EFS ASSET MANAGEMENT LLC
CRD #106184 SEC #801-37873 DALLAS, TX 214-550-0914
SEC Registered
Total AUM
$60M
Discretionary
$60M
Employees
1
Clients
0
Accounts
51
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Texas
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 12, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BIBZA, CSONGOR | I | TREASURER, ASSISTANT SECRETARY | NA | Control |
| BIBZA, CSONGOR | I | TREASURER, ASSISTANT SECRETARY | NA | Control |
| BIBZA, CSONGOR | I | TREASURER, ASSISTANT SECRETARY | NA | Control |
| BIBZA, CSONGOR | I | TREASURER, ASSISTANT SECRETARY | NA | Control |
| BIBZA, CSONGOR | I | TREASURER, ASSISTANT SECRETARY | NA | Control |
| BIBZA, CSONGOR | I | TREASURER, ASSISTANT SECRETARY | NA | Control |
| BIBZA, CSONGOR | I | TREASURER, ASSISTANT SECRETARY | NA | Control |
| BIBZA, CSONGOR | I | TREASURER, ASSISTANT SECRETARY | NA | Control |
| BIBZA, CSONGOR | I | DIRECTOR | NA | Control |
| BIBZA, CSONGOR | I | DIRECTOR | NA | Control |
| BIBZA, CSONGOR | I | DIRECTOR | NA | Control |
| BIBZA, CSONGOR | I | DIRECTOR | NA | Control |
| BIBZA, CSONGOR | I | DIRECTOR | NA | Control |
| BIBZA, CSONGOR | I | DIRECTOR | NA | Control |
| BIBZA, CSONGOR | I | DIRECTOR | NA | Control |
| BIBZA, CSONGOR | I | DIRECTOR | NA | Control |
| BOONE, JOHN, PHILLIPS | I | CHAIRMAN | NA | Control |
| BOONE, JOHN, PHILLIPS | I | CHAIRMAN | NA | Control |
| BOONE, JOHN, PHILLIPS | I | CHAIRMAN | NA | Control |
| BOONE, JOHN, PHILLIPS | I | CHAIRMAN | NA | Control |
| BOONE, JOHN, PHILLIPS | I | CHAIRMAN | NA | Control |
| BOONE, JOHN, PHILLIPS | I | CHAIRMAN | NA | Control |
| BOONE, JOHN, PHILLIPS | I | PRESIDENT | NA | Control |
| BOONE, JOHN, PHILLIPS | I | PRESIDENT | NA | Control |
| BOONE, JOHN, PHILLIPS | I | PRESIDENT | NA | Control |
| BOONE, JOHN, PHILLIPS | I | PRESIDENT | NA | Control |
| BOONE, JOHN, PHILLIPS | I | PRESIDENT | NA | Control |
| BOONE, JOHN, PHILLIPS | I | PRESIDENT | NA | Control |
| BOSWELL, MICHAEL, DALE | I | TREASURER, ASSISTANT SECRETARY | NA | Control |
| BOSWELL, MICHAEL, DALE | I | TREASURER, ASSISTANT SECRETARY | NA | Control |
| BOSWELL, MICHAEL, DALE | I | TREASURER, ASSISTANT SECRETARY | NA | Control |
| BOSWELL, MICHAEL, DALE | I | TREASURER, ASSISTANT SECRETARY | NA | Control |
| BOSWELL, MICHAEL, DALE | I | TREASURER, ASSISTANT SECRETARY | NA | Control |
| BOSWELL, MICHAEL, DALE | I | TREASURER, ASSISTANT SECRETARY | NA | Control |
| BOSWELL, MICHAEL, DALE | I | TREASURER, ASSISTANT SECRETARY | NA | Control |
| EULICH, GLORIA | I | DIRECTOR | NA | Control |
| EULICH, GLORIA | I | DIRECTOR | NA | Control |
| EULICH, GLORIA | I | DIRECTOR | NA | Control |
| EULICH, GLORIA | I | DIRECTOR | NA | Control |
| EULICH, GLORIA | I | DIRECTOR | NA | Control |
