MANIFOLD FUND ADVISORS, LLC
CRD #133232 SEC #801-63953 SAN FRANCISCO, CA 415 423 0020
SEC Registered
Total AUM
--
Discretionary
--
Employees
2
Clients
0
Accounts
--
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- OCTOBER
- Registration Date
- --
- Latest Filing
- Jan 30, 2020
- 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 |
|---|---|---|---|---|
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | NA | Control |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | NA | Control |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | NA | Control |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | NA | Control |
| BARNEBY, T, KIRKHAM | I | CHIEF STRATEGIST & PORTFOLIO MANAGER | NA | Control |
| CAMPBELL, ROBERT, ALAN | I | VICE PRESIDENT | NA | |
| CAMPBELL, ROBERT, ALAN | I | VICE PRESIDENT | NA | |
| CAMPBELL, ROBERT, ALAN | I | VICE PRESIDENT | NA | |
| CAMPBELL, ROBERT, ALAN | I | VICE PRESIDENT | NA | |
| CAMPBELL, ROBERT, ALAN | I | VICE PRESIDENT | NA | |
| CAMPBELL, ROBERT, ALAN | I | VICE PRESIDENT | NA | |
| CAMPBELL, ROBERT, ALAN | I | VICE PRESIDENT | NA | |
| CAMPBELL, ROBERT, ALAN | I | VICE PRESIDENT | NA | |
| CAMPBELL, ROBERT, ALAN | I | VICE PRESIDENT | NA | |
| CAMPBELL, ROBERT, ALAN | I | VICE PRESIDENT | NA | |
| COGNETTI, S., CRAIG | I | DIRECTOR | NA | Control |
| COGNETTI, S., CRAIG | I | DIRECTOR | NA | Control |
| COGNETTI, S., CRAIG | I | DIRECTOR | NA | Control |
| COGNETTI, S., CRAIG | I | DIRECTOR | NA | Control |
| COGNETTI, S., CRAIG | I | DIRECTOR | NA | Control |
| COGNETTI, S., CRAIG | I | DIRECTOR | NA | Control |
| COGNETTI, S., CRAIG | I | DIRECTOR | NA | Control |
| COGNETTI, S., CRAIG | I | DIRECTOR | NA | Control |
| COGNETTI, S., CRAIG | I | DIRECTOR | NA | Control |
| COGNETTI, S., CRAIG | I | DIRECTOR | NA | Control |
| COGNETTI, S., CRAIG | I | DIRECTOR | NA | Control |
| COGNETTI, S., CRAIG | I | DIRECTOR | NA | Control |
| COGNETTI, S., CRAIG | I | DIRECTOR | NA | Control |
| COYLE, JOHN, JOSEPH | I | DIRECTOR | NA | Control |
| COYLE, JOHN, JOSEPH | I | DIRECTOR | NA | Control |
| COYLE, JOHN, JOSEPH | I | DIRECTOR | NA | Control |
| COYLE, JOHN, JOSEPH | I | DIRECTOR | NA | Control |
| COYLE, JOHN, JOSEPH | I | DIRECTOR | NA | Control |
| COYLE, JOHN, JOSEPH | I | DIRECTOR | NA | Control |
| COYLE, JOHN, JOSEPH | I | DIRECTOR | NA | Control |
| COYLE, JOHN, JOSEPH | I | DIRECTOR | NA | Control |
| COYLE, JOHN, JOSEPH | I | DIRECTOR | NA | Control |
| COYLE, JOHN, JOSEPH | I | DIRECTOR | NA | Control |
| COYLE, JOHN, JOSEPH | I | DIRECTOR | NA | Control |
| COYLE, JOHN, JOSEPH | I | DIRECTOR | NA | Control |
| DONOVAN, THERESA, C | I | CHIEF COMPLIANCE OFFICER | NA | |
| DONOVAN, THERESA, C | I | SENIOR DIRECTOR OF COMPLIANCE | NA | |
| DONOVAN, THERESA, C | I | SENIOR DIRECTOR OF COMPLIANCE | NA | |
| DONOVAN, THERESA, C | I | SENIOR DIRECTOR OF COMPLIANCE | NA | |
| DONOVAN, THERESA, C | I | CHIEF COMPLIANCE OFFICER | NA | |
| DONOVAN, THERESA, C | I | CHIEF COMPLIANCE OFFICER | NA | |
| DONOVAN, THERESA, C | I | CHIEF COMPLIANCE OFFICER | NA | |
| DONOVAN, THERESA, C | I | CHIEF COMPLIANCE OFFICER | NA | |
| DONOVAN, THERESA, C | I | DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | |
| DONOVAN, THERESA, C | I | CHIEF COMPLIANCE OFFICER | NA | |
| DONOVAN, THERESA, C | I | CHIEF COMPLIANCE OFFICER | NA | |
| DONOVAN, THERESA, C | I | CHIEF COMPLIANCE OFFICER | NA | |
| DONOVAN, THERESA, C | I | CHIEF COMPLIANCE OFFICER | NA | |
| DONOVAN, THERESA, C | I | CHIEF COMPLIANCE OFFICER | NA | |
| DONOVAN, THERESA, C | I | CHIEF COMPLIANCE OFFICER | NA | |
| DONOVAN, THERESA, C | I | CHIEF COMPLIANCE OFFICER | NA | |
| DONOVAN, THERESA, C | I | CHIEF COMPLIANCE OFFICER | NA | |
| DONOVAN, THERESA, C | I | CHIEF COMPLIANCE OFFICER | NA | |
| GOLDSTROM, JARED, BRETT | I | VICE PRESIDENT | NA | |
| GOLDSTROM, JARED, BRETT | I | VICE PRESIDENT | NA | |
| GOLDSTROM, JARED, BRETT | I | VICE PRESIDENT | NA | |
| GOLDSTROM, JARED, BRETT | I | VICE PRESIDENT | NA | |
| GOLDSTROM, JARED, BRETT | I | VICE PRESIDENT | NA | |
| GOLDSTROM, JARED, BRETT | I | VICE PRESIDENT | NA | |
| HOLMGREN, JOHN, J | I | CHIEF INVESTMENT OFFICER | NA | Control |
| KANTER, JANE, A | I | CHIEF COMPLIANCE OFFICER | NA | |
| KANTER, JANE, A | I | CHIEF COMPLIANCE OFFICER | NA | |
| KANTER, JANE, A | I | CHIEF COMPLIANCE OFFICER | NA | |
| KANTER, JANE, A | I | CHIEF COMPLIANCE OFFICER | NA | |
