QUANTLAB CAPITAL MANAGEMENT, LLC
CRD #156239 SEC #801-72440 HOUSTON, TX 713-333-5440
SEC Registered Private Funds
Total AUM
$16.3M
Discretionary
$16.3M
Employees
142
Clients
--
Accounts
1
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 26, 2024
- Branch Offices
- 0
- LEI
- 549300ZG11HOXH689647
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BUNIVA, SABRINA, E | I | TREASURER | NA | Control |
| BUNIVA, SABRINA, E | I | TREASURER | NA | Control |
| BUNIVA, SABRINA, E | I | TREASURER | NA | Control |
| BUNIVA, SABRINA, E | I | TREASURER | NA | Control |
| BUNIVA, SABRINA, E | I | TREASURER | NA | Control |
| BUNIVA, SABRINA, E | I | TREASURER | NA | Control |
| BUNIVA, SABRINA, E | I | TREASURER | NA | |
| BUNIVA, SABRINA, E | I | TREASURER | NA | |
| EAMES, BRUCE | I | CHIEF EXECUTIVE OFFICER/ MANAGER | NA | Control |
| EAMES, BRUCE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| EAMES, BRUCE, PAUL | I | CHIEF EXECUTIVE OFFICER/ MANAGER | NA | Control |
| EAMES, BRUCE, PAUL | I | CHIEF EXECUTIVE OFFICER/ MANAGER | NA | Control |
| EAMES, BRUCE, PAUL | I | CHIEF EXECUTIVE OFFICER/ MANAGER | NA | Control |
| EAMES, BRUCE, PAUL | I | CHIEF EXECUTIVE OFFICER/MANAGER | NA | Control |
| EAMES, BRUCE, PAUL | I | CHIEF EXECUTIVE OFFICER/MANAGER | NA | Control |
| EAMES, BRUCE, PAUL | I | CHIEF EXECUTIVE OFFICER/ MANAGER | NA | Control |
| EAMES, BRUCE, PAUL | I | CHIEF EXECUTIVE OFFICER/MANAGER | NA | Control |
| EAMES, BRUCE, PAUL | I | CHIEF EXECUTIVE OFFICER/MANAGER | NA | Control |
| EAMES, BRUCE, PAUL | I | CHIEF EXECUTIVE OFFICER/MANAGER | NA | Control |
| George, Aaron, Mark | I | ASSISTANT PORTFOLIO MANAGER | NA | Control |
| George, Aaron, Mark | I | ASSISTANT PORTFOLIO MANAGER | NA | Control |
| George, Aaron, Mark | I | ASSISTANT PORTFOLIO MANAGER | NA | Control |
| George, Aaron, Mark | I | ASSISTANT PORTFOLIO MANAGER | NA | Control |
| George, Aaron, Mark | I | ASSISTANT PORTFOLIO MANAGER | NA | Control |
| HANSEN, MARK, FRANCIS | I | CHIEF FINANCIAL OFFICER/ CHIEF COMPLIANCE OFFICER/ MANAGER | NA | Control |
| HANSEN, MARK, FRANCIS | I | CHIEF FINANCIAL OFFICER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| HANSEN, MARK, FRANCIS | I | CHIEF FINANCIAL OFFICER/ CHIEF COMPLIANCE OFFICER/ MANAGER | NA | Control |
| HANSEN, MARK, FRANCIS | I | CHIEF FINANCIAL OFFICER/ CHIEF COMPLIANCE OFFICER/ MANAGER | NA | Control |
| HANSEN, MARK, FRANCIS | I | CHIEF FINANCIAL OFFICER/ CHIEF COMPLIANCE OFFICER/ MANAGER | NA | Control |
| HANSEN, MARK, FRANCIS | I | CHIEF FINANCIAL OFFICER/CHIEF COMPLIANCE OFFICER/MANAGER | NA | Control |
| HANSEN, MARK, FRANCIS | I | CHIEF FINANCIAL OFFICER/CHIEF COMPLIANCE OFFICER/MANAGER | NA | Control |
| HANSEN, MARK, FRANCIS | I | CHIEF FINANCIAL OFFICER/ CHIEF COMPLIANCE OFFICER/ MANAGER | NA | Control |
| HANSEN, MARK, FRANCIS | I | CHIEF FINANCIAL OFFICER/CHIEF COMPLIANCE OFFICER/MANAGER | NA | Control |
| HANSEN, MARK, FRANCIS | I | CHIEF FINANCIAL OFFICER/CHIEF COMPLIANCE OFFICER/MANAGER | NA | Control |
| HANSEN, MARK, FRANCIS | I | CHIEF FINANCIAL OFFICER/CHIEF COMPLIANCE OFFICER/MANAGER | NA | Control |
| HANSEN, MARK, FRANCIS | I | CHIEF FINANCIAL OFFICER/CHIEF COMPLIANCE OFFICER/MANAGER | NA | Control |
| HANSEN, MARK, FRANCIS | I | CHIEF FINANCIAL OFFICER/CHIEF COMPLIANCE OFFICER/MANAGER | NA | Control |
| HANSEN, MARK, FRANCIS | I | CHIEF FINANCIAL OFFICER/CHIEF COMPLIANCE OFFICER/MANAGER | NA | Control |
| HANSEN, MARK, FRANCIS | I | CHIEF FINANCIAL OFFICER/CHIEF COMPLIANCE OFFICER/MANAGER | NA | Control |
| HUTH, JOHN, M. | I | DIRECTOR OF PORTFOLIO MANAGEMENT | NA | Control |
| HUTH, JOHN, M. | I | DIRECTOR OF PORTFOLIO MANAGEMENT | NA | Control |
| HUTH, JOHN, MICHAEL | I | DIRECTOR OF PORTFOLIO MANAGEMENT | NA | Control |
| HUTH, JOHN, MICHAEL | I | DIRECTOR OF PORTFOLIO MANAGEMENT | NA | Control |
| HUTH, JOHN, MICHAEL | I | DIRECTOR OF PORTFOLIO MANAGEMENT | NA | Control |
| HUTH, JOHN, MICHAEL | I | DIRECTOR OF PORTFOLIO MANAGEMENT | NA | Control |
| HUTH, JOHN, MICHAEL | I | DIRECTOR OF PORTFOLIO MANAGEMENT | NA | Control |
| HUTH, JOHN, MICHAEL | I | DIRECTOR OF PORTFOLIO MANAGEMENT | NA | Control |
| HUTH, JOHN, MICHAEL | I | DIRECTOR OF PORTFOLIO MANAGEMENT | NA | Control |
| HUTH, JOHN, MICHAEL | I | DIRECTOR OF PORTFOLIO MANAGEMENT | NA | Control |
| HUTH, JOHN, MICHAEL | I | DIRECTOR OF PORTFOLIO MANAGEMENT | NA | Control |
| HUTH, JOHN, MICHAEL | I | DIRECTOR OF PORTFOLIO MANAGEMENT | NA | Control |
| HUTH, JOHN, MICHAEL | I | DIRECTOR OF PORTFOLIO MANAGEMENT | NA | Control |
| HUTH, JOHN, MICHAEL | I | DIRECTOR OF PORTFOLIO MANAGEMENT | NA | Control |
| HUTH, JOHN, MICHAEL | I | DIRECTOR OF PORTFOLIO MANAGEMENT | NA | Control |
| HUTH, JOHN, MICHAEL | I | DIRECTOR OF PORTFOLIO MANAGEMENT | NA | Control |
| HUTH, JOHN, MICHAEL | I | MANAGER AND DIRECTOR OF PORTFOLIO MANAGEMENT | NA | Control |
| MARTINO, RYAN, S | I | ASSISTANT PORTFOLIO MANAGER | NA | |
| MARTINO, RYAN, S | I | ASSISTANT PORTFOLIO MANAGER | NA | |
| RICHARD, SUSAN, HELEN | I | TREASURER | NA | |
| RICHARD, SUSAN, HELEN | I | TREASURER | NA | |
