RIA Intelligence

MARWOOD ALTERNATIVE ASSET MANAGEMENT LLC

Legal name: MARWOOD ALTERNATIVE ASSET MANAGEMENT

CRD #134039 SEC #801-64144 NEW YORK, NY 212-532-3651
SEC Registered Private Funds
Total AUM
$33.4M
Discretionary
$33.4M
Employees
1
Clients
--
Accounts
3

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Jul 30, 2012
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
LETTIERI, JERRY SALVATOREICHIEF COMPLIANCE OFFICERNA
LETTIERI, JERRY SALVATOREICHIEF COMPLIANCE OFFICERNA
LEVINSON, JOEL, DAVIDICHIEF COMPLIANCE OFFICERNA
LEVINSON, JOEL, DAVIDICHIEF COMPLIANCE OFFICERNA
LEVINSON, JOEL, DAVIDICHIEF COMPLIANCE OFFICERNA
LEVINSON, JOEL, DAVIDICHIEF COMPLIANCE OFFICERNA
MATTERA, RICHARD JOSEPHIFINOPNA
MATTERA, RICHARD JOSEPHIFINOPNA
MATTERA, RICHARD JOSEPHIFINOPNA
MATTERA, RICHARD JOSEPHIFINOPNA
MATTERA, RICHARD JOSEPHIFINOPNA
MATTERA, RICHARD JOSEPHIFINOPNA
MATTERA, RICHARD JOSEPHIFINOPNA
MATTERA, RICHARD JOSEPHIFINOPNA
MATTERA, RICHARD JOSEPHIFINOPNA
MODZELEWSKI, THOMAS JUDEICHIEF COMPLIANCE OFFICERNA Control
MODZELEWSKI, THOMAS JUDEICHIEF COMPLIANCE OFFICERNA Control
MODZELEWSKI, THOMAS JUDEICHIEF COMPLIANCE OFFICERNA Control
MODZELEWSKI, THOMAS JUDEICHIEF OPERATING OFFICERNA Control
MODZELEWSKI, THOMAS JUDEICHIEF COMPLIANCE OFFICERNA Control
MODZELEWSKI, THOMAS JUDEICHIEF OPERATING OFFICERNA Control
MODZELEWSKI, THOMAS, JUDEICHIEF COMPLIANCE OFFICERNA Control
MODZELEWSKI, THOMAS, JUDEICHIEF COMPLIANCE OFFICERNA Control
MODZELEWSKI, THOMAS, JUDEICHIEF COMPLIANCE OFFICERNA Control
MODZELEWSKI, THOMAS, JUDEICHIEF OPERATING OFFICERNA Control
MODZELEWSKI, THOMAS, JUDEICHIEF OPERATING OFFICERNA Control
MODZELEWSKI, THOMAS, JUDEICHIEF OPERATING OFFICERNA Control
MODZELEWSKI, THOMAS, JUDEICHIEF OPERATING OFFICERNA Control
MODZELEWSKI, THOMAS, JUDEICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
MODZELEWSKI, THOMAS, JUDEICHIEF OPERATING OFFICERNA Control
MOORE, JOHN THOMAS JRIMANAGERNA Control
MOORE, JOHN THOMAS JRIMANAGERNA Control
MOORE, JOHN THOMAS JRIMANAGERNA Control
MOORE, JOHN THOMAS JRIMANAGERNA Control
MOORE, JOHN THOMAS JRIMANAGERNA Control
MOORE, JOHN THOMAS JRIMANAGERNA Control
MOORE, JOHN THOMAS JRIMANAGERNA Control
MOORE, JOHN THOMAS JRIMANAGERNA Control
MOORE, JOHN THOMAS JRIMANAGERNA Control
MOORE, JOHN THOMAS JRIMANAGERNA Control
MOORE, JOHN THOMAS JRIMANAGERNA Control
MOORE, JOHN THOMAS JRIMANAGERNA Control
MOORE, JOHN, THOMASIMANAGERNA Control
MOORE, JOHN, THOMASIMANAGERNA Control
MOORE, JOHN, THOMASIMANAGERNA Control
