RIA Intelligence

CLEARWATER CAPITAL PARTNERS, LLC

CRD #157451 SEC #801-74140 WILTON, CT 212-201-8544
SEC Registered Private Funds
Total AUM
$1.3B
Discretionary
$1.3B
Employees
38
Clients
--
Accounts
14

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 29, 2018
Branch Offices
4

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
ALI, AMMINICHIEF COMPLIANCE OFFICERNA Control
ALI, AMMINICHIEF COMPLIANCE OFFICERNA Control
ALI, AMMINICHIEF COMPLIANCE OFFICERNA Control
ALI, AMMINICHIEF COMPLIANCE OFFICERNA Control
ALI, AMMINICHIEF COMPLIANCE OFFICERNA Control
ALI, AMMINICHIEF COMPLIANCE OFFICERNA Control
ALI, AMMINICHIEF COMPLIANCE OFFICERNA Control
ALI, AMMINICHIEF COMPLIANCE OFFICERNA Control
ALI, AMMINICHIEF COMPLIANCE OFFICERNA Control
ALI, AMMINICHIEF COMPLIANCE OFFICERNA Control
ALI, AMMINICHIEF COMPLIANCE OFFICERNA Control
ALI, AMMINICHIEF COMPLIANCE OFFICERNA Control
ALI, AMMINICHIEF COMPLIANCE OFFICERNA Control
ALI, AMMINICHIEF COMPLIANCE OFFICERNA Control
ALI, AMMINICHIEF COMPLIANCE OFFICERNA Control
ALI, AMMINICHIEF COMPLIANCE OFFICERNA Control
ALI, AMMINICHIEF COMPLIANCE OFFICERNA Control
ALI, AMMINICHIEF COMPLIANCE OFFICERNA Control
ALI, AMMINICHIEF COMPLIANCE OFFICERNA Control
CHIANG, YAO, CHYEICHIEF OPERATING OFFICERNA Control
CHIANG, YAO, CHYEICHIEF OPERATING OFFICERNA Control
CHIANG, YAO, CHYEICHIEF OPERATING OFFICERNA Control
CHIANG, YAO, CHYEICHIEF OPERATING OFFICERNA Control
CHIANG, YAO, CHYEICHIEF OPERATING OFFICERNA Control
CHIANG, YAO, CHYEICHIEF OPERATING OFFICERNA Control
CHIANG, YAO, CHYEICHIEF OPERATING OFFICERNA Control
CHIANG, YAO, CHYEICHIEF OPERATING OFFICERNA Control
CHIANG, YAO, CHYEICHIEF OPERATING OFFICERNA Control
CHIANG, YAO, CHYEICHIEF OPERATING OFFICERNA Control
CHIANG, YAO, CHYEICHIEF OPERATING OFFICERNA Control
CHIANG, YAO, CHYEICHIEF OPERATING OFFICERNA Control
CHIANG, YAO, CHYEICHIEF OPERATING OFFICERNA Control
CHIANG, YAO, CHYEICHIEF OPERATING OFFICERNA Control
CHIANG, YAO, CHYEICHIEF OPERATING OFFICERNA Control
CHIANG, YAO, CHYEICHIEF OPERATING OFFICERNA Control
CHIANG, YAO, CHYEICHIEF OPERATING OFFICERNA Control
CHIANG, YAO, CHYEICHIEF OPERATING OFFICERNA Control
CHIANG, YAO, CHYEICHIEF OPERATING OFFICERNA Control
CHIANG, YAO, CHYEICHIEF OPERATING OFFICERNA Control
CHIANG, YAO, CHYEICHIEF OPERATING OFFICERNA Control
CLEARWATER CAPITAL PARTNERS HOLDING, LTD.FEGENERAL PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.NA Control
CLEARWATER CAPITAL PARTNERS HOLDING, LTD.FEGENERAL PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.NA Control
CLEARWATER CAPITAL PARTNERS HOLDING, LTD.FEGENERAL PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.NA Control
CLEARWATER CAPITAL PARTNERS HOLDING, LTD.FEGENERAL PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.NA Control
CLEARWATER CAPITAL PARTNERS HOLDING, LTD.FEGENERAL PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.NA Control
CLEARWATER CAPITAL PARTNERS HOLDING, LTD.FEGENERAL PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.NA Control
CLEARWATER CAPITAL PARTNERS HOLDING, LTD.FEGENERAL PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.NA Control
CLEARWATER CAPITAL PARTNERS HOLDING, LTD.FEGENERAL PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.NA Control
CLEARWATER CAPITAL PARTNERS HOLDING, LTD.FEGENERAL PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.NA Control
CLEARWATER CAPITAL PARTNERS HOLDING, LTD.FEGENERAL PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.NA Control
CLEARWATER CAPITAL PARTNERS HOLDING, LTD.FEGENERAL PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.NA Control
CLEARWATER CAPITAL PARTNERS HOLDING, LTD.FEGENERAL PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.NA Control
