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EFTA Document EFTA01460998

USPB relationships by size tier - size tier in EUR - data in USD Row Labels # % of total Relationships relationships CBV Q1 2015 % total Revenue Q1 CBVs 2015 (USD) % of total Revenue RUTIGLIANO FRANCA 1 0% 34,630 0% 28 0% MARKIEWICZ MICHAEL 1 0% 34,537 0% 136 0% MOH LAURENCE 1 0% 33,838 0% 118 0% MARRIOTT JOHN 1 0% 33,739 0% 80 0% PELIGRI CRAIG 1 0% 32,897 0% 13 0% NEWCOMB EW 1 0% 32,186 0% 40 0% ATAMAN URAL 1 0% 32,120 0% 58 0% STONE SH

EFTA Document EFTA01385855

From: Sent: To: Subject: Attachments Amanda Kirby 5/2412016 4:34:20 PM Stewart Oldfield I-L Ill Ian Hirschfield.vcf; Ian Silverman.vcf; II Corso.vcf; Inder Sodhi.vd; Ira R- Halperin.vd; IRS.vcf; Irwin Berstein.vcf; Jack Gillard.vcf; Jacques Benhamou.vcf; James Alterbaum.vd; James Dinan.vcf; James Kirby.vcf; James Lansing.vcf; Jamie Smith.vd; Janine Racanelli.vd; Jared S- Levy.vcf; Jarrett Lilien.vcf; Jasmine Abouzied.vcf; Jasmine Bilali.vcf; lason.vd; Jason Bell.vd; Jason Gilpin.vcf;

EFTA01682184

Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works

DOJ EFTA Data Set 10 document EFTA01325008

EFTA02681006

EFTA Document EFTA01463144

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