RATHJEN, BRIAN ALBERTIDIRECTOR OF ASSET MANAGEMENT GROUPNA Control
RATHJEN, BRIAN ALBERTIDIRECTOR OF ASSET MANAGEMENT GROUPNA Control
RATHJEN, BRIAN ALBERTIDIRECTOR OF ASSET MANAGEMENT GROUPNA Control
YUNGWIRTH, CHRISTIANICHIEF COMPLIANCE OFFICERNA
EMK INDUSTRIES, LLCDEOWNERD Control
EMK INDUSTRIES, LLCDEOWNERD Control
EMK INDUSTRIES, LLCDEOWNERD Control
EMK INDUSTRIES, LLCDEOWNERD Control
EMK INDUSTRIES, LLCDEOWNDERD Control
EMK INDUSTRIES, LLCDEOWNDERD Control
EMK INDUSTRIES, LLCDEOWNDERD Control
JTM INDUSTRIES, LLCDEOWNERD Control
JTM INDUSTRIES, LLCDEOWNERD Control
JTM INDUSTRIES, LLCDEOWNERD Control
JTM INDUSTRIES, LLCDEOWNERD Control
JTM INDUSTRIES, LLCDEOWNERD Control
JTM INDUSTRIES, LLCDEOWNERD Control
JTM INDUSTRIES, LLCDEOWNERD Control
MARWOOD HOLDINGS I LLCDEOWNERD Control
MARWOOD HOLDINGS I LLCDEOWNERD Control
MARWOOD HOLDINGS I LLCDEOWNERD Control
MARWOOD HOLDINGS I LLCDEOWNERD Control
MARWOOD HOLDINGS I LLCDEOWNERD Control
MARWOOD HOLDINGS I LLCDEOWNERD Control
MARWOOD HOLDINGS I LLCDEOWNERD Control
MARWOOD HOLDINGS I LLCDEOWNERD Control
MARWOOD HOLDINGS II LLCDEOWNERD Control
MARWOOD HOLDINGS II LLCDEOWNERD Control
MARWOOD HOLDINGS II LLCDEOWNERD Control
MARWOOD HOLDINGS II LLCDEOWNERD Control
MARWOOD HOLDINGS II LLCDEOWNERD Control
MARWOOD HOLDINGS II LLCDEOWNERD Control
MARWOOD HOLDINGS II LLCDEOWNERD Control
MARWOOD HOLDINGS II LLCDEOWNERD Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
MOORE, JOHN THOMASIMARWOOD HOLDINGS I LLCF Control
MOORE, JOHN THOMASIMARWOOD HOLDINGS II LLCF Control
MOORE, JOHN THOMASIMARWOOD HOLDINGS I LLCF Control
MOORE, JOHN THOMASIMARWOOD HOLDINGS II LLCF Control
MOORE, JOHN THOMASIMARWOOD HOLDINGS I LLCF Control
MOORE, JOHN THOMASIMARWOOD HOLDINGS II LLCF Control
MOORE, JOHN THOMASIMARWOOD HOLDINGS I LLCF Control
MOORE, JOHN THOMASIMARWOOD HOLDINGS II LLCF Control
MOORE, JOHN THOMASIMARWOOD HOLDINGS I LLCF Control
MOORE, JOHN THOMASIMARWOOD HOLDINGS II LLCF Control
MOORE, JOHN THOMASIMARWOOD HOLDINGS I LLCF Control
MOORE, JOHN THOMASIMARWOOD HOLDINGS II LLCF Control
MOORE, JOHN THOMASIMARWOOD HOLDINGS I LLCF Control
MOORE, JOHN THOMASIMARWOOD HOLDINGS II LLCF Control
MOORE, JOHN THOMASIMARWOOD HOLDINGS I LLCF Control
MOORE, JOHN THOMASIMARWOOD HOLDINGS II LLCF Control
MOORE, JOHN THOMAS JRIJTM INDUSTRIES LLCF Control
MOORE, JOHN THOMAS JRIEMK INDUSTRIES, LLCF Control
MOORE, JOHN THOMAS JRIJTM INDUSTRIES LLCF Control
MOORE, JOHN THOMAS JRIEMK INDUSTRIES, LLCF Control
