EPSTEIN
page 1 / 293 . OCR, unverified
Dataset10 086
--- SOURCE: IMAGES__0086__EFTA01460971.txt ---
METADATA_SOURCE: IMAGES0086
METADATA_FILENAME: EFTA01460971.pdf
----------------------------------------
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
AZRIA MAX
0%
25,000,000
0%
139,249
0%
SMITH WILSON F
0%
24.923,310
0%
24,343
0%
SMITH JEFFREY E
0%
24,770,375
0%
61,986
0%
FRELINGHUYSEN B
0%
24,758,658
0%
62,882
0%
BACKUS DANA
0%
24,716,551
0%
22,958
0%
GRIBBLE STANLEY
0%
24,378,358
0%
37,156
0%
BATMASIAN MARTA
0%
24,344,278
0%
163,361
0%
ATKINSON JOE
0%
24,033,070
0%
49,148
0%
AUSTIN J
0%
23,327,219
0%
2,182
0%
DEGEORGE LARRY
0%
23,269,298
0%
89,332
0%
HU GEORGE
0%
23,071,128
0%
51,410
0%
DONNA BERNSTEIN
0%
23,044,832
0%
10,427
0%
SIAS DK
0%
22,920,454
0%
25,824
0%
MOK KENNETH
0%
22,495,932
0%
44,517
0%
BERSON MARC E
0%
22,470,538
0%
68,015
0%
GOEWEY
0%
22,470,059
0%
33,813
0%
SADLER
0%
22.413,812
0%
19,136
0%
COLLINS FAMILY
0%
22,384,096
0%
27,195
0%
BERNSTEIN MANAGEMEN
0%
22,347,583
0%
21,361
0%
BROOKLYN HOLDINGS
0%
22,337,698
0%
14,162
0%
HARP GERALD
0%
22,316,810
0%
(2,173)
0%
STONE FAMILY
0%
22,177,707
0%
34,322
0%
GONDA LOUIS
0%
22,101,117
0%
89.698
0%
FULLERTON/GRAVES
0%
22,083,290
0%
74,117
0%
CHAN TONY
0%
22,073,991
0%
141,579
0%
MANNY RALPH P
0%
22,041,097
0%
67,781
0%
ANTONIO PARTNERS
0%
21,900,000
0%
(1,623)
0%
FRANKLIN MARTIN
0%
21,798,488
0%
38,493
0%
LINCOLN HALL FOUNDA
0%
21,760,522
0%
25,460
0%
STAVROS NICK
0%
21,614,503
0%
9,316
0%
UNGAR ELI
0%
21,463,480
0%
60,705
0%
OLSEN FAMILY
0%
21,458,901
0%
22,091
0%
ELECTROMATIC
0%
21,455,200
0%
4,064
0%
BOIES FAMILY
0%
21,434,161
0%
30,994
0%
ZUCKERMAN HOWARD
0%
21,349,444
0%
48,883
0%
KLEIN FLORA
0%
21,053,631
0%
23,738
0%
KNIPE ALICE F
0%
20,988,711
0%
13,107
0%
HEILAND K PETER
0%
20,983,845
0%
21,581
0%
SMITH ASSET MANAGEM
0%
20,873,949
0%
59,234
0%
COBB KAYDEN
0%
20,738,945
0%
36,251
0%
DAVID BERNARD CAMAR
0%
20,626,374
0%
6,121
0%
SOHACHESKI JAIME
0%
20,553,265
0%
122,201
0%
NOBLE ETHEL G
0%
20,167,284
0%
34,847
0%
FISHMAN NELSON
0%
20,077,843
0%
268
0%
O'NEILL DIMANNO KEL
0%
19,990,385
0%
47,149
0%
ADAMS FAMILY - PENN
0%
19.982,482
0%
9,284
0%
PAYDAR REZA
0%
19,956,459
0%
5,023
0%
SPIEGEL TOM
0%
19,938,159
0%
93,034
0%
TAYLOR LYNDA BENVEN
0%
19,919,916
0%
28,287
0%
MCCARTHY MIKE
0%
19,908,000
0%
22,108
0%
SHIMADA
0%
19,851,849
0%
68,892
0%
JOHNSTON G DONALD
0%
19,606.225
0%
34.405
0%
CLASSON BRUCE
0%
19,313,615
0%
19,050
0%
RITCHOTTE FAMILY
0%
19,210,657
0%
12,264
0%
6/57
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0122737
CONFIDENTIAL
SDNY_GM_00268921
EFTA01460971
--- SOURCE: IMAGES__0086__EFTA01460972.txt ---
METADATA_SOURCE: IMAGES0086
METADATA_FILENAME: EFTA01460972.pdf
----------------------------------------
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
MULDOON MICHAEL
0%
19,192,611
0%
6,394
0%
WATSON THOMAS J
0%
19.066,066
0%
67,303
0%
COLLINS GILBERT I
0%
18,778,441
0%
28,176
0%
CASTAGNA FRANK
0%
18,743,901
0%
86,534
0%
MHL REINSURANCE LTD
0%
18,696,627
0%
9,807
0%
SUSSEK JOHN
0%
18,590,604
0%
32,601
0%
MCGRAW LOIS S
0%
18,430,719
0%
7,339
0%
NATIONAL HOCKEY LEA
0%
18,383,838
0%
51,525
0%
LANE
0%
18,298,628
0%
24,745
0%
FEAVEL DAVID
0%
18,257,403
0%
50,864
0%
SARKAR SOUMYO
0%
18,153,500
0%
30,607
0%
PETERSEN JOHN
0%
18,097,783
0%
14,930
0%
MARINE MILITARY ACA
0%
18,087,873
0%
29,967
0%
PORTER CARLA VOLPE
0%
18,075,894
0%
25,112
0%
YOSKOWITZ IRVING
0%
18,059,175
0%
24,249
0%
SMALL FAMILY
0%
18,017,792
0%
34,235
0%
BRIDGEPORT RENTAL
0%
17,991,672
0%
11,713
0%
KRIESER KURT
0%
17,937,500
0%
(1,248)
0%
MANGUM FAMILY
0%
17,925,404
0%
0%
DEGEORGE MICHAEL
0%
17,683,518
0%
24,036
0%
BECKER SHERBURN M
0%
17,634,738
0%
23,557
0%
SKAARUP OLE
0%
17,602,764
0%
1,491
0%
LEE EMMITT
0%
17,332.958
0%
930
0%
HADDIX
0%
17298,424
0%
0%
BLUMENTHAL ROBERT
0%
17,288,103
0%
17,820
0%
LUKE FAMILY
0%
17,219,823
0%
17,820
0%
DB FOUNDATION
0%
17,098,510
0%
22,992
0%
WOLSFELT VICTORIA C
0%
17,033,105
0%
29,613
0%
MARTIN & BAYLEY
0%
17,023,336
0%
9,295
0%
TIMKEN LILLIAN S
0%
16,885,620
0%
18,561
0%
HEWITT SCHOOL
0%
16,871,134
0%
32,050
0%
NEWELL ELIZABETH C
0%
16,791,665
0%
38,056
0%
RIGHTWAY & CO
0%
16,648,363
0%
21,383
0%
SACHS JAMES H
0%
16,580,760
0%
28,474
0%
SMITH NANCY WELSH
0%
16,447,875