CLEARSTEAD ADVISORS, LLC
Legal name: CLEARSTEAD; HARTLAND & CO., LLC; CLEARSTEAD ADVISORY SOLUTIONS
CRD #105674 SEC #801-33554 CLEVELAND, OH 216-621-1090
SEC Registered
Total AUM
$24.3B
Discretionary
$18.6B
Employees
223
Clients
--
Accounts
12,144
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Ohio
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Dec 11, 2025
- Branch Offices
- 8
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ALTHANS, GREGORY, PAUL | I | SENIOR MANAGING DIRECTOR | NA | |
| CARLETON, PAUL, HUNTER | I | DIRECTOR | NA | Control |
| CARLETON, PAUL, HUNTER | I | DIRECTOR | NA | Control |
| DAGOSTINO, MICHAEL, RALPH | I | PRESIDENT | NA | Control |
| DESHPANDE, ANEET, PRADEEP | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DESHPANDE, ANEET, PRADEEP | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DESHPANDE, ANEET, PRADEEP | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DESHPANDE, ANEET, PRADEEP | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DESHPANDE, ANEET, PRADEEP | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DESHPANDE, ANEET, PRADEEP | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DESHPANDE, ANEET, PRADEEP | I | CHIEF INVESTMENT OFFICER | NA | Control |
| FOSTER, WILLIAM, JOHN | I | SENIOR CONSULTANT | NA | Control |
| FOSTER, WILLIAM, JOHN | I | SENIOR CONSULTANT | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF BOARD | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF BOARD | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF BOARD | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF BOARD | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF BOARD | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF BOARD | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF BOARD | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF BOARD | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF BOARD | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF BOARD | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF BOARD | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF BOARD | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF BOARD | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF BOARD | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF BOARD | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF BOARD | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF BOARD | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF BOARD | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF BOARD | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF BOARD | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF BOARD | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF BOARD | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CO-CHAIRMAN | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CO-CHAIRMAN | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CO-CHAIRMAN | NA | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CO-CHAIRMAN | NA | Control |
| FULTON, DAVID, CAMPBELL | I | CHAIRMAN EMERITUS | NA | Control |
| FULTON, DAVID, CAMPBELL | I | CHAIRMAN EMERITUS | NA | Control |
| FULTON, DAVID, CAMPBELL | I | CHAIRMAN EMERITUS | NA | Control |
| GARRETT, BRITTNEY, JEAN | I | CHIEF TRANSFORMATION & CLIENT EXPERIENCE OFFICER | NA | Control |
| HEINEN, NANCY, A | I | DIRECTOR | NA | Control |
| HEINEN, NANCY, A | I | DIRECTOR | NA | Control |
| HRABAK, BRIAN, K. | I | SENIOR CONSULTANT | NA | Control |
| HRABAK, BRIAN, K. | I | SENIOR CONSULTANT | NA | Control |
| HRABAK, BRIAN, KENNETH | I | CHIEF INVESTMENT OFFICER | NA | Control |
| HRABAK, BRIAN, KENNETH | I | CHIEF INVESTMENT OFFICER | NA | Control |
| HRABAK, BRIAN, KENNETH | I | CHIEF INVESTMENT OFFICER | NA | Control |
| HRABAK, BRIAN, KENNETH | I | CHIEF INVESTMENT OFFICER | NA | Control |
| HRABAK, BRIAN, KENNETH | I | CHIEF INVESTMENT OFFICER | NA | Control |
| HRABAK, BRIAN, KENNETH | I | CHIEF INVESTMENT OFFICER | NA | Control |
| KNAPP, BRADLEY, DAVID | I | HEAD OF PRIVATE CLIENT GROUP | NA | Control |
| KNAPP, BRADLEY, DAVID | I | HEAD OF PRIVATE CLIENT GROUP | NA | Control |
| KNAPP, BRADLEY, DAVID | I | HEAD OF PRIVATE CLIENT GROUP | NA | Control |
| KNAPP, BRADLEY, DAVID | I | HEAD OF PRIVATE CLIENT GROUP | NA | Control |
| KNAPP, BRADLEY, DAVID | I | HEAD OF PRIVATE CLIENT GROUP | NA | Control |
