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efta-efta01463041DOJ Data Set 10CorrespondenceEFTA Document EFTA01463041
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DOJ Data Set 10
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EFTA DisclosureText 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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