| KOETHE, JULIE, MARIE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KOETHE, JULIE, MARIE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KOETHE, JULIE, MARIE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KOETHE, JULIE, MARIE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KOETHE, JULIE, MARIE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KOETHE, JULIE, MARIE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| LESZCZYNSKI, THADDEUS, MARION | I | CHIEF COMPLIANCE OFFICER | NA | |
| LESZCZYNSKI, THADDEUS, MARION | I | CHIEF COMPLIANCE OFFICER | NA | |
| LESZCZYNSKI, THADDEUS, MARION | I | CHIEF COMPLIANCE OFFICER | NA | |
| LESZCZYNSKI, THADDEUS, MARION | I | CHIEF COMPLIANCE OFFICER | NA | |
| LESZCZYNSKI, THADDEUS, MARION | I | CHIEF COMPLIANCE OFFICER | NA | |
| LESZCZYNSKI, THADDEUS, MARION | I | CHIEF COMPLIANCE OFFICER | NA | |
| LESZCZYNSKI, THADDEUS, MARION | I | CHIEF COMPLIANCE OFFICER | NA | |
| LESZCZYNSKI, THADDEUS, MARION | I | CHIEF COMPLIANCE OFFICER | NA | |
| LESZCZYNSKI, THADDEUS, MARION | I | CHIEF COMPLIANCE OFFICER | NA | |
| LESZCZYNSKI, THADDEUS, MARION | I | CHIEF COMPLIANCE OFFICER | NA | |
| MCCLUSKEY, JAMES, JOSEPH | I | CHIEF OPERATING OFFICER/CHIEF FINANCIAL OFFICER | NA | Control |
| MCCLUSKEY, JAMES, JOSEPH | I | CHIEF OPERATING OFFICER/CHIEF FINANCIAL OFFICER | NA | Control |
| MURPHEY, DALE, JEROME | I | PRESIDENT | NA | Control |
| MURPHEY, DALE, JEROME | I | PRESIDENT | NA | Control |
| MURPHEY, DALE, JEROME | I | PRESIDENT | NA | Control |
| POLITO, EMIL, ANTHONY | I | SR. EXECUTIVE DIRECTOR GLOBAL WEALTH MANAGEMENT & STRATEGIC DEVELOPMENT | NA | Control |
| PUTNAM, DONALD, HARDING | I | DIRECTOR | NA | Control |
| PUTNAM, DONALD, HARDING | I | DIRECTOR | NA | Control |
| PUTNAM, DONALD, HARDING | I | DIRECTOR | NA | Control |
| PUTNAM, DONALD, HARDING | I | DIRECTOR | NA | Control |
| PUTNAM, DONALD, HARDING | I | DIRECTOR | NA | Control |
| PUTNAM, DONALD, HARDING | I | DIRECTOR | NA | Control |
| PUTNAM, DONALD, HARDING | I | DIRECTOR | NA | Control |
| PUTNAM, DONALD, HARDING | I | DIRECTOR | NA | Control |
| PUTNAM, DONALD, HARDING | I | DIRECTOR | NA | Control |
| PUTNAM, DONALD, HARDING | I | DIRECTOR | NA | Control |
| PUTNAM, DONALD, HARDING | I | DIRECTOR | NA | Control |
| PUTNAM, DONALD, HARDING | I | DIRECTOR | NA | Control |
| PUTNAM, DONALD, HARDING | I | DIRECTOR | NA | Control |
| RITCHIE, TERESA, MARGARET | I | CHIEF COMPLIANCE OFFICER | NA | |
| AMERICAN INDEPENDENCE HOLDINGS, LLC | DE | MEMBER | D | Control |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | D | Control |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | D | Control |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | D | Control |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | D | Control |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | D | Control |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | D | Control |
| FOLIOMETRIX FUNDING LLC | DE | MEMBER | D | Control |
| FOLIOMETRIX FUNDING LLC | DE | MEMBER | D | Control |
| FOLIOMETRIX FUNDING LLC | DE | MEMBER | D | Control |
| FOLIOMETRIX FUNDING LLC | DE | MEMBER | D | Control |
| AIFS ACQUISITION, LLC | DE | MEMBER | C | Control |
| AIFS ACQUISITION, LLC | DE | MEMBER | C | Control |
| AIFS ACQUISITION, LLC | DE | MEMBER | C | Control |
| AIFS ACQUISITION, LLC | DE | MEMBER | C | Control |
| AIFS ACQUISITION, LLC | DE | MEMBER | C | Control |
| AIFS ACQUISITION, LLC | DE | MEMBER | C | Control |
| AIFS ACQUISITION, LLC | DE | MEMBER | C | Control |
| AIFS ACQUISITION, LLC | DE | MEMBER | C | Control |
| AIFS ACQUISITION, LLC | DE | MEMBER | C | Control |
| AIFS ACQUISITION, LLC | DE | MEMBER | C | Control |
| AIFS ACQUISITION, LLC | DE | MEMBER | C | Control |
| AIFS ACQUISITION, LLC | DE | MEMBER | C | Control |
| AIFS ACQUISITION, LLC | DE | MEMBER | C | Control |
| AIFS ACQUISITION, LLC | DE | MEMBER | C | Control |
| AIFS ACQUISITION, LLC | DE | MEMBER | C | Control |
| AIFS ACQUISITION, LLC | DE | MEMBER | C | Control |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | C | Control |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | C | Control |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | C | Control |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | C | Control |
| EMPOWERED RPNY, LLC | DE | MEMBER | C | Control |
| EMPOWERED RPNY, LLC | DE | MEMBER | C | Control |
| EMPOWERED RPNY, LLC | DE | MEMBER | C | Control |
| EMPOWERED RPNY, LLC | DE | MEMBER | C | Control |
| EMPOWERED RPNY, LLC | DE | MEMBER | C | Control |
| EMPOWERED RPNY, LLC | DE | MEMBER | C | Control |
| EMPOWERED RPNY, LLC | DE | MEMBER | C | Control |
| EMPOWERED RPNY, LLC | DE | MEMBER | C | Control |
| FOLIOMETRIX FUNDING LLC | DE | MEMBER | C | Control |
| FOLIOMETRIX FUNDING LLC | DE | MEMBER | C | Control |
| FOLIOMETRIX FUNDING LLC | DE | MEMBER | C | Control |