| KNAPP, BRADLEY, DAVID | I | HEAD OF PRIVATE CLIENT GROUP | NA | Control |
| KNAPP, BRADLEY, DAVID | I | HEAD OF PRIVATE CLIENT GROUP | NA | Control |
| KNAPP, BRADLEY, DAVID | I | HEAD OF PRIVATE CLIENT GROUP | NA | Control |
| KNAPP, BRADLEY, DAVID | I | HEAD OF PRIVATE CLIENT GROUP | NA | Control |
| KNAPP, BRADLEY, DAVID | I | HEAD OF PRIVATE CLIENT GROUP | NA | Control |
| KNAPP, BRADLEY, DAVID | I | HEAD OF PRIVATE CLIENT GROUP | NA | Control |
| KNAPP, BRADLEY, DAVID | I | HEAD OF PRIVATE CLIENT GROUP | NA | Control |
| KNAPP, BRADLEY, DAVID | I | HEAD OF PRIVATE CLIENT GROUP | NA | Control |
| KNAPP, BRADLEY, DAVID | I | PRESIDENT | NA | Control |
| KNAPP, BRADLEY, DAVID | I | PRESIDENT | NA | Control |
| KNAPP, BRADLEY, DAVID | I | PRESIDENT | NA | Control |
| KNAPP, BRADLEY, DAVID | I | PRESIDENT | NA | Control |
| KNAPP, BRADLEY, DAVID | I | CHIEF EXECUTIVE OFFICER, PRESIDENT | NA | Control |
| KNAPP, BRADLEY, DAVID | I | CHIEF EXECUTIVE OFFICER, PRESIDENT | NA | Control |
| KNAPP, BRADLEY, DAVID | I | CHIEF EXECUTIVE OFFICER, PRESIDENT | NA | Control |
| MATEYO, GEORGE, KARL | I | SENIOR CONSULTANT | NA | Control |
| MATEYO, GEORGE, KARL | I | SENIOR CONSULTANT | NA | Control |
| MCNAUGHTON, ELIZABETH, ANNE | I | CONTROLLER | NA | Control |
| MEYERHOEFER, TRENT, MATTHEW | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MEYERHOEFER, TRENT, MATTHEW | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MEYERHOEFER, TRENT, MATTHEW | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MEYERHOEFER, TRENT, MATTHEW | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MEYERHOEFER, TRENT, MATTHEW | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MEYERHOEFER, TRENT, MATTHEW | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MEYERHOEFER, TRENT, MATTHEW | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MEYERHOEFER, TRENT, MATTHEW | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MEYERHOEFER, TRENT, MATTHEW | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MEYERHOEFER, TRENT, MATTHEW | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MORGAN, JOHN, K | I | SENIOR CONSULTANT | NA | Control |
| MORGAN, JOHN, K | I | SENIOR CONSULTANT | NA | Control |
| Moss, Michael, Joseph | I | HEAD OF CLIENT SERVICES | NA | Control |
| Moss, Michael, Joseph | I | HEAD OF CLIENT SERVICES | NA | Control |
| Moss, Michael, Joseph | I | HEAD OF CLIENT SERVICES | NA | Control |
| Moss, Michael, Joseph | I | HEAD OF CLIENT SERVICES | NA | Control |
| Moss, Michael, Joseph | I | HEAD OF CLIENT SERVICES | NA | Control |
| Moss, Michael, Joseph | I | HEAD OF CLIENT SERVICES | NA | Control |
| RADEN, CAROLYN, ELAINE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| RICE, SATRICIA, ANN | I | HEAD OF PRIVATE CLIENT GROUP | NA | Control |
| RICE, SATRICIA, ANN | I | HEAD OF PRIVATE CLIENT GROUP | NA | Control |
| RICE, SATRICIA, ANN | I | HEAD OF PRIVATE CLIENT GROUP | NA | Control |
| RICE, SATRICIA, ANN | I | HEAD OF PRIVATE CLIENT GROUP | NA | Control |
| RICE, SATRICIA, ANN | I | HEAD OF PRIVATE CLIENT GROUP | NA | Control |
| RICE, SATRICIA, ANN | I | EXECUTIVE MANAGING DIRECTOR, PCS | NA | Control |
| RICE, SATRICIA, ANN | I | EXECUTIVE MANAGING DIRECTOR, PCS | NA | Control |
| SHANNON, MATTHEW, ALAN | I | EXECUTIVE MANAGING DIRECTOR, ICS | NA | Control |
| SHANNON, MATTHEW, ALAN | I | EXECUTIVE MANAGING DIRECTOR, ICS | NA | Control |
| SHEBAK, MICHAEL, PETER | I | HEAD OF INSTITUTIONAL CLIENT GROUP | NA | Control |
| SHEBAK, MICHAEL, PETER | I | HEAD OF INSTITUTIONAL CLIENT GROUP | NA | Control |
| SHEBAK, MICHAEL, PETER | I | HEAD OF INSTITUTIONAL CLIENT GROUP | NA | Control |
| SHEBAK, MICHAEL, PETER | I | HEAD OF INSTITUTIONAL CLIENT GROUP | NA | Control |
| SHEBAK, MICHAEL, PETER | I | HEAD OF INSTITUTIONAL CLIENT GROUP | NA | Control |
| SHEBAK, MICHAEL, PETER | I | HEAD OF INSTITUTIONAL CLIENT GROUP | NA | Control |
| SHEBAK, MICHAEL, PETER | I | HEAD OF INSTITUTIONAL CLIENT GROUP | NA | Control |
| SHEBAK, MICHAEL, PETER | I | HEAD OF INSTITUTIONAL CLIENT GROUP | NA | Control |
| SHEBAK, MICHAEL, PETER | I | HEAD OF INSTITUTIONAL CLIENT GROUP | NA | Control |
| SHEBAK, MICHAEL, PETER | I | HEAD OF INSTITUTIONAL CLIENT GROUP | NA | Control |
| SHEBAK, MICHAEL, PETER | I | HEAD OF INSTITUTIONAL CLIENT GROUP | NA | Control |
| SHEBAK, MICHAEL, PETER | I | HEAD OF INSTITUTIONAL CLIENT GROUP | NA | Control |
