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EFTA Document EFTA01460988EFTA Document EFTA01460990
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efta-efta01460989DOJ Data Set 10Correspondence

EFTA Document EFTA01460989

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
USPB relationships by size tier - size tier in EUR - data in USD Row Labels # % of total Relationships relationships CBV Q1 2015 % total Revenue Q1 CBVs 2015 (USD) % of total Revenue CARSON HH 1 0% 494,308 0% 1,698 0% ANDRASOFSZKY AGNES 1 0% 493,707 0% 1,446 0% BIAGIONI ETTO 1 0% 491,543 0% 269 0% ALEXANDER DONALD P 1 0% 490,557 0% 1,789 0% NATHAN CHARLES M 1 0% 490,326 0% 1,792 0% BARRETT FAMILY 1 0% 490,324 0% 1,094 0% BOORAEM DOROTHY 1 0% 487,412 0% 1,805 0% SAN FERNANDO ELKS F 1 0% 485,664 0% 562 0% YELLIN MEL 1 0% 482,368 0% 1,353 0% SUTHERLAND ASHBILL 1 0% 481,754 0% 795 0% DUNSTAN AB 1 0% 481,628 0% 1,769 0% BLESSEY ROBERT 1 0% 479,643 0% 700 0% WALLERSTEIN L 1 0% 479,532 0% 768 0% DUHL BENJAMIN 1 0% 476,431 0% 776 0% THE SECOND GLAD TRU 1 0% 475,465 0% 1,417 0% LEVI IRVING B 1 0% 472,541 0% 1,736 0% KLEEMAN RITA S 1 0% 471,949 0% 29 0% TROEMEL WILL 1 0% 471,305 0% 32 0% LERNER ROB 1 0% 468,140 0% 1,321 0% WARD HUGH A 1 0% 468,140 0% 12 0% ROMAN A NESIS 1 0% 466,954 0% 988 0% TONY GLOVER 1 0% 466,051 0% 2,813 0% WITHERELL REBECCA 1 0% 463,376 0% 866 0% GONNELLA JOSHUA 1 0% 456,813 0% 943 0% LOK EDMOND 1 0% 454,393 0% 1,167 0% DWYER DALTON G 1 0% 452,660 0% 587 0% YU JENNY 1 0% 451,529 0% 815 0% NATHAN LEIGHT 1 0% 450,000 0% 2,506 0% SALLMON ALICE T 1 0% 448,257 0% 1,372 0% MEYER CHARLES H 1 0% 447,351 0% 1,696 0% NIELSEN LYNETTE M 1 0% 446,874 0% 1,635 0% OUSSANI RITA C 1 0% 445,800 0% 881 0% SCHONBACHLER JAMES 1 0% 443,543 0% 26 0% HEYMAN DUA 1 0% 443,188 0% 1,589 0% LICHTMAN RAY 1 0% 439,760 0% 393 0% ETTINGER A&I 1 0% 435,731 0% 928 0% THOMAS FAMILY 1 0% 432,541 0% 1,289 0% LEVIN ARNOLD A 1 0% 431,891 0% 0 0% SMITH ADELE B 1 0% 430,978 0% 1,592 0% PETTIT CLARA 1 0% 430,665 0% 1,349 0% KOJAIAN C MICHAEL 1 0% 429,663 0% 2,464 0% JONES FRANK J 1 0% 428,789 0% 1,563 0% MENKE WILLIAM 1 0% 427,476 0% 393 0% GOLDBERG BENJAMIN 1 0% 427,060 0% (1,278) 0% VESELL HARRY 1 0% 425,172 0% 28 0% VENTRY CHRISTOPHER 1 0% 424,884 0% 1,057 0% DICKINS CHLOE 1 0% 422,371 0% 10 0% APPEL JOHN W 1 0% 420,479 0% 27 0% BREWSTER ALDEN 1 0% 420,280 0% 1,178 0% MARX/FRIEDMAN 1 0% 419,518 0% 206 0% HOLMSEN BARBARA 1 0% 417,863 0% 1,536 0% BARESICH M&G 1 0% 417,468 0% 143 0% VEEDER FRANCES 1 0% 416,727 0% 1,537 0% KOHNS PAUL L 1 0% 415,253 0% 34 0% 39/57 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0122770 CONFIDENTIAL SDNY_GM_00268954 EFTA01460989

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