| FOLIOMETRIX FUNDING LLC | DE | MEMBER | C | Control |
| FOLIOMETRIX FUNDING LLC | DE | MEMBER | C | Control |
| PILEGGI, JOHN, JOSEPH | I | MEMBER, SECRETARY AND TREASURER | C | Control |
| PILEGGI, JOHN, JOSEPH | I | SECRETARY, TREASURER | C | Control |
| PILEGGI, JOHN, JOSEPH | I | MEMBER, SECRETARY AND TREASURER | C | Control |
| PILEGGI, JOHN, JOSEPH | I | MEMBER, SECRETARY AND TREASURER | C | Control |
| RUBIN, ERIC, MATTHEW | I | MEMBER AND PRESIDENT | C | Control |
| RUBIN, ERIC, MATTHEW | I | PRESIDENT | C | Control |
| RUBIN, ERIC, MATTHEW | I | MEMBER, PRESIDENT AND CHIEF COMPLIANCE OFFICER | C | Control |
| RUBIN, ERIC, MATTHEW | I | MEMBER AND PRESIDENT | C | Control |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | B | Control |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | B | Control |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | B | Control |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | B | Control |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | B | Control |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | B | Control |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | B | |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | B | |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | B | Control |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | B | |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | B | |
| ARRIVATO HOLDINGS, LLC | DE | MEMBER | B | |
| CRESCENDO CAPITAL CONCEPTS, LLC | DE | MEMBER | B | Control |
| CRESCENDO CAPITAL CONCEPTS, LLC | DE | MEMBER | B | Control |
| CRESCENDO CAPITAL CONCEPTS, LLC | DE | MEMBER | B | Control |
| CRESCENDO CAPITAL CONCEPTS, LLC | DE | MEMBER | B | Control |
| CRESCENDO CAPITAL CONCEPTS, LLC | DE | MEMBER | B | Control |
| CRESCENDO CAPITAL CONCEPTS, LLC | DE | MEMBER | B | Control |
| CRESCENDO CAPITAL CONCEPTS, LLC | DE | MEMBER | B | Control |
| CRESCENDO CAPITAL CONCEPTS, LLC | DE | MEMBER | B | Control |
| EMPOWERED RPNY, LLC | DE | MEMBER | B | Control |
| EMPOWERED RPNY, LLC | DE | MEMBER | B | Control |
| EMPOWERED RPNY, LLC | DE | MEMBER | B | Control |
| EMPOWERED RPNY, LLC | DE | MEMBER | B | Control |
| EMPOWERED RPNY, LLC | DE | MEMBER | B | Control |
| EMPOWERED RPNY, LLC | DE | MEMBER | B | Control |
| EMPOWERED RPNY, LLC | DE | MEMBER | B | Control |
| EMPOWERED RPNY, LLC | DE | MEMBER | B | Control |
| EMPOWERED RPNY, LLC | DE | MEMBER | B | Control |
| EMPOWERED RPNY, LLC | DE | MEMBER | B | Control |
| EMPOWERED RPNY, LLC | DE | MEMBER | B | Control |
| FOLIO FUNDING LLC | DE | MEMBER | B | |
| FOLIO FUNDING LLC | DE | MEMBER | B | |
| FOLIO FUNDING LLC | DE | MEMBER | B | |
| FOLIO FUNDING LLC | DE | MEMBER | B | |
| MILLER, JEFFREY, ALAN | I | PRESIDENT OF VALUE EQUITIES | B | |
| MILLER, JEFFREY, ALAN | I | PRESIDENT OF VALUE EQUITIES | B | |
| MILLER, JEFFREY, ALAN | I | PRESIDENT OF VALUE EQUITIES | B | |
| MILLER, JEFFREY, ALAN | I | PRESIDENT OF VALUE EQUITIES | B | |
| PILEGGI, JOHN, JOSEPH | I | MANAGING PARTNER | B | Control |
| PILEGGI, JOHN, JOSEPH | I | MANAGING PARTNER | B | Control |
| PILEGGI, JOHN, JOSEPH | I | MANAGING PARTNER | B | Control |
| PILEGGI, JOHN, JOSEPH | I | MANAGING PARTNER | B | Control |
| AIFS ACQUISITION, LLC | DE | MEMBER | A | |
| AIFS ACQUISITION, LLC | DE | MEMBER | A | |
| AIFS ACQUISITION, LLC | DE | MEMBER | A | |
| AIFS ACQUISITION, LLC | DE | MEMBER | A | |
| AIFS ACQUISITION, LLC | DE | MEMBER | A | |
| AIFS ACQUISITION, LLC | DE | MEMBER | A | |
| AIFS ACQUISITION, LLC | DE | MEMBER | A | |
| AIFS ACQUISITION, LLC | DE | MEMBER | A | |
| BARNEBY, T, KIRKHAM | I | CHIEF STRATEGIST & PORTFOLIO MANAGER | A | |
| BARNEBY, T, KIRKHAM | I | CHIEF STRATEGIST & PORTFOLIO MANAGER | A | |
| BARNEBY, T, KIRKHAM | I | CHIEF STRATEGIST & PORTFOLIO MANAGER | A | |
| BARNEBY, T, KIRKHAM | I | CHIEF STRATEGIST & PORTFOLIO MANAGER | A | |
| CAMPBELL, ROBERT, ALAN | I | VICE PRESIDENT | A | |
| CAMPBELL, ROBERT, ALAN | I | VICE PRESIDENT | A | |
| CAMPBELL, ROBERT, ALAN | I | VICE PRESIDENT | A | |
| CAMPBELL, ROBERT, ALAN | I | VICE PRESIDENT | A | |
| DH FINANCIAL SERVICES INC. | DE | MEMBER | A | |
| DH FINANCIAL SERVICES INC. | DE | MEMBER | A | |
| DH FINANCIAL SERVICES INC. | DE | MEMBER | A | |
| DH FINANCIAL SERVICES INC. | DE | MEMBER | A | |
| MILLER & JACOBS CAPITAL, LLC | DE | MEMBER | A | |
| PILEGGI, JOHN, JOSEPH | I | MANAGING PARTNER | A | Control |
| PILEGGI, JOHN, JOSEPH | I | MANAGING PARTNER | A | Control |
| PILEGGI, JOHN, JOSEPH | I | MANAGING PARTNER | A | Control |
| PILEGGI, JOHN, JOSEPH | I | MANAGING PARTNER | A | Control |
| PILEGGI, JOHN, JOSEPH | I | MANAGING PARTNER | A | Control |