| SHEBAK, MICHAEL, PETER | I | HEAD OF INSTITUTIONAL CLIENT GROUP | NA | Control |
| SHEBAK, MICHAEL, PETER | I | HEAD OF INSTITUTIONAL CLIENT GROUP | NA | Control |
| SHEBAK, MICHAEL, PETER | I | HEAD OF INSTITUTIONAL CLIENT GROUP | NA | Control |
| SHEBAK, MICHAEL, PETER | I | HEAD OF INSTITUTIONAL CLIENT GROUP | NA | Control |
| SHEBAK, MICHAEL, PETER | I | HEAD OF INSTITUTIONAL CLIENT GROUP | NA | Control |
| SHEBAK, MICHAEL, PETER | I | HEAD OF INSTITUTIONAL CLIENT GROUP | NA | Control |
| SHEBAK, MICHAEL, PETER | I | EXECUTIVE MANAGING DIRECTOR, ENTERPRISE SALES | NA | Control |
| SHEBAK, MICHAEL, PETER | I | EXECUTIVE MANAGING DIRECTOR, ENTERPRISE SALES | NA | Control |
| STERRETT, CHRISTINE | I | CHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER | NA | Control |
| STERRETT, CHRISTINE | I | CHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER | NA | Control |
| STERRETT, CHRISTINE | I | CHIEF ADMINITRATIVE OFFICER, CHIEF COMPLIANCE OFFICER | NA | Control |
| STERRETT, CHRISTINE | I | CHIEF ADMINITRATIVE OFFICER, CHIEF COMPLIANCE OFFICER | NA | Control |
| STERRETT, CHRISTINE | I | CHIEF ADMINITRATIVE OFFICER, CHIEF COMPLIANCE OFFICER | NA | Control |
| STERRETT, CHRISTINE | I | EXECUTIVE VICE PRESIDENT | NA | Control |
| STERRETT, CHRISTINE | I | CHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER | NA | Control |
| STERRETT, CHRISTINE | I | CHIEF ADMINITRATIVE OFFICER, CHIEF COMPLIANCE OFFICER | NA | Control |
| STERRETT, CHRISTINE | I | CHIEF ADMINITRATIVE OFFICER, CHIEF COMPLIANCE OFFICER | NA | Control |
| STERRETT, CHRISTINE | I | EXECUTIVE VICE PRESIDENT | NA | Control |
| STERRETT, CHRISTINE, CASIMIRA | I | CHIEF FINANCIAL OFFICER | NA | Control |
| STERRETT, CHRISTINE, CASIMIRA | I | CHIEF FINANCIAL OFFICER | NA | Control |
| STERRETT, CHRISTINE, CASIMIRA | I | CHIEF FINANCIAL OFFICER | NA | Control |
| STERRETT, CHRISTINE, CASIMIRA | I | CHIEF FINANCIAL OFFICER | NA | Control |
| STERRETT, CHRISTINE, CASIMIRA | I | CHIEF ADMINITRATIVE OFFICER | NA | Control |
| STERRETT, CHRISTINE, CASIMIRA | I | CHIEF ADMINITRATIVE OFFICER | NA | Control |
| STERRETT, CHRISTINE, CASIMIRA | I | CHIEF FINANCIAL OFFICER | NA | Control |
| STERRETT, CHRISTINE, CASIMIRA | I | CHIEF FINANCIAL OFFICER | NA | Control |
| STERRETT, CHRISTINE, CASIMIRA | I | CHIEF ADMINITRATIVE OFFICER | NA | Control |
| STERRETT, CHRISTINE, CASIMIRA | I | CHIEF FINANCIAL OFFICER | NA | Control |
| STERRETT, CHRISTINE, CASIMIRA | I | CHIEF FINANCIAL OFFICER | NA | Control |
| STERRETT, CHRISTINE, CASIMIRA | I | CHIEF FINANCIAL OFFICER | NA | Control |
| STERRETT, CHRISTINE, CASIMIRA | I | CHIEF FINANCIAL OFFICER | NA | Control |
| STERRETT, CHRISTINE, CASIMIRA | I | CHIEF FINANCIAL OFFICER | NA | Control |
| STERRETT, CHRISTINE, CASIMIRA | I | CHIEF FINANCIAL OFFICER | NA | Control |
| SUSTIN, KENNETH, STEVE | I | DIRECTOR | NA | Control |
| SUSTIN, KENNETH, STEVE | I | DIRECTOR | NA | Control |
| SUSTIN, KENNETH, STEVE | I | DIRECTOR | NA | Control |
| TIPPIT, CARL, JUSTIN | I | SENIOR MANAGING DIRECTOR | NA | |
| TIPPIT, CARL, JUSTIN | I | CO-CHAIRMAN | NA | Control |
| TIPPIT, CARL, JUSTIN | I | CO-CHAIRMAN | NA | Control |
| TIPPIT, CARL, JUSTIN | I | CO-CHAIRMAN | NA | Control |
| TIPPIT, CARL, JUSTIN | I | CO-CHAIRMAN | NA | Control |
| TIPPIT, CARL, JUSTIN | I | CO-CHAIRMAN | NA | Control |
| TIPPIT, CARL, JUSTIN | I | CO-CHAIRMAN | NA | Control |
| TIPPIT, CARL, JUSTIN | I | CO-CHAIRMAN | NA | Control |
| TIPPIT, JUSTIN, CARL | I | SENIOR MANAGING DIRECTOR | NA | |
| TIPPIT, JUSTIN, CARL | I | SENIOR MANAGING DIRECTOR | NA | |
| TIPPIT, JUSTIN, CARL | I | SENIOR MANAGING DIRECTOR | NA | |
| TIPPIT, JUSTIN, CARL | I | SENIOR MANAGING DIRECTOR | NA | |
| TIPPIT, JUSTIN, CARL | I | PRESIDENT | NA | Control |
| TIPPIT, JUSTIN, CARL | I | PRESIDENT | NA | Control |
| TIPPIT, JUSTIN, CARL | I | PRESIDENT | NA | Control |
| TIPPIT, JUSTIN, CARL | I | PRESIDENT | NA | Control |
| TIPPIT, JUSTIN, CARL | I | PRESIDENT | NA | Control |
| TIPPIT, JUSTIN, CARL | I | PRESIDENT | NA | Control |
| TIPPIT, JUSTIN, CARL | I | PRESIDENT | NA | Control |
| TURNER, BRADLEY, EARL | I | CHIEF OPERATING OFFICER | NA | Control |
| TURNER, BRADLEY, EARL | I | CHIEF OPERATING OFFICER | NA | Control |
| TURNER, BRADLEY, EARL | I | CHIEF OPERATING OFFICER | NA | Control |
