EFTA01460741
EFTA01460742 DataSet-10
EFTA01460743

EFTA01460742.pdf

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From: Russell-W Johnson Sent: 6/18/2014 9:32:38 AM To: Chip Packard CC: Andrea Tapia Haig Ariyan • Kimberly Hart Diego Galan Subject: RE: Client Tiering lCI Attachments: Top 50 WM Relationships - 2014 May - with PCS info.xlsx; pic29488.gif; pic1691agif; pic27475.gif; pic17108.gif; pic17301.gif; pic26612.gif; pic04512.gif; pic28725.gif; pic08665.gif; pic17465.jpg; pic06371.jpg; pic00631.jpg; pic32307.jpg; pic21507.jpg; pic24637.jpg; pic06276.jpg; pic01790.jpg Classification: Confidential chip: I added the top 50 PCS clients to Andrea's list - please see attached. Haig is on the west coast and may only have BB access, so also I included the PCS names only below for his benefit. (See attached file: Top 50 WM Relationships - 2014 May with PCS info.xlsx) GCC. Rank Relationship Client Advisor 1 - RICHARDS CIAMPI / LOBKLOWICZ 2 - BOGOSIAN TIMOTHY M RILEY 3 - ELMASRI TIMOTHY M RILEY 4 - UNION COMM FAGELLA/PACE 5 - GANNON MCCLUSKEY & LEIDY 6 - KADISHA NE FAGELLA/PACE 7 - ELMASRI TIMOTHY M RILEY 8 - POWERS TIMOTHY M RILEY 9 - LAKESHORE GERMANN/FINK/HASSAN 10 - VAUGHN COR SHAY W SCRUGGS - TERMED 11 - GLENN FD M TREITMAN/COHEN/AYERS 12 - API TIMOTHY M RILEY 13 - NOVAK BND WALL / HARGROVE 14 - THE COROLL C.STAFFORD/C.SCHAUER 15 - UNIVERSAL GERMANN/FINK/HASSAN 16 - VLY VNB ROBERT C LAVIN 17 - CORDISH PERRY M TRIMBLE 18 - RODRIGUEZ GERMANN/HASSAN/FINK 19 - GREYSTONE MAIER/NEAL 20 - PFL CORPOR MCHUGH/CARRIER 21 - P) REV FED TONZOLA / BRUHOWZKI 22 - STIEFEL GERMANN/HASSAN/FINK 23 - WEINBERG J BARRY GARBER 24 - WILLIAMS GERMANN/HASSAN/FINK 25 - ARTISANBNP SAMUEL D FRANKFORT 26 - BUTLER GERMANN/FINK/HASSAN 27 - BHR CAP TIMOTHY M RILEY 28 - ENCORE MARK RADOVANOVICH 29 - ZIERING TREITMAN/COHEN/AYERS 30 - CADENCE CHRIS W MCDONAGH 31 - MCMILLEN BRAD LACONTE 32 - GAMBLE 33 - UNION MORT TIMOTHY M RILEY 34 - DONOFRIO TIMOTHY M RILEY 35 - KRIS GARY TIMOTHY M RILEY 36 - KINDERHOOK TIMOTHY M RILEY 37 - HOLLINGSWO BRYAN/SPRY/ZAKS 38 - KING TREITMAN / COHEN 39 - COHENSBREC C.STAFFORD/C.SCHAUER 40 - HOCH NDA SAMUEL D FRANKFORT 41 - BARRETT FINK/GERMANN 42 - HUDSON BD WALL / HARGROVE 43 - BUPPERT H VREELAND - CROZIER 44 - PIETRUSKO C.STAFFORD/C.SCHAUER 45 - MARKET MO FAHIMI/HADI FAHIM 46 - WINSTON BRIAN C KAPLAN 47 - GREWAL C.STAFFORD/C.SCHAUER CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122239 CONFIDENTIAL SDNY_GM_00268423 EFTA01460742
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EFTA01460742
Dataset
DataSet-10
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document
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1

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