| PILEGGI, JOHN, JOSEPH | I | MANAGING PARTNER | A | Control |
| PILEGGI, JOHN, JOSEPH | I | CEO, DIRECTOR | A | Control |
| PILEGGI, JOHN, JOSEPH | I | CEO, DIRECTOR | A | Control |
| PILEGGI, JOHN, JOSEPH | I | MANAGING PARTNER | A | Control |
| PILEGGI, JOHN, JOSEPH | I | CEO, DIRECTOR | A | Control |
| PILEGGI, JOHN, JOSEPH | I | CEO, DIRECTOR | A | Control |
| PILEGGI, JOHN, JOSEPH | I | CEO, DIRECTOR | A | Control |
| PILEGGI, JOHN, JOSEPH | I | CEO, DIRECTOR | A | Control |
| PILEGGI, JOHN, JOSEPH | I | CEO, DIRECTOR | A | Control |
| PILEGGI, JOHN, JOSEPH | I | MEMBER | A | Control |
| PILEGGI, JOHN, JOSEPH | I | CEO, DIRECTOR | A | Control |
| PILEGGI, JOHN, JOSEPH | I | MEMBER | A | Control |
| PILEGGI, JOHN, JOSEPH | I | MEMBER | A | Control |
| PILEGGI, JOHN, JOSEPH | I | MEMBER AND DIRECTOR | A | Control |
| PILEGGI, JOHN, JOSEPH | I | MEMBER | A | Control |
| POLITO, EMIL, ANTHONY | I | SR. EXECUTIVE DIRECTOR GLOBAL WEALTH MANAGEMENT & STRATEGIC DEVELOPMENT | A | Control |
| POLITO, EMIL, ANTHONY | I | SR. EXECUTIVE DIRECTOR GLOBAL WEALTH MANAGEMENT & STRATEGIC DEVELOPMENT | A | Control |
| POLITO, EMIL, ANTHONY | I | SR. EXECUTIVE DIRECTOR GLOBAL WEALTH MANAGEMENT & STRATEGIC DEVELOPMENT | A | Control |
| POLITO, EMIL, ANTHONY | I | SR. EXECUTIVE DIRECTOR GLOBAL WEALTH MANAGEMENT & STRATEGIC DEVELOPMENT | A | Control |
| RUBIN, ERIC, MATTHEW | I | PRESIDENT | A | Control |
| RUBIN, ERIC, MATTHEW | I | PRESIDENT | A | Control |
| RUBIN, ERIC, MATTHEW | I | PRESIDENT | A | Control |
| RUBIN, ERIC, MATTHEW | I | PRESIDENT | A | Control |
| RUBIN, ERIC, MATTHEW | I | PRESIDENT | A | Control |
| RUBIN, ERIC, MATTHEW | I | PRESIDENT | A | Control |
| RUBIN, ERIC, MATTHEW | I | PRESIDENT | A | Control |
| RUBIN, ERIC, MATTHEW | I | PRESIDENT | A | Control |
| RUBIN, ERIC, MATTHEW | I | MEMBER, PRESIDENT FUND SERVICES | A | Control |
| RUBIN, ERIC, MATTHEW | I | MEMBER, PRESIDENT FUND SERVICES | A | Control |
| RUBIN, ERIC, MATTHEW | I | PRESIDENT | A | Control |
| RUBIN, ERIC, MATTHEW | I | PRESIDENT | A | Control |
| RUBIN, ERIC, MATTHEW | I | PRESIDENT | A | Control |
| RUBIN, ERIC, MATTHEW | I | MEMBER, PRESIDENT FUND SERVICES | A | Control |
| RUBIN, ERIC, MATTHEW | I | MEMBER, PRESIDENT FUND SERVICES | A | Control |
| RUBIN, ERIC, MATTHEW | I | MEMBER, PRESIDENT FUND SERVICES | A | Control |
| THE CHUTJIAN CHARITABLE LEAD ANNUITY TRUST | DE | MEMBER | A | Control |
| THE CHUTJIAN CHARITABLE LEAD ANNUITY TRUST | DE | MEMBER | A | Control |
| THE CHUTJIAN CHARITABLE LEAD ANNUITY TRUST | DE | MEMBER | A | Control |
| THE CHUTJIAN CHARITABLE LEAD ANNUITY TRUST | DE | MEMBER | A | Control |
| THE CHUTJIAN CHARITABLE LEAD ANNUITY TRUST | DE | MEMBER | A | Control |
| THE CHUTJIAN CHARITABLE LEAD ANNUITY TRUST | DE | MEMBER | A | Control |
| THE CHUTJIAN CHARITABLE LEAD ANNUITY TRUST | DE | MEMBER | A | Control |
| THE CHUTJIAN CHARITABLE LEAD ANNUITY TRUST | DE | MEMBER | A | Control |
| THE CHUTJIAN CHARITABLE LEAD ANNUITY TRUST | DE | MEMBER | A | Control |
| THE CHUTJIAN CHARITABLE LEAD ANNUITY TRUST | DE | MEMBER | A | Control |
| THE CHUTJIAN CHARITABLE LEAD ANNUITY TRUST | DE | MEMBER | A | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ATLANTIC INVENTIVE RESOURCES, LLC | DE | GLOBAL FOUNDING CAPITAL LP | F | Control |
| ATLANTIC INVENTIVE RESOURCES, LLC | DE | GLOBAL FOUNDING CAPITAL LP | F | Control |
| ATLANTIC INVENTIVE RESOURCES, LLC | DE | GLOBAL FOUNDING CAPITAL LP | F | Control |
| ATLANTIC INVENTIVE RESOURCES, LLC | DE | GLOBAL FOUNDING CAPITAL LP | F | Control |
| ATLANTIC INVENTIVE RESOURCES, LLC | DE | GLOBAL FOUNDING CAPITAL LP | F | Control |
| ATLANTIC INVENTIVE RESOURCES, LLC | DE | GLOBAL FOUNDING CAPITAL LP | F | Control |
| ATLANTIC INVENTIVE RESOURCES, LLC | DE | GLOBAL FOUNDING CAPITAL LP | F | Control |
| ATLANTIC INVENTIVE RESOURCES, LLC | DE | GLOBAL FOUNDING CAPITAL LP | F | Control |
| PENNY HARADAWAY, INC. | DE | EMPOWERED TO PROSPER, LLC | F | Control |
| PENNY HARADAWAY, INC. | DE | EMPOWERED TO PROSPER, LLC | F | Control |
| PENNY HARADAWAY, INC. | DE | EMPOWERED TO PROSPER, LLC | F | Control |
| PENNY HARADAWAY, INC. | DE | EMPOWERED TO PROSPER, LLC | F | Control |
| PENNY HARADAWAY, INC. | DE | EMPOWERED TO PROSPER, LLC | F | Control |
| PENNY HARADAWAY, INC. | DE | EMPOWERED TO PROSPER, LLC | F | Control |
| PENNY HARADAWAY, INC. | DE | EMPOWERED TO PROSPER, LLC | F | Control |
| PENNY HARADAWAY, INC. | DE | EMPOWERED TO PROSPER, LLC | F | Control |
| PENNY HARDAWAY, INC. | DE | EMPOWERED TO PROSPER, LLC | F | Control |
| PENNY HARDAWAY, INC. | DE | EMPOWERED TO PROSPER, LLC | F | Control |
