Case File
efta-01422362DOJ Data Set 10OtherEFTA01422362
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01422362
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Research List First Last Email Paul/Stew Arun Alagappan
Alagappan, Arun Yosi Amster Maksim Altmark Georgetown University
Frohman Anderson David Angstreich Artzt
Todd Angkatavanich
Todd Angkatavanich -- Gregory Attorri Andy Augenblick
10=Andy Augenblick -- Dill Ayres
Tony Annino Eric Attias John Barber M- itchell Barry
John Bailey
Sam
Bakhshandehpour ehpour -- Harry Beller William Berkman
Ajay Eyal Brian Neil Bhalla Bilgrai Blank Blechman
Blechman Ross Blechman Steven Blicht n Blicht -- Mike
Barry Collis, Charles Paul Keep?
Paul Paul Stew
Y
Stew Paul Paul
N
N
Montrone, Paul Stew Spruce Georgetown University Robert Bastone
Barry Bloom Tisch Family Chris Boies Boies Family Jonathon
Botwinick hon Botwinick -- Cary Brody Brody -- Zara
Brody Brody -- Stanley Bould Louis Cailoa
00
Brad Briner Charles Britton on -- Adreinne nne Cannella --
Roger Bulloch Cannella Spruce Paul Paul ?aul All&"
Stew Paul Paul
SPG Approval Name Relationship Reference
Y
A26" "6B26" "6C2=Arun Alagappan A36" "6B36" "6C3=Yosi Amster --IN
A46" "6B46" "6C4=Maksim Altmark A56" "6B56" --
N
A66" "M36,6" -- A76" "6B76" "6C7 Paul
N
N
A96" "M39,6" -- Paul
N
%C5=Frohman Anderson "6C6Úvid Angstreich Artzt A8&" ".6B86"
"6C8%C9=Gregory Attorri A106" "6B10.6" ".6C "6B116" w&C11=Dill Ayres --
Y
A126" "6B126" %C12=Tony Annino - A136" "6B136" "6C13=Eric Attias --
Stew Private Investors LLC Stew Bakhshandehpour, Sam
Paul
N
A186" "6B186" Paul Paul Stew Paul [repeated 4 times]
Stew Stew Private Investors LLC
Y
A296" "6B296" -- A196" "6B196" -- A206" "6B206" A146" "6B140
A156" "6B150 A166" "6B160 A17.6" w&B176" %C14=John Barber -
%C15=Mitchell Barr %C16=John Bailey - %C17=Sam Bakhshand
".5C18=Harry Beller -- "6C19=William Berkman -- IM
"m6C20=Ajay Bhalla A216" "6B216" -- %C21=Eyal Bilgrai
A226" "M3226" "6C22 Blank --
N
A23.6" "6B236" %C23=Brian Blechma A246" %B24.6" "6C24=Neil Blechman -- ill.