| ROBERTSON, JAMES, SEEAR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROBERTSON, JAMES, SEEAR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROBERTSON, JAMES, SEEAR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROBERTSON, JAMES, SEEAR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROBERTSON, JAMES, SEEAR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROBERTSON, JAMES, SEEAR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROBERTSON, JAMES, SEEAR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROBERTSON, JAMES, SEEAR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROBERTSON, JAMES, SEEAR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROBERTSON, JAMES, SEEAR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROBERTSON, JAMES, SEEAR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VARNER, TRAVIS, FRANK | I | PORTFOLIO MANAGER | NA | Control |
| VARNER, TRAVIS, FRANK | I | PORTFOLIO MANAGER | NA | Control |
| VARNER, TRAVIS, FRANK | I | PORTFOLIO MANAGER | NA | Control |
| VARNER, TRAVIS, FRANK | I | PORTFOLIO MANAGER | NA | Control |
| VARNER, TRAVIS, FRANK | I | PORTFOLIO MANAGER | NA | Control |
| VARNER, TRAVIS, FRANK | I | PORTFOLIO MANAGER | NA | |
| VARNER, TRAVIS, FRANK | I | PORTFOLIO MANAGER | NA | |
| VARNER, TRAVIS, FRANK | I | PORTFOLIO MANAGER | NA | |
| VARNER, TRAVIS, FRANK | I | PORTFOLIO MANAGER | NA | |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | OWNER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER/MANAGING MEMBER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER/MANAGING MEMBER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER/MANAGING MEMBER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER/MANAGING MEMBER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER/MANAGING MEMBER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER/MANAGING MEMBER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER/MANAGING MEMBER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER/MANAGING MEMBER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER/MANAGING MEMBER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER/MANAGING MEMBER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER/MANAGING MEMBER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER/MANAGING MEMBER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER/MANAGING MEMBER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER/MANAGING MEMBER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER/MANAGING MEMBER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER/MANAGING MEMBER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER/MANAGING MEMBER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER/MANAGING MEMBER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER/MANAGING MEMBER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER/MANAGING MEMBER | E | Control |
| QUANTLAB FINANCIAL, LLC | DE | SOLE MEMBER/MANAGING MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| AVG GP LLC | DE | AVG HOLDINGS LP | F | Control |
| AVG GP LLC | DE | AVG HOLDINGS LP | F | Control |
| AVG GP LLC | DE | AVG HOLDINGS LP | F | Control |
| AVG GP LLC | DE | AVG HOLDINGS LP | F | Control |
| AVG GP LLC | DE | AVG HOLDINGS LP | F | Control |
| AVG GP LLC | DE | AVG HOLDINGS LP | F | Control |
| AVG GP LLC | DE | AVG HOLDINGS LP | F | Control |
| AVG GP LLC | DE | AVG HOLDINGS LP | F | Control |
| AVG GP LLC | DE | AVG HOLDINGS LP | F | Control |
| AVG GP LLC | DE | AVG HOLDINGS LP | F | Control |
| AVG GP LLC | DE | AVG HOLDINGS LP | F | Control |
| Araiza, Steven, Anthony | I | QUANTLAB FINANCIAL, LLC | F | Control |
| BELBAS, DEAN, NMN | I | THIRD CONSTELLATION LLC | F | Control |
| BELBAS, DEAN, NMN | I | THIRD CONSTELLATION LLC | F | Control |
| BELBAS, DEAN, NMN | I | THIRD CONSTELLATION LLC | F | Control |
| BLACK RHINO (GP), LLC | DE | BLACK RHINO, LP | F | Control |
| BLACK RHINO (GP), LLC | DE | BLACK RHINO, LP | F | Control |
| BLACK RHINO (GP), LLC | DE | BLACK RHINO, LP | F | Control |
| BLACK RHINO (GP), LLC | DE | BLACK RHINO, LP | F | Control |
| BOSARGE, ANDREW, MARTIN | I | QUANTLAB FINANCIAL, LLC | F | Control |
| BOSARGE, ANDREW, MARTIN | I | QUANTLAB FINANCIAL, LLC | F | Control |
| BOSARGE, ANDREW, MARTIN | I | QUANTLAB GROUP GP, LLC | F | Control |
| BOSARGE, ANDREW, MARTIN | I | CAPITAL TECHNOLOGIES, LLC | F | Control |
| BOSARGE, ANDREW, MARTIN | I | QUANTLAB FINANCIAL, LLC | F | Control |
| BOSARGE, ANDREW, MARTIN | I | QUANTLAB GROUP GP, LLC | F | Control |
| BOSARGE, ANDREW, MARTIN | I | CAPITAL TECHNOLOGIES, LLC | F | Control |
| BOSARGE, ANDREW, MARTIN | I | QUANTLAB FINANCIAL, LLC | F | Control |
| BOSARGE, ANDREW, MARTIN | I | QUANTLAB GROUP GP, LLC | F | Control |
