Case File
efta-01463036DOJ Data Set 10OtherEFTA01463036
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01463036
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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