ROUP 675,999 90,569,625 7 BROOKFIELD 665,200 30,496,142 8 PRINCIPLES OF AQUIL 656,466 355,118,052 9 KAZILIONIS PAUL 498,151 46,826,554 10 KROLL JULES 460,243 77,320,992 Top 10 Relationships Total: 18,753,004 2,200,723,186 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY