Case File
efta-01434396DOJ Data Set 10OtherEFTA01434396
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01434396
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 Russell 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 Bhalla Eyal Bilgrai Russell Blank Brian Blechman n --
Neil 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 e --
Spruce Barry Bloom Paul
t
Tisch Family Chris Boies Boies Family Jonathon Botwinick hon Botwinick --
Cary Brody Brody -- Zara Brody Brody -- Stanley Bould
Louis Cailoa
om
Brad Briner Charles Britton on -- Adreinne nne Cannella --
Roger Bulloch Cannella Paul ?aul All&" Stew Paul Paul
SPG Approval Name Relationship Reference
Y
A26" "6B26" "6C2=Arun Alagappan A36" " A46" "6B46" --
Y
A56" "
N
A66" " P.76" "6B76" -- Paul
N
A96" " Paul 6B36" "6C3=Yosi Amster -- y "6C4=Maksim Altmark
6B56" %C5=Frohman Anderson 6B66" "6C6Úvid Angstreich
"&C7=Russell Artzt russell
Y
A8&" "6B86" -- "6C8&Bar %C9=Gregory Attorri
N
A106" "6B10.6"
"&C
"6B116" w&C11=Dill Ayres --
Y
A126" "6B126" "&C12=Tony Annino - A136" "6B13.6" "&C13=Eric Attias eric.a
Stew Private Investors LLC Stew Bakhshandehpour, Sam
Paul
N
A186" "6B18.6" Paul Paul Stew Paul Paul Stew Private
Stew
N
Paul A196" "6B196" -- A206" "6B20.6" A146" "6B140 A156" "6B150
A166" "6B160 A176" w&B176" "&C14=John Barber - "&C15=Mitchell Barr
"&C16=John Bailey - "&C17=Sam Bakhshand "&C18=Harry Beller -- harry
"6C19=William Berkman -- bb "m5C20=Ajay Bhalla
N
A216" "6B216" -- "&C21=Eyal Bilgrai A226" "6B22.6"
"6C22=Russell Blank --
N
"6B236" "&C23=Brian Blechma A246" "6B24.6" "6C24=Neil Blechman --
N
ill.
A256" w&B256" "&C25=Ross Blechman Paul
N
A266" "6B266" w&C26=Steve A276" "6B27.6" "&C27=Mike Barry --
Stew
Y
A286" w&B286" "&C28=Robert Baston Investors LLC A296" "6B296" w&C29orry Bloom --
Y
A306" "6B30.5" "6C30=Chris Boies cboie Paul Gerschel, Patrick
Paul Paul A316" A326" A336" "6B316" "6C31=Jonat "6B326" w&C32Êry
"6B336" "6C33=Lara Stew
Y
A346" m6B346" "&C34=Stanley Bould Highlander Partners
N
A356" "&B356" w&C35=Louis Cailoa Stew Willett Advisors
Paul
SK Family Office Paul Stew A366" w&B360 "6C36=Brad Briner -
A376" w&B370 "&C37=Charles Britt
N
A386" "6B386" "6C38rei
Y
A396" "6B39.6" "&C39=Roger Bulloch roge
Rob
Cain
CFM
Roger Bulloch Stew
Y
A406" "6B40.6" "6C40=Rob Cain --
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 Clevy 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 Stew Stew
Y
Paul
N
Paul Stew Paul [repeated 4 times] Stew [repeated 3 times]
Paul Stew Paul Stew Paul Stew Stew Paul
N
Paul Winston Advisors Paul
N
A68&" Kristen Dzialga Paul Dzialga, Kristen & Mark
John Fitzgibbons Paul ons -- Steve Edwards
Tony Ehinger Howard Ellin Marcus Epprecht 74=Marcus Epprecht
Andrew Farkas Matt Ferguson Jonathan Fischer han Fischer --
Christopher Goldberg
topher Goldberg -- Robert Forsythe he -- Kevin Foster
Stew Ellin, Howard Paul A69&" "&869&"
N
A70&"
Y
A71&" A72&" "&872&"
Y
A73&" Stew A75&" m&B75&" Stew
Y
A76&" "&876&" Stew Paul Stew
Y
A79&" Stew
Y
A80&" "&880&" A41&" "&841&" "&C41Úrren Campf -- Stew
Y
A42&" "&B42&" "&C42=Scott A43&" "&843&" "&C43=Richard Caruso -- 'II
A44&" "&844&" "&C44=Michael Cline -- mcli
N
A45&" "&B45&" "&C45=Gail Coleman Paul
N
A46&" "&846&"
"&C
A4?&" "&847&" "&C47=Amber Caska --
N
A48&" "&B48&" "&C48Úvid Cooper A49&" "&849&" "&C49=Milton Cooper -- mcoo
N
A50&" "&B50&" m&C50=Jeffrey Coope A51&" "&851&" "&C51=Lou Cortese -- loucor
A52&" "&852&" "&C52=Chuck Chai
cchai@h Paul
N
A53&" "&B53&" "&C53=Jonat A54&" "&854&" "&C54=Lois Clarke -- lclark
A55&" "&855&" "&C55=Andrew Clevy andre A56&" "&856&"
"&C56Úvid Deutsch -- dnde A57&" "&857&" "&C57=Curtis Conway -- III.