| EULICH, GLORIA | I | DIRECTOR | NA | Control |
| EULICH, JOHN, FREEMAN | I | DIRECTOR | NA | Control |
| EULICH, JOHN, FREEMAN | I | DIRECTOR | NA | Control |
| EULICH, JOHN, FREEMAN | I | DIRECTOR | NA | Control |
| EULICH, JOHN, FREEMAN | I | DIRECTOR | NA | Control |
| EULICH, JOHN, FREEMAN | I | DIRECTOR | NA | Control |
| EULICH, JOHN, FREEMAN | I | DIRECTOR | NA | Control |
| FLINT, JOEL, CHARLES | I | VICE PRESIDENT | NA | Control |
| FLINT, JOEL, CHARLES | I | VICE PRESIDENT | NA | Control |
| FLINT, JOEL, CHARLES | I | DIRECTOR, SENIOR VICE PRESIDENT | NA | Control |
| FLINT, JOEL, CHARLES | I | DIRECTOR, SENIOR VICE PRESIDENT | NA | Control |
| FLINT, JOEL, CHARLES | I | VICE PRESIDENT | NA | Control |
| FLINT, JOEL, CHARLES | I | DIRECTOR, SENIOR VICE PRESIDENT | NA | Control |
| FLINT, JOEL, CHARLES | I | DIRECTOR, SENIOR VICE PRESIDENT | NA | Control |
| FLINT, JOEL, CHARLES | I | DIRECTOR, SENIOR VICE PRESIDENT | NA | Control |
| HARASYM, STEVEN, M | I | VICE PRESIDENT, PORTFOLIO MANAGER | NA | Control |
| HARASYM, STEVEN, M | I | VICE PRESIDENT, PORTFOLIO MANAGER | NA | Control |
| HARASYM, STEVEN, M | I | VICE PRESIDENT, PORTFOLIO MANAGER | NA | Control |
| HARASYM, STEVEN, M | I | VICE PRESIDENT, PORTFOLIO MANAGER | NA | Control |
| HARASYM, STEVEN, M | I | VICE PRESIDENT, PORTFOLIO MANAGER | NA | Control |
| HARASYM, STEVEN, M | I | VICE PRESIDENT, PORTFOLIO MANAGER | NA | Control |
| HARASYM, STEVEN, M | I | VICE PRESIDENT, PORTFOLIO MANAGER | NA | Control |
| HARASYM, STEVEN, M | I | VICE PRESIDENT, PORTFOLIO MANAGER | NA | Control |
| HARASYM, STEVEN, M | I | VICE PRESIDENT, PORTFOLIO MANAGER | NA | Control |
| HARASYM, STEVEN, M | I | VICE PRESIDENT, PORTFOLIO MANAGER | NA | Control |
| HARASYM, STEVEN, M | I | VICE PRESIDENT, PORTFOLIO MANAGER | NA | Control |
| HARASYM, STEVEN, M | I | VICE PRESIDENT, PORTFOLIO MANAGER | NA | Control |
| HARASYM, STEVEN, M | I | EXECUTIVE VICE PRESIDENT & CHIEF OPERATING OFFICER | NA | Control |
| HARASYM, STEVEN, M | I | EXECUTIVE VICE PRESIDENT & CHIEF OPERATING OFFICER | NA | Control |
| HARASYM, STEVEN, M | I | VICE PRESIDENT, PORTFOLIO MANAGER | NA | Control |
| HARASYM, STEVEN, M | I | EXECUTIVE VICE PRESIDENT & CHIEF OPERATING OFFICER | NA | Control |
| HARASYM, STEVEN, M | I | PRESIDENT | NA | Control |
| HARASYM, STEVEN, M | I | PRESIDENT | NA | Control |
| HARASYM, STEVEN, M | I | PRESIDENT | NA | Control |
| KENNEDY, MATTHEW, RYAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KENNEDY, MATTHEW, RYAN | I | CHIEF COMPLIANCE OFFICER/SECRETARY | NA | Control |
| KENNEDY, MATTHEW, RYAN | I | CHIEF COMPLIANCE OFFICER/SECRETARY | NA | Control |
| KENNEDY, MATTHEW, RYAN | I | CHIEF COMPLIANCE OFFICER/SECRETARY | NA | Control |