| TURNER, BRADLEY, EARL | I | CHIEF OPERATING OFFICER | NA | Control |
| TURNER, BRADLEY, EARL | I | SENIOR MANAGING DIRECTOR | NA | |
| TURNER, BRADLEY, EARL | I | CHIEF OPERATING OFFICER | NA | Control |
| TURNER, BRADLEY, EARL | I | CHIEF OPERATING OFFICER | NA | Control |
| TURNER, BRADLEY, EARL | I | CHIEF OPERATING OFFICER | NA | Control |
| TURNER, BRADLEY, EARL | I | CHIEF OPERATING OFFICER | NA | Control |
| TURNER, BRADLEY, EARL | I | CHIEF OPERATING OFFICER | NA | Control |
| TURNER, BRADLEY, EARL | I | CHIEF OPERATING OFFICER | NA | Control |
| TURNER, BRADLEY, EARL | I | CHIEF OPERATING OFFICER | NA | Control |
| TURNER, BRADLEY, EARL | I | CHIEF OPERATING OFFICER | NA | Control |
| TURNER, BRADLEY, EARL | I | CHIEF OPERATING OFFICER | NA | Control |
| TURNER, BRADLEY, EARL | I | CHIEF OPERATING OFFICER | NA | Control |
| TURNER, BRADLEY, EARL | I | CHIEF OPERATING OFFICER | NA | Control |
| TURNER, BRADLEY, EARL | I | CHIEF OPERATING OFFICER | NA | Control |
| TURNER, BRADLEY, EARL | I | CHIEF OPERATING OFFICER | NA | Control |
| TURNER, BRADLEY, EARL | I | CHIEF OPERATING OFFICER | NA | Control |
| TURNER, BRADLEY, EARL | I | CHIEF OPERATING OFFICER | NA | Control |
| TURNER, BRADLEY, EARL | I | CHIEF OPERATING OFFICER | NA | Control |
| Thompson, Kathleen, Sue | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Thompson, Kathleen, Sue | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Thompson, Kathleen, Sue | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Thompson, Kathleen, Sue | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Thompson, Kathleen, Sue | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Thompson, Kathleen, Sue | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Thompson, Kathleen, Sue | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Thompson, Kathleen, Sue | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Thompson, Kathleen, Sue | I | CHIEF FINANCIAL OFFICER | NA | Control |
| WILBANKS, WAYNE, FREEMAN | I | SENIOR MANAGING DIRECTOR | NA | Control |
| WILBANKS, WAYNE, FREEMAN | I | SENIOR MANAGING DIRECTOR | NA | Control |
| WILBANKS, WAYNE, FREEMAN | I | SENIOR MANAGING DIRECTOR | NA | Control |
| WILBANKS, WAYNE, FREEMAN | I | SENIOR MANAGING DIRECTOR | NA | Control |
| WILBANKS, WAYNE, FREEMAN | I | EXECUTIVE MANAGING DIRECTOR, CAS | NA | Control |
| WILBANKS, WAYNE, FREEMAN | I | EXECUTIVE MANAGING DIRECTOR, CAS | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WOLKEN, STEVEN, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WRIGHT-MCGOWAN, MARGIE | I | CHIEF HUMAN RESOURSCES OFFICER | NA | Control |
| MOSES BUYER HOLDINGS, LLC | DE | MEMBER | E | Control |
| MOSES BUYER HOLDINGS, LLC | DE | MEMBER | E | Control |
| MOSES BUYER HOLDINGS, LLC | DE | MEMBER | E | Control |
| MOSES BUYER HOLDINGS, LLC | DE | MEMBER | E | Control |
| MOSES BUYER HOLDINGS, LLC | DE | MEMBER | E | Control |
| MOSES BUYER HOLDINGS, LLC | DE | MEMBER | E | Control |
| MOSES BUYER HOLDINGS, LLC | DE | MEMBER | E | Control |
| MOSES BUYER HOLDINGS, LLC | DE | MEMBER | E | Control |
| MOSES BUYER HOLDINGS, LLC | DE | MEMBER | E | Control |
| MOSES BUYER HOLDINGS, LLC | DE | MEMBER | E | Control |
| MOSES BUYER HOLDINGS, LLC | DE | MEMBER | E | Control |
| MOSES BUYER HOLDINGS, LLC | DE | MEMBER | E | Control |
| MOSES BUYER HOLDINGS, LLC | DE | MEMBER | E | Control |
| MOSES BUYER HOLDINGS, LLC | DE | MEMBER | E | Control |
| MOSES BUYER HOLDINGS, LLC | DE | MEMBER | E | Control |
| HARTLAND HOLDINGS, INC. | DE | MEMBER | D | Control |
| HARTLAND HOLDINGS, INC. | DE | MEMBER | D | Control |
| HARTLAND HOLDINGS, INC. | DE | MEMBER | D | Control |
| HARTLAND HOLDINGS, INC. | DE | MEMBER | D | Control |
| HARTLAND HOLDINGS, INC. | DE | MEMBER | D | Control |
| HARTLAND HOLDINGS, INC. | DE | MEMBER | D | Control |
| HARTLAND HOLDINGS, INC. | DE | MEMBER | D | Control |
| HARTLAND HOLDINGS, INC. | DE | MEMBER | D | Control |
| HARTLAND HOLDINGS, INC. | DE | MEMBER | D | Control |
| HARTLAND HOLDINGS, INC. | DE | MEMBER | D | Control |
| HARTLAND HOLDINGS, INC. | DE | MEMBER | D | Control |
| HARTLAND HOLDINGS, INC. | DE | MEMBER | D | Control |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MEMBER | D | |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MEMBER | D | |
| HARTLAND, THOMAS, JAMES | I | PRESIDENT & CEO | D | Control |
