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Case File
efta-01463036DOJ Data Set 10Other

EFTA01463036

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01463036
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Initial Leads &"-,Bold"&14&UMorris Initial Leads Lead Owner Salutation First Name Phone Type Phone Business Phone Mobile Organization Name Position/Title/Rank Zip/Postal Code 1 Paul Morris 2 Paul Morris Street Suite 601 3 Paul Morris Two Jericho Plaza Paul Morris Entrepreneur 728 5 Paul Morris Last Name Fax Email Street City State Mr. Lee Ainslee Maverick Capital Mr. Arun Alagappan Advantage Testing New York NY 10028 Mr. Paul Amorouso Oxford & Simpson Jericho Mr. Park Avenue Mr. Bungtown Road Cold Spring 6 Paul Morris Mr. Plaza Suite 1400 7 Paul Morris 55th Street NY 8 Paul Morris NY NY 9 Paul Morris NY NY 10021 10 Paul Morris 11 Paul Morris 7th Floor 12 Paul Morris NY 11753 Sherrell NY NY Dillaway Cold Spring Harbor Laboratory One Harbor NY 11724 Mitchell Barry Century Real Estate NY NY 10001 Mr. Robert Bertagna Macquarie NY Mr. Aston 10021 Ayres Primary 210 East 86th 7 Penn 125 West 10019 Ajay Bhalla Senzar Asset Management Mr. Mitchell Blatt Entrepreneur 190 East 72nd Street Apt. 24A Mr. Scott Bommer SAB Ca ital NY Mr. Thomas Bradley StepStone LLC NY NY 10017 Mr. Steve Brandis Denim 215 West 40th Street 13 Paul Morris Mr. 767 Fifth Avenue 14 Paul Morris 10th Floor NY Bates Brown NY 10018 Maverick Capital NY NY 10153 Mr. Matthew Bruderman Brothers Road Locust Valley NY 15 Paul Morris Mr. Treasurer Locust Valley 16 Paul Morris Ms. Cross Family NY 11510 17 Paul Morris Mr. Holding NY 18 Paul Morris Mr. Michael Cline Bruderman 11560 Daniel Cahill NY Adrienne Cannella 300 Old Country Road Suite 351 505 5th Bluecast 64 Birch Hill Viking Mineola Silas K.F. Chou Sportwear NY Accretive LLC 51 Madison Avenue EFTA01463036 31st Floor NY 19 Paul Morris NY 10010 Mr. Chase Coleman Technology L.P. Portfolio Manager New York NY 10178 Paul Morris Mr. Frederick Road Horsham PA 19006 21 Paul Morris Dr. First Floor 22 Paul Leucadia 23 Paul Corporation 24 Paul 25 Paul Lake Success Morris Mr. 529 East South Morris Mr. Tiger 101 Park Avenue, 48th Floor Cooper Business Toll Brothers, Inc. David Kimco NY Ian Temple John 250 Gibraltar Cooper Business 2800 Marcus Avenue Suite 102, 11042 Cummings Salt Lake City UT 84102 1790 Bonanza Drive Park City Morris Mr. Rodney Cushman Cushman Morris Mr. Joseph Daniels 9/11 Memorial & Foundation One Liberty NY NY 10006 26 Paul Morris Mr. Robert DeNatale Kade Capital 70 East 55th Street NY NY 10022 27 Paul Morris Mr. John J. Desmond Business Powdr UT 84060 Real estate NY Plaza Grant Thornton LLP 445 Broad Hollow Road Suite 300 Melville NY 11747 28 Paul Morris Mr. Mr. Jamie Dinan York Capital NY 29 Paul Morris Ryan Dodd Emerging Resource Partners 405 Lexington Avenue 71st Floor NY NY 10174 30 Paul Morris Mr. John Dougherty Ingalls & Snyder Street NY NY 10066 31 Paul Morris Mr. Bronfman Edgar Accretive LLC 51 Madison Avenue 31st Floor NY NY 10010 32 Paul Morris 61 Broad Mr. Stuart J. Ventures 130 East 59th Street New York 33 Paul Morris Mr. Jeffrey Epstein [email protected] Entrepreneur 9 East 71st Street NY NY 10021 34 Paul Morris Mr. Lonnie Fine 10 Fifth Street Valley Stream NY 11581 35 Paul Morris Ms. Coleman Gail J. Fitzgibbons LLC The Chrysler Building, 405 Lexington 71st Floor NY NY 10174 Ellman Business RRE NY 10022 Triangle Services EFTA01463037 36 Paul Morris Mr. Lawrence Gaslow 105 Madison Avenue 15th Floor NY NY 10016 37 Paul Morris Mr. Peter Gaslow Office 105 Madison Avenue 15th Floor NY NY 38 Paul Morris Mr. Patrick Gerschel Gerschel & Co. 600 Madison Avenue 10022 39 Paul Morris Avenue 6th Floor 40 Paul Morris Suite 1212 NY 41 Paul Morris 43 Paul Morris 26 Landsdowne Cambridge 44 Paul Morris Mr. Mr. Donald Glickman J.F.Lehman & Co, NY NY 10022 Mr. Budd Goldman Ellery Homestyles NY 10016 Keirnan Goodwin King Street NY Dr. Berger Harvey ARIAD Pharmaceuticals, Inc. MA 02139 Jay Hatfield Infrastructure Capital Management Empire Office Empire