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Case File
efta-01463058DOJ Data Set 10Other

EFTA01463058

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01463058
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 W-,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 Net Worth Est. Investable Assets Relationship Segment Other DB Firm Relationships Initial Opportunity 5 Mr. Dillaway Ayres Cold Spring Harbor Laboratory One Bungtown Road Cold Spring Harbor 11724 100 400 Endowment/Foundation 2 Mr. New York 4 Mr. 728 Park Avenue 6 Mr. NY 9 NY 12 Arun Alagappan Advantage Testing 10028 250 100 Sherrell Aston NY 10021 100 Mitchell Barry 210 East 86th Street Suite 601 Entrepreneur Entrepreneur ii iiiiiireneur Century Real Estate 7 Penn Plaza Suite 1400 10001 250 100 Entrepreneur Mr. Mitchell Blatt Entrepreneur 190 East 72nd Street Apt. 24A 10021 100 50 Entrepreneur Mr. Steve Brandis Bluecast Denim 215 West 40th Street 10th Floor NY 10018 100 50 Ent re reneur 14 Mr. Matthew Bruderman Bruderman Brothers 64 Birch Hill Road Locust Valley 11560 100 50 Entrepreneur 16 Ms. Adrienne Cannella Cross Family 300 Old Country Road Suite 351 Mineola 11510 400 250 Entrepreneur 17 Mr. Silas 500 Entrepreneur 21 Dr. David Kimco Lake Success 11042 22 Mr. Ian 529 East South Temple Entrepreneur 23 Mr. K.F. Chou Sportwear Holding Cooper Business 2800 Marcus Avenue Suite 102, First Floor 200 100 Cummings Entrepreneur Leucadia Salt Lake City 84102 1500 250 John Cummin s Bonanza Drive Park City 84060 24 Mr. Rodney Cushman Cushman Entrepreneur 31 Mr. Bronfman Accretive LLC 51 Madison 200 Entrepreneur 33 Mr. Jeffrey [email protected] 10021 1000 400 34 Mr. Lonnie 100 Powdr Corporation 1790 150 50 Entrepreneur Real estate 250 100 Edgar Avenue 31st Floor NY 10010 750 Epstein Entrepreneur Entrepreneur Fine 9 East 71st Street NY Triangle Services 10 Fifth Street EFTA01463058 Valley Stream 35 Ms. 11581 100 50 Entrepreneur Coleman Gail The Chrysler Building, 405 50 Entrepreneur 36 Mr. Lawrence 15th Floor 37 Mr. Madison Avenue Entrepreneur 38 Mr. Gerschel & Co. Entrepreneur 40 Mr. NY 10016 43 Dr. Cambridge 46 Ms. Avenue NY 50 Mr. Mineola 11501 51 Mr. Mineola 11501 52 Mr. 10178 300 54 Mr. Hauppauge 55 Mr. Kean Development Co. Inc. 5 Main Street Cold Spring Harbor 11724 200 50 Entrepreneur 57 Ms. Judy Kelly Jesselson Capital 445 Park Avenue Suite 1502 NY 10022 250 100 Entrepreneur 58 Mr. Adam Kimmel kimco 250 100 Entrepreneur 59 Mr. Martin Klein Julius Klein 580 5th Avenue 5th Floor NY 10036 200 50 Entrepreneur 64 Mr. Richard Leeds Business Systemax Inc. Chairman and Chief Executive Officer 11 Harbor Park Drive Port Washington 11050 1000 250 Entrepreneur 67 Mr. Neal Milch laudryLux 250 100 Lexington 71st Gaslow NY 10016 150 Peter Gaslow 15th Floor NY Patrick Gerschel 600 Madison Avenue J. Fitzgibbons LLC Floor NY 10174 350 Empire Office 105 Madison Avenue 50 Entre reneur Empire Office 105 10016 150 50 NY 10022 500 250 Budd Goldman Ellery Homestyles 295 Fifth Avenue Suite 1212 100 50 En -e Berger Harvey rieur ARIAD Pharmaceuticals, Inc. 26 Landsdowne 02139 300 150 Heidi Holterbosch En -ereieur r i Holterbosch Inc Neil Jain iiiiiiiiiiiiiireneur 10152 200 Vass Pipe 158 Third Street P.O. Box 583 300 100 Sunil Jain Entrepreneur Vass Pipe 158 Third Street P.O. Box 584 300 100 Peter En -ererieur Kalikow Kalikow & Company 101 Park Avenue NY 100 Entrepreneur Michael Katz Decor Moulding 300 Wireless Boulevard 11788 300 100 Entrepreneur John C. Kean Business 375 Park EFTA01463059 Entrepreneur 68 Mr. Entrepreneur 76 Mr. President 78 Ms. Entrepreneur 79 Ms. David Milch Entrepreneur 250 100 Larry Roth Marchon Eyewear Executive Vice Melville 350 200 Entrepreneur Marla Schaefer MS capital 750 500 Francis Schor Business Treeline Companies President and CEO 50 Entrepreneur 80 Mr. Marvin Shanken Shanken Enterprises Entrepreneur 81 Mr. Jerome