| HARTLAND, THOMAS, JAMES | I | PRESIDENT & CEO | D | Control |
| HARTLAND, THOMAS, JAMES | I | CEO | D | Control |
| HARTLAND, THOMAS, JAMES | I | CEO | D | Control |
| HARTLAND, THOMAS, JAMES | I | CEO | D | Control |
| HARTLAND, THOMAS, JAMES | I | CEO | D | Control |
| HARTLAND, THOMAS, JAMES | I | PRESIDENT & CEO | D | Control |
| HARTLAND, THOMAS, JAMES | I | CEO | D | Control |
| HARTLAND, THOMAS, JAMES | I | CEO | D | Control |
| HARTLAND, THOMAS, JAMES | I | CEO | D | Control |
| HARTLAND, THOMAS, JAMES | I | CEO | D | Control |
| HARTLAND, THOMAS, JAMES | I | CEO | D | Control |
| HARTLAND, THOMAS, JAMES | I | CEO | D | Control |
| HARTLAND, THOMAS, JAMES | I | CEO | D | Control |
| HARTLAND, THOMAS, JAMES | I | CEO | D | Control |
| HARTLAND, THOMAS, JAMES | I | CEO | D | Control |
| HARTLAND, THOMAS, JAMES | I | CEO | D | Control |
| HARTLAND, THOMAS, JAMES | I | CEO | D | Control |
| HARTLAND, THOMAS, JAMES | I | EXECUTIVE CHAIRMAN | C | Control |
| HARTLAND, THOMAS, JAMES | I | EXECUTIVE CHAIRMAN | C | Control |
| HARTLAND, THOMAS, JAMES | I | EXECUTIVE CHAIRMAN | C | Control |
| HARTLAND, THOMAS, JAMES | I | EXECUTIVE CHAIRMAN | C | Control |
| HARTLAND, THOMAS, JAMES | I | EXECUTIVE CHAIRMAN | C | Control |
| HARTLAND, THOMAS, JAMES | I | EXECUTIVE CHAIRMAN | C | Control |
| ROSEMONT INVESTMENT PARTNERS III, LP | DE | MEMBER | C | Control |
| ROSEMONT INVESTMENT PARTNERS III, LP | DE | MEMBER | C | Control |
| ROSEMONT INVESTMENT PARTNERS III, LP | DE | MEMBER | C | Control |
| ROSEMONT INVESTMENT PARTNERS III, LP | DE | MEMBER | C | Control |
| ROSEMONT INVESTMENT PARTNERS III, LP | DE | MEMBER | C | Control |
| ROSEMONT INVESTMENT PARTNERS III, LP | DE | MEMBER | C | Control |
| ROSEMONT INVESTMENT PARTNERS III, LP | DE | MEMBER | C | Control |
| ROSEMONT INVESTMENT PARTNERS III, LP | DE | MEMBER | C | Control |
| ROSEMONT INVESTMENT PARTNERS III, LP | DE | MEMBER | C | Control |
| ROSEMONT INVESTMENT PARTNERS III, LP | DE | MEMBER | C | Control |
| ROSEMONT INVESTMENT PARTNERS III, LP | DE | MEMBER | C | Control |
| ROSEMONT INVESTMENT PARTNERS III, LP | DE | MEMBER | C | Control |
| ROSEMONT INVESTMENT PARTNERS III, LP | DE | MEMBER | C | Control |
| ROSEMONT INVESTMENT PARTNERS III, LP | DE | MEMBER | C | Control |
| BARTLETT, JAMES | I | DIRECTOR | B | Control |
| BARTLETT, JAMES | I | DIRECTOR | B | Control |
| BARTLETT, JAMES | I | DIRECTOR | B | Control |
| BARTLETT, JAMES | I | DIRECTOR | B | Control |
| BARTLETT, JAMES | I | DIRECTOR | B | Control |
| BARTLETT, JAMES | I | DIRECTOR | B | Control |
| BARTLETT, JAMES | I | DIRECTOR | B | Control |
| DAGOSTINO, MICHAEL, RALPH | I | PRESIDENT | B | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | B | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | B | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | B | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | B | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | B | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | B | Control |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MEMBER | B | |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MEMBER | B | |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MEMBER | B | |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MEMBER | B | |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MEMBER | B | |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MEMBER | B | |
| AINSWORTH, RICHARD, BARBER | I | SHAREHOLDER | A | |
| AINSWORTH, RICHARD, BARBER | I | SHAREHOLDER | A | |
| AINSWORTH, RICHARD, BARBER | I | DIRECTOR | A | Control |
| ALTHANS, GREGORY, PAUL | I | SENIOR CONSULTANT | A | |
| ALTHANS, GREGORY, PAUL | I | SENIOR MANAGING DIRECTOR | A | |
| ALTHANS, GREGORY, PAUL | I | SENIOR MANAGING DIRECTOR | A | |
| ALTHANS, GREGORY, PAUL | I | SENIOR MANAGING DIRECTOR | A | |
| ALTHANS, GREGORY, PAUL | I | SENIOR CONSULTANT | A | |
| ALTHANS, GREGORY, PAUL | I | SENIOR MANAGING DIRECTOR | A | |
| ALTHANS, GREGORY, PAUL | I | SENIOR MANAGING DIRECTOR | A | |
| ALTHANS, GREGORY, PAUL | I | SENIOR MANAGING DIRECTOR | A | |
| BARTLETT, JAMES | I | DIRECTOR | A | Control |
| BARTLETT, JAMES | I | DIRECTOR | A | Control |
| BARTLETT, JAMES | I | DIRECTOR | A | Control |
| BARTLETT, JAMES | I | DIRECTOR | A | Control |
| BARTLETT, JAMES | I | DIRECTOR | A | Control |
