EFTA01460766.pdf

Top 50 WM Relationships by Revenue May YTD 2014 GMIS CBVs Rev. Rank Relationship Banker Sub-GMT May YTO Revs (ex Custody) 1 ICAHN & FAMILY Rosemary Vrablic PB 9,386,809 1,275,592,449 2 KROENKE GROUP Rosemary Vrablic PB 8,663,916 2,916,514,666 3 R006965312 RICHARDS CIAMPI / LOBKLOWICZ PCS 8,223,387 3,314,115,731 4 HARBOURVEST PARTNER Joanne Jensen PB 5,626,478 427,926,770 5 PERELMAN RONALD Rosemary Vrablic PB 4,887,141 641,237,602 6 HIRTLE CALLAGHAN & Terrence Tangney PB 2,923,035 176,793,528 7 WASSERMAN ALAN Joanne Jensen PB 2,398,296 381,787,930 8 WOLFSON Joanne Jensen PB 2,364,055 280,296,432 9 KUEHNER CARL Joanne Jensen PB 1,799,474 139,490,000 10 SILLERMAN ROBERT FX Terri Sohrab PB 1,476,059 528,868,190 11 BURKLE RONALD Susan Burnett PB 1,444,985 238,737,993 12 MURDOCK FDTN Cheryl Paller PB 1,438,332 100,000,000 13 SIMON HERBERT Rosemary Vrablic PB 1,307,332 222,697,073 14 GOLUB CAPITAL Malcolm Kimble PB 1,277,451 107,053,798 15 CAMBAY GROUP Mark Westhoff PB 1,233,488 69,816,586 16 AMIDI RAHIM Cheryl Paller PB 1,161,837 133,130,748 17 R000231834 - UNION COMM FAGELLA/PACE PCS 1,041,873 452,365,200 18 TRUMP DONALDJ Rosemary Vrablic PB 1,019,804 201,641,046 19 LOEB DANIEL S Rosemary Vrablic PB 1,000,000 20 GOLDENTREE Terri Sohrab PB 986,817 217,902,166 21 RELATED COMPANIES Rosemary Vrablic PB 947,666 661,994,844 22 CERBERUS CAPITAL George Zahringer PB 709,893 23 TEMPLETON JOHN Maryann Coleman PB 679,090 24 KOCH CHARLES David Rodin PB 617,552 36,252,006 25 SOHACHESKI JAIME Deirdre Judge PB 613,254 52,596,565 26 CASE STEPHEN Russell Daulton PB 591,295 127,214,628 27 ARKELL/STOCKMAN Elizabeth Payne PB 589,128 205,880,390 28 FOX ALAN Deirdre Judge PB 568,425 72,708,359 29 CAMEEL HALIM Michael E. McCarthy PB 551,742 94,662,308 30 PRINCIPLES OF AQUIL Joanne Jensen PB 542,350 244,027,000 31 R002325353 - KADISHA NE FAGELLA/PACE PCS 527,489 646,637,529 32 GNLC HOLDINGS INC Malcolm Kimble PB 524,874 241,305,735 33 THE PRICE GROUP Carolin Botzenhard PB 453,368 34 CHARTOUNI FOUAD Rosemary Vrablic P8 430,811 190,373,834 35 MARRIOTT JOHN W MI Convey PB 399,592 300,304,329 36 TOW LEONARD Malcolm Kimble PB 399,032 517,111,438 37 R006872870 - GLENN FO M TREITMAN/COHEN/AYERS PCS 380,692 77,843,707 38 HUBBARD BROADCASTING Mark Westhoff PB 337,842 246,419,243 39 SOUTHERN FINANCIAL Paul Morris PB 296,348 222,667,130 40 R007034972 - UNIVERSAL GERMANN/FINK/HASSAN PCS 279,497 89,767,844 41 R000275438 - CORDISH PERRY M TRIMBLE PCS 259,393 278,444,747 42 R001463786 - GREYSTONE MAIER/NEAL PCS 239,076 159,182,971 43 R006965991 PJ PEY FED TONZOLA BRUHOWZKI PCS 234,303 43,984,846 44 R007034966 - STIEFEL GERMANN/HASSAN/FINK PCS 226,504 137,002,161 45 8000213693 - WEINBERG.' BARRY GARBER PCS 215,217 114,269,600 46 R007034968 - WILLIAMS GERMANN/HASSAN/FINK PCS 214,707 48,987,361 47 SINCOCK CRAIG Michael Jacoby PB 202,673 171,582,948 48 STERN ED Maryann Coleman PB 142,434 357,080,564 49 R000645531 - BOLLING BRAD LACONTE PCS 141,647 19,261,051 50 ELLISON J Russell Daulton P8 (80,706) 322,680,387 Top 50 Relationships Total: 71,895,758 17,506,211,434 Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122285 CONFIDENTIAL SDNY_GM_00268469 EFTA01460766