Entrepreneur 82 Mr. Angelo 75 Entrepreneur 84 Mr. Cary Entrepreneur 87 Mr. Lawrence 500 Entrepreneur 89 Mr. Nelson Taxel President 200 75 90 Haresh 93 Mr. Entrepreneur 1 Mr. Lee Ainslee Hedge Fund/Private Equity 8 Mr. Ajay Bhalla Senzar 50 Hedge Fund/Private Equity 10 Mr. Scott Bommer SAB Capital Private Equity 11 Mr. 100 250 100 Siegel Henry Realty 250 100 Silvestri Silvestri family 250 Staller Staller Associates 150 50 Stroll Sportwear Holding 1000 Business Positive Promotions, 15 Gilpin Avenue Hauppauge Entrepreneur Tharani Tharanco Group Glenn Warren Antero Floor NY 15 Mr. Locust Valley 18 Mr. NY 10010 19 Mr. Portfolio Manage 10178 500 26 Mr. Kade Capital Hedge Fund/Priva 28 Mr. Private Equity 29 Mr. Thomas Bradley 10017 100 Daniel Cahill 200 100 Michael Cline 150 50 Resources Maverick Capital Inc. 11788-8821 Entrepreneur 400 100 750 Asset Management NY 400 200 250 100 Hedge Fund/- StepStone LLC 505 5th Avenue 17th 50 Hedge Fund/Private Equity Viking Treasurer Hec icl/Private Accretive LLC 51 Madison Avenue 31st Floor 250 100 Hed e Fund/Privaiiiiiii Chase Coleman Tiger Technology L.P r 101 Park Avenue, 48th Floor New York 250 Hedge Fund/Private Equity Robert DeNatale 70 East 55th Street NY 10022 100 50 to Equity Jamie Dinan York Capital 2000 400 Hedge Fund/- Ryan Dodd EFTA01463060 Emerging Resource Partners 405 Lexington Avenue 71st Floor NY 10174 100 50 Hedge Fund/Private E uit 30 Mr. John Dougherty Ingalls & Snyder 61 Broad Street NY 10066 100 50 Hedge Fund/Private Equity 32 Mr. Stuart J. Ellman Business RRE Ventures 130 East 59th Street New York Equity 39 Mr. Donald Glickman J.F.Lehman & Floor NY 10022 200 100 41 Keirnan Goodwin King Street Equity 44 Mr. Jay Hatfield Infrastructure Capital Management NY 10019 100 50 Hedge Fund/Private Equity 48 Mr. Fazle Husain Avenue of the Americas Equity 56 Mr. William Howard Keenan 10022 100 50 Hedge Fund/Private Co, 450 Park Avenue 6th Hedge Fund/Private Equity 250 150 Hedge Fund/Private Avenue NY 60 Mr. 825 Third Avenue Private Equity 61 Mr. Management Hedge Fund/Private Equity 63 Mr. Bryan Lawrence Avenue Floor 19 New York 10022 Equity 65 Mr. Peter Leidel Business Partners, LLC 410 Park Avenue Floor 19 200 100 Hedge Fund/Private Equity 66 Mr. Robert Lindsay Lindsay Goldberg Hedge Fund/Private Equity 69 Mr. Dan Nir Gracie 200 Equity 70 75 71 Equity 72 Equity 73 Equity 74 NY Metalmark Capital 1177 10036 100 50 Hedge Fund/Private 1325 6th Avenue 28th Floor Mr. Gunnar Overstrom Maverick Capital Hedge Fund/Private Equity Sandy Pensler Pensler Capital 100 Mr. Alex Porter Porter 250 Mr. Thomas Purcell Viking 250 Ms. Julie G. Richardson Yorktown Energy 410 Park 10022 250 150 Hed e Fund/Privaiiiiiii Mark Kristoff Traxys Worldwide 9th Floor NY 10022 100 50 Hedge Fund/- Philppe Laffont 9 West 57th Street NY 10019 750 300 Coatue Yorktown Partners, LLC 410 Park 500 250 Hedge Fund/Private Yorktown New York 10022 300 150 100 Hedge Fund/Private 150 50 Hedge Fund/Private 100 Hedge Fund/Private 150 Hedge Fund/Private Business Providence Equity LLC EFTA01463061 Senior Advisor Lever House 9 York 10019 100 50 75 Mr. Simon Rose Private Equity 77 Mr. Richard Private Equity 83 Dinaker Singh TPG 88 Maro Tablada Lone Private Equity 91 Remy Trafelet Hedge Fund/Private Equity 92 Vincent Viola Virtu Madison Ave New York Equity 94 Joe Russell Bell Private Equity 95 Julian Robertson Equity 96 Stephen Mandel Lone Private Equity West 57th Street Suite 4700 New Hedge Fund/Private Equity Entrepreneur 100 50 Hedge Fund/- Salzman Colony Capital 150 75 Hedge Fund/- 400 150 Pine Capital Hedge Fund/Private Equity 200 100 Hedge Fund/- Trafelet Investors 150 50 Financial Chairman and CEO 645 10022 500 150 Hedge Fund/Private Point Capital 200 Tiger 3000 200 Pine Capital 500 100 Hedge Fund/- Hedge Fund/Private 250 Hedge Fund/- EFTA01463062

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