| BARTLETT, JAMES | I | DIRECTOR | A | Control |
| BARTLETT, JAMES | I | DIRECTOR | A | Control |
| BARTLETT, JAMES | I | DIRECTOR | A | Control |
| BARTLETT, JAMES | I | DIRECTOR | A | Control |
| BARTLETT, JAMES | I | DIRECTOR | A | Control |
| BARTLETT, JAMES | I | DIRECTOR | A | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT AND CHIEF OPERATING OFFICER | A | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT AND CHIEF OPERATING OFFICER | A | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT AND CHIEF OPERATING OFFICER | A | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT AND CHIEF OPERATING OFFICER | A | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT AND CHIEF OPERATING OFFICER | A | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | A | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | A | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | A | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT AND CHIEF OPERATING OFFICER | A | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT AND CHIEF OPERATING OFFICER | A | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT AND CHIEF OPERATING OFFICER | A | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | A | Control |
| FULTON, DAVID, CAMPBELL | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | A | Control |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MEMBER | A | |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MEMBER | A | |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MEMBER | A | |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MEMBER | A | |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MEMBER | A | |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MEMBER | A | |
| HRABAK, BRIAN, KENNETH | I | SENIOR MANAGING DIRECTOR | A | |
| HRABAK, BRIAN, KENNETH | I | SENIOR MANAGING DIRECTOR | A | |
| HRABAK, BRIAN, KENNETH | I | SENIOR MANAGING DIRECTOR | A | |
| HRABAK, BRIAN, KENNETH | I | SENIOR MANAGING DIRECTOR | A | |
| HRABAK, BRIAN, KENNETH | I | CHIEF INVESTMENT OFFICER | A | |
| HRABAK, BRIAN, KENNETH | I | CHIEF INVESTMENT OFFICER | A | |
| MARINO, JOHN, (NMN) | I | SENIOR MANAGING DIRECTOR | A | |
| MARINO, JOHN, (NMN) | I | SENIOR MANAGING DIRECTOR | A | |
| MARINO, JOHN, (NMN) | I | SENIOR MANAGING DIRECTOR | A | |
| MARINO, JOHN, (NMN) | I | SENIOR MANAGING DIRECTOR | A | |
| MARINO, JOHN, (NMN) | I | SENIOR MANAGING DIRECTOR | A | |
| MARINO, JOHN, (NMN) | I | SENIOR MANAGING DIRECTOR | A | |
| ROBERTSON, WILLIAM, R | I | DIRECTOR | A | Control |
| ROBERTSON, WILLIAM, R | I | DIRECTOR | A | Control |
| ROBERTSON, WILLIAM, R | I | DIRECTOR | A | Control |
| ROBERTSON, WILLIAM, R | I | DIRECTOR | A | Control |
| ROBERTSON, WILLIAM, R | I | DIRECTOR | A | Control |
| ROBERTSON, WILLIAM, R | I | DIRECTOR | A | Control |
| TIPPIT, JUSTIN, CARL | I | SENIOR MANAGING DIRECTOR | A | |
| TIPPIT, JUSTIN, CARL | I | SENIOR MANAGING DIRECTOR | A | |
| WAITE, CLARK, GREENE | I | DIRECTOR | A | Control |
| WAITE, CLARK, GREENE | I | DIRECTOR | A | Control |
| WALTER, F., CARL | I | DIRECTOR | A | |
| WALTER, F., CARL | I | DIRECTOR | A | |
| WALTER, F., CARL | I | DIRECTOR | A | |
| WALTER, F., CARL | I | DIRECTOR | A | |
| WALTER, F., CARL | I | DIRECTOR | A | |
| WALTER, F., CARL | I | DIRECTOR | A | |
| WALTER, F., CARL | I | DIRECTOR | A |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ALTHANS, GREGORY, PAUL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| ALTHANS, GREGORY, PAUL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| ALTHANS, GREGORY, PAUL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| ALTHANS, GREGORY, PAUL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| ALTHANS, GREGORY, PAUL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| ALTHANS, GREGORY, PAUL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| ALTHANS, GREGORY, PAUL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| ALTHANS, GREGORY, PAUL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| ALTHANS, GREGORY, PAUL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| ALTHANS, GREGORY, PAUL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| ALTHANS, GREGORY, PAUL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| ALTHANS, GREGORY, PAUL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| ALTHANS, GREGORY, PAUL | I | HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| ALTHANS, GREGORY, PAUL | I | HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| FLEXPOINT FORD, LLC | DE | MOSES ULTIMATE HOLDINGS, LLC | F | Control |