| PENNY HARDAWAY, INC. | DE | EMPOWERED TO PROSPER, LLC | F | Control |
| PENNY HARDAWAY, INC. | DE | EMPOWERED TO PROSPER, LLC | F | Control |
| PENNY HARDAWAY, INC. | DE | EMPOWERED TO PROSPER, LLC | F | Control |
| PENNY HARDAWAY, INC. | DE | EMPOWERED TO PROSPER, LLC | F | Control |
| PENNY HARDAWAY, INC. | DE | EMPOWERED TO PROSPER, LLC | F | Control |
| PENNY HARDAWAY, INC. | DE | EMPOWERED TO PROSPER, LLC | F | Control |
| PENNY HARDAWAY, INC. | DE | EMPOWERED TO PROSPER, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | ARRIVATO HOLDINGS, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | ARRIVATO HOLDINGS, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | ARRIVATO HOLDINGS, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | AIFS ACQUISITION, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | ARRIVATO HOLDINGS, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | AIFS ACQUISITION, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | ARRIVATO HOLDINGS, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | AIFS ACQUISITION, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | ARRIVATO HOLDINGS, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | AIFS ACQUISITION, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | ARRIVATO HOLDINGS, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | AIFS ACQUISITION, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | ARRIVATO HOLDINGS, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | AIFS ACQUISITION, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | ARRIVATO HOLDINGS, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | AIFS ACQUISITION, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | ARRIVATO HOLDINGS, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | AIFS ACQUISITION, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | ARRIVATO HOLDINGS, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | AIFS ACQUISITION, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | ARRIVATO HOLDINGS, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | ARRIVATO HOLDINGS, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | ARRIVATO HOLDINGS, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | AIFS ACQUISITION, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | ARRIVATO HOLDINGS, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | AIFS ACQUISITION, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | ARRIVATO HOLDINGS, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | AIFS ACQUISITION, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | AIFS ACQUISITION, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | AIFS ACQUISITION, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | AIFS ACQUISITION, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | AIFS ACQUISITION, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | AIFS ACQUISITION, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | AIFS ACQUISITION, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | AIFS ACQUISITION, LLC | F | Control |
| RUBIN, ERIC, MATTHEW | I | AIFS ACQUISITION, LLC | F | Control |
| 1 CENT MANAGEMENT, INC. | DE | EMPOWERED RPNY, LLC | E | Control |
| 1 CENT MANAGEMENT, INC. | DE | EMPOWERED RPNY, LLC | E | Control |
| ANFERNEE D. HARDAWAY FAMILY TRUST | DE | EMPOWERED TO PROSPER, LLC | E | Control |
| ANFERNEE D. HARDAWAY FAMILY TRUST | DE | EMPOWERED TO PROSPER, LLC | E | Control |
| ANFERNEE D. HARDAWAY FAMILY TRUST | DE | EMPOWERED TO PROSPER, LLC | E | Control |
| ANFERNEE D. HARDAWAY FAMILY TRUST | DE | EMPOWERED TO PROSPER, LLC | E | Control |
| ANFERNEE D. HARDAWAY FAMILY TRUST | DE | EMPOWERED TO PROSPER, LLC | E | Control |
| ANFERNEE D. HARDAWAY FAMILY TRUST | DE | EMPOWERED TO PROSPER, LLC | E | Control |
| ANFERNEE D. HARDAWAY FAMILY TRUST | DE | EMPOWERED TO PROSPER, LLC | E | Control |
| ANFERNEE D. HARDAWAY FAMILY TRUST | DE | EMPOWERED TO PROSPER, LLC | E | Control |
| ANFERNEE D. HARDAWAY FAMILY TRUST | DE | EMPOWERED TO PROSPER, LLC | E | Control |
| ANFERNEE D. HARDAWAY FAMILY TRUST | DE | EMPOWERED TO PROSPER, LLC | E | Control |
| ANFERNEE D. HARDAWAY FAMILY TRUST | DE | EMPOWERED TO PROSPER, LLC | E | Control |
| ANFERNEE D. HARDAWAY FAMILY TRUST | DE | EMPOWERED TO PROSPER, LLC | E | Control |
| ANFERNEE D. HARDAWAY FAMILY TRUST | DE | EMPOWERED TO PROSPER, LLC | E | Control |
| ANFERNEE D. HARDAWAY FAMILY TRUST | DE | EMPOWERED TO PROSPER, LLC | E | Control |
| ANFERNEE D. HARDAWAY FAMILY TRUST | DE | EMPOWERED TO PROSPER, LLC | E | Control |
| ANFERNEE D. HARDAWAY FAMILY TRUST | DE | EMPOWERED TO PROSPER, LLC | E | Control |
| ANFERNEE D. HARDAWAY FAMILY TRUST | DE | EMPOWERED TO PROSPER, LLC | E | Control |
