BUCHANAN STREET PARTNERS, LP
Legal name: BUCHANAN STREET PARTNERS
CRD #113634 SEC #801-60634 NEWPORT BEACH, CA 949-721-1414
SEC Registered Private Funds Disclosures
Total AUM
$579.7M
Discretionary
$450.7M
Employees
25
Clients
0
Accounts
9
This firm has regulatory disclosures on file.
View disclosures
Firm Details
- Organization Type
- Limited Partnership
- State of Formation
- California
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Feb 27, 2013
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BALLARD, TIMOTHY, J. | I | PRESIDENT, CIO | NA | Control |
| BALLARD, TIMOTHY, J. | I | CFO & SECRETARY | NA | Control |
| BALLARD, TIMOTHY, J. | I | PRESIDENT, CIO | NA | Control |
| BALLARD, TIMOTHY, J. | I | PRESIDENT, CIO | NA | Control |
| BALLARD, TIMOTHY, J. | I | CFO & SECRETARY | NA | Control |
| BALLARD, TIMOTHY, J. | I | CHIEF FINANCIAL OFFICER | NA | Control |
| BALLARD, TIMOTHY, J. | I | CHIEF FINANCIAL OFFICER | NA | Control |
| BALLARD, TIMOTHY, J. | I | CHIEF FINANCIAL OFFICER | NA | Control |
| BALLARD, TIMOTHY, J. | I | PRESIDENT, CHIEF INVESTMENT OFFICER AND CHIEF FINANCIAL OFFICER | NA | Control |
| BALLARD, TIMOTHY, J. | I | PRESIDENT, CIO | NA | Control |
| BALLARD, TIMOTHY, J. | I | PRESIDENT, CHIEF INVESTMENT OFFICER AND CHIEF FINANCIAL OFFICER | NA | Control |
| BALLARD, TIMOTHY, J. | I | PRESIDENT, CHIEF INVESTMENT OFFICER AND CHIEF FINANCIAL OFFICER | NA | Control |
| BALLARD, TIMOTHY, J. | I | PRESIDENT, CHIEF INVESTMENT OFFICER AND CHIEF FINANCIAL OFFICER | NA | Control |
| BALLARD, TIMOTHY, J. | I | PRESIDENT, CIO | NA | Control |
| BALLARD, TIMOTHY, J. | I | PRESIDENT, CIO | NA | Control |
| BRUNSWICK, ROBERT, STANLEY | I | CHAIRMAN, CEO | NA | Control |
| BRUNSWICK, ROBERT, STANLEY | I | PRESIDENT & CEO | NA | Control |
| BRUNSWICK, ROBERT, STANLEY | I | CHAIRMAN, CEO | NA | Control |
| BRUNSWICK, ROBERT, STANLEY | I | CHAIRMAN, CEO | NA | Control |
| BRUNSWICK, ROBERT, STANLEY | I | PRESIDENT & CEO | NA | Control |
| BRUNSWICK, ROBERT, STANLEY | I | PRESIDENT & CEO | NA | Control |
| BRUNSWICK, ROBERT, STANLEY | I | PRESIDENT & CEO | NA | Control |
| BRUNSWICK, ROBERT, STANLEY | I | PRESIDENT & CEO | NA | Control |
| BRUNSWICK, ROBERT, STANLEY | I | CHAIRMAN, CEO | NA | Control |
| BRUNSWICK, ROBERT, STANLEY | I | CHAIRMAN, CEO | NA | Control |
| BRUNSWICK, ROBERT, STANLEY | I | CHAIRMAN, CEO | NA | Control |
| BRUNSWICK, ROBERT, STANLEY | I | CHAIRMAN, CEO | NA | Control |
| BRUNSWICK, ROBERT, STANLEY | I | CHAIRMAN, CEO | NA | Control |
| BRUNSWICK, ROBERT, STANLEY | I | CHAIRMAN, CEO | NA | Control |
| BRUNSWICK, ROBERT, STANLEY | I | CHAIRMAN, CEO | NA | Control |
| BUCHANAN CO-INVESTORS, LLC | DE | LIMITED PARTNER | NA | |
| BUCHANAN CO-INVESTORS, LLC | DE | LIMITED PARTNER | NA | |
| BUCHANAN CO-INVESTORS, LLC | DE | LIMITED PARTNER | NA | |
| BUCHANAN CO-INVESTORS, LLC | DE | LIMITED PARTNER | NA | |
| BUCHANAN CO-INVESTORS, LLC | DE | LIMITED PARTNER | NA | |
| BUCHANAN CO-INVESTORS, LLC | DE | LIMITED PARTNER | NA | |
| BUCHANAN CO-INVESTORS, LLC | DE | LIMITED PARTNER | NA | |
| GUY, CHRISTOPHER, L | I | CHEIF COMPLIANCE OFFICER | NA | |
| GUY, CHRISTOPHER, L | I | ASST CHIEF COMPLIANCE OFFICER | NA | |
| GUY, CHRISTOPHER, L | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEM, CHERYL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KLEM, CHERYL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KLEM, CHERYL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MACDONALD, CHRISTIAN, D. | I | SECRETARY | NA | Control |