| BOSARGE, ANDREW, MARTIN | I | CAPITAL TECHNOLOGIES, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB GROUP GP, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB GROUP GP, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB GROUP GP, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB FINANCIAL, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB GROUP GP, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB FINANCIAL, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB GROUP GP, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB FINANCIAL, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB GROUP GP, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB FINANCIAL, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB GROUP GP, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB FINANCIAL, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB GROUP GP, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB FINANCIAL, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB GROUP GP, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB FINANCIAL, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB GROUP GP, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB FINANCIAL, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB GROUP GP, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB FINANCIAL, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB GROUP GP, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB FINANCIAL, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB GROUP GP, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB FINANCIAL, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB GROUP GP, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB FINANCIAL, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB GROUP GP, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | QUANTLAB FINANCIAL, LLC | F | Control |
| BOSARGE, WILBUR, EDWIN | I | CAPITAL TECHNOLOGIES, LLC | F | Control |
| BUNKERS, JACALYN, MARIE | I | SOUTH DAKOTA TRUST COMPANY, LLC | F | Control |
| BUNKERS, JACALYN, MARIE | I | SOUTH DAKOTA TRUST COMPANY, LLC | F | Control |
| BUNKERS, JACALYN, MARIE | I | SOUTH DAKOTA TRUST COMPANY, LLC | F | Control |
| CAPITAL TECHNOLOGIES, LLC | DE | SOUTHPORT INVESTMENTS GP, LLC | F | Control |
| CAPITAL TECHNOLOGIES, LLC | DE | VELOCE GP, LLC | F | Control |
| CAPITAL TECHNOLOGIES, LLC | DE | SOUTHPORT INVESTMENTS GP, LLC | F | Control |
| CAPITAL TECHNOLOGIES, LLC | DE | VELOCE GP, LLC | F | Control |
| CAPITAL TECHNOLOGIES, LLC | DE | MARCO GP, LLC | F | Control |
| CAPITAL TECHNOLOGIES, LLC | DE | BLACK RHINO (GP), LLC | F | Control |
| CAPITAL TECHNOLOGIES, LLC | DE | MARCO GP, LLC | F | Control |
| CAPITAL TECHNOLOGIES, LLC | DE | BLACK RHINO (GP), LLC | F | Control |
| CAPITAL TECHNOLOGIES, LLC | DE | MARCO GP, LLC | F | Control |
| CAPITAL TECHNOLOGIES, LLC | DE | BLACK RHINO (GP), LLC | F | Control |
| CAPITAL TECHNOLOGIES, LLC | DE | MARCO GP, LLC | F | Control |
| CAPITAL TECHNOLOGIES, LLC | DE | BLACK RHINO (GP), LLC | F | Control |
| DEMPSTER, ALLEN, HERMAN | I | AVG GP LLC | F | Control |
| DEMPSTER, ALLEN, HERMAN | I | AVG GP LLC | F | Control |
| DEMPSTER, ALLEN, HERMAN | I | AVG GP LLC | F | Control |
| DEMPSTER, ALLEN, HERMAN | I | AVG GP LLC | F | Control |
| DEMPSTER, ALLEN, HERMAN | I | AVG GP LLC | F | Control |
| DEMPSTER, ALLEN, HERMAN | I | AVG GP LLC | F | Control |
| DEMPSTER, ALLEN, HERMAN | I | AVG GP LLC | F | Control |
| DEMPSTER, ALLEN, HERMAN | I | AVG GP LLC | F | Control |
| DEMPSTER, ALLEN, HERMAN | I | AVG GP LLC | F | Control |
| Dawson, Charlotte, Elizabeth | I | AVG GP LLC | F | Control |
| Dawson, Charlotte, Elizabeth | I | AVG GP LLC | F | Control |
| EAMES, BRUCE | I | QUANTLAB FINANCIAL, LLC | F | Control |
| EAMES, BRUCE | I | QUANTLAB FINANCIAL, LLC | F | Control |
| EAMES, BRUCE, PAUL | I | QUANTLAB FINANCIAL, LLC | F | Control |
| EAMES, BRUCE, PAUL | I | QUANTLAB FINANCIAL, LLC | F | Control |
| EAMES, BRUCE, PAUL | I | QUANTLAB FINANCIAL, LLC | F | Control |
| EAMES, BRUCE, PAUL | I | QUANTLAB FINANCIAL, LLC | F | Control |
| EAMES, BRUCE, PAUL | I | QUANTLAB FINANCIAL, LLC | F | Control |
| EAMES, BRUCE, PAUL | I | QUANTLAB FINANCIAL, LLC | F | Control |
| EAMES, BRUCE, PAUL | I | QUANTLAB FINANCIAL, LLC | F | Control |
| EAMES, BRUCE, PAUL | I | QUANTLAB GROUP GP, LLC | F | Control |
| EAMES, BRUCE, PAUL | I | QUANTLAB FINANCIAL, LLC | F | Control |
| EAMES, BRUCE, PAUL | I | QUANTLAB GROUP GP, LLC | F | Control |
| EAMES, BRUCE, PAUL | I | QUANTLAB FINANCIAL, LLC | F | Control |
| EAMES, BRUCE, PAUL | I | QUANTLAB GROUP GP, LLC | F | Control |
| EAMES, BRUCE, PAUL | I | QUANTLAB FINANCIAL, LLC | F | Control |
| EAMES, BRUCE, PAUL | I | QUANTLAB GROUP GP, LLC | F | Control |
| EAMES, BRUCE, PAUL | I | QUANTLAB FINANCIAL, LLC | F | Control |
| EAMES, BRUCE, PAUL | I | QUANTLAB GROUP GP, LLC | F | Control |
| EAMES, BRUCE, PAUL | I | QUANTLAB FINANCIAL, LLC | F | Control |
| EAMES, BRUCE, PAUL | I | QUANTLAB GROUP GP, LLC | F | Control |
| HANSEN, MARK, FRANCIS | I | AVG GP LLC | F | Control |
| HANSEN, MARK, FRANCIS | I | AVG GP LLC | F | Control |
| HANSEN, MARK, FRANCIS | I | AVG GP LLC | F | Control |
| HANSEN, MARK, FRANCIS | I | AVG GP LLC | F | Control |
| HANSEN, MARK, FRANCIS | I | AVG GP LLC | F | Control |
| HINCK, JOHN, DAVID | I | THIRD CONSTELLATION LLC | F | Control |
| HINCK, JOHN, DAVID | I | THIRD CONSTELLATION LLC | F | Control |
| HINCK, JOHN, DAVID | I | THIRD CONSTELLATION LLC | F | Control |
| HOUSTON, DAVID | I | MARCO GP, LLC | F | Control |
| HOUSTON, DAVID | I | MARCO GP, LLC | F | Control |
| HOUSTON, DAVID, JAMES | I | MARCO GP, LLC | F | Control |
