EFTA01463144.pdf

report1364240932058 1 GCIS Customer Number GCIS Number Customer ID Relationship Tier Estimated Relationship Net Worth Estimated Relationship Investable Assets Breadth of Client Needs (# of products) Estimated Total Revenue Potential ($M per annum) Estimated Revenue from New Business in the coming year Strength of YOUR Relationship with Customer (1-5, 1 is strongest) Relationship Segment If Relationship Segment is "Other," Describe Other If No Potential Prospect, keep relationship Active? Industry Group (coincides with CIB categories) First Name Last Name Organization Name Francis Schork Treeline Companies John J. Desmond Grant Thornton LLP Ira R. Halperin Robert Arnold Arnold Standard Michael Cline Accretive LLC John Dougherty Ingalls & Snyder Jeffrey Epstein - William Howard Keenan Yorktown Energy Angelo Silvestri Gunnar Overstrom Sandy Pensler - Cary Staller Staller Associates Frederick Cooper Toll Brothers, Inc. Chase Coleman Tiger Technology L.P Louis Grassi Grassi & Co. Ajay Bhalla Senzar Asset Management Bates Brown Maverick Capital Robert DeNatale Kade Capital Sunil Jain Vass Pipe Judy Kelly Jesselson Capital Bruce Stillman Cold Spring Harbor Laboratory Robert Lindsay - David Milch - Simon Rose Scott Bommer SAB Capital Richard Leeds Systemax Inc. Stuart J. Ellman RRE Ventures Adrienne Cannella Budd Goldman Ellery Homestyles Heidi Holterbosch Holterbosch Inc. Fazle Husain Metalmark Capital Michael Katz Decor Moulding Larry Roth Marchon Eyewear Jerome Siegel Henry Realty Marla Schaefer Glenn Warren Antero Resources Andrew Murstein Medallion Financial Greg Attorri - Robert Bertagna Macquarie EFTA01463144 Ryan Dodd Emerging Resource Partners Martin Klein Julius Klein Mark Kristoff Traxys Worldwide Lawrence Stroll - Rodney Cushman - Adam Kimmel - Marvin Shanken Shanken Enterprises Remy Trafelet Trafelet Investors Jamie Dinan York Capital Mitchell Barry Century Real Estate Joseph Daniels 9/11 Memorial & Foundation Bronfman Edgar Accretive LLC Peter Gaslow Empire Office Matthew Ireland Cumming Investment Company Silas K.F. Chou Alex Porter Porter Neal Milch Thomas Purcell Viking Richard Salzman Colony Capital Nelson Taxel Positive Promotions, Inc. Peter Leidel Yorktown Partners, LLC John A. Herrmann, Jr. Lincoln International John C. Kean Kean Development Co. Inc. Sherrell Aston - Steve Brandis Bluecast Denim Berger Harvey ARIAD Pharmaceuticals, Inc. Dinaker Singh - Todd Meister - Steven Katz Lee Ainslee - Daniel Cahill Friends Academy Arun Alagappan Advantage Testing Paul Amorouso Oxford & Simpson Mitchell Blatt Len Breslow Breslow Walker Matthew Bruderman Bruderman Brothers Lonnie Fine Triangle Services Coleman Gail J. Fitzgibbons LLC Jay Hatfield Infrastructure Capital Management Paul Hughson Island Capital Neil Jain Vass Pipe Harry Kargman Kargo Keirnan Goodwin - Maro Tablada Lone Pine Capital David Cooper - James Alterbaum Moses & Singer LLP Thomas Bradley StepStone LLC John Cummings Powdr Corporation Lawrence Gaslow Empire Office Donald Glickman J.F.Lehman & Co, Peter Kalikow Kalikow & Company EFTA01463145 Philppe Laffont Coatue Management David Langford 9/11 Museum & Memorial Dan Nir Gracie For internal use only EFTA01463146