CLEARWATER CAPITAL PARTNERS HOLDING, LTD.FEGENERAL PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.NA Control
CLEARWATER CAPITAL PARTNERS HOLDING, LTD.FEGENERAL PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.NA Control
CLEARWATER CAPITAL PARTNERS HOLDING, LTD.FEGENERAL PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.NA Control
CLEARWATER CAPITAL PARTNERS HOLDING, LTD.FEGENERAL PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.NA Control
CLEARWATER CAPITAL PARTNERS HOLDING, LTD.FEGENERAL PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.NA Control
CLEARWATER CAPITAL PARTNERS HOLDING, LTD.FEGENERAL PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.NA Control
CLEARWATER CAPITAL PARTNERS HOLDING, LTD.FEGENERAL PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.NA Control
CLEARWATER CAPITAL PARTNERS HOLDING, LTD.FEGENERAL PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.NA Control
CLEARWATER CAPITAL PARTNERS HOLDING, LTD.FEGENERAL PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.NA Control
EDWARDS, JASONIGENERAL COUNSELNA Control
EDWARDS, JASONIGENERAL COUNSELNA Control
EDWARDS, JASONIGENERAL COUNSELNA Control
EDWARDS, JASONIGENERAL COUNSELNA Control
EDWARDS, JASONIGENERAL COUNSELNA Control
EDWARDS, JASONIGENERAL COUNSELNA Control
GUPTA, AMITIPARTNERNA Control
GUPTA, AMITIPARTNERNA Control
GUPTA, AMITIPARTNERNA Control
GUPTA, AMITIPARTNERNA Control
GUPTA, AMITIPARTNERNA Control
GUPTA, AMITIPARTNERNA Control
GUPTA, AMITIPARTNERNA Control
GUPTA, AMITIPARTNERNA Control
GUPTA, AMITIPARTNERNA Control
GUPTA, AMITIPARTNERNA Control
GUPTA, AMITIPARTNERNA Control
GUPTA, AMITIPARTNERNA Control
GUPTA, AMITIPARTNERNA Control
GUPTA, AMITIPARTNERNA Control
GUPTA, AMITIPARTNERNA Control
GUPTA, AMITIPARTNERNA Control
GUPTA, AMITIPARTNERNA Control
GUPTA, AMITIPARTNERNA Control
GUPTA, AMITIPARTNERNA Control
GUPTA, AMITIPARTNERNA Control
GUPTA, AMITIPARTNERNA Control
HILLYER, CAMERON, ANTHONYICHIEF FINANCIAL OFFICERNA Control
HILLYER, CAMERON, ANTHONYICHIEF FINANCIAL OFFICERNA Control
LEWIS, JONATHAN, STRAUSSICHIEF FINANCIAL OFFICERNA Control
LEWIS, JONATHAN, STRAUSSICHIEF FINANCIAL OFFICERNA Control
MCQUEEN, MOLLY, ANNICHIEF COMPLIANCE OFFICERNA Control
MCQUEEN, MOLLY, ANNICHIEF COMPLIANCE OFFICERNA Control
PETTY, ROBERT, DEANIMANAGING PARTNERNA Control
PETTY, ROBERT, DEANIMANAGING PARTNERNA Control
PETTY, ROBERT, DEANIMANAGING PARTNERNA Control
PETTY, ROBERT, DEANIMANAGING PARTNERNA Control
PETTY, ROBERT, DEANIMANAGING PARTNERNA Control
PETTY, ROBERT, DEANIMANAGING PARTNERNA Control
PETTY, ROBERT, DEANIMANAGING PARTNERNA Control
PETTY, ROBERT, DEANIMANAGING PARTNERNA Control
PETTY, ROBERT, DEANIMANAGING PARTNERNA Control
PETTY, ROBERT, DEANIMANAGING PARTNERNA Control
PETTY, ROBERT, DEANIMANAGING PARTNERNA Control
PETTY, ROBERT, DEANIMANAGING PARTNERNA Control
PETTY, ROBERT, DEANIMANAGING PARTNERNA Control
PETTY, ROBERT, DEANIMANAGING PARTNERNA Control
PETTY, ROBERT, DEANIMANAGING PARTNERNA Control
PETTY, ROBERT, DEANIMANAGING PARTNERNA Control
PETTY, ROBERT, DEANIMANAGING PARTNERNA Control
PETTY, ROBERT, DEANIMANAGING PARTNERNA Control
PETTY, ROBERT, DEANIMANAGING PARTNERNA Control
PETTY, ROBERT, DEANIMANAGING PARTNERNA Control
PETTY, ROBERT, DEANIMANAGING PARTNERNA Control
TALIB, REHANICHIEF FINANCIAL OFFICERNA Control
TALIB, REHANICHIEF FINANCIAL OFFICERNA Control
TALIB, REHANICHIEF FINANCIAL OFFICERNA Control
TALIB, REHANICHIEF FINANCIAL OFFICERNA Control
TALIB, REHANICHIEF FINANCIAL OFFICERNA Control
TALIB, REHANICHIEF FINANCIAL OFFICERNA Control
TALIB, REHANICHIEF FINANCIAL OFFICERNA Control
TALIB, REHANICHIEF FINANCIAL OFFICERNA Control
TALIB, REHANICHIEF FINANCIAL OFFICERNA Control
TALIB, REHANICHIEF FINANCIAL OFFICERNA Control
