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efta-01434396DOJ Data Set 10Other

EFTA01434396

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DOJ Data Set 10
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efta-01434396
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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 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" "6C6=David 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&C29=Barry Bloom -- Y A306" "6B30.5" "6C30=Chris Boies cboie Paul Gerschel, Patrick Paul Paul A316" A326" A336" "6B316" "6C31=Jonat "6B326" w&C32=Cary "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" "6C38=Adrei Y A396" "6B39.6" "&C39=Roger Bulloch roge Rob Cain CFM Roger Bulloch Stew Y A406" "6B40.6" "6C40=Rob Cain -- EFTA01434396 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 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 Paul Paul Paul Stew Stew Stew Paul Paul 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 Stew 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&" "&C41=Darren 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&" "&C48=David 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&" "&C56=David 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 EFTA01434397 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 "&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 "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 - "&C104=Cathy 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 - "&C110=David Homrich d - "&C111=Adam Kimmel -- ada - "&C112=David 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 EFTA01434398 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 -- Collis, Charles 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" -- "6C132=David 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" -- "6C137=Earl 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" -- "EC141=Da vid Mitchell -- Scott Lindell Stew Y A1426" "6B142.5" -- "dC142=Scott Lindell -- s Adam Lindemann Stew Y A1436• "6B1436" -- "SC143=Ad 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. Collis, Charles Katherine Montrone Stew Y A1596" "&B159&• -- " EFTA01434399 &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 Paul Paul Stew Paul Paul Stew N N 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" %C161=Deepak Raj deep A162&" "6B162.5" "&C162=Lewis Ranieri r A163&" "6B163.5" "&C163=Ben 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=A1 "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 Stew 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" RsC188=ce "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 EFTA01434400 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 Stew Stew Parami Capital Management Stew Third Lake Capital Stew Collis, Charles Brad Wechsler ler -- Todd Whitenack dd Whitenack -- Craig Widman • Michael Wigrizer chael Wigrizer -- Matt Womble ■ Collis, Charles 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 Stew 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=A1 EFTA01434401

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