Case File
efta-efta01379924DOJ Data Set 10CorrespondenceEFTA Document EFTA01379924
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01379924
Pages
0
Persons
0
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"Eric M. Shelton
Sr Investment Officer
Toll Brothers, Inc.
Horsham, PA 19044
Toll Family Office
CS Borker - David Tracy (CHI)
Normal
False
Normal
Ranger
Capital
0/0/00
0/0/00
Unspecified
R.C.
"Kurt Overley
Co-Chairman of the Investment Committee, actively manages and supervises all portfolio
management functions and execution of the investment process.
Mark Walker
Co-Chairman of the Investment Committe, actively manages and supervises all portfolio
management functions and execution of the investment process.
Nim Hacker
Ranger's in-house counsel, evaluates fund offering documents for each investment under
consideration. Mr. Hacker works with the Team on all legal issues involving the Fund,
investment managers and service providers.
Mark knows Arden Moore at Bass
Normal
False
It
Charles
Schwartz
"Titanium Capital Group, LLC
23 East Avenue
1343"
Normal
"Titanium Capital Group, LLC"
Managing Partner
New Canaan
CT
06840
United States of America
0/0/00
0/0/00
Charles Schwartz
"Insurance wrapper for deriv products
Unspecified
Knows Jeff Jaenicke and Mitch Krieger (PBUSA NY)
It
Normal
False
Parametric
Risk
Advisors
0/0/00
0/0/00
Unspecified
P.R.A.
Brad Berggren
Normal
SMTP
C.S.
"Jon Orseck
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077877
CONFIDENTIAL
SDNY_GM_00224061
EFTA01379924
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