CLEARWATER CAPITAL PARTNERS HOLDING LLCDEMANAGING MEMBER OF CLEARWATER CAPITAL PARTNERS, LLCE Control
CLEARWATER CAPITAL PARTNERS HOLDING LLCDEMANAGING MEMBER OF CLEARWATER CAPITAL PARTNERS, LLCE Control
CLEARWATER CAPITAL PARTNERS HOLDING LLCDEMANAGING MEMBER OF CLEARWATER CAPITAL PARTNERS, LLCE Control
CLEARWATER CAPITAL PARTNERS HOLDING LLCDEMANAGING MEMBER OF CLEARWATER CAPITAL PARTNERS, LLCE Control
CLEARWATER CAPITAL PARTNERS HOLDING LLCDEMANAGING MEMBER OF CLEARWATER CAPITAL PARTNERS, LLCE Control
CLEARWATER CAPITAL PARTNERS HOLDING LLCDEMANAGING MEMBER OF CLEARWATER CAPITAL PARTNERS, LLCE Control
CLEARWATER CAPITAL PARTNERS HOLDING LLCDEMANAGING MEMBER OF CLEARWATER CAPITAL PARTNERS, LLCE Control
CLEARWATER CAPITAL PARTNERS HOLDING LLCDEMANAGING MEMBER OF CLEARWATER CAPITAL PARTNERS, LLCE Control
CLEARWATER CAPITAL PARTNERS HOLDING LLCDEMANAGING MEMBER OF CLEARWATER CAPITAL PARTNERS, LLCE Control
CLEARWATER CAPITAL PARTNERS HOLDING LLCDEMANAGING MEMBER OF CLEARWATER CAPITAL PARTNERS, LLCE Control
CLEARWATER CAPITAL PARTNERS HOLDING LLCDEMANAGING MEMBER OF CLEARWATER CAPITAL PARTNERS, LLCE Control
CLEARWATER CAPITAL PARTNERS HOLDING LLCDEMANAGING MEMBER OF CLEARWATER CAPITAL PARTNERS, LLCE Control
CLEARWATER CAPITAL PARTNERS HOLDING LLCDEMANAGING MEMBER OF CLEARWATER CAPITAL PARTNERS, LLCE Control
CLEARWATER CAPITAL PARTNERS HOLDING LLCDEMANAGING MEMBER OF CLEARWATER CAPITAL PARTNERS, LLCE Control
CLEARWATER CAPITAL PARTNERS HOLDING LLCDEMANAGING MEMBER OF CLEARWATER CAPITAL PARTNERS, LLCE Control
CLEARWATER CAPITAL PARTNERS HOLDING LLCDEMANAGING MEMBER OF CLEARWATER CAPITAL PARTNERS, LLCE Control
CLEARWATER CAPITAL PARTNERS HOLDING LLCDEMANAGING MEMBER OF CLEARWATER CAPITAL PARTNERS, LLCE Control
CLEARWATER CAPITAL PARTNERS HOLDING LLCDEMANAGING MEMBER OF CLEARWATER CAPITAL PARTNERS, LLCE Control
CLEARWATER CAPITAL PARTNERS HOLDING LLCDEMANAGING MEMBER OF CLEARWATER CAPITAL PARTNERS, LLCE Control
CLEARWATER CAPITAL PARTNERS HOLDING LLCDEMANAGING MEMBER OF CLEARWATER CAPITAL PARTNERS, LLCE Control
CLEARWATER CAPITAL PARTNERS HOLDING LLCDEMANAGING MEMBER OF CLEARWATER CAPITAL PARTNERS, LLCE Control
CLEARWATER CAPITAL PARTNERS, LLCDELIMITED PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.E Control
CLEARWATER CAPITAL PARTNERS, LLCDESHAREHOLDER OF CLEARWATER CAPITAL PARTNERS SINGAPORE PTE. LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDELIMITED PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.E Control
CLEARWATER CAPITAL PARTNERS, LLCDESHAREHOLDER OF CLEARWATER CAPITAL PARTNERS SINGAPORE PTE. LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDELIMITED PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.E Control
CLEARWATER CAPITAL PARTNERS, LLCDESHAREHOLDER OF CLEARWATER CAPITAL PARTNERS SINGAPORE PTE. LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDELIMITED PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.E Control
CLEARWATER CAPITAL PARTNERS, LLCDESHAREHOLDER OF CLEARWATER CAPITAL PARTNERS SINGAPORE PTE. LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDELIMITED PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.E Control
CLEARWATER CAPITAL PARTNERS, LLCDESHAREHOLDER OF CLEARWATER CAPITAL PARTNERS SINGAPORE PTE. LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDELIMITED PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.E Control
CLEARWATER CAPITAL PARTNERS, LLCDESHAREHOLDER OF CLEARWATER CAPITAL PARTNERS SINGAPORE PTE. LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDELIMITED PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.E Control
CLEARWATER CAPITAL PARTNERS, LLCDESHAREHOLDER OF CLEARWATER CAPITAL PARTNERS SINGAPORE PTE. LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDELIMITED PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.E Control