| MACDONALD, CHRISTIAN, D. | I | SECRETARY | NA | Control |
| MACDONALD, CHRISTIAN, D. | I | SECRETARY | NA | Control |
| MACDONALD, CHRISTIAN, D. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MACDONALD, CHRISTIAN, D. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MACDONALD, CHRISTIAN, D. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MACDONALD, CHRISTIAN, D. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PETRUCCI, DOMINIC, JOSEPH | I | CHIEF OPERATING OFFICER, CHIEF FINANCIAL OFFICER, CHIEF COMPLIANCE OFFICER | NA | Control |
| PETRUCCI, DOMINIC, JOSEPH | I | CHIEF OPERATING OFFICER, CHIEF FINANCIAL OFFICER, CHIEF COMPLIANCE OFFICER | NA | Control |
| PETRUCCI, DOMINIC, JOSEPH | I | COO, CFO, CCO | NA | Control |
| PETRUCCI, DOMINIC, JOSEPH | I | CHIEF OPERATING OFFICER, CHIEF FINANCIAL OFFICER | NA | Control |
| PETRUCCI, DOMINIC, JOSEPH | I | CHIEF OPERATING OFFICER, CHIEF FINANCIAL OFFICER | NA | Control |
| PETRUCCI, DOMINIC, JOSEPH | I | CHIEF OPERATING OFFICER, CHIEF FINANCIAL OFFICER | NA | Control |
| SHERLOCK, THOMAS, R | I | EXEC VICE PRESIDENT | NA | Control |
| SHERLOCK, THOMAS, R | I | EXEC VICE PRESIDENT | NA | Control |
| TCW/BUCHANAN STREET PARTNERS,INC | DE | GENERAL PARTNER | NA | |
| TCW/BUCHANAN STREET PARTNERS,INC | DE | GENERAL PARTNER | NA | |
| TCW/BUCHANAN STREET PARTNERS,INC | DE | GENERAL PARTNER | NA | Control |
| TCW/BUCHANAN STREET PARTNERS,INC | DE | GENERAL PARTNER | NA | |
| TCW/BUCHANAN STREET PARTNERS,INC | DE | GENERAL PARTNER | NA | |
| TCW/BUCHANAN STREET PARTNERS,INC | DE | GENERAL PARTNER | NA | |
| TCW/BUCHANAN STREET PARTNERS,INC | DE | GENERAL PARTNER | NA | |
| TCW/BUCHANAN STREET PARTNERS,INC | DE | GENERAL PARTNER | NA | |
| TCW/BUCHANAN STREET PARTNERS,INC | DE | GENERAL PARTNER | NA | |
| TCW/BUCHANAN STREET PARTNERS,INC | DE | GENERAL PARTNER | NA | |
| THOMSON, SANDRA, LEE | I | CHEIF ADMIN OFFICER | NA | Control |
| BUCHANAN STREET PARTNERS, INC. | DE | GENERAL PARTNER | E | Control |
| BUCHANAN STREET PARTNERS, INC. | DE | GENERAL PARTNER | E | Control |
| BUCHANAN STREET PARTNERS, INC. | DE | GENERAL PARTNER | E | Control |
| BUCHANAN STREET PARTNERS, INC. | DE | GENERAL PARTNER | E | Control |
| BUCHANAN STREET PARTNERS, INC. | DE | GENERAL PARTNER | E | Control |
| THE TCW GROUP, INC | DE | LIMITED PARTNER | E | Control |
| THE TCW GROUP, INC | DE | LIMITED PARTNER | E | Control |
| THE TCW GROUP, INC | DE | LIMITED PARTNER | E | Control |
| THE TCW GROUP, INC | DE | LIMITED PARTNER | E | Control |
| THE TCW GROUP, INC | DE | LIMITED PARTNER | E | Control |
| THE TCW GROUP, INC | DE | LIMITED PARTNER | E | Control |
| THE TCW GROUP, INC | DE | LIMITED PARTNER | E | Control |
| THE TCW GROUP, INC | DE | LIMITED PARTNER | D | Control |
| THE TCW GROUP, INC | DE | LIMITED PARTNER | D | Control |
| THE TCW GROUP, INC | DE | LIMITED PARTNER | D | |
| MAIN BEACH PARTNERS, INC. | DE | LIMITED PARTNER | C | Control |
| MAIN BEACH PARTNERS, INC. | DE | LIMITED PARTNER | C | Control |
| MAIN BEACH PARTNERS, INC. | DE | LIMITED PARTNER | C | Control |
| BUCHANAN CO-INVESTORS, LLC | DE | LIMITED PARTNER | B | |
| BUCHANAN CO-INVESTORS, LLC | DE | LIMITED PARTNER | B | |
| MAIN BEACH PARTNERS, INC. | DE | LIMITED PARTNER | B | Control |
| MAIN BEACH PARTNERS, INC. | DE | LIMITED PARTNER | B | Control |
| MAIN BEACH PARTNERS, INC. | DE | LIMITED PARTNER | B | Control |