| KENNEDY, MATTHEW, RYAN | I | CHIEF COMPLIANCE OFFICER/SECRETARY | NA | Control |
| KENNEDY, MATTHEW, RYAN | I | CHIEF COMPLIANCE OFFICER/SECRETARY | NA | Control |
| KENNEDY, MATTHEW, RYAN | I | CHIEF COMPLIANCE OFFICER/SECRETARY | NA | Control |
| KENNEDY, MATTHEW, RYAN | I | CHIEF COMPLIANCE OFFICER/SECRETARY | NA | Control |
| KENNEDY, MATTHEW, RYAN | I | DIRECTOR, CHIEF COMPLIANCE OFFICER | NA | |
| Kasik, Andrew, Mark | I | VICE PRESIDENT | NA | Control |
| Kasik, Andrew, Mark | I | VICE PRESIDENT | NA | Control |
| Kasik, Andrew, Mark | I | VICE PRESIDENT | NA | Control |
| Kasik, Andrew, Mark | I | VICE PRESIDENT | NA | Control |
| Kasik, Andrew, Mark | I | VICE PRESIDENT | NA | Control |
| Kasik, Andrew, Mark | I | VICE PRESIDENT | NA | Control |
| MARTIN, BRAD, DARIN | I | VICE PRESIDENT, CHIEF FINANCIAL OFFICER | NA | Control |
| MARTIN, BRAD, DARIN | I | VICE PRESIDENT, CHIEF FINANCIAL OFFICER | NA | Control |
| MARTIN, BRAD, DARIN | I | VICE PRESIDENT, CHIEF FINANCIAL OFFICER | NA | Control |
| MARTIN, BRAD, DARIN | I | VICE PRESIDENT, CHIEF FINANCIAL OFFICER | NA | Control |
| MARTIN, BRAD, DARIN | I | VICE PRESIDENT, CHIEF FINANCIAL OFFICER | NA | Control |
| MARTINDALE, GLORIA, EULICH | I | DIRECTOR, VP | NA | Control |
| MARTINDALE, GLORIA, EULICH | I | DIRECTOR, VP | NA | Control |
| MARTINDALE, GLORIA, EULICH | I | DIRECTOR, VP | NA | Control |
| MARTINDALE, GLORIA, EULICH | I | DIRECTOR | NA | Control |
| MARTINDALE, GLORIA, EULICH | I | DIRECTOR | NA | Control |
| MARTINDALE, GLORIA, EULICH | I | DIRECTOR | NA | Control |
| MCWILLIAMS, JAMES, RUSSELL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MCWILLIAMS, JAMES, RUSSELL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MCWILLIAMS, JAMES, RUSSELL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MCWILLIAMS, JAMES, RUSSELL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MCWILLIAMS, JAMES, RUSSELL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MCWILLIAMS, JAMES, RUSSELL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MCWILLIAMS, JAMES, RUSSELL | I | CHIEF COMPLIANCE OFFICER, SECRETARY | NA | Control |
| MCWILLIAMS, JAMES, RUSSELL | I | CHIEF COMPLIANCE OFFICER, SECRETARY | NA | Control |
| MCWILLIAMS, JAMES, RUSSELL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MCWILLIAMS, JAMES, RUSSELL | I | CHIEF COMPLIANCE OFFICER, SECRETARY | NA | Control |
| MCWILLIAMS, JAMES, RUSSELL | I | CHIEF COMPLIANCE OFFICER, SECRETARY | NA | Control |
| MCWILLIAMS, JAMES, RUSSELL | I | CHIEF COMPLIANCE OFFICER, SECRETARY | NA | Control |
| MCWILLIAMS, JAMES, RUSSELL | I | CHIEF COMPLIANCE OFFICER, SECRETARY | NA | Control |
| MCWILLIAMS, JAMES, RUSSELL | I | CHIEF COMPLIANCE OFFICER, SECRETARY | NA | Control |