MOORE, JOHN THOMAS JRIJTM INDUSTRIES LLCF Control
MOORE, JOHN THOMAS JRIEMK INDUSTRIES, LLCF Control
MOORE, JOHN THOMAS JRIJTM INDUSTRIES LLCF Control
MOORE, JOHN THOMAS JRIEMK INDUSTRIES, LLCF Control
MOORE, JOHN, THOMASIJTM INDUSTRIES, LLCF Control
MOORE, JOHN, THOMASIEMK INDUSTRIES, LLCF Control
MOORE, JOHN, THOMASIJTM INDUSTRIES, LLCF Control
MOORE, JOHN, THOMASIEMK INDUSTRIES, LLCF Control
MOORE, JOHN, THOMASIJTM INDUSTRIES, LLCF Control
MOORE, JOHN, THOMASIEMK INDUSTRIES, LLCF Control
MARWOOD GROUP & CO, USA LLCDEEMK INDUSTRIES, LLCE Control
MARWOOD GROUP & CO, USA LLCDEEMK INDUSTRIES, LLCE Control
MARWOOD GROUP & CO, USA LLCDEEMK INDUSTRIES, LLCE Control
MARWOOD GROUP & CO, USA LLCDEMARWOOD HOLDINGS II LLCE Control
MARWOOD GROUP & CO, USA LLCDEEMK INDUSTRIES, LLCE Control
MARWOOD GROUP & CO, USA LLCDEMARWOOD HOLDINGS II LLCE Control
MARWOOD GROUP & CO, USA LLCDEMARWOOD HOLDINGS II LLCE Control
MARWOOD GROUP & CO, USA LLCDEMARWOOD HOLDINGS II LLCE Control
MARWOOD GROUP & CO, USA LLCDEMARWOOD HOLDINGS II LLCE Control
MARWOOD GROUP & CO, USA LLCDEMARWOOD HOLDINGS II LLCE Control
MARWOOD GROUP & CO, USA LLCDEMARWOOD HOLDINGS II LLCE Control
MARWOOD GROUP & CO, USA LLCDEMARWOOD HOLDINGS II LLCE Control
MARWOOD GROUP & CO. USA LLCDEJTM INDUSTRIES, LLCE Control
MARWOOD GROUP & CO. USA LLCDEJTM INDUSTRIES, LLCE Control
MARWOOD GROUP & CO. USA LLCDEJTM INDUSTRIES, LLCE Control
MARWOOD GROUP & CO. USA LLCDEMARWOOD HOLDINGS I LLCE Control
MARWOOD GROUP & CO. USA LLCDEJTM INDUSTRIES, LLCE Control
MARWOOD GROUP & CO. USA LLCDEJTM INDUSTRIES, LLCE Control
MARWOOD GROUP & CO. USA LLCDEEMK INDUSTRIES, LLCE Control
MARWOOD GROUP & CO. USA LLCDEJTM INDUSTRIES, LLCE Control
MARWOOD GROUP & CO. USA LLCDEEMK INDUSTRIES, LLCE Control
MARWOOD GROUP & CO. USA LLCDEJTM INDUSTRIES, LLCE Control
MARWOOD GROUP & CO. USA LLCDEEMK INDUSTRIES, LLCE Control
MARWOOD GROUP & CO. USA LLCDEMARWOOD HOLDINGS I LLCE Control
MARWOOD GROUP & CO. USA LLCDEMARWOOD HOLDINGS I LLCE Control
MARWOOD GROUP & CO. USA LLCDEMARWOOD HOLDINGS I LLCE Control
MARWOOD GROUP & CO. USA LLCDEMARWOOD HOLDINGS I LLCE Control
MARWOOD GROUP & CO. USA LLCDEMARWOOD HOLDINGS I LLCE Control
MARWOOD GROUP & CO. USA LLCDEMARWOOD HOLDINGS I LLCE Control
MARWOOD GROUP & CO. USA LLCDEMARWOOD HOLDINGS I LLCE Control

Registrations

Federal

IA
Jul 30, 2012 REGISTERED

Notice Filings (4)

MI NY PA TX

Address

733 THIRD AVENUE
11TH FLOOR
NEW YORK, NY 10017
United States
Phone: 212-532-3651