| MAIN BEACH PARTNERS, INC. | DE | LIMITED PARTNER | B | Control |
| MAIN BEACH PARTNERS, INC. | DE | LIMITED PARTNER | B | Control |
| MAIN BEACH PARTNERS, INC. | DE | LIMITED PARTNER | B | Control |
| MAIN BEACH PARTNERS, INC. | DE | LIMITED PARTNER | B | Control |
| THE BUCHANAN FUND I, LLC | DE | LIMITED PARTNER | B | |
| THE BUCHANAN FUND I, LLC | DE | LIMITED PARTNER | B | |
| THE BUCHANAN FUND I, LLC | DE | LIMITED PARTNER | B | |
| BUCHANAN CO-INVESTORS, LLC | DE | LIMITED PARTNER | A | |
| BUCHANAN CO-INVESTORS, LLC | DE | LIMITED PARTNER | A | |
| BUCHANAN CO-INVESTORS, LLC | DE | LIMITED PARTNER | A |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | FE | TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | FE | TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERVICES, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERVICES, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERVICES, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERVICES, L.P. | F | Control |
| CARLYLE GROUP MANAGEMENT L.L.C. | DE | THE CARLYLE GROUP L.P. | F | Control |
| CARLYLE GROUP MANAGEMENT L.L.C. | DE | THE CARLYLE GROUP L.P. | F | Control |
| CARLYLE GROUP MANAGEMENT L.L.C. | DE | THE CARLYLE GROUP L.P. | F | Control |
| CARLYLE GROUP MANAGEMENT L.L.C. | DE | THE CARLYLE GROUP L.P. | F | Control |
| CARLYLE HOLDINGS II GP, L.L.C. | DE | CARLYLE HOLDINGS II, L.P. | F | Control |
| CARLYLE HOLDINGS II GP, L.L.C. | DE | CARLYLE HOLDINGS II, L.P. | F | Control |
| CARLYLE HOLDINGS II GP, L.L.C. | DE | CARLYLE HOLDINGS II, L.P. | F | Control |
| CARLYLE HOLDINGS II GP, L.L.C. | DE | CARLYLE HOLDINGS II, L.P. | F | Control |
| CARLYLE HOLDINGS II, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE HOLDINGS II, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE HOLDINGS II, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE HOLDINGS II, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | F | Control |
| CLIPPER GP, L.L.C. | DE | CLIPPER HOLDING, L.P. | F | Control |
| CLIPPER GP, L.L.C. | DE | CLIPPER HOLDING, L.P. | F | Control |
| CLIPPER GP, L.L.C. | DE | CLIPPER HOLDING, L.P. | F | Control |
| CLIPPER GP, L.L.C. | DE | CLIPPER HOLDING, L.P. | F | Control |
| CP V ILP GP, LTD. | FE | CP V INVESTMENT HOLDINGS L.P. | F | Control |
| CP V ILP GP, LTD. | FE | CP V INVESTMENT HOLDINGS L.P. | F | Control |
| DBD CAYMAN, LTD. | FE | TCG HOLDINGS CAYMAN II, L.P. | F | Control |
| DBD CAYMAN, LTD. | FE | TCG HOLDINGS CAYMAN II, L.P. | F | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | F | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | F | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | F | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | F | Control |
| TC GROUP V, L.L.C. | DE | TC GROUP V, L.P. | F | Control |
| TC GROUP V, L.L.C. | DE | TC GROUP V, L.P. | F | Control |
| TC GROUP V, L.L.C. | DE | TC GROUP V, L.P. | F | Control |
| TC GROUP V, L.L.C. | DE | TC GROUP V, L.P. | F | Control |
| TC GROUP V, L.P. | DE | CARLYLE PARTNERS V, L.P. | F | Control |
| TC GROUP V, L.P. | DE | CARLYLE PARTNERS V, L.P. | F | Control |
| TC GROUP V, L.P. | DE | CARLYLE PARTNERS V, L.P. | F | Control |
| TC GROUP V, L.P. | DE | CARLYLE PARTNERS V, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | F | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CLIPPER GP, L.L.C. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CLIPPER GP, L.L.C. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CLIPPER GP, L.L.C. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CLIPPER GP, L.L.C. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | E | Control |