Y
A58&" "&B58&" m&C58=Thomas Danzig
Y
A59&" "&B59&" "&C59=Whit Davis -- A60&" "&860&" "&C60=Brooks Duncan -- broo
Stew
Y
A61&" "&861&"
"&C
Y
A62&" "&B62&" "&C62=Gary Dilella
N
A63&" "&B63&" "&C63=Pamela Ehrenk
N
A64&" "&B64&" "&C64=Erin Enright
N
A65&" "&B65&" "&C65=Stuart Essig A66&" "&866&" "&C66=Charles Falk -- cefal
A67&" "&B67&" "&C67=Chris "&B68&" "&C68=Lonnie Fine -
-- "&C69=Kristen Dzialga
kd
"&B70&" m&C70=John Fitzgibb "&B71&" "&C71=Steve Edwards
- "&C72=Tony Ehinger
tonye "&B73&" "&C73=Howard Ellin
Y
A74&" "&874&"
"&C
- "&C75=Andrew Farkas -- afar - "&C76=Matt Ferguson -- mat
A77&" "&B77&" "&C77=Jonat A78&" "&B78&" "&C78=Chris
"&879&" "&C79=Robert Forsyt - "&C80=Kevin Foster -- kevin
PROT1
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 bb 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 -- kevin
A82&" "M3820 "&C82=Annette Franq .A83&" "&B830 "&C83=Peter Gaslow
A84&" %B84&" "&C84=Bruce Gross -- bruce.
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 "anis" "&C91=Rich Gold --
-- "&C92=Stanley Gold -- Paul
N
A93&" "sB93s" "&C93=Heidi Holterb Stew
Y
A946" "&B94&" "dC94=Milo A95&" "M3950 "&C95=Clint Gossage
A96&" "fiB96&" "&C96=Robert Hull -- r.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 "s12.92s" Paul
Y
A98&" "6B98&"
"&C
Blue Mountain A99&" "fiB99&" "&C99=Alex Green -- agreen@
A100&" "&B100&" A101&" "&8101.5" Paul
N
Y
A103&" "&8103.6"
Y
A104&" "&8104.6" Stew
Y
-- "&C100=Neil Jain -- neilQ
-
"&C101=Sonny A102&" "M31026" - "&C103=Gregg
-
"&C104Êthy A105&" "fiB1050 Jain -- Sonn - "W102=Mi
Hammer -- gh Handley -- c - %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
d
-
"&C111am Kimmel -- ada
-
"&C112Úvid Hood -- dhoo
-
"dC113=Martin Klein -- ma A114&" "M31146" -- "fiC114=Ma
A115&" "M31156" -- "fiC115=Ch A1166" "&B116&" "sC116=Cliff Illi
"fiC117=Matt Ireland -- A1186" "&B118&" "&C118=Robert Lar
A1196" "&B119&" "&C119=Paul Izlar
PROT2
Harry Jones Stew
Y
A1206" "6B1206" -- "6C120=Harry Jone
Ken
Jones Paul
Y
A1210 "&B1216• -- "dC121=Ken Jones -- KJone Third Lake Capital
Rich Joslin Paul
Y
A1226" "&81226• -- "OC122=Rich Joslin -- RJo Richard Leeds
Paul
N
A1236" "&B1236• -- "OC123=Richard Leeds Matthew Kadar
Stew
Y
A1244" "&B124&• -- "dC124=Matthew Kadar -- M Third Lake Capital
Jared Levy Paul
N
A1256" "6B1256• -- "6C125=Jared Levy -- jare Jason
Keiser Paul
Y
A1266" "6B1266" -- "6C126=Jason Keiser Steve
Kim
Stew
Y
A1276" "031276" -- "6C127=Steve Kim -- skim@ Kim, Steven
Jeff Kirwood Paul
Y
A128&" "SB1286" -- "6C128=Jeff Kirwo od -- Aspen Grove Capital
Ted
Kokas Stew
Y
A1296" "031296" -- "OC129=Ted Kokas -- John Lummis
Paul
N
A1306" "031306" -- "dC130=John Lummis -- joh Philppe Laffont
Paul
Y
A1316• "6B1316" -- "fiC131=Philppe Laffont -- pl@coat
Laf font, Philppe David Manlowe Paul
N
A132&" "6B1326" -- "6C132Úvid Manl owe -- James Landrigan
Stew
Y
