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Case File
efta-01463041DOJ Data Set 10Other

EFTA01463041

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01463041
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 Salutation First Name Last Name Primary Phone Type Phone Business Phone Mobile Fax Email Organization Name Position/Title/Rank Street City Zip/Postal Code Est. Investable Assets Est. Revenue Potentail Relationship Segment Other DB Firm Relationships Initial Opportunity 1 Mr. Lee Ainslee Maverick Ca ital 2 Mr. Arun Alagappan Advantage Testing 210 East 86th Street Suite 601 New York 10028 3 Mr. Paul Amorouso Oxford & Simpson Two Jericho Plaza Jericho 11753 4 Mr. Sherrell Aston Entrepreneur 728 Park Avenue NY 10021 5 Mr. Dillaway Ayres Cold Spring Harbor Laboratory One Bungtown Road Cold Spring Harbor 11724 6 Mr. Mitchell Barry [email protected] Century Real Estate 7 Penn Plaza Suite 1400 NY 10001 7 Mr. Robert Bertagna Macquarie 125 West 55th Street NY 10019 8 Mr. Ajay Bhalla Senzar Asset Mana ement NY 9 Mr. Mitchell Blatt Entrepreneur 190 East 72nd Street Apt. 24A NY 10021 10 Mr. Scott Bommer SAB Ca ital 11 Mr. Thomas Bradley StepStone LLC 505 5th Avenue 17th Floor NY 10017 12 Mr. Steve Brandis Bluecast Denim West 40th Street 10th Floor NY 10018 13 Mr. Bates Brown Maverick Capital 767 Fifth Avenue NY 10153 14 Mr. Matthew Bruderman Bruderman Brothers 64 Birch Hill Road Locust Valley 11560 15 Mr. Daniel Cahill Viking Treasurer Locust Valley 16 Ms. Adrienne Cannella Cross Family 300 Old Country Road Suite 351 Mineola 11510 17 Mr. Silas K.F. ic. -t%, ChoL vearHoldi 18 Mr. Michael Cline Accretive LLC 51 Madison Avenue 31st Floor NY 10010 19 Mr. Chase Coleman (M) EFTA01463041 Tiger Technology L.P. Portfolio Manager 101 Park Avenue, 48th Floor New York 10178 20 Mr. Frederick Cooper Business Toll Brothers, Inc. 21 Dr. Lake Success 22 Mr. 529 East South 23 Mr. 250 Gibraltar Road Horsham 19006 David Cooper Business Kimco 2800 Marcus Avenue Suite 102, First Floor 11042 Ian Cummings Leucadia Temple Salt Lake City 84102 Jc 1 Cunnir ihr i s Powdr Corporation Bonanza Drive Park City 84060 24 Mr. Rodney Cushman Cushman Real estate 25 Mr. Joseph Daniels Memorial & Foundation One Liberty Plaza NY 10006 26 Mr. Robert DeNatale Kade Capital 70 East 55th Street NY 10022 27 Mr. John J. Desmond Business Grant Thornton LLP 11747 28 Mr. York Mr. Jamie Dinan Yo 29 Ryan Dodd Emerging Resource Partners 10174 30 Mr. John Dougherty Ingalls & Snyder 10066 31 Mr. Accretive LLC 32 Mr. 445 Broad Hollow Road Suite 300 Melville 1790 9/11 405 Lexington Avenue 71st Floor NY 61 Broad Street NY Bronfman Edgar 51 Madison Avenue 31st Floor NY 10010 Stuart J. Ellman Business RRE Ventures 59th Street New York 33 Mr. Jeffrey Epstein [email protected] Entrepreneur 10021 34 Mr. Lonnie Fine Valley Stream 11581 35 Ms. Coleman Gail J. Fitzgibbons LLC The Chrysler Building, 405 Lexington 71st Floor NY 10174 36 Mr. Lawrence Gaslow 10022 9 East 71st Street Triangle Services 130 East NY 10 Fifth Street 15th Floor 37 Mr. Empire Office 105 Madison Avenue 15th Floor NY 10016 38 Mr. Patrick Gerschel NY 10016 Peter Gaslow Empire Office 105 Madison Avenue EFTA01463042 Gerschel & Co. 39 Mr. Floor NY 40 Mr. NY 41 43 600 Madison Avenue NY 10022 Donald Glickman J.F.Lehman & Co, 10022 Budd Goldman Ellery Homestyles 10016 Keirnan Goodwin Dr. Berger 450 Park Avenue 6th 295 