| HOUSTON, DAVID, JAMES | I | MARCO GP, LLC | F | Control |
| HOUSTON, DAVID, JAMES | I | MARCO GP, LLC | F | Control |
| KING, AL, WILFRED | I | SOUTH DAKOTA TRUST COMPANY, LLC | F | Control |
| KING, AL, WILFRED | I | SOUTH DAKOTA TRUST COMPANY, LLC | F | Control |
| KING, AL, WILFRED | I | SOUTH DAKOTA TRUST COMPANY, LLC | F | Control |
| KIRBY, DAN, LAIRD | I | SOUTH DAKOTA TRUST COMPANY, LLC | F | Control |
| KIRBY, DAN, LAIRD | I | SOUTH DAKOTA TRUST COMPANY, LLC | F | Control |
| KIRBY, DAN, LAIRD | I | SOUTH DAKOTA TRUST COMPANY, LLC | F | Control |
| Kostenkova, Ana | I | CAPITAL TECHNOLOGIES, LLC | F | Control |
| Kostenkova, Ana | I | CAPITAL TECHNOLOGIES, LLC | F | Control |
| Kostenkova, Ana | I | CAPITAL TECHNOLOGIES, LLC | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MARCO GP, LLC | DE | MARCO, LP | F | Control |
| MCDOWELL, PIERCE, HUBERT | I | SOUTH DAKOTA TRUST COMPANY, LLC | F | Control |
| MCDOWELL, PIERCE, HUBERT | I | SOUTH DAKOTA TRUST COMPANY, LLC | F | Control |
| MCDOWELL, PIERCE, HUBERT | I | SOUTH DAKOTA TRUST COMPANY, LLC | F | Control |
| MIELNICKI, DANIEL, DROR | I | THIRD CONSTELLATION LLC | F | Control |
| MIELNICKI, DANIEL, DROR | I | THIRD CONSTELLATION LLC | F | Control |
| MIELNICKI, DANIEL, DROR | I | THIRD CONSTELLATION LLC | F | Control |
| McVey, Suzanna, Christine | I | CAPITAL TECHNOLOGIES, LLC | F | Control |
| McVey, Suzanna, Christine | I | CAPITAL TECHNOLOGIES, LLC | F | Control |
| McVey, Suzanna, Christine | I | CAPITAL TECHNOLOGIES, LLC | F | Control |
| OMELTCHENKO, ANDREY, ANATOLYEVICH | I | QUANTLAB FINANCIAL, LLC | F | Control |
| OMELTCHENKO, ANDREY, ANATOLYEVICH | I | QUANTLAB FINANCIAL, LLC | F | Control |
| OMELTCHENKO, ANDREY, ANATOLYEVICH | I | QUANTLAB FINANCIAL, LLC | F | Control |
| OMELTCHENKO, ANDREY, ANATOLYEVICH | I | QUANTLAB FINANCIAL, LLC | F | Control |
| PRESUTTI, TIMOTHY, MICHAEL | I | QUANTLAB FINANCIAL, LLC | F | Control |
| PRESUTTI, TIMOTHY, MICHAEL | I | QUANTLAB GROUP GP, LLC | F | Control |
| PRESUTTI, TIMOTHY, MICHAEL | I | QUANTLAB GROUP GP, LLC | F | Control |
| PRESUTTI, TIMOTHY, MICHAEL | I | QUANTLAB GROUP GP, LLC | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| QUANTLAB GROUP GP, LLC | DE | QUANTLAB GROUP, LP | F | Control |
| RUSSELL, MARK, ALLEN | I | MARCO GP, LLC | F | Control |
| RUSSELL, MARK, ALLEN | I | MARCO GP, LLC | F | Control |
| RUSSELL, MARK, ALLEN | I | MARCO GP, LLC | F | Control |
| RUSSELL, MARK, ALLEN | I | MARCO GP, LLC | F | Control |
| RUSSELL, MARK, ALLEN | I | MARCO GP, LLC | F | Control |
| RUSSELL, MARK, ALLEN | I | MARCO GP, LLC | F | Control |
| RUSSELL, MARK, ALLEN | I | MARCO GP, LLC | F | Control |
| SOUTH DAKOTA TRUST COMPANY LLC | DE | SOUTH OCEAN TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY LLC | DE | SOUTHPORT TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY LLC | DE | SOUTH OCEAN TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY LLC | DE | SOUTHPORT TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY LLC | DE | SOUTH PACIFIC TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY LLC | DE | MID-COAST TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY LLC | DE | SOUTH OCEAN TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY LLC | DE | SOUTHPORT TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY LLC | DE | SOUTH PACIFIC TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY LLC | DE | MID-COAST TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY LLC | DE | SOUTH PACIFIC TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY LLC | DE | MID-COAST TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY LLC | DE | SOUTH PACIFIC TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY LLC | DE | MID-COAST TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY LLC | DE | SOUTH PACIFIC TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY LLC | DE | MID-COAST TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY LLC | DE | SOUTH PACIFIC TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY LLC | DE | SOUTH PACIFIC TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY LLC | DE | SOUTH PACIFIC TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY, LLC | DE | STARFIGHTER TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY, LLC | DE | STARFIGHTER TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY, LLC | DE | STARFIGHTER TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY, LLC | DE | STARFIGHTER TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY, LLC | DE | STARFIGHTER TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY, LLC | DE | STARFIGHTER TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY, LLC | DE | STARFIGHTER TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY, LLC | DE | STARFIGHTER TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY, LLC | DE | STARFIGHTER TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY, LLC | DE | STARFIGHTER TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY, LLC | DE | STARFIGHTER TRUST | F | Control |
| SOUTHPORT INVESTMENT GP, LLC | DE | SOUTHPORT INVESTMENT LP | F | Control |