A1336" "6B1336" -- "6C133=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 -- earl@i Peter Leidel
Paul
Y
A1386" "SB1386" -- "6C138=Peter Leid el -- Yorktown Partners, LLC
Jonathan Liggett Stew
Y
A1396" "6B1396" -- "EC139=Jo nathan Liggett --
JL Squared Group Neal Milch Paul
N
A1406" "031406" -- "OC140=Neal Milch -- nmil David
Mitchell Paul
N
A141&• "6B1416" -- "EC141Ú vid Mitchell -- Scott Lindell
Stew
Y
A1426" "6B142.5" -- "dC142=Scott Lindell -- s Adam
Lindemann Stew
Y
A1436• "6B1436" -- "SC143 am Lindemann -- Lindemann Family
Erik Moody Paul
N
A144&" "6B1446" -- "fiC144=Erik Moody --
om
George Lindemann Stew
Y
A1456• "6B1456" -- "SC145=Ge orge Lindemann -- Lindemann Family
Gary Moriwaki Paul
N
A1466" "6B1466" -- "SC146=Ga ry Moriwaki -- Gene Lynch
Paul
Y
A147&" "6B1476" -- "6C147=Gene Lynch General Atlantic Family Office
Thomas Murray Paul
N
A1486" "6B1486" -- "6C148=Thomas Murray -- Dhruv Maniktala
Paul
Y
A1496" "6B149.5" -- "
SC149=Dhruv Maniktala -- Annandale Capital Bryce Markus
Paul
Y
A1506" "SB1506" -- "6C150=Bryce Mark us -- Blue Mountain
Greg Martin Stew
Y
A1516" "031516" -- "OC151=Greg Martin -- gma Shamrock
Kelly Masuda Stew
Y
A152&" "6B1526" -- "6C152=Kelly Masu da -- Caruso, Richard
Bob
Meister Paul
Y
A1536" "&B1536• -- "6C153=Bob Meister -- rob Meister, Todd
Todd Meister Paul
Y
A1546" "031546" -- "6C154=Todd Meister -- tm Meister, Todd
Brian Merrins Stew
Y
A155&" "681556" -- "6C155=Brian Merr ins -- Bluestem LLC
Bonnie Mitra Stew
Y
A1566" "031566" -- "6C156=Bonnie Mitre -- bo Orix Sandy
Pensler Paul
N
A1576" "6B1576" -- "6C157=Sandy Pens ler --
Joe
Monaco Stew
Y
A1586" "6B158.5" -- "dC158=Joe Monaco -- III.
Katherine Montrone Stew
Y
A1596" "&B159&• -- "
PROT3
&C159=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 -- George Petrides orge Petrides --
Jamie Smith Inder Sodhi Lauren Pressman ssman -- Mark
Roberts Rudy Sahay Cecelia Santana celia Santana --
Tim
Sarhatt Roger Bulloch Paul Stew Paul Paul Stew
N
Y
N
N
Paul
N
A1686" Paul
Y
Murstein, Alvin Paul
Y
A170&" Murstein, Alvin Paul
N
A171,6" Paul 54 Madison Partners Getz Family 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
CFM
Montrone, Paul A1606" "661606" "6C160=Lynn Morga A1616" "66161.5"
%C161Þepak Raj deep A162&" "6B162.5" "&C162=Lewis Ranieri
r
A163&" "6B163.5" "&C1633⁄4n Rechler bre Paul
N
A1646" "661646" "W164=Ju A165&" "6B165.5" "6C165=Nick Murray -- nio
A166&" "6B166.5" "6C166=Colby Rollins -- c A1676" "66167.5"
%C167=Simon Rose -- sari "&B168&" "&C168=Kevin Ryan
A1696" "&B169&" "W169¡ "8,61706" "6C170=Andrew Mur
"6B1716" "6C171=Marla Scha
Y
A1726" "661726" %C172=Eric Murzyn
EMu
Stew
Y
A1736" "661736" -- RsC173=se Paul
N
A1746" "661746" -- "W174=Mark Seelig -- Paul
N
A175&" "O3175.5° Stew
Y
M2O Incorporated Stew
Y
M2O Incorporated Stew
Y
A178&" "661786° Paul
Toms Capital LLC Paul
N
-- %C175=Matt Serra
EER.