| MCWILLIAMS, JAMES, RUSSELL | I | CHIEF COMPLIANCE OFFICER, SECRETARY | NA | Control |
| MCWILLIAMS, JAMES, RUSSELL | I | CHIEF COMPLIANCE OFFICER, SECRETARY | NA | Control |
| MCWILLIAMS, JAMES, RUSSELL | I | CHIEF COMPLIANCE OFFICER, SECRETARY | NA | Control |
| MURPHY, STEVEN, SCOTT | I | VICE PRESIDENT | NA | Control |
| MURPHY, STEVEN, SCOTT | I | VICE PRESIDENT, CHIEF OPERATING OFFICER | NA | Control |
| MURPHY, STEVEN, SCOTT | I | VICE PRESIDENT, CHIEF OPERATING OFFICER | NA | Control |
| MURPHY, STEVEN, SCOTT | I | VICE PRESIDENT | NA | Control |
| MURPHY, STEVEN, SCOTT | I | VICE PRESIDENT | NA | Control |
| MURPHY, STEVEN, SCOTT | I | DIRECTOR, EXEC. VICE PRESIDENT, CHIEF OPERATING OFFICER | NA | Control |
| MURPHY, STEVEN, SCOTT | I | DIRECTOR, EXEC. VICE PRESIDENT, CHIEF OPERATING OFFICER | NA | Control |
| MURPHY, STEVEN, SCOTT | I | VICE PRESIDENT, DIRECTOR | NA | Control |
| MURPHY, STEVEN, SCOTT | I | DIRECTOR, EXEC. VICE PRESIDENT, CHIEF OPERATING OFFICER | NA | Control |
| MURPHY, STEVEN, SCOTT | I | DIRECTOR, EXEC. VICE PRESIDENT, CHIEF OPERATING OFFICER | NA | Control |
| MURPHY, STEVEN, SCOTT | I | DIRECTOR, EXEC. VICE PRESIDENT, CHIEF OPERATING OFFICER | NA | Control |
| MURPHY, STEVEN, SCOTT | I | DIRECTOR, EXEC. VICE PRESIDENT, CHIEF OPERATING OFFICER | NA | Control |
| MURPHY, STEVEN, SCOTT | I | DIRECTOR, EXEC. VICE PRESIDENT, CHIEF OPERATING OFFICER | NA | Control |
| MURPHY, STEVEN, SCOTT | I | DIRECTOR, EXEC. VICE PRESIDENT, CHIEF OPERATING OFFICER | NA | Control |
| STEVENSON, JOHN, STANLEY | I | VICE PRESIDENT | NA | Control |
| STEVENSON, JOHN, STANLEY | I | VICE PRESIDENT | NA | Control |
| STEVENSON, JOHN, STANLEY | I | VICE PRESIDENT | NA | Control |
| STRUBLE, III, JAMES, DON | I | CHIEF FINANCIAL OFFICER | NA | Control |
| STRUBLE, III, JAMES, DON | I | CHIEF FINANCIAL OFFICER | NA | Control |
| STRUBLE, III, JAMES, DON | I | CHIEF FINANCIAL OFFICER | NA | Control |
| STRUBLE, III, JAMES, DON | I | CHIEF FINANCIAL OFFICER | NA | Control |
| STRUBLE, III, JAMES, DON | I | CHIEF FINANCIAL OFFICER | NA | Control |
| STUART, JOHN, T | I | DIRECTOR | NA | Control |
| SULLIVAN, EDWARD, FRANKLIN | I | PRESIDENT | NA | Control |
| SULLIVAN, EDWARD, FRANKLIN | I | PRESIDENT | NA | Control |
| SULLIVAN, EDWARD, FRANKLIN | I | PRESIDENT | NA | Control |
| SULLIVAN, EDWARD, FRANKLIN | I | PRESIDENT | NA | Control |
| VAREL, GLORIA | I | DIRECTOR | NA | Control |
| VAREL, GLORIA | I | DIRECTOR | NA | Control |
| VARGHESE, SANJIV, KANNANTHANAM | I | VICE PRESIDENT/PORTFOLIO MANAGER | NA | Control |
| VARGHESE, SANJIV, KANNANTHANAM | I | VICE PRESIDENT/PORTFOLIO MANAGER | NA | Control |
| VARGHESE, SANJIV, KANNANTHANAM | I | VICE PRESIDENT/PORTFOLIO MANAGER | NA | Control |