| FLEXPOINT FORD, LLC | DE | MOSES ULTIMATE HOLDINGS, LLC | F | Control |
| FLEXPOINT FORD, LLC | DE | MOSES ULTIMATE HOLDINGS, LLC | F | Control |
| FLEXPOINT FORD, LLC | DE | MOSES ULTIMATE HOLDINGS, LLC | F | Control |
| FLEXPOINT FORD, LLC | DE | MOSES ULTIMATE HOLDINGS, LLC | F | Control |
| FLEXPOINT FORD, LLC | DE | MOSES ULTIMATE HOLDINGS, LLC | F | Control |
| FLEXPOINT FORD, LLC | DE | MOSES ULTIMATE HOLDINGS, LLC | F | Control |
| FLEXPOINT FORD, LLC | DE | MOSES ULTIMATE HOLDINGS, LLC | F | Control |
| FLEXPOINT FORD, LLC | DE | MOSES ULTIMATE HOLDINGS, LLC | F | Control |
| FLEXPOINT FORD, LLC | DE | MOSES ULTIMATE HOLDINGS, LLC | F | Control |
| FLEXPOINT FORD, LLC | DE | MOSES ULTIMATE HOLDINGS, LLC | F | Control |
| FLEXPOINT FORD, LLC | DE | MOSES ULTIMATE HOLDINGS, LLC | F | Control |
| FLEXPOINT FUND IV-B LP | DE | MOSES ULTIMATE HOLDINGS, LLC | F | Control |
| FLEXPOINT FUND IV-B LP | DE | MOSES ULTIMATE HOLDINGS, LLC | F | Control |
| FLEXPOINT FUND IV-B LP | DE | MOSES ULTIMATE HOLDINGS, LLC | F | Control |
| FLEXPOINT FUND IV-B LP | DE | MOSES ULTIMATE HOLDINGS, LLC | F | Control |
| FLEXPOINT FUND IV-B LP | DE | MOSES ULTIMATE HOLDINGS, LLC | F | Control |
| FLEXPOINT FUND IV-B LP | DE | MOSES ULTIMATE HOLDINGS, LLC | F | Control |
| FLEXPOINT FUND IV-B LP | DE | MOSES ULTIMATE HOLDINGS, LLC | F | Control |
| FLEXPOINT FUND IV-B LP | DE | MOSES ULTIMATE HOLDINGS, LLC | F | Control |
| FLEXPOINT FUND IV-B LP | DE | MOSES ULTIMATE HOLDINGS, LLC | F | Control |
| FLEXPOINT FUND IV-B LP | DE | MOSES ULTIMATE HOLDINGS, LLC | F | Control |
| FLEXPOINT FUND IV-B LP | DE | MOSES ULTIMATE HOLDINGS, LLC | F | Control |
| FLEXPOINT FUND IV-B LP | DE | MOSES ULTIMATE HOLDINGS, LLC | F | Control |
| FULTON, DAVID, CAMPBELL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| FULTON, DAVID, CAMPBELL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| FULTON, DAVID, CAMPBELL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| FULTON, DAVID, CAMPBELL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| FULTON, DAVID, CAMPBELL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| FULTON, DAVID, CAMPBELL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| FULTON, DAVID, CAMPBELL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| FULTON, DAVID, CAMPBELL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| FULTON, DAVID, CAMPBELL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| FULTON, DAVID, CAMPBELL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| FULTON, DAVID, CAMPBELL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| FULTON, DAVID, CAMPBELL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| FULTON, DAVID, CAMPBELL | I | HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| FULTON, DAVID, CAMPBELL | I | HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| ROSEMONT INVESTMENT PARTNERS III, LLC | DE | ROSEMONT PARTNERS III, LP | F | Control |
| ROSEMONT INVESTMENT PARTNERS III, LLC | DE | ROSEMONT PARTNERS III, LP | F | Control |
| ROSEMONT INVESTMENT PARTNERS III, LLC | DE | ROSEMONT PARTNERS III, LP | F | Control |
| ROSEMONT INVESTMENT PARTNERS III, LLC | DE | ROSEMONT PARTNERS III, LP | F | Control |
| ROSEMONT INVESTMENT PARTNERS III, LLC | DE | ROSEMONT PARTNERS III, LP | F | Control |
| ROSEMONT INVESTMENT PARTNERS III, LLC | DE | ROSEMONT PARTNERS III, LP | F | Control |
| ROSEMONT INVESTMENT PARTNERS III, LLC | DE | ROSEMONT PARTNERS III, LP | F | Control |
| ROSEMONT INVESTMENT PARTNERS III, LLC | DE | ROSEMONT PARTNERS III, LP | F | Control |
| ROSEMONT INVESTMENT PARTNERS III, LLC | DE | ROSEMONT PARTNERS III, LP | F | Control |
| ROSEMONT INVESTMENT PARTNERS III, LLC | DE | ROSEMONT PARTNERS III, LP | F | Control |
| ROSEMONT INVESTMENT PARTNERS III, LLC | DE | ROSEMONT PARTNERS III, LP | F | Control |
| ROSEMONT INVESTMENT PARTNERS III, LLC | DE | ROSEMONT PARTNERS III, LP | F | Control |
| ROSEMONT INVESTMENT PARTNERS III, LLC | DE | ROSEMONT PARTNERS III, LP | F | Control |
| ROSEMONT INVESTMENT PARTNERS III, LLC | DE | ROSEMONT PARTNERS III, LP | F | Control |