| SOUTHPORT INVESTMENT GP, LLC | DE | SOUTHPORT INVESTMENT LP | F | Control |
| SOUTHPORT INVESTMENT GP, LLC | DE | SOUTHPORT INVESTMENT LP | F | Control |
| SOUTHPORT INVESTMENT GP, LLC | DE | SOUTHPORT INVESTMENT LP | F | Control |
| SOUTHPORT INVESTMENT GP, LLC | DE | SOUTHPORT INVESTMENT LP | F | Control |
| SOUTHPORT INVESTMENT GP, LLC | DE | SOUTHPORT INVESTMENT LP | F | Control |
| SOUTHPORT INVESTMENT GP, LLC | DE | SOUTHPORT INVESTMENT LP | F | Control |
| SOUTHPORT INVESTMENT GP, LLC | DE | SOUTHPORT INVESTMENT LP | F | Control |
| SOUTHPORT INVESTMENTS GP, LLC | DE | SOUTHPORT INVESTMENTS, LP | F | Control |
| SOUTHPORT INVESTMENTS GP, LLC | DE | SOUTHPORT INVESTMENTS, LP | F | Control |
| SOUTHPORT INVESTMENTS GP, LLC | DE | SOUTHPORT INVESTMENTS, LP | F | Control |
| SOUTHPORT INVESTMENTS GP, LLC | DE | SOUTHPORT INVESTMENTS, LP | F | Control |
| SOUTHPORT INVESTMENTS GP, LLC | DE | SOUTHPORT INVESTMENTS, LP | F | Control |
| SOUTHPORT INVESTMENTS GP, LLC | DE | SOUTHPORT INVESTMENTS, LP | F | Control |
| SUBIN, NEIL, SCOTT | I | QUANTLAB FINANCIAL, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | MARCO GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | MARCO GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | MARCO GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | MARCO GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | MARCO GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | MARCO GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | MARCO GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | MARCO GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | MARCO GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | MARCO GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | MARCO GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | SOUTHPORT INVESTMENTS GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | VELOCE GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | MARCO GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | SOUTHPORT INVESTMENTS GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | VELOCE GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | MARCO GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | SOUTHPORT INVESTMENTS GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | VELOCE GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | MARCO GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | MARCO GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | MARCO GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | SOUTHPORT INVESTMENTS GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | VELOCE GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | MARCO GP, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | CAPITAL TECHNOLOGIES, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | CAPITAL TECHNOLOGIES, LLC | F | Control |
| TOLLEFSON, DARLA, KAY | I | CAPITAL TECHNOLOGIES, LLC | F | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | SOUTH PACIFIC TRUST | F | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | SOUTH PACIFIC TRUST | F | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | SOUTH PACIFIC TRUST | F | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | SOUTH PACIFIC TRUST | F | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | SOUTH PACIFIC TRUST | F | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | SOUTH PACIFIC TRUST | F | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | MID-COAST TRUST | F | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | SOUTH PACIFIC TRUST | F | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | MID-COAST TRUST | F | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | SOUTH PACIFIC TRUST | F | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | MID-COAST TRUST | F | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | GREENWAY TRUST | F | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | GREENWAY TRUST | F | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | SOUTH PACIFIC TRUST | F | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | MID-COAST TRUST | F | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | GREENWAY TRUST | F | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | CARNIVAL TRUST | F | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | GREENWAY TRUST | F | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | CARNIVAL TRUST | F | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | GREENWAY TRUST | F | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | CARNIVAL TRUST | F | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | GREENWAY TRUST | F | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | CARNIVAL TRUST | F | Control |
| TRIDENT TRUST COMPANY(SOUTH DAKOTA) INC. | DE | BFO TRUST | F | Control |
| TRIDENT TRUST COMPANY(SOUTH DAKOTA) INC. | DE | BFO TRUST | F | Control |
| TRIDENT TRUST COMPANY(SOUTH DAKOTA) INC. | DE | BFO TRUST | F | Control |
| TRIDENT TRUST COMPANY(SOUTH DAKOTA) INC. | DE | BFO TRUST | F | Control |
| TRIDENT TRUST COMPANY(SOUTH DAKOTA) INC. | DE | BFO TRUST | F | Control |
| VALENTINO, JOSEPH, RONALD | I | MARCO GP, LLC | F | Control |