A176s° "661766" RsC176=mi A1776" "661776" %C177=M-
-- "&C178=Mike Olsen -- mols A179&" "O3179.5° -- %C179=Anup Patel anup
A1806" "O31806° -- %C180=Richard Simon -- i Paul
Y
Marron, Donald B.
Paul
Y
Yorktown Partners, LLC Paul
N
A1836" "O31836° Paul
N
A1846" Stew
Y
Schmidt, Eric Stew
Y
A186&" Stew
Y
A187&" 54 Madison Partners Stew Stew
Y
A189&" Paul
N
Stew Stew
Y
Paul Stew
Y
Stew
Y
Stew A194&" A181&" "6B1816" "6C181=Anthony Pe A1826" "661826"
"&C182=Ge
-
%C183=Jamie Smith -- j.s "O31846° -- %C184=Inder Sodhi ind
A1856" "6B1856" "6C185=Lauren Pre "6B186.5" %C186=Mark Roberts -- ir
"O3187.5" %C187=Rudy Sahay rsah A1886" "661886" RsC188Î
"O3189V" -- %C189=Tim Sarhatt tsa A1906" "&B190&" "&C190=Haresh Tha
A1916" "&B191&" "&C191=Er A1926" "661926" %C192=Ka
A1936" "6B1936" "&C193=John Servi "661946° -- "6C194=Amol Shah
AmolS A1956" "&B195&" "&C195=Phillip sh A196&" "&B196s°
"&C196=Gary Shultz gsh A1976" "O31976° -- "&C197=Steve Sloan ste
A1986" "661986" "6C198=Ian Slome Slome, Ian
PROT4
Andrew Zaro Jason Stiles les -- William Stiritz iritz --
Lloyd Zuckerberg erberg --
Bob
Stock
LLC
Spruce Private Investors Kristin Eby y -- John Straus
Michael Tabacinic chael Tabacinic -- Drew Tarlow Luke
Thomas Rahul Vaid Paul Watson Tyler Webb Paul
N
A199&" "&B199&" Stew Dorrance Family Stew Paul Stew
Y
Paul Paul Falline Stew Parami Capital Management Stew
Third Lake Capital Stew Brad Wechsler ler --
Todd Whitenack dd Whitenack -- Craig Widman • Michael Wigrizer chael Wigrizer --
Matt Womble ■ Christoper Zafiriou 76" -- "&C217=Christoper Zafiriou --
Gosha Zandt -- "&C199=Andrew Zaro A200&" A201&"
N
A202&" "&B200&" "&C200=Jason Sti "&B201&" "&C201=William St
"&B202&" "&C202=Lloyd Zuck A203&" "&B203&" "&C203=Bob Stock -- inves
N
A204&" A205&" Stew
Y
A207&" "&B207.5" A208&" "&B208&" A209&" "&B209&" A210&" "&B210&"
A211&" "&B211&" "&B204&" "&C204=Kristin Eb "&B205&"
"&C205=John Strau A206&" "&B206&" "fiC206=Mi "&C207=Drew Tarlow dta
"&C208=Luke Thomas -- LTh "&C209=Rahul Vaid rvai "&C210=Paul Watson -- PWa
"&C211=Tyler Webb -- tyle Paul
Y
A212&" "&B212&" "&C212=Brad Wachs Elysium Management
Cox, Berry Richard Zipkis chard Zipkis -- Alex Zubillaga ex Zubillaga
Stew
BBR Partners A214&" "&B214&" Stew
JL Squared Group A216&" "&B216.5" Stew
Y
A218&" Stew Granite Group Paul A213&" "&B213&" "fiC213=To
- "&C214=Craig Widman
we
A215&" "&B215&" %C215=Mi - "&C216=Matt Womble -- mat
Stew
Y
A2176" "&B21 "&B218&" "&C218=Gosha Zand A219&" "fiB219&"
"fiC219=Ri A220&" "&B220&" "fiC220¡
PROT5
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