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efta-efta01436615DOJ Data Set 10CorrespondenceEFTA Document EFTA01436615
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Research List First Last Email Paul/Stew Arun Alagappan t-ny.com
Ala•a an Arun
Y
Maksim Altmark
MRIMMIWIMMOMOMMIfteorgetown Frohman Anderson David
Russell Artzt
M
il
ikr. giLatavanich
Todd Angkatavanich -- Gre•or Attorri Andy Augenblick
10=Andy Augenblick Dill Ayres
To
John Barber M- itchell
Y
J
Sam
Ba
ehpour -- Harry Be er Ajay Bhalla Ross Steven Blicht n Blicht hij
3arri Robert Bastone Barr Keep?
Paul Montrone, Paul Stew Paul Paul
SPG Approval Name Relationship Reference
Y
A26" ".6826" "6C2=Arun Alagappan arun@a Paul
N
A36" "M336" "6C3=Yosi Amster -- y
Y
A46" ".0346" %C4=Maksim Altmark ma1333 Stew
Y
A56" "M356" "6C5=Frohman Anderson Paul
N
A66" "M366" "6C6Úvid Angstreich
N
A76" "6B76" %C7=Russell Artzt russell Alla" Stew grai
Barry
t
Chris Boles Family Jonathon Botwinick hon Botwinick --
Cary Brody Brody -- Lard Brody -- Stanley sbo Louis
Cailoa
om
Brad Briner Char es Br tton on -- Adrein nne Cannella --
Bloom Tisch Fames Boles Paul A96" Paul
N
ASS" ".5B86" "6C8= "M396" "6C9=Gregory Attorri
N
A106" "6B10.6"
"SC
".5B116" w&C11=Dill Ayres -- ayres@cshl.edu Al2&" "6B126"
%C12=Tony Annino - A136" "6B13.6" ".&C13=Eric Attias eric.a
N
Stew Investors LLC Stew Bakhshandehpour, Sam Paul
N
A186" Paul Paul Stew Paul Paul aul Stew Paul Stew Spruce Private Investors LLC
Paul
Y
A296" ".5B296" w&C29ºrry Bloom -- A196" "6B19.0 --
A206" "6B20.0 -- A146" "6B146" A15.6" "6B156" A16.6" "6B166"
A17.6" w&B176" %C14=John Barber - %C15=Mitchell Barr
%C16=John Bailey - %C17=Sam Bakhshand "6B18.0 ".5C18=Harry Beller -- harry
".4C19=William Berkman -- bb "m5C20=Ajay Bhalla ajay@s
N
A21.0 "6B216" -- %C21=Eyal Bilgrai A226" "6B22.0 -- ".4C22=Russell Blank -- russ
N
A23.6" "6B236" %C23=Brian Blechma A246" "6B24.6" ".4C24=Neil Blechman -- nsb2
N
A25.6" w&B256" %C25=Ross Blechman Paul
N
A266" ".6B266" w&C26=Steve A276" "6B27.0 ".5C27=Mike Barry --
Paul och A28&" w&B286" %C28=Robert Baston Stew
Y
A306" "6B30.5" ".4C30=Chris Boies
9
Stew Stew Paul Gerschel, Patrick Paul Paul A316" A326"
A336" ".6B316" "6C31=Jonat ".&B326° w&C32Êry %B336"
"6C33=Lara Stew
Y
A34&" m6B346" %C34=Stanley Bould ander Partners A356" %B356" w&C35=Louis Cailoa
Stew sors Paul 1 Office Paul
Y
A36&" w&B366" %C36=Brad Briner - A37.6" mm337s" %C37=Charles Britt
N
A386" ".6B386" "6C38rei A396" "6B39.0 ".5C39=Roger Bulloch roge
A406" "6B40.0 ".4C40=Rob Cain -- rob@cfmof fice.com
CFM
PROT0
Darren Campf iBbrightwv.com Scott Carpen Carpenter --
Richard Caruso Caro ne 46Êroline Con Amber Caska @hillspire.com
David Cooper Milton Cooper Jeffrey Coopersmith rsmith
Bright Grou Jonathan han Crystal -- Lois Clarke e@unitedco.net
Andrew Lev Thomas Danz er -- Whit Schmidt, Eric Crystal
John Diederich Stew
om
tew
Paul
Y
N
Paul A41&" "&841&" Stew
Y
A43&" "&8434," A44&" "&8444,"
N
A45&" Paul A47&" "&847&" Paul
N
A48&" Paul
N
A49&" %EAU" Paul
N
7450&" Paul
N
Stew
Y
Y
Stew
Y
Paul
N
Paul
Y
Paul Stew Paul
N
61=John Diederich --
Gar
Dilella Pamela Ehrenkranz ranz -- Erin nrig
Stu
Charles Falk Paul Christopher Donabedian
topher Donabedian --
L•.