| VALENTINO, JOSEPH, RONALD | I | MARCO GP, LLC | F | Control |
| VALENTINO, JOSEPH, RONALD | I | MARCO GP, LLC | F | Control |
| VALENTINO, JOSEPH, RONALD | I | MARCO GP, LLC | F | Control |
| VALENTINO, JOSEPH, RONALD | I | MARCO GP, LLC | F | Control |
| VELOCE GP, LLC | DE | VELOCE LP | F | Control |
| VELOCE GP, LLC | DE | VELOCE LP | F | Control |
| VELOCE GP, LLC | DE | VELOCE LP | F | Control |
| VELOCE GP, LLC | DE | VELOCE LP | F | Control |
| VELOCE GP, LLC | DE | VELOCE LP | F | Control |
| VELOCE GP, LLC | DE | VELOCE LP | F | Control |
| VELOCE GP, LLC | DE | VELOCE LP | F | Control |
| VELOCE GP, LLC | DE | VELOCE LP | F | Control |
| VELOCE GP, LLC | DE | VELOCE, LP | F | Control |
| VELOCE GP, LLC | DE | VELOCE, LP | F | Control |
| VELOCE GP, LLC | DE | VELOCE, LP | F | Control |
| VELOCE GP, LLC | DE | VELOCE, LP | F | Control |
| VELOCE GP, LLC | DE | VELOCE, LP | F | Control |
| VELOCE GP, LLC | DE | VELOCE, LP | F | Control |
| WINCHESTER GLOBAL TRUST COMPANY LIMITED | FE | RED LEMUR TRUST | F | Control |
| WINCHESTER GLOBAL TRUST COMPANY LIMITED | FE | RED LEMUR TRUST | F | Control |
| WINCHESTER GLOBAL TRUST COMPANY LIMITED | FE | RED LEMUR TRUST | F | Control |
| WINCHESTER GLOBAL TRUST COMPANY LIMITED | FE | RED LEMUR TRUST | F | Control |
| WORTHINGTON, DANIEL, GLEN | I | SOUTH DAKOTA TRUST COMPANY, LLC | F | Control |
| WORTHINGTON, DANIEL, GLEN | I | SOUTH DAKOTA TRUST COMPANY, LLC | F | Control |
| WORTHINGTON, DANIEL, GLEN | I | SOUTH DAKOTA TRUST COMPANY, LLC | F | Control |
| BFO TRUST | DE | CAPITAL TECHNOLOGIES, LLC | E | Control |
| BFO TRUST | DE | CAPITAL TECHNOLOGIES, LLC | E | Control |
| BFO TRUST | DE | CAPITAL TECHNOLOGIES, LLC | E | Control |
| BFO TRUST | DE | CAPITAL TECHNOLOGIES, LLC | E | Control |
| BFO TRUST | DE | CAPITAL TECHNOLOGIES, LLC | E | Control |
| BFO TRUST | DE | CAPITAL TECHNOLOGIES, LLC | E | Control |
| CARNIVAL TRUST | DE | BLACK RHINO, LP | E | Control |
| CARNIVAL TRUST | DE | BLACK RHINO (GP), LLC | E | Control |
| CARNIVAL TRUST | DE | BLACK RHINO, LP | E | Control |
| CARNIVAL TRUST | DE | BLACK RHINO (GP), LLC | E | Control |
| CARNIVAL TRUST | DE | BLACK RHINO, LP | E | Control |
| CARNIVAL TRUST | DE | BLACK RHINO (GP), LLC | E | Control |
| CARNIVAL TRUST | DE | BLACK RHINO, LP | E | Control |
| CARNIVAL TRUST | DE | BLACK RHINO (GP), LLC | E | Control |
| GREENWAY TRUST | DE | MARCO GP, LLC | E | Control |
| GREENWAY TRUST | DE | MARCO, LP | E | Control |
| GREENWAY TRUST | DE | MARCO GP, LLC | E | Control |
| GREENWAY TRUST | DE | MARCO, LP | E | Control |
| GREENWAY TRUST | DE | MARCO GP, LLC | E | Control |
| GREENWAY TRUST | DE | MARCO, LP | E | Control |
| GREENWAY TRUST | DE | MARCO GP, LLC | E | Control |
| GREENWAY TRUST | DE | MARCO, LP | E | Control |
| GREENWAY TRUST | DE | MARCO GP, LLC | E | Control |
| GREENWAY TRUST | DE | MARCO, LP | E | Control |
| GREENWAY TRUST | DE | MARCO GP, LLC | E | Control |
| GREENWAY TRUST | DE | MARCO, LP | E | Control |
| MARCO, LP | DE | QUANTLAB GROUP GP, LLC | E | Control |
| MARCO, LP | DE | QUANTLAB GROUP GP, LLC | E | Control |
| MARCO, LP | DE | QUANTLAB GROUP GP, LLC | E | Control |
| MARCO, LP | DE | QUANTLAB GROUP GP, LLC | E | Control |
| MARCO, LP | DE | QUANTLAB GROUP GP, LLC | E | Control |
| MARCO, LP | DE | QUANTLAB GROUP GP, LLC | E | Control |
| MARCO, LP | DE | QUANTLAB GROUP GP, LLC | E | Control |
| MARCO, LP | DE | QUANTLAB GROUP GP, LLC | E | Control |
| MARCO, LP | DE | QUANTLAB GROUP GP, LLC | E | Control |
| MARCO, LP | DE | QUANTLAB GROUP GP, LLC | E | Control |
| MARCO, LP | DE | QUANTLAB GROUP GP, LLC | E | Control |
| MARCO, LP | DE | QUANTLAB GROUP GP, LLC | E | Control |
| MARCO, LP | DE | QUANTLAB GROUP GP, LLC | E | Control |
| MARCO, LP | DE | QUANTLAB GROUP GP, LLC | E | Control |
| MARCO, LP | DE | QUANTLAB GROUP GP, LLC | E | Control |
| MARCO, LP | DE | QUANTLAB GROUP GP, LLC | E | Control |
| MARCO, LP | DE | QUANTLAB GROUP GP, LLC | E | Control |
| MARCO, LP | DE | QUANTLAB GROUP GP, LLC | E | Control |
| MID-COAST TRUST | DE | SOUTHPORT INVESTMENT LP | E | Control |
| MID-COAST TRUST | DE | SOUTHPORT INVESTMENT LP | E | Control |
| MID-COAST TRUST | DE | SOUTHPORT INVESTMENT LP | E | Control |
| MID-COAST TRUST | DE | SOUTHPORT INVESTMENT LP | E | Control |
| MID-COAST TRUST | DE | SOUTHPORT INVESTMENT LP | E | Control |
| MID-COAST TRUST | DE | SOUTHPORT INVESTMENTS, LP | E | Control |
| MID-COAST TRUST | DE | SOUTHPORT INVESTMENTS GP, LLC | E | Control |
| MID-COAST TRUST | DE | SOUTHPORT INVESTMENTS, LP | E | Control |
| MID-COAST TRUST | DE | SOUTHPORT INVESTMENTS GP, LLC | E | Control |
| MID-COAST TRUST | DE | SOUTHPORT INVESTMENTS, LP | E | Control |
| MID-COAST TRUST | DE | SOUTHPORT INVESTMENTS GP, LLC | E | Control |
| MID-COAST TRUST | DE | SOUTHPORT INVESTMENTS, LP | E | Control |