| CHUTJIAN, KEITH, P. | I | ATLANTIC INVESTIVE RESOURCES LLC | E | Control |
| CHUTJIAN, KEITH, P. | I | ATLANTIC INVESTIVE RESOURCES LLC | E | Control |
| CHUTJIAN, KEITH, P. | I | ATLANTIC INVESTIVE RESOURCES LLC | E | Control |
| CHUTJIAN, KEITH, P. | I | ATLANTIC INVESTIVE RESOURCES LLC | E | Control |
| CHUTJIAN, KEITH, P. | I | ATLANTIC INVESTIVE RESOURCES LLC | E | Control |
| CHUTJIAN, KEITH, P. | I | ATLANTIC INVESTIVE RESOURCES LLC | E | Control |
| CHUTJIAN, KEITH, P. | I | ATLANTIC INVESTIVE RESOURCES LLC | E | Control |
| CHUTJIAN, KEITH, P. | I | ATLANTIC INVESTIVE RESOURCES LLC | E | Control |
| CHUTJIAN, KEITH, PETER | I | THE CHUTJIAN CHARITABLE LEAD ANNUITY TRUST | E | Control |
| CHUTJIAN, KEITH, PETER | I | THE CHUTJIAN CHARITABLE LEAD ANNUITY TRUST | E | Control |
| CHUTJIAN, KEITH, PETER | I | THE CHUTJIAN CHARITABLE LEAD ANNUITY TRUST | E | Control |
| CHUTJIAN, KEITH, PETER | I | THE CHUTJIAN CHARITABLE LEAD ANNUITY TRUST | E | Control |
| CHUTJIAN, KEITH, PETER | I | THE CHUTJIAN CHARITABLE LEAD ANNUITY TRUST | E | Control |
| CHUTJIAN, KEITH, PETER | I | THE CHUTJIAN CHARITABLE LEAD ANNUITY TRUST | E | Control |
| CHUTJIAN, KEITH, PETER | I | THE CHUTJIAN CHARITABLE LEAD ANNUITY TRUST | E | Control |
| CHUTJIAN, KEITH, PETER | I | THE CHUTJIAN CHARITABLE LEAD ANNUITY TRUST | E | Control |
| CHUTJIAN, KEITH, PETER | I | THE CHUTJIAN CHARITABLE LEAD ANNUITY TRUST | E | Control |
| CHUTJIAN, KEITH, PETER | I | THE CHUTJIAN CHARITABLE LEAD ANNUITY TRUST | E | Control |
| CHUTJIAN, KEITH, PETER | I | THE CHUTJIAN CHARITABLE LEAD ANNUITY TRUST | E | Control |
| EMPOWERED TO PROSPER, LLC | DE | EMPOWERED RPNY, LLC | E | Control |
| EMPOWERED TO PROSPER, LLC | DE | EMPOWERED RPNY, LLC | E | Control |
| EMPOWERED TO PROSPER, LLC | DE | EMPOWERED RPNY, LLC | E | Control |
| EMPOWERED TO PROSPER, LLC | DE | EMPOWERED RPNY, LLC | E | Control |
| EMPOWERED TO PROSPER, LLC | DE | EMPOWERED RPNY, LLC | E | Control |
| EMPOWERED TO PROSPER, LLC | DE | EMPOWERED RPNY, LLC | E | Control |
| EMPOWERED TO PROSPER, LLC | DE | EMPOWERED RPNY, LLC | E | Control |
| EMPOWERED TO PROSPER, LLC | DE | EMPOWERED RPNY, LLC | E | Control |
| EMPOWERED TO PROSPER, LLC | DE | EMPOWERED RPNY, LLC | E | Control |
| EMPOWERED TO PROSPER, LLC | DE | EMPOWERED RPNY, LLC | E | Control |
| EMPOWERED TO PROSPER, LLC | DE | EMPOWERED RPNY, LLC | E | Control |
| EMPOWERED TO PROSPER, LLC | DE | EMPOWERED RPNY, LLC | E | Control |
| EMPOWERED TO PROSPER, LLC | DE | EMPOWERED RPNY, LLC | E | Control |
| EMPOWERED TO PROSPER, LLC | DE | EMPOWERED RPNY, LLC | E | Control |
| EMPOWERED TO PROSPER, LLC | DE | EMPOWERED RPNY, LLC | E | Control |
| EMPOWERED TO PROSPER, LLC | DE | EMPOWERED RPNY, LLC | E | Control |
| EMPOWERED TO PROSPER, LLC | DE | EMPOWERED RPNY, LLC | E | Control |
| GLOBAL FOUNDING CAPITAL, LP | DE | CRESCENDO CAPITAL CONCEPTS, LLC | E | Control |
| GLOBAL FOUNDING CAPITAL, LP | DE | CRESCENDO CAPITAL CONCEPTS, LLC | E | Control |
| GLOBAL FOUNDING CAPITAL, LP | DE | CRESCENDO CAPITAL CONCEPTS, LLC | E | Control |
| GLOBAL FOUNDING CAPITAL, LP | DE | CRESCENDO CAPITAL CONCEPTS, LLC | E | Control |
| GLOBAL FOUNDING CAPITAL, LP | DE | CRESCENDO CAPITAL CONCEPTS, LLC | E | Control |
| GLOBAL FOUNDING CAPITAL, LP | DE | CRESCENDO CAPITAL CONCEPTS, LLC | E | Control |
| GLOBAL FOUNDING CAPITAL, LP | DE | CRESCENDO CAPITAL CONCEPTS, LLC | E | Control |
| GLOBAL FOUNDING CAPITAL, LP | DE | CRESCENDO CAPITAL CONCEPTS, LLC | E | Control |
| HANSEN, DAVID, HENRY | I | DH FINANCIAL | E | |
| HANSEN, DAVID, HENRY | I | DH FINANCIAL | E | |
| HANSEN, DAVID, HENRY | I | DH FINANCIAL | E | |
| HANSEN, DAVID, HENRY | I | DH FINANCIAL | E | |
| HARDAWAY, ANFERNEE, D | I | ANFERNEE D. HARDAWAY FAMILY TRUST | E | Control |
| HARDAWAY, ANFERNEE, D | I | ANFERNEE D. HARDAWAY FAMILY TRUST | E | Control |
| HARDAWAY, ANFERNEE, D | I | ANFERNEE D. HARDAWAY FAMILY TRUST | E | Control |
| HARDAWAY, ANFERNEE, D | I | ANFERNEE D. HARDAWAY FAMILY TRUST | E | Control |
| HARDAWAY, ANFERNEE, D | I | ANFERNEE D. HARDAWAY FAMILY TRUST | E | Control |
| HARDAWAY, ANFERNEE, D | I | ANFERNEE D. HARDAWAY FAMILY TRUST | E | Control |
| HARDAWAY, ANFERNEE, D | I | ANFERNEE D. HARDAWAY FAMILY TRUST | E | Control |
| HARDAWAY, ANFERNEE, D | I | ANFERNEE D. HARDAWAY FAMILY TRUST | E | Control |
| HARDAWAY, ANFERNEE, D MIONLY | I | ANFERNEE D. HARDAWAY FAMILY TRUST | E | Control |
| HARDAWAY, ANFERNEE, D MIONLY | I | ANFERNEE D. HARDAWAY FAMILY TRUST | E | Control |
| HARDAWAY, ANFERNEE, D MIONLY | I | ANFERNEE D. HARDAWAY FAMILY TRUST | E | Control |
| HARDAWAY, ANFERNEE, D MIONLY | I | ANFERNEE D. HARDAWAY FAMILY TRUST | E | Control |