Ton
Ehin er
h
Howard Ellin Marcus pprec 74=Marcus Epprecht -- Andrew Farkas
•tats erguson Jonathan han Fischer -- Christopher
topher Goldberg Robert Fors the he -- Kevin Foster
Fischer
Ste
Paul Stew Stew A51&" m&B51&" A52&" m&B52au Paul
N
A54&" "&854au A55&" m&B55&" A56&" m&B56&" A57&" %HSU"
7458&"
Y
A59&" A60&" "&860&" Stew A62&" A63&" A64&" A65&" -- u&C41Úrren Campf dcamp
A42&" "&B42&" "&C42=Scott - $4,C43=Richard Caruso -- RCa
- u&C44=Michael Cline -- mcli "&845O "&C45=Gail Coleman
N
A46&" "&8464," u&C - "4C47=Amber Caska acaska "&848O m&C4BÚvid Cooper
- "4C49=Milton Cooper -- mcoo "&850O m&C50=Jeffrey Coope
- u&C51=Lou Cortese -- loucor - u&C52=Chuck Chai
cchai@h A53&" "&B53&" "&C53=Jonat u&C54=Lois Clarke -- lclark u&C55=Andrew Levy -- andrew
u&C56Úvid Deutsch -- dnde u&C57=Curtis Conway -- crco
"&BSS&" m&C5B=Thomas Danzig "&859O "&C59=Whit Davis --
-- u&C60=Brooks Duncan -- broo
Y
A61&" "&861&" u&C "&862O "&C62=Gary Dilella "&863O
"&C63=Pamela Ehrenk "&864O "&C64=Erin Enright "&865O
"&C65=Stuart Essig
N
A66&" "&866&" u&C66=Charles Falk -- cefal Paul
Y
A67&" "&B67&" "&C67=Chris Winston Advisors Paul
N
A68&" "&868O m&C6B=Lonnie Fine - Paul
Y
A69O "&869&" $4,C69=Kristen Dzialga
kd
Kristen & Mark Paul
N
A70&" "&870O m&C70=John Fitzgibb Stew
Y
A714," "&871O "&C71=Steve Edwards Stew
Y
A72&" "&B72&" a&C72=Tony Ehinger
tonye Stew
Y
A73&" "M1O3O "&C73=Howard Ellin Ellin, Howard Stew
Y
A74&" "MEOW' u&C Paul
Y
A75&" "MEOW' u&C75=Andrew Farkas -- afar Stew
Y
A76&" "MEOW' u&C76=Matt Ferguson -- mat Stew
Y
A77&" "&B77&" "&C77=Jonat Paul
N
A78O "&B78&" "&C78=Chris Stew
Y
A79&" "&879O "&C79=Robert Forsyt tew
Y
A80&" m&B804," u&C80=Kevin Foster -- kevin
PROT1
Kevin Foster net Peter Gaslow Bruce Gross o•er • alter
Davi• Ha lw 11 --
Ira alperin -- Edouard Gerschel hel --
Ari
G ass Stanley Gold amroc osch -- Milo Gonzalez Gonzalez --
Clint Gossa Robert Hull Stew Dorrance Family Paul
Y
A8101 Stew Forrestal Capital Paul as ow Lawrence Paul
A84&• Paul
N
N
Paul A8901 Paul Paul Gerschel, Patrick Paul -- "&C81=Kevin Foster -- kevin
o&8820 "&C82=Annette Franq o&8830 "&C83=Peter Gaslow
- "&C84=Bruce Gross -- bruce.