| MID-COAST TRUST | DE | SOUTHPORT INVESTMENTS GP, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB HOLDINGS, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB HOLDINGS, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB HOLDINGS, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB HOLDINGS, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB HOLDINGS, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB HOLDINGS, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB HOLDINGS, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB HOLDINGS, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB GROUP, LP | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB HOLDINGS, LLC | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB HOLDINGS, LLC | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB HOLDINGS, LLC | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB HOLDINGS, LLC | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB HOLDINGS, LLC | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB HOLDINGS, LLC | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB HOLDINGS, LLC | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| QUANTLAB HOLDINGS, LLC | DE | QUANTLAB FINANCIAL, LLC | E | Control |
| RED LEMUR TRUST | FE | BIG BIRD PARTNERS | E | Control |
| RED LEMUR TRUST | FE | BIG BIRD PARTNERS | E | Control |
| RED LEMUR TRUST | FE | BIG BIRD PARTNERS | E | Control |
| RED LEMUR TRUST | FE | BIG BIRD PARTNERS | E | Control |
| SOUTH OCEAN TRUST | DE | MARCO, LP | E | Control |
| SOUTH OCEAN TRUST | DE | MARCO, LP | E | Control |
| SOUTH OCEAN TRUST | DE | MARCO, LP | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO, LP | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO, LP | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO, LP | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO, LP | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO, LP | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO, LP | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO GP, LLC | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO, LP | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO GP, LLC | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO, LP | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO GP, LLC | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO, LP | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO GP, LLC | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO, LP | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO GP, LLC | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO, LP | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO GP, LLC | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO, LP | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO GP, LLC | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO, LP | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO GP, LLC | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO GP, LLC | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO, LP | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO GP, LLC | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO, LP | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO GP, LLC | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO, LP | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO GP, LLC | E | Control |
| SOUTH PACIFIC TRUST | DE | MARCO, LP | E | Control |
| SOUTH SONG TRUST | DE | SOUTHPORT INVESTMENTS, LP | E | Control |
| SOUTH SONG TRUST | DE | SOUTHPORT INVESTMENTS GP, LLC | E | Control |
| SOUTH SONG TRUST | DE | SOUTHPORT INVESTMENTS, LP | E | Control |
| SOUTH SONG TRUST | DE | SOUTHPORT INVESTMENTS GP, LLC | E | Control |
| SOUTHPORT INVESTMENT LP | DE | VELOCE LP | E | Control |
| SOUTHPORT INVESTMENT LP | DE | VELOCE LP | E | Control |
| SOUTHPORT INVESTMENT LP | DE | VELOCE LP | E | Control |
| SOUTHPORT INVESTMENT LP | DE | VELOCE LP | E | Control |
| SOUTHPORT INVESTMENT LP | DE | VELOCE LP | E | Control |
| SOUTHPORT INVESTMENT LP | DE | VELOCE LP | E | Control |
| SOUTHPORT INVESTMENT LP | DE | VELOCE LP | E | Control |
| SOUTHPORT INVESTMENT LP | DE | VELOCE LP | E | Control |
| SOUTHPORT INVESTMENTS, LP | DE | VELOCE, LP | E | Control |
| SOUTHPORT INVESTMENTS, LP | DE | VELOCE GP, LLC | E | Control |
| SOUTHPORT INVESTMENTS, LP | DE | VELOCE, LP | E | Control |
| SOUTHPORT INVESTMENTS, LP | DE | VELOCE GP, LLC | E | Control |
| SOUTHPORT INVESTMENTS, LP | DE | VELOCE, LP | E | Control |
| SOUTHPORT INVESTMENTS, LP | DE | VELOCE GP, LLC | E | Control |
| SOUTHPORT INVESTMENTS, LP | DE | VELOCE, LP | E | Control |
| SOUTHPORT INVESTMENTS, LP | DE | VELOCE GP, LLC | E | Control |
| SOUTHPORT INVESTMENTS, LP | DE | VELOCE, LP | E | Control |
| SOUTHPORT INVESTMENTS, LP | DE | VELOCE GP, LLC | E | Control |
| SOUTHPORT INVESTMENTS, LP | DE | VELOCE, LP | E | Control |
| SOUTHPORT INVESTMENTS, LP | DE | VELOCE GP, LLC | E | Control |
| SOUTHPORT TRUST | DE | SOUTHPORT INVESTMENT LP | E | Control |
| SOUTHPORT TRUST | DE | SOUTHPORT INVESTMENT LP | E | Control |
| SOUTHPORT TRUST | DE | SOUTHPORT INVESTMENT LP | E | Control |
| STARFIGHTER TRUST | DE | AVG HOLDINGS LP | E | Control |
| STARFIGHTER TRUST | DE | AVG GP LLC | E | Control |
| STARFIGHTER TRUST | DE | AVG HOLDINGS LP | E | Control |
| STARFIGHTER TRUST | DE | AVG GP LLC | E | Control |
| STARFIGHTER TRUST | DE | AVG HOLDINGS LP | E | Control |
| STARFIGHTER TRUST | DE | AVG GP LLC | E | Control |