CLEARWATER CAPITAL PARTNERS, LLCDESHAREHOLDER OF CLEARWATER CAPITAL PARTNERS SINGAPORE PTE. LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDELIMITED PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.E Control
CLEARWATER CAPITAL PARTNERS, LLCDESHAREHOLDER OF CLEARWATER CAPITAL PARTNERS SINGAPORE PTE. LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDELIMITED PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.E Control
CLEARWATER CAPITAL PARTNERS, LLCDESHAREHOLDER OF CLEARWATER CAPITAL PARTNERS SINGAPORE PTE. LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDELIMITED PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.E Control
CLEARWATER CAPITAL PARTNERS, LLCDESHAREHOLDER OF CLEARWATER CAPITAL PARTNERS SINGAPORE PTE. LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDELIMITED PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.E Control
CLEARWATER CAPITAL PARTNERS, LLCDESHAREHOLDER OF CLEARWATER CAPITAL PARTNERS SINGAPORE PTE. LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDELIMITED PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.E Control
CLEARWATER CAPITAL PARTNERS, LLCDESHAREHOLDER OF CLEARWATER CAPITAL PARTNERS SINGAPORE PTE. LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDELIMITED PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.E Control
CLEARWATER CAPITAL PARTNERS, LLCDESHAREHOLDER OF CLEARWATER CAPITAL PARTNERS SINGAPORE PTE. LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDELIMITED PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.E Control
CLEARWATER CAPITAL PARTNERS, LLCDESHAREHOLDER OF CLEARWATER CAPITAL PARTNERS SINGAPORE PTE. LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDELIMITED PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.E Control
CLEARWATER CAPITAL PARTNERS, LLCDESHAREHOLDER OF CLEARWATER CAPITAL PARTNERS SINGAPORE PTE. LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDELIMITED PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.E Control
CLEARWATER CAPITAL PARTNERS, LLCDESHAREHOLDER OF CLEARWATER CAPITAL PARTNERS SINGAPORE PTE. LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDELIMITED PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.E Control
CLEARWATER CAPITAL PARTNERS, LLCDESHAREHOLDER OF CLEARWATER CAPITAL PARTNERS SINGAPORE PTE. LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDELIMITED PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.E Control
CLEARWATER CAPITAL PARTNERS, LLCDESHAREHOLDER OF CLEARWATER CAPITAL PARTNERS SINGAPORE PTE. LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDELIMITED PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.E Control
CLEARWATER CAPITAL PARTNERS, LLCDESHAREHOLDER OF CLEARWATER CAPITAL PARTNERS SINGAPORE PTE. LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDELIMITED PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P.E Control
ASIA DEBT INVESTMENTS, L.P.DEMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
ASIA DEBT INVESTMENTS, L.P.DEMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
ASIA DEBT INVESTMENTS, L.P.DEMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
ASIA DEBT INVESTMENTS, L.P.DEMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
ASIA DEBT INVESTMENTS, L.P.DEMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
ASIA DEBT INVESTMENTS, L.P.DEMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
ASIA DEBT INVESTMENTS, L.P.DEMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
ASIA DEBT INVESTMENTS, L.P.DEMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
ASIA DEBT INVESTMENTS, L.P.DEMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
ASIA DEBT INVESTMENTS, L.P.DEMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
