EPSTEIN
page 2 / 293 . OCR, unverified
0%
1,584
0%
DRAGONI JOSEPH
0%
16,378,060
0%
36,981
0%
ROTH JACK
0%
16,300,428
0%
112,216
0%
GRISWOLD KENNETH
0%
16,280,246
0%
54,349
0%
CERVELLI
0%
16,217,000
0%
3,815
0%
GREENWALD RAYMOND J
0%
16,208,427
0%
25,880
0%
WINDSOR ADVISORY
0%
16,155,932
0%
10,339
0%
THAYER WALTER N
0%
16,068,260
0%
38,586
0%
DAVOL PHEBE W
0%
15,831,983
0%
12,795
0%
MECAY ROBERT
0%
15,797,399
0%
75,253
0%
COLGATE SB
0%
15,792,314
0%
14,774
0%
WHITE SHAUN
0%
15.750,466
0%
13,608
0%
VOLCKER JAMES
0%
15,665,659
0%
30,704
0%
KENNEDY JOHN R
0%
15,622,481
0%
36,754
0%
BUTENHOFF KURT
0%
15,443,106
0%
31,915
0%
GOFF JOHN C
0%
15,431,229
0%
30,646
0%
PRATT H LEE
0%
15,405,712
0%
29,960
0%
PHOENIX INTERNATION
0%
15,361.886
0%
(1.096)
0%
VERNALDO GRAHAM
0%
15,340,618
0%
28,760
0%
WHITE & CASE
0%
15,338,548
0%
32,309
0%
7/57
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00268922
DB-SDNY-0 122738
EFTA01460972
--- SOURCE: IMAGES__0086__EFTA01460973.txt ---
METADATA_SOURCE: IMAGES0086
METADATA_FILENAME: EFTA01460973.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
REPLIGEN CORP
0%
15,328,462
0%
9,259
0%
RENAISSANCE TECHNOL
0%
15.305,081
0%
52,285
0%
DAVIDOWITZ HOWARD L
0%
15,167,421
0%
15,282
0%
SHAPIRO THOMAS
0%
15,077,925
0%
67,632
0%
RIGUARDI FAMILY
0%
15,077,341
0%
0%
CINQUE DENISE
0%
15,055,553
0%
25,894
0%
SUNDERLAND CHARLES
0%
14,917,710
0%
23,308
0%
GANEK DAVID
0%
14,898,679
0%
38,750
0%
GAPSTOW
0%
14,881,979
0%
48,870
0%
MANAS JEAN
0%
14,836,399
0%
9,396
0%
ROWLESNANBRUNT
0%
14,616,551
0%
35,065
0%
GOLDEN RAYMOND
0%
14,537,907
0%
19,069
0%
DEUTSCH JEROME
0%
14,506,332
0%
21,309
0%
DENHAM CAPITAL MANA
0%
14,467,709
0%
136,955
0%
PATRICIA BUSE RUPPE
0%
14,453,399
0%
27,529
0%
BURROUGHS
0%
14,442,884
0%
12,284
0%
SAMUELI
0%
14.423,598
0%
27,919
0%
FLOHR THOMAS
0%
14,344,587
0%
67,115
0%
MACBAIN LOUISE
0%
14,335,948
0%
70,753
0%
CRAWFORD GARY
0%
14,309,603
0%
30,878
0%
GLICKMAN JOAN A
0%
14,301,321
0%
3,448
0%
MANN MICHAEL
0%
14,267,832
0%
45,123
0%
MARTIN GREENBERG
0%
14,197,778
0%
14,066
0%
WOLFENSOHN
0%
14,157,000
0%
(932)
0%
CORR THOMAS
0%
14,122,807
0%
6,901
0%
FORRESTER ANDREW H
0%
14,119,894
0%
15,073
0%
BERN MARC J
0%
14,094,940
0%
31,441
0%
COHRS MICHAEL
0%
14,070,033
0%
29,088
0%
LOWE ROBERT H
0%
14,052,444
0%
69,313
0%
GOODHART H LEHMAN
0%
14,044,185
0%
34,874
0%
SCHWARTZ ERIC
0%
13,849,894
0%
29,702
0%
BERGQUIST GC
0%
13,812,946
0%
35,484
0%
MARKHAM TROY
0%
13,787,500
0%
3,197
0%
HEIDT JOHN M
0%
13,699,465
0%
25,602
0%
BAKER DAVID
0%
13,689,710
0%
1,530
0%
COUCH RICHARD
0%
13,600,268
0%
28,768
0%
GRUETERICH ROLF
0%
13,571,496
0%
217
0%
JORDAN VERNON E
0%
13,530,008
0%
20,428
0%
TAYLOR HERBERT
0%
13,470,833
0%
22,697
0%
GIRL SCOUTS OF EAST
0%
13,409,291
0%
22,490
0%
PORTER EJ
0%
13,345,753
0%
25,837
0%
MUNDKUR CHRISTINE A
0%
13,258,846
0%
24,172
0%
HESTER WILLIAM V
0%
13,143,929
0%
9,808
0%
LICHTIG SCOTT
0%
13,116,819
0%
9,719
0%
BENDHEIM JOHN M
0%
13,110,951
0%
10,978
0%
FACTOR DEAN
0%
13.056,485
0%
60,377
0%
JULIANA B MARRIOTT
0%
13,008,239
0%
8,561
0%
COHEN DANIEL G
0%
13,000,000
0%
27,722
0%
FAHAD AL-FAISAL KHA
0%
13,000,000
0%
72,410
0%
SHAW JAY
0%
12,976,792
0%
47,467
0%
TONY PATINO FELLOWS
0%
12,948,903
0%
2,965
0%
GOLDSTEIN WAYNE
0%
12,939.789
0%
14.095
0%
KNIGHT THOMAS & KAT
0%
12,934,376
0%
15,000
0%
HEBERT
0%
12,915,099
0%
10,095
0%
8/57
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0122739
CONFIDENTIAL
SDNY_GM_00268923
EFTA01460973
--- SOURCE: IMAGES__0086__EFTA01460974.txt ---
METADATA_SOURCE: IMAGES0086
METADATA_FILENAME: EFTA01460974.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
CAMOGLU ISIK
0%
11,057,885
0%
5,613
0%
VORUGANTI PURU
0%
11,009,608
0%
31,818
0%
CLAWSON CURTIS J
0%
10,935,808
0%
16,298
0%
SCHOMP ALBERT L
0%
10,912,559
0%
25,541
0%
POLLACK & KAMIN
0%
10,886,344
0%
24,080
0%
WEISEL THOMAS
0%
10,875,395
0%
9,764
0%
SIDUN CHARLES
0%
10,869,094
0%
18,946
0%
BUONO ROBERT
0%
10,868,587
0%
21,086
0%
FOO FAMILY
0%
10,839,877
0%
33,196
0%
STEBBINS THEODORE E
0%
10,823,724
0%
16,742
0%
THE CAMDEN 2012 TRU
0%
10,775,042
0%
4,199
0%
WOOD JT
0%
10,768,703
0%
961
0%
05-10m
284
9%
2,188,737,116