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efta-01422362DOJ Data Set 10Other

EFTA01422362

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DOJ Data Set 10
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efta-01422362
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EFTA Disclosure
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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 "6C6=David 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 Paul Paul Paul 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&C29=Barry 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&C32=Cary "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" "6C38=Adrei Stew Y A396" "6B396" ".5C39=Roger Bulloch III§ Roger Bulloch Rob Cain Stew Y A406" "6B406" "6C40=Rob Cain -- CFM EFTA01422362 Darren Campf Bright Group Scott Carpenter Carpenter -- Richard Caruso Caruso, Richard Michael Cline Gail Coleman Caroline Conegliano 46=Caroline 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 Paul Paul Paul Stew Stew Stew Paul Paul Paul Stew Paul Stew Paul Stew Stew A416• "6B416" -- "6C41=Darren 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" "6C48=David 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" ".5C56=David 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 EFTA01422363 @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 "&C86=David Halliwi Paul N A876" "&B87&" w&C87=Ira H A88&" w&B886" "&C88=Edouard Gersc A89&" "&B89&" "&C89=Ari Glass -- Paul N A90&" "&B906" "&C90=Daniel 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 - "&C104=Cathy 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 - "&C110=David Homrich --0. - "&C111=Adam Kimmel --III§ - "&C112=David 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 EFTA01422364 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" -- ff6C132=David 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" -- "6C137=Earl 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" -- "SC141=Da vid Mitchell -- Scott Lindell Stew Y A1426" "6B142.5" -- "dC142=Scott Lindell -- 0 Adam Lindemann Stew Y A1436" "6B1436" -- "SC143=Ad 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 -- " EFTA01422365 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 Paul Paul Stew Paul Paul Stew N N N Y N N Paul Montrone, Paul A160&" "6B1606" "6C160=Lynn Morga A1616" "O3161.5° %C161=Deepak Raj -- NEE A162&" "6B162.5° %C162=Lewis Ranieri --RE A163&" "6B163.5° %C163=Ben 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=A1 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" -- %C187=Ce A1886" "O3188.6" %C188=Tim Sarhatt --E'ER Paul N Stew Stew 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 EFTA01422366 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 Stew Stew Stew Stew Stew 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=A1 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 EFTA01422367

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