ASIA DEBT INVESTMENTS, L.P.DEMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
ASIA DEBT INVESTMENTS, L.P.DEMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
ASIA DEBT INVESTMENTS, L.P.DEMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
ASIA DEBT INVESTMENTS, L.P.DEMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
ASIA DEBT INVESTMENTS, L.P.DEMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
ASIA DEBT INVESTMENTS, L.P.DEMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
ASIA DEBT INVESTMENTS, L.P.DEMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
ASIA DEBT INVESTMENTS, L.P.DEMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
ASIA DEBT INVESTMENTS, L.P.DEMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
ASIA DEBT INVESTMENTS, L.P.DEMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
ASIA DEBT INVESTMENTS, L.P.DEMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
LASRY, MARCIMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
LASRY, MARCIMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
LASRY, MARCIMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
LASRY, MARCIMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
LASRY, MARCIMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
LASRY, MARCIMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
LASRY, MARCIMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
LASRY, MARCIMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
LASRY, MARCIMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
LASRY, MARCIMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
LASRY, MARCIMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
LASRY, MARCIMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
LASRY, MARCIMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
LASRY, MARCIMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
LASRY, MARCIMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
LASRY, MARCIMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
LASRY, MARCIMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
LASRY, MARCIMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
LASRY, MARCIMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB
LASRY, MARCIMEMBER OF CLEARWATER CAPITAL PARTNERS, LLCB

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
ADI GP HOLDINGS, L.P.FEADI HOLDING, L.P.E Control
ADI GP HOLDINGS, L.P.FEADI HOLDING, L.P.E Control
ADI GP HOLDINGS, L.P.FEADI HOLDING, L.P.E Control
ADI GP HOLDINGS, L.P.FEADI HOLDING, L.P.E Control
ADI GP HOLDINGS, L.P.FEADI HOLDING, L.P.E Control
ADI GP HOLDINGS, L.P.FEADI HOLDING, L.P.E Control
ADI GP HOLDINGS, L.P.FEADI HOLDING, L.P.E Control
ADI GP HOLDINGS, L.P.FEADI HOLDING, L.P.E Control
ADI GP HOLDINGS, L.P.FEADI HOLDING, L.P.E Control
ADI GP HOLDINGS, L.P.FEADI HOLDING, L.P.E Control
ADI GP HOLDINGS, L.P.FEADI HOLDING, L.P.E Control
ADI GP HOLDINGS, L.P.FEADI HOLDING, L.P.E Control
ADI GP HOLDINGS, L.P.FEADI HOLDING, L.P.E Control
ADI GP HOLDINGS, L.P.FEADI HOLDING, L.P.E Control
ADI GP HOLDINGS, L.P.FEADI HOLDING, L.P.E Control
ADI GP HOLDINGS, L.P.FEADI HOLDING, L.P.E Control
ADI GP HOLDINGS, L.P.FEADI HOLDING, L.P.E Control
ADI GP HOLDINGS, L.P.FEADI HOLDING, L.P.E Control
ADI GP HOLDINGS, L.P.FEADI HOLDING, L.P.E Control
ADI GP HOLDINGS, L.P.FEADI HOLDING, L.P.E Control
ADI GP HOLDINGS, L.P.FEADI HOLDING, L.P.E Control
ADI HOLDING, L.P.FEASIA DEBT INVESTMENTS, L.P.E Control
ADI HOLDING, L.P.FEASIA DEBT INVESTMENTS, L.P.E Control
ADI HOLDING, L.P.FEASIA DEBT INVESTMENTS, L.P.E Control
ADI HOLDING, L.P.FEASIA DEBT INVESTMENTS, L.P.E Control
ADI HOLDING, L.P.FEASIA DEBT INVESTMENTS, L.P.E Control
ADI HOLDING, L.P.FEASIA DEBT INVESTMENTS, L.P.E Control
ADI HOLDING, L.P.FEASIA DEBT INVESTMENTS, L.P.E Control
