EFTA01460968.pdf
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USPB relationships by size tier - size tier in EUR - data in USD
# % of total % total Revenue Q1 % of total
Row Labels Relationships relationships CBV Q1 2015 CBVs 2015 (USD) Revenue
50m+ 156 5% 28,874,852,700 68% 58,030,343 62%
KROENKE GROUP 1 0% 3,076.958,405 7% 6,065,440 6%
ICAHN & FAMILY 1 0% 1,332,179,378 3% 6,449,089 7%
NA 9 0% 1,073,535,892 3% 1.674,610 2%
DEMOULAS ARTHUR 1 0% 961,266,461 2% 227,622 0%
PERELMAN RONALD 1 0% 669,065,697 2% 3,138,603 3%
RELATED COMPANIES 1 0% 626,009,029 1% 526,053 1%
TOW LEONARD 1 0% 524,736,747 1% 255,093 0%
VALIOTIS EFSTATHIOS 1 0% 511,850,451 1% 408,515 0%
STERN ED 1 0% 462,050,131 1% 89,194 0%
MCGRAW D&A 1 0% 432,594,916 1% 201,180 0%
LONE STAR FUNDS 1 0% 400,254,471 1% 1,569,297 2%
HARBOURVEST PARTNER 1 0% 381,860,089 1% 3,001,445 3%
WASSERMAN ALAN 1 0% 381,060,929 1% 1,463,492 2%
APOLLO INVESTMENT F 1 0% 375,113,433 1% 774,322 1%
PIMCO 1 0% 352,492,236 1% 1,664,451 2%
ELLISON J 1 0% 345.915.299 1% (290.684) 0%
BLACKSTONE GROUP 1 0% 337,076,672 1% 519,260 1%
ASHKENAZY ACQUISITI 1 0% 325,380,784 1% 101 0%
SOUTHERN FINANCIAL 1 0% 324,358,462 1% 302,407 0%
MARRIOTT JOHN W 1 0% 320,933,974 1% 150,006 0%
KOHLBERG KRAVIS ROB 1 0% 286,443,542 1% 522,823 1%
GLICK SIMON 1 0% 284,135,018 1% 191,575 0%
SCHOTT STEPHEN C 1 0% 279,707,776 1% 213,109 0%
BURKLE RONALD 1 0% 272,012,125 1% 833,110 1%
TRUMP DONALD J 1 0% 268,103,063 1% 761,733 1%
JACOBS BRADLEY 1 0% 264,628,961 1% 479,517 1%
WOLFSON 1 0% 263,501,981 1% 1,128,005 1%
SILLERMAN ROBERT FX 1 0% 259,989,958 1% 490,447 1%
MERCER ROBERT 1 0% 254,494,361 1% 245,102 0%
ELLISON DAVID 1 0% 246,115,304 1% (5,028) 0%
STARWOOD CAPITAL GR 1 0% 244,198,360 1% 916,301 1%
SIMON HERBERT 1 0% 238,994,289 1% 699,432 1%
CROSSETT EDWARD C 1 0% 224,660,043 1% 412,646 0%
GS CAPITAL PARTNERS 1 0% 221,219,350 1% 1,064,244 1%
FEINBERG HERBERT 1 0% 211,945,796 1% 10,162 0%
CHARTOUNI FOUAD 1 0% 206,933,530 0% 381,388 0%
ARKELUSTOCKMAN 1 0% 206,397,618 0% 238,798 0%
HIRTLE CALLAGHAN & 1 0% 205,279,233 0% 1,634,268 2%
MURDOCK FDTN 1 0% 200,000,000 0% 1,429,155 2%
DEUTSCHE BANK TR 1 0% 197,521,498 0% 89,045 0%
MONELUVETLESEN 1 0% 193,829,153 0% 104,814 0%
CARLYLE REALTY PART 1 0% 190,611,458 0% 794,754 1%
DIAMANTIS CHRISTOPH 1 0% 177,050,119 0% 9,193 0%
HUBBARD BROADCASTIN 1 0% 174,256,843 0% 154,449 0%
JAGLOM 1 0% 172.926,983 0% 152.772 0%
CHANG LU PI-YU 1 0% 171,542,905 0% 52,296 0%
KELLEY BRAD 1 0% 168,039,613 0% 59,022 0%
LONDON 1 0% 167,098,494 0% 122,854 0%
BOLLAG MICHAEL 1 0% 165,169,019 0% 55,680 0%
GOLUB CAPITAL 1 0% 163,941,253 0% 731,482 1%
MELVILLE FRANK 1 0% 163,458.655 0% 237.288 0%
STIEFEL 1 0% 162,511,194 0% 29,507 0%
SINCOCK CRAIG 1 0% 160,205,460 0% 119,946 0%
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0122732
CONFIDENTIAL SDNY_GM_00268916
EFTA01460968
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EFTA01460968
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