Fifth Avenue Suite 1212 King Street Harvey ARIAD Pharmaceuticals, Inc. Cambridge 02139 44 Mr. Jay Hatfield Infrastructure Capital Management NY 10019 26 Landsdowne 1325 6th Avenue 28th Floor 45 Mr. John A. Herrmann, Jr. Business (917) 856-0198 Lincoln International Vice Chairman 400 Madison Avenue 21st Floor New York 10017 46 Ms. Heidi Holterbosch Holterbosch Inc. 375 Park Avenue NY 10152 47 Mr. Paul Hughson Island Capital 717 Fifth Avenue 18th Floor NY 10022 48 Mr. Fazle Husain Metalmark Capital 1177 Avenue of the Americas NY 10036 49 Mr. Matthew Ireland Cumming Investment Company 320 South Jackson Street Jackson 83001 50 Mr. Neil Jain Vass Pipe 158 Third Street P.O. Box 583 Mineola 11501 51 Mr. Sunil Jain Vass Pipe 158 Third Street P.O. Box 584 Mineola 11501 52 Mr. Peter Kalikow Kalikow & Company 101 Park Avenue NY 10178 53 Mr. Harry Kargman Kargo 36 East 12th Street 6th Floor NY 10003 54 Mr. Michael Katz Decor Moulding 300 Wireless Boulevard Hauppauge 11788 55 Mr. John C. Kean Business Kean Development Co . Inc. 5 Main Street Cold S rin Harbor 11724 56 Mr. Avenue NY 57 Ms. William Howard Keenan Yorktown Energy 410 Park 10022 Judy Kelly Jesselson Capital 445 Park Avenue EFTA01463043 Suite 1502 58 Mr. 59 Mr. Julius Klein 580 5th Avenue 5th Floor NY 10036 60 Mr. Mark Kristoff NY 10022 Adam Kimmel kimco Martin Klein 825 Third Avenue 9th Floor NY 10022 61 Mr. Philppe Laffont Management 9 West 57th Street 62 Mr. David Lan ford Avenue 64 Liberty Plaza NY 10006 63 Mr. Bryan Lawrence Floor 19 New York 10022 Mr. Richard Leeds Business Systemax Inc. Chairman and Chief Drive Port Washington 11050 Peter Leidel Business 410 Park Avenue Floor 19 New Robert Lindsay Lindsay Goldberg Neal Milch laudryLux David Milch Entrepreneur 69 Dan Nir Gracie 70 Gunnar Overstrom Maverick Capital 71 Pensler Pensler Capital 72 Alex Porter Porter 73 Thomas Purcell Viking 74 Julie G. Richardson Business Providence Lever House 9 West 57th Street Suite 4700 11 Harbor Park 65 Mr. Partners, LLC 66 Mr. 67 Mr. 68 Mr. Mr. Mr. Sandy Mr. Mr. Ms. Senior Advisor York 10019 75 Mr. 76 Mr. President 77 Mr. 78 Ms. 79 Ms. 80 81 82 83 84 85 86 Dr. One Bungtown 87 Mr. 88 Maro Mr. Mr. Mr. Dinaker Mr. Mr. Traxys Worldwide Coatue NY 10019 9/11 Museum & Memorial One Yorktown Partners, LLC 410 Park Executive Officer Yorktown York 10022 Equity LLC New Simon Rose Entrepreneur Larry Roth Marchon Eyewear Executive Vice Melville Richard Salzman Colony Capital Marla Schaefer MS capital Francis Schor Business Treeline Companies President and CEO Marvin Shanken Shanken Enterprises Jerome Siegel Henry Realty Angelo Silvestri Silvestri family Singh TPG Cary Staller Staller Associates Canter Stephen Zephyr Management 320 Park Avenue NY 10022 Bruce Stillman Cold Spring Harbor Laboratory President Road Cold Spring Harbor 11724 Lawrence Stroll Sportwear Holding Tablada Lone Pine Capital EFTA01463044 89 Mr. President 90 Haresh 91 Remy 92 Vincent Madison Ave 93 Mr. 94 Joe 95 Julian 96 Stephen 97 98 Nelson Taxel Business Positive Promotions, Inc. 15 Gilpin Avenue Hauppauge Tharani Tharanco Group Trafelet Trafelet Investors Viola Virtu Financial Chairman and CEO New York 10022 Glenn Warren Antero Resources Russell Bell Point Capital Robertson Tiger Mandel Lone Pine Capital Numerous Renaissance Technologies Mark Kalimian 11788-8821 645 EFTA01463045

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