ADI HOLDING, L.P.FEASIA DEBT INVESTMENTS, L.P.E Control
ADI HOLDING, L.P.FEASIA DEBT INVESTMENTS, L.P.E Control
ADI HOLDING, L.P.FEASIA DEBT INVESTMENTS, L.P.E Control
ADI HOLDING, L.P.FEASIA DEBT INVESTMENTS, L.P.E Control
ADI HOLDING, L.P.FEASIA DEBT INVESTMENTS, L.P.E Control
ADI HOLDING, L.P.FEASIA DEBT INVESTMENTS, L.P.E Control
ADI HOLDING, L.P.FEASIA DEBT INVESTMENTS, L.P.E Control
ADI HOLDING, L.P.FEASIA DEBT INVESTMENTS, L.P.E Control
ADI HOLDING, L.P.FEASIA DEBT INVESTMENTS, L.P.E Control
ADI HOLDING, L.P.FEASIA DEBT INVESTMENTS, L.P.E Control
ADI HOLDING, L.P.FEASIA DEBT INVESTMENTS, L.P.E Control
ADI HOLDING, L.P.FEASIA DEBT INVESTMENTS, L.P.E Control
ADI HOLDING, L.P.FEASIA DEBT INVESTMENTS, L.P.E Control
ADI HOLDING, L.P.FEASIA DEBT INVESTMENTS, L.P.E Control
CLEARWATER CAPITAL PARTNERS, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LTD.E Control
CLEARWATER CAPITAL PARTNERS, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LTD.E Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DEADI GP HOLDINGS, L.P.D Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DEADI GP HOLDINGS, L.P.D Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DEADI GP HOLDINGS, L.P.D Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DEADI GP HOLDINGS, L.P.D Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DEADI GP HOLDINGS, L.P.D Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DEADI GP HOLDINGS, L.P.D Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DEADI GP HOLDINGS, L.P.D Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DEADI GP HOLDINGS, L.P.D Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DEADI GP HOLDINGS, L.P.D Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DEADI GP HOLDINGS, L.P.D Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DEADI GP HOLDINGS, L.P.D Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DEADI GP HOLDINGS, L.P.D Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DEADI GP HOLDINGS, L.P.D Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DEADI GP HOLDINGS, L.P.D Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DEADI GP HOLDINGS, L.P.D Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DEADI GP HOLDINGS, L.P.D Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DEADI GP HOLDINGS, L.P.D Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DEADI GP HOLDINGS, L.P.D Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DEADI GP HOLDINGS, L.P.D Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DEADI GP HOLDINGS, L.P.D Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DEADI GP HOLDINGS, L.P.D Control
PETTY, ROBERT, DEANIADI GP HOLDINGS, L.P.D Control
PETTY, ROBERT, DEANIADI GP HOLDINGS, L.P.D Control
PETTY, ROBERT, DEANIADI GP HOLDINGS, L.P.D Control
PETTY, ROBERT, DEANIADI GP HOLDINGS, L.P.D Control
PETTY, ROBERT, DEANIADI GP HOLDINGS, L.P.D Control
PETTY, ROBERT, DEANIADI GP HOLDINGS, L.P.D Control
PETTY, ROBERT, DEANIADI GP HOLDINGS, L.P.D Control
PETTY, ROBERT, DEANIADI GP HOLDINGS, L.P.D Control
PETTY, ROBERT, DEANIADI GP HOLDINGS, L.P.D Control
PETTY, ROBERT, DEANIADI GP HOLDINGS, L.P.D Control
PETTY, ROBERT, DEANIADI GP HOLDINGS, L.P.D Control
PETTY, ROBERT, DEANIADI GP HOLDINGS, L.P.D Control
PETTY, ROBERT, DEANIADI GP HOLDINGS, L.P.D Control
PETTY, ROBERT, DEANIADI GP HOLDINGS, L.P.D Control
PETTY, ROBERT, DEANIADI GP HOLDINGS, L.P.D Control
PETTY, ROBERT, DEANIADI GP HOLDINGS, L.P.D Control
PETTY, ROBERT, DEANIADI GP HOLDINGS, L.P.D Control
PETTY, ROBERT, DEANIADI GP HOLDINGS, L.P.D Control
PETTY, ROBERT, DEANIADI GP HOLDINGS, L.P.D Control
PETTY, ROBERT, DEANIADI GP HOLDINGS, L.P.D Control
PETTY, ROBERT, DEANIADI GP HOLDINGS, L.P.D Control
RDP HOLDING, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LLCD Control