| VARGHESE, SANJIV, KANNANTHANAM | I | VICE PRESIDENT/PORTFOLIO MANAGER | NA | Control |
| WHEELER, TIMOTHY, CRAIG | I | DIRECTOR, PRESIDENT, SECRETARY | NA | Control |
| WHEELER, TIMOTHY, CRAIG | I | DIRECTOR, PRESIDENT, SECRETARY | NA | Control |
| WHEELER, TIMOTHY, CRAIG | I | DIRECTOR, PRESIDENT, SECRETARY | NA | Control |
| WHEELER, TIMOTHY, CRAIG | I | DIRECTOR, PRESIDENT, SECRETARY | NA | Control |
| WHEELER, TIMOTHY, CRAIG | I | DIRECTOR, PRESIDENT, SECRETARY | NA | Control |
| WHEELER, TIMOTHY, CRAIG | I | DIRECTOR, PRESIDENT, SECRETARY | NA | Control |
| WHEELER, TIMOTHY, CRAIG | I | DIRECTOR, PRESIDENT | NA | Control |
| WHEELER, TIMOTHY, CRAIG | I | DIRECTOR, PRESIDENT | NA | Control |
| WHEELER, TIMOTHY, CRAIG | I | DIRECTOR, PRESIDENT, SECRETARY | NA | Control |
| WHEELER, TIMOTHY, CRAIG | I | DIRECTOR, PRESIDENT | NA | Control |
| WHEELER, TIMOTHY, CRAIG | I | DIRECTOR, PRESIDENT | NA | Control |
| WHEELER, TIMOTHY, CRAIG | I | DIRECTOR, PRESIDENT | NA | Control |
| WILLIS, MICHAEL, R. | I | VICE PRESIDENT | NA | Control |
| WILLIS, MICHAEL, R. | I | VICE PRESIDENT | NA | Control |
| WILLIS, MICHAEL, R. | I | VICE PRESIDENT | NA | Control |
| WILLIS, MICHAEL, R. | I | VICE PRESIDENT | NA | Control |
| WILLIS, MICHAEL, R. | I | VICE PRESIDENT | NA | Control |
| WILLIS, MICHAEL, R. | I | VICE PRESIDENT | NA | Control |
| WILLIS, MICHAEL, R. | I | SENIOR VICE PRESIDENT | NA | Control |
| WILLIS, MICHAEL, R. | I | SENIOR VICE PRESIDENT | NA | Control |
| WILLIS, MICHAEL, R. | I | VICE PRESIDENT | NA | Control |
| WILLIS, MICHAEL, R. | I | SENIOR VICE PRESIDENT | NA | Control |
| WILLIS, MICHAEL, R. | I | SENIOR VICE PRESIDENT | NA | Control |
| WILLIS, MICHAEL, R. | I | SENIOR VICE PRESIDENT | NA | Control |
| WILLIS, MICHAEL, R. | I | SENIOR VICE PRESIDENT | NA | Control |
| WILLIS, MICHAEL, R. | I | SENIOR VICE PRESIDENT | NA | Control |
| WILLIS, MICHAEL, R. | I | SENIOR VICE PRESIDENT | NA | Control |
| WILLIS, MICHAEL, R. | I | SENIOR VICE PRESIDENT | NA | Control |
| WILLIS, MICHAEL, R. | I | SENIOR VICE PRESIDENT | NA | Control |
| WILLIS, MICHAEL, R. | I | SENIOR VICE PRESIDENT | NA | Control |
| BELMONT FINANCIAL GROUP, INC. | DE | SHAREHOLDER | E | Control |
| BELMONT FINANCIAL GROUP, INC. | DE | SHAREHOLDER | E | Control |
| BELMONT FINANCIAL GROUP, INC. | DE | SHAREHOLDER | E | Control |
| BFG, INC. | DE | SHAREHOLDER | E | Control |
| BFG, INC. | DE | SHAREHOLDER | E | Control |
| SULLIVAN, EDWARD, FRANKLIN | I | PRESIDENT, DIRECTOR, CHIEF INVESTMENT OFFICER | E | Control |
| SULLIVAN, EDWARD, FRANKLIN | I | PRESIDENT, FOUNDER, CHIEF COMPLIANCE OFFICER | E | Control |