| CARLYLE OFFSHORE PARTNERS II HOLDINGS, LTD. | FE | CARLYLE OFFSHORE PARTNERS II, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II HOLDINGS, LTD. | FE | CARLYLE OFFSHORE PARTNERS II, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II, LTD. | FE | DBD CAYMAN HOLDINGS, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II, LTD. | FE | DBD CAYMAN HOLDINGS, LTD. | E | Control |
| CLIPPER ACQUISITIONS CORP. | DE | THE TCW GROUP, INC. | E | Control |
| CLIPPER ACQUISITIONS CORP. | DE | THE TCW GROUP, INC. | E | Control |
| CLIPPER ACQUISITIONS CORP. | DE | THE TCW GROUP, INC. | E | Control |
| CLIPPER ACQUISITIONS CORP. | DE | THE TCW GROUP, INC. | E | Control |
| CLIPPER HOLDING, L.P. | DE | CLIPPER INTERMEDIATE CORP. | E | Control |
| CLIPPER HOLDING, L.P. | DE | CLIPPER INTERMEDIATE CORP. | E | Control |
| CLIPPER HOLDING, L.P. | DE | CLIPPER INTERMEDIATE CORP. | E | Control |
| CLIPPER HOLDING, L.P. | DE | CLIPPER INTERMEDIATE CORP. | E | Control |
| CLIPPER INTERMEDIATE CORP. | DE | CLIPPER ACQUISITIONS CORP. | E | Control |
| CLIPPER INTERMEDIATE CORP. | DE | CLIPPER ACQUISITIONS CORP. | E | Control |
| CLIPPER INTERMEDIATE CORP. | DE | CLIPPER ACQUISITIONS CORP. | E | Control |
| CLIPPER INTERMEDIATE CORP. | DE | CLIPPER ACQUISITIONS CORP. | E | Control |
| DBD CAYMAN HOLDINGS, LTD. | FE | DBD CAYMAN, LTD. | E | Control |
| DBD CAYMAN HOLDINGS, LTD. | FE | DBD CAYMAN, LTD. | E | Control |
| SOCIETE GENERALE ASSET MANAGEMENT SA | FE | THE TCW GROUP, INC. | E | |
| SOCIETE GENERALE ASSET MANAGEMENT SA | FE | THE TCW GROUP, INC. | E | |
| SOCIETE GENERALE ASSET MANAGEMENT SA | FE | THE TCW GROUP, INC. | E | |
| SOCIETE GENERALE HOLDING DE PARTICIPATIONS | FE | THE TCW GROUP, INC. | E | |
| SOCIETE GENERALE HOLDING DE PARTICIPATIONS | FE | THE TCW GROUP, INC. | E | |
| SOCIETE GENERALE SA | FE | SOCIETE GENERALE ASSET MANAGEMENT SA | E | |
| SOCIETE GENERALE SA | FE | SOCIETE GENERALE ASSET MANAGEMENT SA | E | |
| SOCIETE GENERALE SA | FE | SOCIETE GENERALE ASSET MANAGEMENT SA | E | |
| SOCIETE GENERALE SA | FE | SOCIETE GENERALE HOLDING DE PARTICIPATIONS | E | |
| SOCIETE GENERALE SA | FE | SOCIETE GENERALE HOLDING DE PARTICIPATIONS | E | |
| SOCIETE GENERALE SA | FE | SOCIETE GENERALE HOLDING DE PARTICIPATIONS | E | |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | CARLYLE FINANCIAL SERVICES, LTD. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | TC GROUP V, L.L.C. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | CARLYLE FINANCIAL SERVICES, LTD. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | TC GROUP V, L.L.C. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | CARLYLE FINANCIAL SERVICES, LTD. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | TC GROUP V, L.L.C. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | CARLYLE FINANCIAL SERVICES, LTD. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | TC GROUP V, L.L.C. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CP V ILP GP, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CP V ILP GP, LTD. | E | Control |
| TCW BSP HOLDINGS, INC. | DE | TCW/BUCHANAN STREET PARTNERS, INC. | E | Control |
| THE CARLYLE GROUP L.P. | DE | CARLYLE HOLDINGS II GP, L.L.C. | E | Control |
| THE CARLYLE GROUP L.P. | DE | CARLYLE HOLDINGS II GP, L.L.C. | E | Control |