N
A256" w&B256" %C25=Ross Blechman Paul
N
A266" "6B266" w&C26=Steve A276" "6B276" "6C27=Mike Barry --
Stew A286" w&B286" %C28=Robert Baston w&C29orry Bloom --
Y
"6B306" "6C30=Chris Boies Paul Gerschel, Patrick Paul
Paul Stew Highlander Partners
N
A356" %B356" w&C3 Stew Willett Advisors Paul
SK Family Office Paul A316" A326" A336" "6B316" •&C31
11
"6B326" w&C32Êry "6B336" "6C33=Lara A346" m6B346" %C34=Stanley Bould
5=Louis Cailoa -- A36&" w&B360 %C36=Brad Briner - A37.6" w&B370
%C37=Charles Britt
N
A386" "6B386" "6C38rei Stew
Y
A396" "6B396" ".5C39=Roger Bulloch
III§ Roger Bulloch
Rob
Cain Stew
Y
A406" "6B406" "6C40=Rob Cain --
CFM
PROT0
Darren Campf Bright Group Scott Carpenter Carpenter --
Richard Caruso Caruso, Richard Michael Cline Gail Coleman
Caroline Conegliano 46Êroline Conegliano -- Amber Caska
Schmidt, Eric David Cooper Milton Cooper Jeffrey Coopersmith rsmith --
Lou
Cortese Chuck Chai Jonathan han Crystal -- Lois Clarke
United Company Andrew Levy David Deutsch Curtis Conway
Thomas Danziger Whit Davis Brooks Duncan Schmidt, Eric
Crystal John Diederich 61=John Diederich Gary Dilella ■
Pamela Ehrenkranz ranz Erin Enright Stuart Essi Charles Falk
Christopher Donabedian
topher Donabedian Lonnie Fine Kristen Dzialga John
Fitzgibbons ons -- Steve Edwards
Tony Ehinge Howard Ellin Marcus Epprecht 74=Marcus Epprecht
Andrew Farkas Matt Ferguson Jonathan Fischer han Fischer --
Christopher Goldberg
topher Goldberg -- Robert Forsythe he -- Kevin Foster
Paul Dzialga, Kristen S Mark Paul Stew Stew
Y
Paul
N
Paul Stew Paul [repeated 4 times] Stew [repeated 3 times]
Paul Stew Paul Stew Paul Stew Stew A416• "6B416" -- "6C41Úrren Campf --
Stew
Y
A426" "6B426" -- •6C42=Scott A436• "6B436" -- "6C43=Richard Caruso -- mi.
A446• "6B44.5" "6C44=Michael Cline -- MIMI
N
A456" "6B456" "6C45=Gail Coleman Paul
N
A466" "6B46.5"
"&C
A476" "6B47.5" "6C47=Amber Caska --
N
A486" "6B486" "6C48Úvid Cooper A496" "6B496" -- "6C49=Milton Cooper -- MIMI
N
A506" "6B506" "6C50=Jeffrey Coope A516" "6B516" ".5C51=Lou Cortese --
A526" "6B526" ".5C52=Chuck Chai -- Paul
N
A536" "&B536• •&C53_ A546" "6B546" ".5C54=Lois Clarke --
A556" "6B556" ".5C55=Andrew Levy -- A566" "6B566" ".5C56Úvid Deutsch --
A576" "6B576" ".5C57=Curtis Conway -- MIME A58.5" "6B586"
"SC58=Thomas Danzig A59&" "6B596" "SC59=Whit Davis --
-- ".5C60=Brooks Duncan -- MIMI A606• "6B606" Stew
A626"
N
A636"
N
A64&"
N
A656"
Y
•6B626" •68636" •68646" •68656" A616• "6B616" -- ".5C
"SC62=Gary Dilella "SC63=Pamela Ehrenk "6C64=Erin Enright
"6C65=Stuart Essig Paul
N
A666" "6B666" -- "6C66=Charles Falk -- Paul
Y
A676" "6B676" -- •6C67=Chris Winston Advisors Paul
N
A686" "6B686" "6C68=Lonnie Fine - A696• "6B696" -- "6C69=Kristen Dzialga--
N
MI
A706" "6B706" "6C70=John Fitzgibb Stew