| STARFIGHTER TRUST | DE | AVG HOLDINGS LP | E | Control |
| STARFIGHTER TRUST | DE | AVG GP LLC | E | Control |
| STARFIGHTER TRUST | DE | AVG HOLDINGS LP | E | Control |
| STARFIGHTER TRUST | DE | AVG GP LLC | E | Control |
| STARFIGHTER TRUST | DE | AVG HOLDINGS LP | E | Control |
| STARFIGHTER TRUST | DE | AVG GP LLC | E | Control |
| STARFIGHTER TRUST | DE | AVG HOLDINGS LP | E | Control |
| STARFIGHTER TRUST | DE | AVG GP LLC | E | Control |
| STARFIGHTER TRUST | DE | AVG HOLDINGS LP | E | Control |
| STARFIGHTER TRUST | DE | AVG GP LLC | E | Control |
| STARFIGHTER TRUST | DE | AVG HOLDINGS LP | E | Control |
| STARFIGHTER TRUST | DE | AVG GP LLC | E | Control |
| STARFIGHTER TRUST | DE | AVG HOLDINGS LP | E | Control |
| STARFIGHTER TRUST | DE | AVG GP LLC | E | Control |
| STARFIGHTER TRUST | DE | AVG HOLDINGS LP | E | Control |
| STARFIGHTER TRUST | DE | AVG GP LLC | E | Control |
| THIRD CONSTELLATION LLC | DE | SOUTH DAKOTA TRUST COMPANY, LLC | E | Control |
| THIRD CONSTELLATION LLC | DE | SOUTH DAKOTA TRUST COMPANY, LLC | E | Control |
| THIRD CONSTELLATION LLC | DE | SOUTH DAKOTA TRUST COMPANY, LLC | E | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | SOUTH SONG TRUST | E | Control |
| TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. | DE | SOUTH SONG TRUST | E | Control |
| AVG HOLDINGS LP | DE | QUANTLAB GROUP GP, LLC | C | Control |
| AVG HOLDINGS LP | DE | QUANTLAB GROUP GP, LLC | C | Control |
| AVG HOLDINGS LP | DE | QUANTLAB GROUP GP, LLC | C | Control |
| AVG HOLDINGS LP | DE | QUANTLAB GROUP GP, LLC | C | Control |
| AVG HOLDINGS LP | DE | QUANTLAB GROUP GP, LLC | C | Control |
| AVG HOLDINGS LP | DE | QUANTLAB GROUP GP, LLC | C | Control |
| AVG HOLDINGS LP | DE | QUANTLAB GROUP GP, LLC | C | Control |
| AVG HOLDINGS LP | DE | QUANTLAB GROUP GP, LLC | C | Control |
| AVG HOLDINGS LP | DE | QUANTLAB GROUP GP, LLC | C | Control |
| AVG HOLDINGS LP | DE | QUANTLAB GROUP GP, LLC | C | Control |
| AVG HOLDINGS LP | DE | QUANTLAB GROUP GP, LLC | C | Control |
| BIG BIRD PARTNERS | FE | QUANTLAB GROUP, LP | C | Control |
| BIG BIRD PARTNERS | FE | QUANTLAB GROUP, LP | C | Control |
| BIG BIRD PARTNERS | FE | QUANTLAB GROUP, LP | C | Control |
| BIG BIRD PARTNERS | FE | QUANTLAB GROUP, LP | C | Control |
| BLACK RHINO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| BLACK RHINO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| BLACK RHINO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| BLACK RHINO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| KING, AL, WILFRED | I | THIRD CONSTELLATION LLC | C | Control |
| KING, AL, WILFRED | I | THIRD CONSTELLATION LLC | C | Control |
| KING, AL, WILFRED | I | THIRD CONSTELLATION LLC | C | Control |
| MARCO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| MARCO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| MARCO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| MARCO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| MARCO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| MARCO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| MARCO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| MARCO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| MARCO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| MARCO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| MARCO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| MARCO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| MARCO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| MARCO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| MARCO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| MARCO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| MARCO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| MARCO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| MARCO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| MARCO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| MARCO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| MARCO, LP | DE | QUANTLAB GROUP, LP | C | Control |
| MCDOWELL, PIERCE, HUBERT | I | THIRD CONSTELLATION LLC | C | Control |
| MCDOWELL, PIERCE, HUBERT | I | THIRD CONSTELLATION LLC | C | Control |
| MCDOWELL, PIERCE, HUBERT | I | THIRD CONSTELLATION LLC | C | Control |
| VELOCE LP | DE | QUANTLAB GROUP, LP | C | Control |
| VELOCE LP | DE | QUANTLAB GROUP, LP | C | Control |
| VELOCE LP | DE | QUANTLAB GROUP, LP | C | Control |
| VELOCE LP | DE | QUANTLAB GROUP, LP | C | Control |
| VELOCE LP | DE | QUANTLAB GROUP, LP | C | Control |
| VELOCE LP | DE | QUANTLAB GROUP, LP | C | Control |
| VELOCE LP | DE | QUANTLAB GROUP, LP | C | Control |
| VELOCE LP | DE | QUANTLAB GROUP, LP | C | Control |
| VELOCE, LP | DE | QUANTLAB GROUP, LP | C | Control |
| VELOCE, LP | DE | QUANTLAB GROUP, LP | C | Control |
| VELOCE, LP | DE | QUANTLAB GROUP, LP | C | Control |
| VELOCE, LP | DE | QUANTLAB GROUP, LP | C | Control |
| VELOCE, LP | DE | QUANTLAB GROUP, LP | C | Control |
| VELOCE, LP | DE | QUANTLAB GROUP, LP | C | Control |
Registrations
Federal
IA
Mar 26, 2024 REGISTERED
Notice Filings (1)
TX
Address
3 GREENWAY PLAZASUITE 200
HOUSTON, TX 77046
United States
Phone: 713-333-5440