| HARDAWAY, ANFERNEE, D MIONLY | I | ANFERNEE D. HARDAWAY FAMILY TRUST | E | Control |
| PILEGGI, JOHN, JOSEPH | I | ARRIVATO HOLDINGS, LLC | E | Control |
| PILEGGI, JOHN, JOSEPH | I | ARRIVATO HOLDINGS, LLC | E | Control |
| PILEGGI, JOHN, JOSEPH | I | ARRIVATO HOLDINGS, LLC | E | Control |
| PILEGGI, JOHN, JOSEPH | I | ARRIVATO HOLDINGS, LLC | E | Control |
| AQUIL, BILAL, ALI | I | 1 CENT MANAGEMENT, INC. | D | Control |
| AQUIL, BILAL, ALI | I | 1 CENT MANAGEMENT, INC. | D | Control |
| HARDAWAY, ANFERNEE, D MIONLY | I | 1 CENT MANAGEMENT, INC. | D | Control |
| HARDAWAY, ANFERNEE, D MIONLY | I | 1 CENT MANAGEMENT, INC. | D | Control |
| JACOBS, ERIC, DEHART | I | MILLER & JACOBS CAPITAL, LLC | D | |
| LAL HOLDINGS, LLC | DE | FOLIOMERTIX FUNDING, LLC | D | Control |
| LAL HOLDINGS, LLC | DE | FOLIOMERTIX FUNDING, LLC | D | Control |
| LAL HOLDINGS, LLC | DE | FOLIOMERTIX FUNDING, LLC | D | Control |
| LAL HOLDINGS, LLC | DE | FOLIOMERTIX FUNDING, LLC | D | Control |
| LAL HOLDINGS, LLC | DE | FOLIOMERTIX FUNDING, LLC | D | Control |
| LAL HOLDINGS, LLC | DE | FOLIOMERTIX FUNDING, LLC | D | Control |
| LAL HOLDINGS, LLC | DE | FOLIOMERTIX FUNDING, LLC | D | Control |
| LAL HOLDINGS, LLC | DE | FOLIOMERTIX FUNDING, LLC | D | Control |
| LAL HOLDINGS, LLC | DE | FOLIOMERTIX FUNDING, LLC | D | Control |
| LAL HOLDINGS, LLC | DE | FOLIOMERTIX FUNDING, LLC | D | Control |
| LAL HOLDINGS, LLC | DE | FOLIOMERTIX FUNDING, LLC | D | Control |
| LAL HOLDINGS, LLC | DE | FOLIOMERTIX FUNDING, LLC | D | Control |
| LAL HOLDINGS, LLC | DE | FOLIOMERTIX FUNDING, LLC | D | Control |
| LARSEN, LANCE, S | I | LAL HOLDINGS, LLC | D | Control |
| LARSEN, LANCE, S | I | LAL HOLDINGS, LLC | D | Control |
| LARSEN, LANCE, S | I | LAL HOLDINGS, LLC | D | Control |
| LARSEN, LANCE, S | I | LAL HOLDINGS, LLC | D | Control |
| LARSEN, LANCE, S | I | LAL HOLDINGS, LLC | D | Control |
| LARSEN, LANCE, S | I | LAL HOLDINGS, LLC | D | Control |
| LARSEN, LANCE, S | I | LAL HOLDINGS, LLC | D | Control |
| LARSEN, LANCE, S | I | LAL HOLDINGS, LLC | D | Control |
| LARSEN, LANCE, S | I | LAL HOLDINGS, LLC | D | Control |
| LARSEN, LANCE, S | I | LAL HOLDINGS, LLC | D | Control |
| LARSEN, LANCE, S | I | LAL HOLDINGS, LLC | D | Control |
| LARSEN, LANCE, S | I | LAL HOLDINGS, LLC | D | Control |
| LARSEN, LANCE, S | I | LAL HOLDINGS, LLC | D | Control |
| MILLER, JEFFREY, ALAN | I | MILLER & JACOBS CAPITAL, LLC | D | |
| NADEAU, ASHLEY L | I | LAL HOLDINGS, LLC | D | Control |
| NADEAU, ASHLEY L | I | LAL HOLDINGS, LLC | D | Control |
| NADEAU, ASHLEY L | I | LAL HOLDINGS, LLC | D | Control |
| NADEAU, ASHLEY L | I | LAL HOLDINGS, LLC | D | Control |
| NADEAU, ASHLEY L | I | LAL HOLDINGS, LLC | D | Control |
| NADEAU, ASHLEY L | I | LAL HOLDINGS, LLC | D | Control |
| NADEAU, ASHLEY L | I | LAL HOLDINGS, LLC | D | Control |
| NADEAU, ASHLEY L | I | LAL HOLDINGS, LLC | D | Control |
| NADEAU, ASHLEY L | I | LAL HOLDINGS, LLC | D | Control |
| NADEAU, ASHLEY L | I | LAL HOLDINGS, LLC | D | Control |
| NADEAU, ASHLEY L | I | LAL HOLDINGS, LLC | D | Control |
| NADEAU, ASHLEY L | I | LAL HOLDINGS, LLC | D | Control |
| NADEAU, ASHLEY L | I | LAL HOLDINGS, LLC | D | Control |
| PILEGGI, JOHN, JOSEPH | I | ARRIVATO HOLDINGS, LLC | D | Control |
| PILEGGI, JOHN, JOSEPH | I | ARRIVATO HOLDINGS, LLC | D | Control |
| PILEGGI, JOHN, JOSEPH | I | ARRIVATO HOLDINGS, LLC | D | Control |
| PILEGGI, JOHN, JOSEPH | I | ARRIVATO HOLDINGS, LLC | D | Control |
| PILEGGI, JOHN, JOSEPH | I | ARRIVATO HOLDINGS, LLC | D | Control |
| PILEGGI, JOHN, JOSEPH | I | ARRIVATO HOLDINGS, LLC | D | Control |
| PILEGGI, JOHN, JOSEPH | I | ARRIVATO HOLDINGS, LLC | D | Control |
| GRAIL PARTNERS | DE | THE CHALICE FUND | C | Control |
| GRAIL PARTNERS | DE | THE CHALICE FUND | C | Control |
| GRAIL PARTNERS | DE | THE CHALICE FUND | C | Control |
| GRAIL PARTNERS | DE | THE CHALICE FUND | C | Control |
| GRAIL PARTNERS | DE | THE CHALICE FUND | C | Control |
| GRAIL PARTNERS | DE | THE CHALICE FUND | C | Control |
| GRAIL PARTNERS | DE | THE CHALICE FUND | C | Control |
| GRAIL PARTNERS | DE | THE CHALICE FUND | C | Control |
| GRAIL PARTNERS | DE | THE CHALICE FUND | C | Control |
| GRAIL PARTNERS | DE | THE CHALICE FUND | C | Control |
| GRAIL PARTNERS | DE | THE CHALICE FUND | C | Control |
| GRAIL PARTNERS | DE | THE CHALICE FUND | C | Control |
| GRAIL PARTNERS | DE | THE CHALICE FUND | C | Control |
| HANSEN, DAVID, HENRY | I | ARRIVATO HOLDINGS, LLC | C | |