o&8850 o&8860 A876" ▪ &B886" -- "&C85=Robert Haier
- "&C86Úvid Halliwi "&B87&" w&C87=Ira H - "&C88íouard Gersc
-
"&C89=Ari Glass -- AGlass@b Paul
N
°&B906" "&C90Úniel Heflin o&8910 "&C91=Rich Gold --
-- "&C92=Stanley Gold -- Paul
N
A93&" °&8930 "&C93=Heidi Holterb Stew
Y
A946" "&B94&" w&C94=Milo A95&" °&8950 "&C95=Clint Gossage
A9601 "6B96&" "&C96=Robert Hull --
Y
A976" "&B97&" w&C97=Aggie "fiB81&" A82&" All3&" %B84&"
A85.6" A86&"
N
A88&" %B89&" A90&" Paul
Y
A91&" Genera Atlantic Family Office Stew
Y
A9201 "6B92&" Aggie Graupera Stew Graupera In emann amil
Peter Great Paul 98=Peter Greatrex -- Blue Mountain
Alex Green
w
A9901 "6B99&" asn Michael Jesselson chael Jesselson --
Gre
Hammer
a
y
Robb Heineman bb Heineman -- William Keenan enan --
Lyle Himebaugh III &C107=Lyle Hime Judy Kelly
Avi
Kesten i Kestenbaum -- David Homrich homrich@ambfo.com
Adam Kimmel
Dav
Martin Klein Mark Kristoff rk Kristoff -- Charles Krusen arles Krusen -
Cliff
9
Matt Irelan• t.com Cummings Robert Larocca occa --
Paul Izlar
UM
r ur Sonen Capital
Y)
Paul
M.
Paul
Y
A98&" "&B98&"
"&C
-
"&C99=Alex Green -- Paul
N
A100&" "&B100.0 "&C100=Neil Jain -- Paul
N
A101&" "&8101.5" "&C101=Sonny Jain -- Sonn Paul
N
A102&" "M31026" -- "W102=Mi Stew
Y
A103&" "&8103.0 "&C103=Gregg Hammer -- gh Paul
Y
A104&" "&8104.0 "&C104Êthy Handley -- c Stew A105&• nsininsm
"SC105=Ro iff Paul
N
A106&" "&B106&" "&C106=William Ke
Pau
Stew
Y
A107&" "&B107.5" Granite Group
N
A1086" "&B108&" "&C108=Judy Kelly Paul
N
A10901 "M31096" -- "fiC109=Av
ew
Y
A110&" "&8110.5" "&C110Úvid Homrich
d
N
A111&" "&8111.5" "&C111am Kimmel -- ada Stew
Y
A112&" "&8112.5" "&C112Úvid Hood -- dhoo Paul
N
A113&" "&8113.5" "dC113=Martin Klein -- ma Paul
N
A114&" "M31146" -- "fiC114=Ma Paul
N
A11501 "M31156" -- "fiC115=Ch tew
Y
A1166" "&B116&" "&C116=Cliff Illi Illig, Cliff A117&" "6B1176"
"fiC117=Matt Ireland -- Paul
N
A1186" "&B118&" "&C118=Robert Lar Stew
Y
A1196" "&B119&" "&C119=Paul Izlar
PROT2
Harry Rich Jared ason Steve Jeff Jones Stew
Y
Paul
Y
A121&" Joslin Paul
Y
A122&" Paul
N
A123&" Levy Paul
N
A124&" ser Paul
Y
A125&"
K m
Stew
Y
A126&" Kim, Steven Paul
Y
A1206" "&B120&" -- "&C120=Harry Jone "&B1210 -- "&C121=Ken Jones -- KJone
"03122.5" -- "&C122=Rich Joslin -- RJo "031210 -- "&C123=Richard Leeds -- r
"03124.0 -- "&C124=Jared Levy -- jare "&B125.5" -- "&C125=Jason Kiser -- ja
"&B126.5" -- "&C126=Steve Kim -- skim@ od -- Aspen Grove Capital
T
Stew
Y
John Lumm s Collis, Charles Paul
N
Al280 "&B128&" -- "&C128=Ted Kokas -- tedkQ A1276" "&B127&" -- "&C127=Jeff Kirwo
A129&" "&B129&" -- "&C129=John Lummis -- job ppe a on
Paul
Y
A130&" "6B1306" -- "&C130=Philppe Laffont -- pl@coat ue.com Laffont, ppe
David Manlowe z
Paul
N
A1310 "&B131&" -- "&C131Úvid Manl owe -- James Stew
Y
A132&" "&B132&" -- "&C132=James Land rigan -- Bryan H.
Lawrence
om
Paul
Y
A133&" "&B133.4" -- " &C133=Bryan H. Lawrence -rktown Partners, LLC
Bryan R.
Lawrence &C134=Bryan R. Lawrence -- William McBride
Ear
Lee
Peter Le •e el -- Jonat nathan Liggett -- Neal Milch
n
ch@laundrylux.com David Mitchell vid Mitchell -- Scott
Lindell• Adam Lindemann am Lindemann -- Erik Moody
om
George Lindemann orge Lindemann -- Gary Moriwaki ry Moriwaki --
Gene L nch Thomas Murray vz.com Dhruv Maniktala &C148=Dhruv Maniktala -
Bryce Markus us -- Gre.
