Case File
efta-01463058DOJ Data Set 10OtherEFTA01463058
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01463058
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
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
Related Documents (6)
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