RDP HOLDING, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LLCD Control
RDP HOLDING, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LLCD Control
RDP HOLDING, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LLCD Control
RDP HOLDING, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LLCD Control
RDP HOLDING, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LLCD Control
RDP HOLDING, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LLCD Control
RDP HOLDING, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LLCD Control
RDP HOLDING, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LLCD Control
RDP HOLDING, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LLCD Control
RDP HOLDING, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LLCD Control
RDP HOLDING, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LLCD Control
RDP HOLDING, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LLCD Control
RDP HOLDING, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LLCD Control
RDP HOLDING, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LLCD Control
RDP HOLDING, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LLCD Control
RDP HOLDING, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LLCD Control
RDP HOLDING, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LLCD Control
RDP HOLDING, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LLCD Control
RDP HOLDING, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LLCD Control
RDP HOLDING, LLCDECLEARWATER CAPITAL PARTNERS HOLDING, LLCD Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DECLEARWATER CAPITAL PARTNERS HOLDING, LLCC Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DECLEARWATER CAPITAL PARTNERS HOLDING, LLCC Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DECLEARWATER CAPITAL PARTNERS HOLDING, LLCC Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DECLEARWATER CAPITAL PARTNERS HOLDING, LLCC Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DECLEARWATER CAPITAL PARTNERS HOLDING, LLCC Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DECLEARWATER CAPITAL PARTNERS HOLDING, LLCC Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DECLEARWATER CAPITAL PARTNERS HOLDING, LLCC Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DECLEARWATER CAPITAL PARTNERS HOLDING, LLCC Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DECLEARWATER CAPITAL PARTNERS HOLDING, LLCC Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DECLEARWATER CAPITAL PARTNERS HOLDING, LLCC Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DECLEARWATER CAPITAL PARTNERS HOLDING, LLCC Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DECLEARWATER CAPITAL PARTNERS HOLDING, LLCC Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DECLEARWATER CAPITAL PARTNERS HOLDING, LLCC Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DECLEARWATER CAPITAL PARTNERS HOLDING, LLCC Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DECLEARWATER CAPITAL PARTNERS HOLDING, LLCC Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DECLEARWATER CAPITAL PARTNERS HOLDING, LLCC Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DECLEARWATER CAPITAL PARTNERS HOLDING, LLCC Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DECLEARWATER CAPITAL PARTNERS HOLDING, LLCC Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DECLEARWATER CAPITAL PARTNERS HOLDING, LLCC Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DECLEARWATER CAPITAL PARTNERS HOLDING, LLCC Control
GUPTA FAMILY HOLDINGS, INC. (GFH INC.)DECLEARWATER CAPITAL PARTNERS HOLDING, LLCC Control

Registrations

Federal

IA
Mar 29, 2018 REGISTERED

Notice Filings (2)

CT NY

Address

15 RIVER ROAD
SUITE 15B
WILTON, CT 06897
United States
Phone: 212-201-8544