Kelly Masuda
Todd Meister ins Sandy Pensler ler --
Joe onaco Paul Paul
N
A135&" "03135&" Stew
Y
A136&" "03136&" Paul
Y
A1376"
Y
A134&" "&B134&" -- " "&C135=William McBride -- "&C136êrl Lee -- earl@i
"&B1376" "&C137=Peter Leid Yorktown Partners, LLC Stew
Y
A1380 "6B1386" "fiC138=Jo quared Group A139&" "&B139&"
"&C139=Neal Milch nmil Stew Paul
N
A1400 "6B1406" "6C140Ú
Y
A1416" "&B141&" "&C141=Scott Lindell -- s Stew
Y
A1420 "6B1426" "fiC142 Lindemann Family A1430 "6B1436"
%C143=Erik Moody -- emoody@zbi.c Stew emann Family
Paul Paul
Y
eneral Atlantic Family Office aul
N
A147&" "M31476" Paul
Y
'ountain A150&" Shamrock Stew
Y
Caruso, Paul Richard
Y
A152&" Paul
Y
A153&" Stew
Y
Or ix
Y
A155&" Paul
N
Stew
Y
A1576" Collis, Charles Katherine Montrone Stew
Y
A1586" "&B158&" -- " &C158=Katherine Montrone -- Montrone, Paul
Lynn Morgan A1596" "6B1596" -- "&C159=Lynn Morga A1440 "6B1446"
"fiC144=Ge A1450 "&B145&" "fiC145=Ga A146&" "6B146&"
"&C146=Gene Lynch -- %C147=Thomas Murray -- tmurray@a
Paul
Y
A148&" "03148.5" Annandale Capital A1496" "&B149&"
"&C149=Bryce Mark "03150&" "&C150=Greg Martin -- gma
A1516" "&B1516" "&C151=Kelly Masu "03152&" "&C152=Bob Meister -- rob
"0315301 "&C153=Todd Meister -- tm A1546" "&B154&"
"&C154=Brian Merr "&B155&" "&C155=Bonnie Mitra
bo
A1566" "&B156&" -- "&C156=Sandy Pens "&B157&" -- "&C157=Joe Monaco
IIII
PROT3
Dee ak Ra Lewis Ranier Paul [repeated 3 times]
N
[repeated 3 times] Julie Richardson lie Richardson -
Nick Murray Murra
ew
Roper Bu oc Paul
0.
1.
I
Paul
vs
Paul Alvin Murstein vin Murstein -- Andrew Murstein stein --
Marla Schaefer efer -enee '0 0 nee Noto -- Mark Seelig
.com Matt Serra rany@yahoo.com Michael O'Connell chael O'Connell --r420
M-K
O'Connell K O'Connell --
M2O
Mike Olsen Stew
Y
en@globecor.com Getz Family Anup Patel Paul
Y
etomscapital.cOm oms a 1 a LLC Richard Simon Paul malmommumm
Anthony Persico rsico -- Marron, Jamie Smith Paul Paul
A160&" A161&" A162&" Paul A164&" A165&" A166&"
N
Paul Murstein, Alvin Paul rstein, Alvin Paul "&8160&"
"&C160Þepak Raj -- deep "&8161&" "&C161=Lewis Ranieri -- r
"&8162&" "&C162¾n Rechler -- bre
N
A163&" "&B163&" "&C163=Ju "&B164&" "&C164=Nick Murray -- nic
"&B165&" "&C165=Colby Rollins -- c "&B166&" "&C166=Simon Rose -- sar@
A167&" "&B167&" "&C167=Kevin Ryan
Y
A168&" "&B168&" m&C168¡ A169&" "&B169&" "&C169=Andrew Mur
A170&" "&B170&" "&C170=Marla Scha A171&" "&B171&" "&C171=Eric Murzyn
EMu
Stew
Y
A172&" "&B172&" "&C172=Re A173&" "&B173&" "&C173=Mark Seelig -- mjs@msf-law
Paul
N
A174&" "&B174&" "&C174=Matt Serra -- mser Inder Lauren Pressman ssman --
Mark
Ro
Haresh Tharani rani -- Fran Schreiber an Schreiber - ■
-
Karl Schreiber rl Schreiber -- John Service ce -- Amol
Cecelia Santana celia Santana -
Tim
Sarhatt Phillip Shefter efter -- Gary Shultz Stew Incorporated
Stew Incorporated A177&" "&B177&" A178&" "&B178&"
N
A179&" "&B179&" Paul Donald B.