| TC CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| TC CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| TC CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| TC CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| TC CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| TC CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| TC CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| TC CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| TC CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| TC CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| TC CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| TC CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| TC CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| TC CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| TC CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| TC CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| TC CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| TC CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| TC CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| TC CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| TC CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| TC CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| TC CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| KENNEDY, KEITH, WATKINS | I | DIRECTOR AND VICE PRESIDENT | C | Control |
| KENNEDY, KEITH, WATKINS | I | DIRECTOR AND VICE PRESIDENT | C | Control |
| KENNEDY, KEITH, WATKINS | I | DIRECTOR AND VICE PRESIDENT | C | Control |
| KENNEDY, KEITH, WATKINS | I | DIRECTOR AND VICE PRESIDENT | C | Control |
| KENNEDY, MATTHEW, RYAN | I | DIRECTOR, VICE PRESIDENT, CCO, SECRETARY | C | Control |
| KENNEDY, MATTHEW, RYAN | I | DIRECTOR, VP SECRETARY AND CHIEF COMPLIANCE OFFICER | C | Control |
| KENNEDY, MATTHEW, RYAN | I | DIRECTOR, VP SECRETARY AND CHIEF COMPLIANCE OFFICER | C | Control |
| KENNEDY, MATTHEW, RYAN | I | DIRECTOR, VP SECRETARY AND CHIEF COMPLIANCE OFFICER | C | Control |
| SULLIVAN, EDWARD, FRANKLIN | I | PRESIDENT AND DIRECTOR | C | Control |
| SULLIVAN, EDWARD, FRANKLIN | I | PRESIDENT AND DIRECTOR | C | Control |
| SULLIVAN, EDWARD, FRANKLIN | I | PRESIDENT AND DIRECTOR | C | Control |
| SULLIVAN, EDWARD, FRANKLIN | I | PRESIDENT AND DIRECTOR | C | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| BFG, INC. F/K/A DWFC, INC. | DE | BELMONT FINANCIAL GROUP, INC. | E | Control |
| BFG, INC. F/K/A DWFC, INC. | DE | BELMONT FINANCIAL GROUP, INC. | E | Control |
| CANADIAN IMPERIAL BANK | FE | RUSHMORE CAPITAL, INC. | E | Control |
| DWFC, INC. | DE | BELMONT FINANCIAL GROUP, INC. | E | Control |
| EULICH DECEASED, THE ESTATE OF JOHN, FREEMAN | I | TC CAPITAL, INC. | E | Control |