Y
A71.5" "6B716" "SC71=Steve Edwards Stew
Y
A726• "6B726" ".5C72=Tony Ehinger -- Stew
Y
A736" •6B736" "SC73=Howard Ellin Ellin, Howard Stew
Y
A746• "6B746"
"6C
Paul
Y
A756• "6B756" -- "&C75=Andrew Farkas -- MIME Stew
Y
A766• "6B76.5" "&C76=Matt Ferguson -- mat Stew
Y
A776" "&B776• •&C77_ Paul
N
A786" "6B786• -- •6C78=Chris Stew
Y
A796" •6B79S" "SC79=Robert Forsyt Stew
Y
A806• "6B80.5" ".4C80=Kevin Foster -- kevin
PROT1
@iconiqcapital.com Kevin Foster Annette Franqui ui --
Peter Gaslow Bruce Gross Robert Haier David Halliwill
11 --
Ira
Halperin alperin -- Edouard Gerschel hel --
Ari
Glass Daniel Heflin Rich Gold Stlnl
e
Giaci Shamrock Heidi Holterbosch osch -- Milo Gonzalez
Gonzalez -- Clint Gossage Robert Hull Aggie Graupera
Graupera -- Peter Greatrex 98=Peter Greatrex Alex Green
Neil Jain Sonny Jain Michael Jesselson chael Jesselson --
Gregg Hammer • Cathy Handley Robb Heineman
0. Heineman -- William Keenan enan -- Lyle Himebaugh III
&C107=Lyle Himebaugh III Judy Kelly
Avi
Kestenbaum i Kestenbaum -- David Homrich Adam Kimmel
David Hood Martin Klein Mark Kristoff rk Kristoff --
Charles Krusen arles Krusen -- Cliff Illig 9 -- Matt
Ireland Cummings, Ian Robert Larocca occa -- Paul Izlar
Stew Dorrance Family Paul "SB81&" "&C81=Kevin Foster --
A82&" "M3820 "&C82=Annette Franq .A83&" "&B830 "&C83=Peter Gaslow
A84&" %B84&" "&C84=Bruce Gross -- Paul
N
A85.6" "M3850 "&C85=Robert Haier Paul
N
A86&" "M3860 "&C86Úvid Halliwi Paul
N
A876" "&B87&" w&C87=Ira H A88&" w&B886" "&C88íouard Gersc
A89&" "&B89&" "&C89=Ari Glass -- Paul
N
A90&" "&B906" "&C90Úniel Heflin °ants" "&C91=Rich Gold --
-- "&C92=Stanley Gold -- Paul
N
A93&" "&B93s" "&C93=Heidi Holterb Stew
Y
A946" "&B94&" "dC94=Milo A95&" "M3950 "&C95=Clint Gossage
A96&" "fiB96&" "&C96=Robert Hull -- Stew
Y
A976" "&B97&" w&C97=Aggie Lindemann Family Stew Paul
Paul Stew Paul
Y
N
N
Stew
Y
A81&" Stew Forrestal Capital Paul Gaslow, Lawrence
Paul Paul Gerschel, Patrick Paul Paul
Y
A91&" General Atlantic Family Office Stew
Y
A9201 "fil2.92.0 Paul
Y
A98&" "fiB98&"
"&C
Blue Mountain A99&" "fiB99&" "&C99=Alex Green -- A100&" "&B100&"
A101&" "&8101.5" Paul
N
Y
A103&" "&8103.6"
Y
A104&" "&8104.6" Stew
Y
-- "&C100=Neil Jain -- A102&" "M31026" - "&C103=Gregg
-
"&C104Êthy A105&" "fiB1050 Jain -- III.
- "fiC102=Mi Hammer -- 0.
Handley -- -- %C105=Ro Illig, Cliff Paul
N
A106&" "&B106&" "&C106=William Ke Stew
Y
A107&" "&B107.5" Granite Group Paul
N
A1086" "&B108&" "&C108=Judy Kelly Paul
N
Stew
Y
A110&" "&8110.5" Blank, Arthur M.
Paul
N
A111&" "&8111.5" Stew
Y
A112&" "&8112.5" Paul
N
A113&" "&8113.5" Paul
N
Paul
N
Sonen Capital (not (not primary) Stew primary) Illig, Cliff
Paul
Y
A117&" "fiB1176" Paul Stew A109&" "M31096" -- "fiC109=Av
-
"&C110Úvid Homrich --0.