N
A181&" Paul
N
A182&" Stew Schmidt, Eric Stew Stew 54 Madison Partners
Paul Stew [repeated 3 times]
Ia
Slome, Ian Andrew Zaro Paul
N
.com Jason Stiles les -- Dorrance Family Stew A175&" "&B175&"
"&C175=Mi A176&" "&B176&" "&C176=M- "&C177=Mike Olsen -- mols
"&C178=Anup Patel -- anup "&C179=Richard Simon -- i
A180&" "&B180&" "&C180=Anthony Pe "&B181&" "&C181=Jamie Smith -- j.s
"&B182&" "&C182=Inder Sodhi ind A183&" "&B183&" "&C183=Lauren Pre
"&B184&" "&C184=Mark Roberts -- it "&B185&" "&C185=Rudy Sahay rsah
Y
A1860 "&B186&" "&C186Î "&B187&" "&C187=Tim Sarhatt tsa
A188&" A191&" "&B188&" "&C188=Haresh Tha A189&" "&B189&"
"&C189=Er A190&" "&B190&" "&C190=Ka "&B191&" "&C191=John Servi
Y
"&B192&" "&C192=Amol Shah -- AmoIS Paul A193&" "&B193&"
"&C193=Phillip Sh
Y
"&B194&" "&C194=Gary Shultz -- gsh
Y
"&B195&" "&C195=Steve Sloan -- ste Stew
Y
A196&" "&B196&" "&C196=Ian Slome A197&" "&B197&" "&C197=Andrew Zaro --
Stew
Y
A198&" "&B198&" "&C198=Jason Sti
Y
A184&" A185&" Stew A187&"
N
Stew Stew
Y
A192&"
Y
A194&" A195&"
PROT4
William Stiritz iritz -- Lloyd
Zuc erberg --
Bob
Stock
er
Kristi E• John Straus
n
rg
Michael Tabacinic chael Tabacinic -- Drew Tarlow Luke
Paul
y
Brad ler --
Todd Whitenack dd Whitenack -- Crai• Wideman Mac ae W gr zer chael Wigrizer --
Thomas Watson Third Lake Collis, Charles Wechsler
El
Stew
Y
A1996" "6B1996" -- "&C199=William St Paul
N
A200&" "&B200&" "&C200=Lloyd Zuck Stew
Y
A201&" "O32016" -- "6C201=Bob Stock -- inves
tots LLC Paul
N
A202&" "6B2026" -- "&C202=Kristin Eb
ne
Stew Paul
Y
A203&" "6B2036" -- "&C203=John Strau Stew Management
Stew Capital Stew ox, serry o is, ar es afiriou 56" -- "tC215=Christo r Zafiriou
Gosha Zandt Richar• Z p s chard Zipkis -- Alex Zubillag ex Zubillaga --
Richard Kahn Warner Steve Mike McVean
Gu
Weltsch
ri
For internal use only Paul Management Stew Stew
Y
A2046" "&B204&" "&C204=Mi A205&" "O32056" -- "6C205=Drew Tarlow dta
A2066" "6B2066" "6C206=Luke Thomas
LTh
A2076" "6B207.5" "6C207=Rahul Vaid Rvai A2086" "682086" -- "dC20B=Paul Watson -- PWa
A2096" "O32096" -- "&C209=Tyler Webb -- tyle Stew
BBR Partners
Y
A212&" "6B212.5" "&C212=Craig Wideman -- w A210&" "&B210&"
"SC210=Brad Wechs A2116" "6B2116" "fiC211=To Stew
Y
A2136" "6B2136" "6C213=Mi quared Group A2146" "6B2146"
"&C214=Matt Womble -- Stew
Y
A2156" "&B21 "682166" "6C216=Gosha Zand
ew
Stew Granite Group Paul A2176" "6B2176" "6C217=Ri A2186" "6B2186"
"fiC218¡ Stew
Y
A219&" "6B219.O "6C219=Richard Kahn -- Stew
Y
A220&" "O32206" -- "6C220=Warner Steve - Stew A2216" "6B2216" -- "&C221=Mike McVea
Stew A2226" "6B222.5" "&C222=Guy Weltsch
Imm
Stew A2236" "6B223.5" "&C223=James Gabriel -- J
PROT5
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
etomscapital.comDomain
fice.comDomain
hillspire.comDomain
ibbrightwv.comDomain
t-ny.comDomain
t.comDomain
ue.comDomain
vz.comEmail
ayres@cshl.eduEmail
ch@laundrylux.comEmail
e@unitedco.netEmail
en@globecor.comEmail
homrich@ambfo.comEmail
rany@yahoo.comWire Ref
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