EFTA01460762.pdf

Top 50 WM Banker Relationships by Revenue May YTD 2014 GMIS CBVs ex Rev. Rank Relationship Banker May YTD Revs Custody Comments 1 ICAHN & FAMILY Rosemary Vrablic 9,386,809 1,275,592,449 2 KROENKE GROUP Rosemary Vrablic 8,663,916 2,916,514,666 3 HARBOURVEST PARTNER Joanne Jensen 5,626,478 427,926,770 4 PERELMAN RONALD Rosemary Vrablic 4,887,141 641,237,602 5 ARCLIGHT ENERGY PTN Rosemary Vrablic 3,968,253 275,609,884 6 HIRTLE CALLAGHAN & Terrence Tangney 2,923,035 176,793,528 7 FIRST RESERVE Rosemary Vrablic 2,547,911 189,171,737 8 LONE STAR FUNDS Rosemary Vrablic 2,516,642 370,728,289 9 WASSERMAN ALAN Joanne Jensen 2,398,296 381,787,930 10 WOLFSON Joanne Jensen 2,364,055 280,296,432 11 KUEHNER CARL Joanne Jensen 1,799,474 139,490,000 12 GS CAPITAL PARTNERS Rosemary Vrablic 1,738,004 189,216,782 13 CARLYLE GROUP Joanne Jensen 1,529,113 175,993,257 14 SILLERMAN ROBERT FX Terri Soh rab 1,476,059 528,868,190 15 BURKLE RONALD Susan Burnett 1,444,985 238,737,993 16 MURDOCK FDTN Cheryl Paller 1,438,332 100,000,000 17 BASILE SILVERIO Convey 1,393,163 2,257 18 SIMON HERBERT Rosemary Vrablic 1,307,332 222,697,073 19 GOLUB CAPITAL Malcolm Kimble 1,277,451 107,053,798 20 CAMBAY GROUP Mark Westhoff 1,233,488 69,816,586 21 AMIDI RAHIM Cheryl Paller 1,161,837 133,130,748 22 TRUMP DONALD J Rosemary Vrablic 1,019,804 201,641,046 23 LOEB DANIELS Rosemary Vrablic 1,000,000 24 GOLDENTREE Terri Sohrab 986,817 217,902,166 25 STARWOOD CAPITAL GR Rosemary Vrablic 986,364 100,945,994 26 RELATED COMPANIES Rosemary Vrablic 947,666 661,994,844 27 GAPSTOW Mark Gonzalez 824,610 95,860,954 28 UNITED STATES POWER Rosemary Vrablic 802,127 93,840,701 29 CERBERUS CAPITAL George Zahringer 709,893 30 TEMPLETON JOHN Maryann Coleman 679,090 31 KOCH CHARLES David Rodin 617,552 36,252,006 32 SOHACHESKI JAIME Deirdre Judge 613,254 52,596,565 33 CASE STEPHEN Russell Daulton 591,295 127,214,628 34 BROOKFIELD Joanne Jensen 590,019 28,004,000 35 ARKELLATOCKMAN Elizabeth Payne 589,128 205,880,390 36 FOX ALAN Deirdre Judge 568,425 72,708,359 37 CAMEEL HALIM Michael E. McCarthy 551,742 94,662,308 38 PRINCIPLES OF AQUIL Joanne Jensen 542,350 244,027,000 39 APOLLO INVESTMENT F Terri Sohrab 530,271 125,282,515 40 GNLC HOLDINGS INC Malcolm Kimble 524,874 241,305,735 41 THE PRICE GROUP Carolin Botzenhard 453,368 42 CHARTOUNI FOUAD Rosemary Vrablic 430,811 190,373,834 43 MARRIOTT JOHN W Convey 399,592 300,304,329 44 TOW LEONARD Malcolm Kimble 399,032 517,111,438 45 HUBBARD BROADCASTIN Mark Westhoff 337,842 246,419,243 Add to Top 50 list 46 VALIOTIS EFSTATHIOS Malcolm Kimble 303,266 558,305,596 Add to Top 50 list 47 SOUTHERN FINANCIAL Paul Morris 296,348 222,667,130 Add to Top 50 list 48 SINCOCK CRAIG Michael Jacoby 202,673 171,582,948 Add to Top 50 list 49 STERN ED Maryann Coleman 142,434 357,080,564 Add to Top 50 list 50 ELLISON) Russell Daulton (80,706) 322,680,387 Add to Top 50 list Top SO Relationships Total: 77,641,717 14,327,310,654 Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122274 CONFIDENTIAL SDNY_GM_00268458 EFTA01460762