-
"&C111am Kimmel --III§
-
"&C112Úvid Hood
-
"dC113=Martin Klein -- II A114&" "M31146" -- "fiC114=Ma
A115&" "M31156" -- "fiC115=Ch A1166" "&B116&" "&C116=Cliff Illi
"fiC117=Matt Ireland -- A1186" "&B118&" "&C118=Robert Lar
A1196" "&B119&" "&C119=Paul Izlar
PROT2
Harry Jones Stew
Y
A1206" n&B1206" -- u6C120=Harry Jone
Ken
Jones Paul
Y
A1210 "6B121.5" -- "dC121=Ken Jones hird Lake Capital
Rich Joslin Paul
Y
A1226" "03122.5" -- "OC122=Rich Joslin --IIII Richard Leeds
Paul
N
A1236" "031210 -- "OC123=Richard Leeds Matthew Kadar
Stew
Y
A1244" "03124.5" -- "dC124=Matthew Kadar -- Third Lake Capital
Jared Levy Paul
N
A1250 m6B125.5" -- "6C125=Jared Levy -- III.
Jason Kiser Paul
Y
A1266" "6B1266" -- "6C126=Jason Kiser -- II Steve
Kim
Stew
Y
A1276" "031276" -- "6C127=Steve Kim -- Kim, Steven
Jeff Kirwood Paul
Y
A128&" "6B1286" -- ff6C128=Jeff Kirwo od -- Aspen Grove Capital
Ted
Kokas Stew
Y
A1296" "031296" -- "OC129=Ted Kokas -- Collis, Charles
John Lummis Paul
N
A1306" "031306" -- "dC130=John Lummis -- III Philppe Laffont
Paul
Y
A1316" "6B1316" -- "fiC131=Philppe Laffont - Laf font, Philppe
David Manlowe Paul
N
A132&" "6B1326" -- ff6C132Úvid Manl owe -- James Landrigan
Stew
Y
A1336" "6B1336° -- ff6C133=James Land rigan -- Bryan H.
Lawrence Paul
Y
A1346" "6B1346"
SC134=Bryan H. Lawrence -- Yorktown Partners, LLC Bryan R.
Lawrence Paul
Y
A1356" "681356"
SC135=Bryan R. Lawrence -- William McBride Paul
N
A136&" "6B136.0 -- "OC136=William McBride -- Earl
Lee
Stew
Y
A1376" "031376" -- "6C137êrl Lee -- Peter Leidel Paul
Y
A138&" "6B1386" -- ff6C138=Peter Leid el -- Yorktown Partners, LLC
Jonathan Liggett Stew
Y
A1396" "6B1396" -- "&C139=Jo nathan Liggett --
JL Squared Group Neal Milch Paul
N
A1406" "031406" -- "6C140=Neal Milch -- IIII David
Mitchell Paul
N
A1416" "6B1416" -- "SC141Ú vid Mitchell -- Scott Lindell
Stew
Y
A1426" "6B142.5" -- "dC142=Scott Lindell -- 0 Adam
Lindemann Stew
Y
A1436" "6B1436" -- "SC143 am Lindemann -- Lindemann Family
Erik Moody Paul
N
A144&" "6B1446" -- "fiC144=Erik Moody --
II
George Lindemann Stew
Y
A1456" "6B1456" -- "SC145=Ge orge Lindemann -- Lindemann Family
Gary Moriwaki Paul
N
A1466" "&B146&" -- "SC146=Ga ry Moriwaki -- Gene Lynch
Paul
Y
A147&" "6B1476° -- ff6C147=Gene Lynch General Atlantic Family Office
Thomas Murray Paul
N
A1486" "&B148&" -- "6C148=Thomas Murray - Dhruv Maniktala
Paul
Y
A1496" "6B149.5" -- "
SC149=Dhruv Maniktala -- Annandale Capital Bryce Markus
Paul
Y
A1506" "6B1506° -- ff6C150=Bryce Mark us -- Blue Mountain
Greg Martin Stew
Y