| THE CARLYLE GROUP L.P. | DE | CARLYLE HOLDINGS II GP, L.L.C. | E | Control |
| THE CARLYLE GROUP L.P. | DE | CARLYLE HOLDINGS II GP, L.L.C. | E | Control |
| THE TCW GROUP, INC. | DE | TCW BSP HOLDINGS, INC. | E | Control |
| SOCIETE GENERALE HOLDING DE PARTICIPATIONS | FE | THE TCW GROUP, INC. | D | |
| TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | FE | TCG FINANCIAL SERVICES, L.P. | D | Control |
| TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | FE | TCG FINANCIAL SERVICES, L.P. | D | Control |
| BALLARD, TIMOTHY, J. | I | MAIN BEACH PARTNERS, INC. | C | Control |
| BALLARD, TIMOTHY, J. | I | MAIN BEACH PARTNERS, INC. | C | Control |
| BALLARD, TIMOTHY, J. | I | MAIN BEACH PARTNERS, INC. | C | Control |
| BALLARD, TIMOTHY, J. | I | MAIN BEACH PARTNERS, INC. | C | Control |
| BALLARD, TIMOTHY, J. | I | MAIN BEACH PARTNERS, INC. | C | Control |
| BALLARD, TIMOTHY, J. | I | MAIN BEACH PARTNERS, INC. | C | Control |
| BALLARD, TIMOTHY, J. | I | MAIN BEACH PARTNERS, INC. | C | Control |
| BALLARD, TIMOTHY, J. | I | MAIN BEACH PARTNERS, INC. | C | Control |
| BALLARD, TIMOTHY, J. | I | MAIN BEACH PARTNERS, INC. | C | Control |
| BALLARD, TIMOTHY, J. | I | MAIN BEACH PARTNERS, INC. | C | Control |
| BRUNSWICK, ROBERT, STANLEY | I | MAIN BEACH PARTNERS, INC. | C | Control |
| BRUNSWICK, ROBERT, STANLEY | I | MAIN BEACH PARTNERS, INC. | C | Control |
| BRUNSWICK, ROBERT, STANLEY | I | MAIN BEACH PARTNERS, INC. | C | Control |
| BRUNSWICK, ROBERT, STANLEY | I | MAIN BEACH PARTNERS, INC. | C | Control |
| BRUNSWICK, ROBERT, STANLEY | I | MAIN BEACH PARTNERS, INC. | C | Control |
| BRUNSWICK, ROBERT, STANLEY | I | MAIN BEACH PARTNERS, INC. | C | Control |
| BRUNSWICK, ROBERT, STANLEY | I | MAIN BEACH PARTNERS, INC. | C | Control |
| BRUNSWICK, ROBERT, STANLEY | I | MAIN BEACH PARTNERS, INC. | C | Control |
| BRUNSWICK, ROBERT, STANLEY | I | MAIN BEACH PARTNERS, INC. | C | Control |
| BRUNSWICK, ROBERT, STANLEY | I | MAIN BEACH PARTNERS, INC. | C | Control |
| CARLYLE FINANCIAL SERVICES HARBOR, L.P. | FE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE FINANCIAL SERVICES HARBOR, L.P. | FE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE FINANCIAL SERVICES HARBOR, L.P. | FE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE FINANCIAL SERVICES HARBOR, L.P. | FE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE PARTNERS V, L.P. | DE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE PARTNERS V, L.P. | DE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE PARTNERS V, L.P. | DE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE PARTNERS V, L.P. | DE | CLIPPER HOLDING, L.P. | C | Control |
| CONWAY, WILLIAM, ELIAS | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| CONWAY, WILLIAM, ELIAS | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| CP V INVESTMENT HOLDINGS, L.P. | FE | TC GROUP V, L.P. | C | Control |
| CP V INVESTMENT HOLDINGS, L.P. | FE | TC GROUP V, L.P. | C | Control |
| D'ANIELLO, DANIEL, ANTHONY | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| D'ANIELLO, DANIEL, ANTHONY | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| RUBENSTEIN, DAVID, MARK | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| RUBENSTEIN, DAVID, MARK | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
Registrations
Federal
IA
Feb 27, 2013 REGISTERED
Notice Filings (1)
CA
Address
888 SAN CLEMENTE DRIVESUITE 200
NEWPORT BEACH, CA 92660
United States
Phone: 949-721-1414