EPSTEIN
page 3 / 293 . OCR, unverified
5%
5,500,160
6%
NA
0%
76,772,922
0%
164,420
0%
BAK DORA
0%
10,721,089
0%
16,325
0%
BLODGETT DELOS A
0%
10,720,647
0%
18,712
0%
BONGIORNO TRUST
0%
10,659,072
0%
4,020
0%
APPELNVOLKOWITZ/HOF
0%
10,636,381
0%
17,154
0%
AMERICAN GEOPHYSICA
0%
10,576,861
0%
9,389
0%
TUCKER KEITH
0%
10,421,814
0%
12,958
0%
KOHLER KAREN
0%
10,359,337
0%
20,048
0%
MARMOR LIVING TRUST
0%
10,352,050
0%
495,532
1%
WEITZ & LUXENBERG
0%
10,350,025
0%
44,901
0%
CUNNINGHAM JOE
0%
10,350,000
0%
(719)
0%
DOHERTY RK
0%
10,324,323
0%
10,157
0%
RIVERSIDE COMPANY
0%
10,305,040
0%
80,153
0%
HAMILTON REX
0%
10,280,644
0%
7,551
0%
PETERS GERALD
0%
10,279,704
0%
34,719
0%
NOSTRAND ROBERT D
0%
10,259,486
0%
13,465
0%
PAUL QUEALLY
0%
10,250,000
0%
47,829
0%
DARLINGTON HEN
0%
10,247,448
0%
15,768
0%
GUTTERMAN JEFF
0%
10,238,720
0%
19,375
0%
WHEELER JANE CAREY
0%
10,231,575
0%
12,516
0%
BASS LEE M
0%
10,223,229
0%
15,380
0%
ADDINSELL RUTH G
0%
10,185,398
0%
13,785
0%
DOM/FOR MISS SOC
0%
10,157,030
0%
8,616
0%
SCHWARZMAN STEPHEN
0%
10,128,092
0%
15,237
0%
FISCH LEONARD
0%
10,117,500
0%
39,498
0%
LANCASTER JEAN S
0%
10,049,674
0%
13,008
0%
ALVORD JAMES B
0%
10,032,145
0%
21,857
0%
RUWITCH ROBERT
0%
10,031,670
0%
10,657
0%
QUEALLY PAUL
0%
10,021,369
0%
3,943
0%
MICHAEL O'ROURKE
0%
10,020,194
0%
20,000
0%
SHOKOUHI STEVE
0%
10,019,983
0%
12,037
0%
KENNEDY WILSON HOLD
0%
10,008,770
0%
19,993
0%
FARAHNIK LEON
0%
10,005,091
0%
40,084
0%
WILLIAMS ANTONY
0%
9,942,096
0%
23,213
0%
GOLDING/PERELMAN
0%
9,865,591
0%
24,986
0%
VALDI
0%
9,846,890
0%
20,866
0%
JENSEN JOANNE R
0%
9,844,647
0%
15,934
0%
WALDFOGEL ASHER
0%
9,799,306
0%
19,941
0%
CLAYTON ANDRE
0%
9,727,451
0%
700
0%
WINGATE DAVID A
0%
9,699,479
0%
14,009
0%
WERNER KLAUS
0%
9,639,171
0%
21,472
0%
10/57
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00268925
DB-SDNY-0 122741
EFTA01460974
--- SOURCE: IMAGES__0086__EFTA01460975.txt ---
METADATA_SOURCE: IMAGES0086
METADATA_FILENAME: EFTA01460975.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
VRABEL JEROME
0%
9,628,102
0%
18,187
0%
SINGH A&M
0%
9.624,656
0%
13,117
0%
WIENER LARRY
0%
9,587,306
0%
11,396
0%
SCHEMAN MARTIN
0%
9,575,791
0%
15,001
0%
HYMAN GERALD
0%
9,575,734
0%
20,404
0%
KOCH CHARLES
0%
9,519,462
0%
191,219
0%
ZAHID FAMILY
0%
9,504,231
0%
13,977
0%
BARKER/FORMAN
0%
9,474,698
0%
20,086
0%
KELLOGG MARY M
0%
9,450,324
0%
24,548
0%
HUNT PRIVATE PARTNE
0%
9,415,269
0%
2,728
0%
TRUST F/8/O LOUISE
0%
9,401,614
0%
18,517
0%
RILEY ALLAN
0%
9,347,691
0%
17,980
0%
SUMMIT COVE INVESTM
0%
9,340,201
0%
2,454
0%
CISCO
0%
9,340,000
0%
11,364
0%
FOX RIVER
0%
9,324,510
0%
4,690
0%
LAMONICA FAMILY
0%
9,314,962
0%
796
0%
PURNE MIKAEL
0%
9,273,538
0%
18,113
0%
CARNI ABBE J
0%
9,210,602
0%
14,420
0%
OURIAN SIAMAK
0%
9,127,150
0%
41,771
0%
GARCIA ANTHONY
0%
9,124,372
0%
18,605
0%
MOINESTER ISAAC
0%
9,081,202
0%
18,427
0%
BROWNELL JAMES
0%
9,070,000
0%
9,657
0%
GUEZ GERARD
0%
9,028.172
0%
44.818
0%
ROBISON DOUGLASS
0%
9,004,837
0%
30,126
0%
PRENDERGAST EU
0%
8,994,245
0%
19,373
0%
SOHN EDWARD AND PAT
0%
8,993,898
0%
730
0%
TAFFNER DONALD JR
0%
8,982,027
0%
10,026
0%
ROSEN ROGER
0%
8,977,048
0%
6,295
0%
O'SULLIVAN BRENDAN
0%
8,963,223
0%
24,393
0%
THE ROBERT H SMITH
0%
8,944,103
0%
7,227
0%
FERRIS ROGER
0%
8,942,196
0%
12,881
0%
BECKWITH STEPHEN
0%
8,923,520
0%
5,091
0%
MERIANS RICHARD
0%
8,921,817
0%
(593)
0%
PARRAT FAMILY
0%
8,921,432
0%
30,004
0%
HANNON JOHN W
0%
8,903,335
0%
17,176
0%
SUMNER GORDON
0%
8,901,550
0%
49,915
0%
POLLACK FAMILY TRUS
0%
8,891,277
0%
7,050
0%
DISCOVERY OPERATING
0%
8,884,867
0%
20,156
0%
PARAGON ADVISORS
0%
8,883,282
0%
26,812
0%
MAO DAN
0%
8,847,426
0%
1,064
0%
HENDRICKSON
0%
8,771,429
0%
43,342
0%
PLAUT BERYL
0%
8,713,992
0%
12,689
0%
BROWN RANDY
0%
8,674,501
0%
21,299
0%
H WINSTON INC EMPLO
0%
8,671,612
0%
12,348
0%
MARTINO ANTHONY
0%
8,665,647
0%
5,514
0%
MOFFAT JAMIE
0%
8.594,492
0%
18,472
0%
JOHN LAM
0%
8,582,400
0%
0%
AMSTERDAM JACK
0%
8,559,431
0%
19,665
0%
MORRISON JAMES
0%
8,518,832
0%
2,146
0%
HOWARD HAL
0%
8,515,930
0%
14,325
0%
CUSHMAN LA
0%
8,515,451
0%
26,740
0%
SIEGEL STEPHEN
0%
8,499.171
0%
47.340
0%
KOZAK AARON
0%
8,496,780
0%
25,144
0%
BROWN CORNELIA T
0%
8,487,442
0%
3,219
0%
11/57
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0122742