A1516" "031516" -- "OC151=Greg Martin --IIII Shamrock
Kelly Masuda Stew
Y
A152&" "6B1526" -- "6C152=Kelly Masu da -- Caruso, Richard
Bob
Meister Paul
Y
A1536" "031510 -- "6C153=Bob Meister -- III Meister, Todd
Todd Meiste Paul
Y
A1546" "031546" -- "6C154=Todd Meister -- Meister,
II
Todd Brian Merrins Stew
Y
A155&" "681556" -- ff6C155=Brian Merr ins -- Bluestem LLC
Bonnie Mitra Stew
Y
A1566" "031566" -- "6C156=Bonnie Mitra --IIII Orix
Sandy Pensler Paul
N
A1576" "6B1576" -- "6C157=Sandy Pens ler --
Joe
Monaco Stew
Y
A1586" "6B158.5" -- "dC158=Joe Monaco -- IIII Collis, Charles
Katherine Montrone Stew
Y
A1596" "6B159.0 -- "
PROT3
6C159=Katherine Montrone -- Lynn Morgan Deepak Raj
Lewis Ranieri
Ben
Rechler Julie Richardson lie Richardson -- Nick Murray
Colby Rollins Simon Rose Kevin Ryan Alvin Murstein vin Murstein --
Andrew Murstein stein -- Marla Schaefer efer -- Eric
Murzyn Renee Noto nee Noto -- • Mark Seelig Matt Serra
Michael O'Connell chael O'Connell --
M-K
O'Connell K O'Connell -- Mike Olsen Anup Patel Richard Simon
Anthony Persico rsico -- Jamie Smith Inder Sodhi Lauren Pressman ssman --
Mark Roberts Rudy Sahay Cecelia Santana celia Santana --
Tim
Sarhatt Haresh Tharani • rani -- Eran Schreiber an Schreiber --
Karl Schreiber rl Schreiber -- John Service ce -- Amol
Shah Phillip Shefter efter -- Gary Shultz Steve Sloan
Ian
Slome Andrew Zar0 Roger Bulloch Paul Stew Paul Paul
Stew
N
Y
N
N
Paul Montrone, Paul A160&" "6B1606" "6C160=Lynn Morga
A1616" "O3161.5° %C161Þepak Raj -- NEE A162&" "6B162.5°
%C162=Lewis Ranieri --RE A163&" "6B163.5° %C1633⁄4n Rechler
Paul
N
A1646° "661646" -- %C164=Ju A165&" "6B165.5° %C165=Nick Murray --NEE.
A166&" "6B166.5° %C166=Colby Rollins -- E A1676" "M3167.5°
%C167=Simon Rose -- ERE.
N
A168&" "661686" "6C168=Kevin Ryan Paul
Y
A1696" "661696" "W169¡ Murstein, Alvin Paul
Y
A170&" "6B1706" "6C170=Andrew Mur Murstein, Alvin Paul
N
A171,6" "S31716" "6C171=Marla Scha Paul 54 Madison Partners etz Family
Y
A1726" "6B172.6" %C172=Eric Murzyn
Imo
Stew
Y
A1736° "661736" -- %C173=Re Paul
N
A1746" "661746" -- %C174=Mark Seelig -- Paul
N
A175&" "O3175.5° -- %C175=Matt Serra -- E'ER Stew M2O Incorporated
Stew M2O Incorporated Stew
Y
A178&" "6B178.6" Paul
Toms Capital LLC Paul
N
Paul Marron, Donald Paul
N
Paul
N
Stew Schmidt, Eric Stew Stew 54 Madison Partners
CFM
Stew A176V" "661766" RsC176=Mi A177&° "&12.177&" RsC177=m-
-- %C178=Mike Olsen -- EEEE A1796" "O3179.5° -- %C179=Anup Patel -- NEE.
A180&" "M3180.6° -- %C180=Richard Simon -- A1816" "6B1816"
"6C181=Anthony Pe
B.