| TIPPIT, JUSTIN, CARL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| TIPPIT, JUSTIN, CARL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| TIPPIT, JUSTIN, CARL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| TIPPIT, JUSTIN, CARL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| TIPPIT, JUSTIN, CARL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| TIPPIT, JUSTIN, CARL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| TIPPIT, JUSTIN, CARL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| TIPPIT, JUSTIN, CARL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| TIPPIT, JUSTIN, CARL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| TIPPIT, JUSTIN, CARL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| TIPPIT, JUSTIN, CARL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| TIPPIT, JUSTIN, CARL | I | HARTLAND HOLDINGS, INC., HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| TIPPIT, JUSTIN, CARL | I | HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| TIPPIT, JUSTIN, CARL | I | HARTLAND MANAGEMENT INVESTORS, LLC | F | Control |
| MOSES ULTIMATE HOLDINGS, LLC | DE | MOSES BUYER HOLDINGS, LLC | E | Control |
| MOSES ULTIMATE HOLDINGS, LLC | DE | MOSES BUYER HOLDINGS, LLC | E | Control |
| MOSES ULTIMATE HOLDINGS, LLC | DE | MOSES BUYER HOLDINGS, LLC | E | Control |
| MOSES ULTIMATE HOLDINGS, LLC | DE | MOSES BUYER HOLDINGS, LLC | E | Control |
| MOSES ULTIMATE HOLDINGS, LLC | DE | MOSES BUYER HOLDINGS, LLC | E | Control |
| MOSES ULTIMATE HOLDINGS, LLC | DE | MOSES BUYER HOLDINGS, LLC | E | Control |
| MOSES ULTIMATE HOLDINGS, LLC | DE | MOSES BUYER HOLDINGS, LLC | E | Control |
| MOSES ULTIMATE HOLDINGS, LLC | DE | MOSES BUYER HOLDINGS, LLC | E | Control |
| MOSES ULTIMATE HOLDINGS, LLC | DE | MOSES BUYER HOLDINGS, LLC | E | Control |
| MOSES ULTIMATE HOLDINGS, LLC | DE | MOSES BUYER HOLDINGS, LLC | E | Control |
| MOSES ULTIMATE HOLDINGS, LLC | DE | MOSES BUYER HOLDINGS, LLC | E | Control |
| MOSES ULTIMATE HOLDINGS, LLC | DE | MOSES BUYER HOLDINGS, LLC | E | Control |
| FLEXPOINT FUND IV-A LP | DE | MOSES ULTIMATE HOLDINGS, LLC | C | Control |
| FLEXPOINT FUND IV-A LP | DE | MOSES ULTIMATE HOLDINGS, LLC | C | Control |
| FLEXPOINT FUND IV-A LP | DE | MOSES ULTIMATE HOLDINGS, LLC | C | Control |
| FLEXPOINT FUND IV-A LP | DE | MOSES ULTIMATE HOLDINGS, LLC | C | Control |
| FLEXPOINT FUND IV-A LP | DE | MOSES ULTIMATE HOLDINGS, LLC | C | Control |
| FLEXPOINT FUND IV-A LP | DE | MOSES ULTIMATE HOLDINGS, LLC | C | Control |
| FLEXPOINT FUND IV-A LP | DE | MOSES ULTIMATE HOLDINGS, LLC | C | Control |
| FLEXPOINT FUND IV-A LP | DE | MOSES ULTIMATE HOLDINGS, LLC | C | Control |
| FLEXPOINT FUND IV-A LP | DE | MOSES ULTIMATE HOLDINGS, LLC | C | Control |
| FLEXPOINT FUND IV-A LP | DE | MOSES ULTIMATE HOLDINGS, LLC | C | Control |
| FLEXPOINT FUND IV-A LP | DE | MOSES ULTIMATE HOLDINGS, LLC | C | Control |
| FLEXPOINT FUND IV-A LP | DE | MOSES ULTIMATE HOLDINGS, LLC | C | Control |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MOSES ULTIMATE HOLDINGS, LLC | C | Control |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MOSES ULTIMATE HOLDINGS, LLC | C | Control |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MOSES ULTIMATE HOLDINGS, LLC | C | Control |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MOSES ULTIMATE HOLDINGS, LLC | C | Control |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MOSES ULTIMATE HOLDINGS, LLC | C | Control |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MOSES ULTIMATE HOLDINGS, LLC | C | Control |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MOSES ULTIMATE HOLDINGS, LLC | C | Control |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MOSES ULTIMATE HOLDINGS, LLC | C | Control |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MOSES ULTIMATE HOLDINGS, LLC | C | Control |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MOSES ULTIMATE HOLDINGS, LLC | C | Control |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MOSES ULTIMATE HOLDINGS, LLC | C | Control |
| HARTLAND MANAGEMENT INVESTORS, LLC | DE | MOSES ULTIMATE HOLDINGS, LLC | C | Control |
Registrations
Federal
IA
Dec 11, 2025 REGISTERED
Notice Filings (51)
AK AL AR AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NC ND NE NH NJ NM NV NY OH OK OR PA PR RI SC SD TN TX UT VA VT WA WI WV
Address
1100 SUPERIOR AVE EASTSUITE 700
CLEVELAND, OH 44114
United States
Phone: 216-621-1090