NY NY 450 Park 295 Fifth Avenue 10016 1325 6th Avenue 28th Floor NY NY 10019 45 Paul Morris Mr. John I. Herrmann, Jr. Business Lincoln International Vice Chairman 400 Madison Avenue 21st Floor New York NY 10017 46 Paul Morris Ms. Heidi Holterbosch Holterbosch Inc. 375 Park Avenue NY NY 10152 47 Paul Morris Mr. Paul Hughson Island Capital 717 Fifth Avenue 18th Floor NY NY 10022 48 Paul Morris Mr. Fazle Husain Metalmark Capital 1177 Avenue of the Americas NY NY 49 Paul Morris Mr. Matthew Ireland ■ Cumming Investment Company 320 South Jackson Street 10036 Jackson WY 83001 50 Paul Morris Mr. Neil Jain Vass Pipe 158 Third Street P.O. Box 583 Mineola NY 11501 51 Paul Morris Mr. Sunil Jain Vass Pipe 158 Third Street P.O. Box 584 Mineola NY 11501 52 Paul Morris Mr. Peter Kalikow Kalikow & Company 101 Park Avenue NY NY 10178 53 Paul Morris Mr. Harry Kargman Kargo 36 East 12th Street 6th Floor NY NY 10003 EFTA01463038 54 Paul Morris Mr. Boulevard Hauppauge 55 Paul Morris Mr. Street Cold Spring Harbor 56 Paul Morris Mr. Energy 410 Park Avenue NY 57 Paul Morris Ms. 445 Park Avenue Suite 1502 58 Paul Morris Mr. 59 Paul Morris Mr. Julius Klein 580 5th Avenue 5th Floor 60 Paul Morris Mr. Michael Katz Decor Moulding NY 11788 John C. Kean Business Kean Development Co. Inc. NY 11724 William Howard Keenan NY Judy NY Adam Martin 10022 Kelly NY Kimmel Klein 300 Wireless 5 Main Yorktown Jesselson Capital 10022 kimco NY NY NY 10036 Mark Kristoff Worldwide 825 Third Avenue 9th Floor NY 61 Paul Morris Mr. Philppe Laffont Coatue Management 9 West 57th Street NY NY 10019 62 Paul Morris Mr. David Lan ford Memorial One Liberty Plaza NY NY 63 Paul Morris Mr. Bryan Lawrence LLC 410 Park Avenue Floor 19 New York 64 Paul Morris Executive Officer 11050 65 Paul New York 66 67 68 69 70 Capital 71 72 73 Paul 74 Paul Business Equity LLC Senior Advisor 4700 New York NY 75 Paul Morris Mr. 76 Paul Morris Mr. Vice President Melville 77 Paul Morris Mr. Traxys NY 10022 9/11 Museum & 10006 Yorktown Partners, NY 10022 Mr. Richard Leeds Business Systemax Inc. Chairman and Chief 11 Harbor Park Drive Port Washington NY Morris Mr. Peter Yorktown Partners, LLC NY Paul Morris Paul Morris Paul Morris Paul Morris Paul Morris NY Paul Morris Paul Morris Morris Morris 10022 Mr. Mr. Mr. Mr. Mr. Sandy Mr. Mr. Ms. Robert Neal David Dan Gunnar Leidel Business 410 Park Avenue Floor 19 Lindsay Lindsay Goldberg Milch laudryLux NY Milch Entrepreneur NY Nir Gracie NY Overstrom Maverick Pensler Pensler Capital NY Alex Porter Porter NY Thomas Purcell Viking NY Julie G. Richardson Providence Lever House 9 West 57th Street Suite 10019 Simon Rose Entrepreneur NY Larry Roth Marchon Eyewear Executive NY Richard Salzman Colony Capital NY NY EFTA01463039 78 Paul Morris 79 Paul Morris CEO NY 80 Paul Morris 81 Paul Morris 82 Paul Morris family NY 83 Paul Morris 84 Paul Morris 85 Paul Morris NY NY 86 Paul President 11724 87 Paul Morris Holding NY 88 Paul Morris 89 Paul Morris Inc. President 11788-8821 10022 Morris Ms. Ms. Mr. Mr. Mr. Dinaker Mr. Mr. Marla Schaefer MS capital NY Francis Schor Business Treeline Companies President and Marvin Jerome Angelo Shanken Shanken Enterprises NY Siegel Henry Realty NY Silvestri Silvestri Singh TPG NY Cary Staller Staller Associates Canter Stephen Zephyr Management 320 Dr. Bruce One Bungtown Road Mr. Lawrence Maro Mr. Tablada Nelson 15 Gilpin Stillman Cold Spring Harbor Laboratory Cold Spring Harbor NY Stroll Sportwear Lone Pine Capital NY Taxel Business Positive Promotions, Hauppauge NY NY 90 Paul Morris Haresh Tharani Tharanco Group NY 91 Paul Morris Remy Trafelet Trafelet Investors NY 92 Paul Morris Vincent Viola Virtu Financial Chairman and CEO 645 Madison Ave New York NY 10022 93 Paul Morris Mr. Glenn Warren Antero Resources NY 94 Paul Morris Joe Russell Bell Point Capital NY 95 Paul Morris Julian Robertson Tiger NY 96 Paul Morris Stephen Mandel Lone Pine Capital NY 97 Paul Morris Numerous Renaissance Technologies NY 98 Paul Morris Mark Kalimian NY EFTA01463040

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