A182&" "M3182.5° %C182=Jamie Smith --E'ER A183á" "O3183.6"
%C183=Inder Sodhi
ERE
A184&" "m3184s" "6C184=Lauren Pre A1856" "O3185.6° -- %C185=Mark Roberts -- RE
A1866" "O3186.5° %C186=Rudy Sahay Stew
Y
A187&" "661876" -- %C187Î A1886" "O3188.6" %C188=Tim Sarhatt --E'ER
Paul
N
Stew
Y
Stew
Y
Paul Stew
Y
Stew
Y
Stew Slome, Ian Paul
N
A1986" A1896" "661896" "6C189=Haresh Tha A1906" "661906" -- "W190=Er
A1916" "661916" "W191=Ka A1926" "6B1926" "6C192=John Servi
A193á" "O3193.&" w&C193=Amol Shah -- A1946" "661946"
"6C194=Phillip Sh A195&" "6B195.6" %C195=Gary Shultz
A1966" "M3196.6" %C196=Steve Sloan A197&" "6B1976"
"6C197=Ian "661986" -- %C198=Andrew Zaro
PROT4
Jason Stiles les -- William Stiritz iritz -- Lloyd
Zuckerberg erberg --
Bob
Stock Kristin Eby y -- John Straus Stew Dorrance Family
Stew Spruce Private Investors Michael Tabacinic chael Tabacinic --
Drew Tarlow Luke Thomas Rahul Vaid Stew
Y
Parami Capital Management Paul Watson Stew
Y
Third Lake Capital Tyler Webb Stew Collis, Charles
Brad Wechsler ler --
Todd Whitenack dd Whitenack -- Craig Widman A199&"
A200&" Paul
N
A201&" Stew
Y
LLC
Paul
N
A203&" Paul
Y
A204&" Stew
Y
Stew
Y
A2066" "682066" Stew
Y
A207O "682076" A208O "682086" A2096" "6B2096"
Y
A210&" "6B2106" Paul
Y
Stew
Y
BBR Partners Stew
Y
A213&" "682136" Stew
Y
JL Squared Group Stew
Y
A215&" "6B2156" Falline Michael Wigrizer chael Wigrizer --
Matt Womble ■ Collis, Charles Christoper Zafiriou
66"
"fiC216=Christoper Zafiriou Gosha Zandt Elysium Management
Cox, Berry Richard Zipkis chard Zipkis -- Alex Zubillaga ex Zubillaga --
Richard Kahn Warner Steve Mike McVean n --
Guy
James Gabriel Stew
Y
A2176" Stew [repeated 6 times] Granite Group Paul "&B199&"
"M32006" "M32016" "&C199=Jason Sti "&C200=William St
"6C201=Lloyd Zuck A202&" "6B202.5" "&C202=Bob Stock --
"&B203&" "&C203=Kristin Eb "&B204&" "&C204=John Strau
A2056" "&B205&" "sc205=mi "&C206=Drew Tarlow "&C207=Luke Thomas
"6C208=Rahul Vaid "6C209=Paul Watson -- Ili "6C210=Tyler Webb -- MEI
A2116" "M32116" "6C211=Brad Wechs A2126" "6B2126" "W212=To
- "6C213=Craig Widman A2146" "M32146" "fiC214=Mi - "6C215=Matt Womble --III.
Stew
Y
A2166" "6B21 "M32176" "6C217=Gosha Zand A2186" "6B2186"
"6C218=Ri A2196" "6B2196" "fiC219¡ A220&" "6B2206" -- "&C220=Richard Kahn
A221O "682216" "6C221=Warner Steve A2226" "6B2226"
"&C222=Mike McVea A223&" "6B2236" -- "6C223=Guy Weltsch
A2246" "O32246" -- "6C224=James Gabriel
PROT5
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ReferenceRelated Documents (6)
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