| EULICH DECEASED, THE ESTATE OF JOHN, FREEMAN | I | TC CAPITAL, INC. | E | Control |
| EULICH DECEASED, THE ESTATE OF JOHN, FREEMAN | I | TC CAPITAL, INC. | E | Control |
| EULICH DECEASED, THE ESTATE OF JOHN, FREEMAN | I | TC CAPITAL, INC. | E | Control |
| EULICH DECEASED, THE ESTATE OF JOHN, FREEMAN | I | TC CAPITAL, INC. | E | Control |
| EULICH DECEASED, THE ESTATE OF JOHN, FREEMAN | I | TC CAPITAL, INC. | E | Control |
| EULICH DECEASED, THE ESTATE OF JOHN, FREEMAN | I | TC CAPITAL, INC. | E | Control |
| EULICH, JOHN, FREEMAN | I | BFG, INC. | E | Control |
| EULICH, JOHN, FREEMAN | I | TC CAPITAL, INC. | E | Control |
| EULICH, JOHN, FREEMAN | I | TC CAPITAL, INC. | E | Control |
| EULICH, JOHN, FREEMAN | I | TC CAPITAL, INC. | E | Control |
| EULICH, JOHN, FREEMAN | I | TC CAPITAL, INC. | E | Control |
| EULICH, JOHN, FREEMAN | I | BFG, INC. | E | Control |
| EULICH, JOHN, FREEMAN | I | DWFC, INC. | E | Control |
| EULICH, JOHN, FREEMAN | I | BFG, INC. | E | Control |
| EULICH, JOHN, FREEMAN | I | TC CAPITAL, INC. | E | Control |
| EULICH, JOHN, FREEMAN | I | TC CAPITAL, INC. | E | Control |
| EULICH, JOHN, FREEMAN | I | TC CAPITAL, INC. | E | Control |
| EULICH, JOHN, FREEMAN | I | TC CAPITAL, INC. | E | Control |
| EULICH, JOHN, FREEMAN | I | TC CAPITAL, INC. | E | Control |
| EULICH, JOHN, FREEMAN | I | TC CAPITAL, INC. | E | Control |
| EULICH, JOHN, FREEMAN | I | TC CAPITAL, INC. | E | Control |
| EULICH, JOHN, FREEMAN | I | TC CAPITAL, INC. | E | Control |
| EULICH, JOHN, FREEMAN | I | TC CAPITAL, INC. | E | Control |
| EULICH, JOHN, FREEMAN | I | TC CAPITAL, INC. | E | Control |
| EULICH, JOHN, FREEMAN | I | TC CAPITAL, INC. | E | Control |
| EULICH, JOHN, FREEMAN | I | TC CAPITAL, INC. | E | Control |
| EULICH, JOHN, FREEMAN | I | TC CAPITAL, INC. | E | Control |
| EULICH, VIRGINIA, WALSH | I | TC CAPITAL, INC. | E | Control |
| EULICH, VIRGINIA, WALSH | I | TC CAPITAL, INC. | E | Control |
| EULICH, VIRGINIA, WALSH | I | TC CAPITAL, INC. | E | Control |
| EULICH, VIRGINIA, WALSH | I | TC CAPITAL, INC. | E | Control |
| EULICH, VIRGINIA, WALSH | I | TC CAPITAL, INC. | E | Control |
| EULICH, VIRGINIA, WALSH | I | TC CAPITAL, INC. | E | Control |
| EULICH, VIRGINIA, WALSH | I | TC CAPITAL, INC. | E | Control |
| BELL, DEBRA, JANE | I | CANADIAN IMPERIAL BANK | C | Control |
| EULICH, GLORIA, ANN | I | CANADIAN IMPERIAL BANK | C | Control |
| EULICH, LINDA, ELAINE | I | CANADIAN IMPERIAL BANK | C | Control |
| RUSHMORE CAPITAL, INC. | DE | BELMONT FINANCIAL GROUP | C | Control |
| WILLIS, SARAH, EULICH | I | CANADIAN IMPERIAL BANK | C | Control |
Registrations
Federal
IA
Mar 12, 2025 REGISTERED
Notice Filings (1)
TX
Address
2608 HIBERNIA ST.SUITE 104
DALLAS, TX 75204
United States
Phone: 214-550-0914