| PILEGGI, JOHN, JOSEPH | I | ARRIVATO HOLDINGS, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | AMERICAN INDEPENDENCE HOLDINGS, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | ARRIVATO HOLDINGS, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | ARRIVATO HOLDINGS, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | ARRIVATO HOLDINGS, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | ARRIVATO HOLDINGS, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | ARRIVATO HOLDINGS, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | AIFS ACQUISITION, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | ARRIVATO HOLDINGS, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | AIFS ACQUISITION, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | ARRIVATO HOLDINGS, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | AIFS ACQUISITION, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | ARRIVATO HOLDINGS, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | AIFS ACQUISITION, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | ARRIVATO HOLDINGS, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | AIFS ACQUISITION, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | ARRIVATO HOLDINGS, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | AIFS ACQUISITION, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | AIFS ACQUISITION, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | AIFS ACQUISITION, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | AIFS ACQUISITION, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | AIFS ACQUISITION, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | AIFS ACQUISITION, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | AIFS ACQUISITION, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | AIFS ACQUISITION, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | AIFS ACQUISITION, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | AIFS ACQUISITION, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | AIFS ACQUISITION, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | AIFS ACQUISITION, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | AIFS ACQUISITION, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | AIFS ACQUISITION, LLC | C | Control |
| PILEGGI, JOHN, JOSEPH | I | AIFS ACQUISITION, LLC | C | Control |
| PUTNAM, DONALD, HARDING | I | GRAIL PARTNERS LLC | C | Control |
| PUTNAM, DONALD, HARDING | I | GRAIL PARTNERS LLC | C | Control |
| PUTNAM, DONALD, HARDING | I | GRAIL PARTNERS LLC | C | Control |
| PUTNAM, DONALD, HARDING | I | GRAIL PARTNERS LLC | C | Control |
| PUTNAM, DONALD, HARDING | I | GRAIL PARTNERS LLC | C | Control |
| PUTNAM, DONALD, HARDING | I | GRAIL PARTNERS LLC | C | Control |
| PUTNAM, DONALD, HARDING | I | GRAIL PARTNERS LLC | C | Control |
| PUTNAM, DONALD, HARDING | I | GRAIL PARTNERS LLC | C | Control |
| PUTNAM, DONALD, HARDING | I | GRAIL PARTNERS LLC | C | Control |
| PUTNAM, DONALD, HARDING | I | GRAIL PARTNERS LLC | C | Control |
| PUTNAM, DONALD, HARDING | I | GRAIL PARTNERS LLC | C | Control |
| PUTNAM, DONALD, HARDING | I | GRAIL PARTNERS LLC | C | Control |
| PUTNAM, DONALD, HARDING | I | GRAIL PARTNERS LLC | C | Control |
| RUBIN, ERIC, MATTHEW | I | ARRIVATO HOLDINGS, LLC | C | Control |
| RUBIN, ERIC, MATTHEW | I | AMERICAN INDEPENDENCE HOLDINGS, LLC | C | Control |
| RUBIN, ERIC, MATTHEW | I | ARRIVATO HOLDINGS, LLC | C | Control |
| RUBIN, ERIC, MATTHEW | I | ARRIVATO HOLDINGS, LLC | C | Control |
| RUBIN, ERIC, MATTHEW | I | ARRIVATO HOLDINGS, LLC | C | Control |
| RUBIN, ERIC, MATTHEW | I | ARRIVATO HOLDINGS, LLC | C | Control |
| RUBIN, ERIC, MATTHEW | I | ARRIVATO HOLDINGS, LLC | C | Control |
| THE CHALICE FUND LP | DE | FOLIOMERTIX FUNDING, LLC | C | Control |
| THE CHALICE FUND LP | DE | FOLIOMERTIX FUNDING, LLC | C | Control |
| THE CHALICE FUND LP | DE | FOLIOMERTIX FUNDING, LLC | C | Control |
| THE CHALICE FUND LP | DE | FOLIOMERTIX FUNDING, LLC | C | Control |
| THE CHALICE FUND LP | DE | FOLIOMERTIX FUNDING, LLC | C | Control |
| THE CHALICE FUND LP | DE | FOLIOMERTIX FUNDING, LLC | C | Control |
| THE CHALICE FUND LP | DE | FOLIOMERTIX FUNDING, LLC | C | Control |
| THE CHALICE FUND LP | DE | FOLIOMERTIX FUNDING, LLC | C | Control |
| THE CHALICE FUND LP | DE | FOLIOMERTIX FUNDING, LLC | C | Control |
| THE CHALICE FUND LP | DE | FOLIOMERTIX FUNDING, LLC | C | Control |
| THE CHALICE FUND LP | DE | FOLIOMERTIX FUNDING, LLC | C | Control |
| THE CHALICE FUND LP | DE | FOLIOMERTIX FUNDING, LLC | C | Control |
| THE CHALICE FUND LP | DE | FOLIOMERTIX FUNDING, LLC | C | Control |
Registrations
Federal
IA
Jan 30, 2020 REGISTERED
Notice Filings (19)
AZ CA DE IA ID IL KS MA MD MO NE NJ NY OH OR PA UT VA WA
Address
TWO EMBARCADERO CENTER,7TH FLOOR
SAN FRANCISCO, CA 94111
United States
Phone: 415 423 0020