TCW/SCOGGIN, LLC
CRD #164946 SEC #801-77101 LOS ANGELES, CA 213-244-0000
SEC Registered
Total AUM
$59.7M
Discretionary
$59.7M
Employees
26
Clients
--
Accounts
1
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Apr 13, 2016
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CAHILL, MICHAEL, EDWARD | I | GENERAL COUNSEL AND SECRETARY | NA | Control |
| CHODRY, ABHIJIT, DEV | I | CHIEF INVESTMENT OFFICER | NA | Control |
| CHODRY, ABHIJIT, DEV | I | CHIEF INVESTMENT OFFICER | NA | Control |
| CONN, MICHAEL, HANAN | I | CHIEF OPERATING OFFICER | NA | Control |
| EFFRON, CRAIG | I | CHIEF INVESTMENT OFFICER | NA | Control |
| EFFRON, CRAIG | I | CHIEF INVESTMENT OFFICER | NA | Control |
| EFFRON, CRAIG | I | CHIEF INVESTMENT OFFICER | NA | Control |
| EFFRON, CRAIG | I | CHIEF INVESTMENT OFFICER | NA | Control |
| EFFRON, CRAIG | I | CHIEF INVESTMENT OFFICER | NA | Control |
| EFFRON, CRAIG | I | CHIEF INVESTMENT OFFICER | NA | Control |
| EFFRON, CRAIG | I | CHIEF INVESTMENT OFFICER | NA | Control |
| EFFRON, CRAIG | I | CHIEF INVESTMENT OFFICER | NA | Control |
| JACKSON, MEREDITH | I | GENERAL COUNSEL AND SECRETARY | NA | Control |
| JACKSON, MEREDITH | I | GENERAL COUNSEL AND SECRETARY | NA | Control |
| JACKSON, MEREDITH | I | GENERAL COUNSEL AND SECRETARY | NA | Control |
| JACKSON, MEREDITH | I | GENERAL COUNSEL AND SECRETARY | NA | Control |
| JACKSON, MEREDITH | I | GENERAL COUNSEL AND SECRETARY | NA | Control |
| JACKSON, MEREDITH | I | GENERAL COUNSEL AND SECRETARY | NA | Control |
| JACKSON, MEREDITH | I | GENERAL COUNSEL AND SECRETARY | NA | Control |
| JACKSON, MEREDITH | I | GENERAL COUNSEL AND SECRETARY | NA | Control |
| LIPPMAN, DAVID, BRIAN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LIPPMAN, DAVID, BRIAN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LIPPMAN, DAVID, BRIAN | I | PRESIDENT | NA | Control |
| LIPPMAN, DAVID, BRIAN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LIPPMAN, DAVID, BRIAN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LIPPMAN, DAVID, BRIAN | I | PRESIDENT | NA | Control |
| LIPPMAN, DAVID, BRIAN | I | PRESIDENT | NA | Control |
| LIPPMAN, DAVID, BRIAN | I | PRESIDENT | NA | Control |
| LORD, HILARY, GILLIAN DARCY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| RAVICH, JESS, MARSHALL | I | CHIEF OPERATING OFFICER | NA | Control |
| RAVICH, JESS, MARSHALL | I | CHIEF OPERATING OFFICER | NA | Control |
| RAVICH, JESS, MARSHALL | I | CHIEF OPERATING OFFICER | NA | Control |
| RAVICH, JESS, MARSHALL | I | CHIEF OPERATING OFFICER | NA | Control |
| RAVICH, JESS, MARSHALL | I | CHIEF OPERATING OFFICER | NA | Control |
| RAVICH, JESS, MARSHALL | I | CHIEF OPERATING OFFICER | NA | Control |
| RAVICH, JESS, MARSHALL | I | CHIEF OPERATING OFFICER | NA | Control |
| RAVICH, JESS, MARSHALL | I | CHIEF OPERATING OFFICER | NA | Control |
| SCHENKER, CURTIS | I | CHIEF INVESTMENT OFFICER | NA | Control |
| SCHENKER, CURTIS | I | CHIEF INVESTMENT OFFICER | NA | Control |
| SCHENKER, CURTIS | I | CHIEF INVESTMENT OFFICER | NA | Control |
| SCHENKER, CURTIS | I | CHIEF INVESTMENT OFFICER | NA | Control |
| SCHENKER, CURTIS | I | CHIEF INVESTMENT OFFICER | NA | Control |
| SCHENKER, CURTIS | I | CHIEF INVESTMENT OFFICER | NA | Control |
| SCHENKER, CURTIS | I | CHIEF INVESTMENT OFFICER | NA | Control |
| SCHENKER, CURTIS | I | CHIEF INVESTMENT OFFICER | NA | Control |
| STERN, MARC, IRWIN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| TAUB, DANIEL, STEVEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TAUB, DANIEL, STEVEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TAUB, DANIEL, STEVEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TAUB, DANIEL, STEVEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TAUB, DANIEL, STEVEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TAUB, DANIEL, STEVEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TAUB, DANIEL, STEVEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TAUB, DANIEL, STEVEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VILLA, RICHARD, MANUEL | I | CHIEF FINANCIAL OFFICER | NA | Control |
| VILLA, RICHARD, MANUEL | I | CHIEF FINANCIAL OFFICER | NA | Control |
| VILLA, RICHARD, MANUEL | I | CHIEF FINANCIAL OFFICER | NA | Control |
| VILLA, RICHARD, MANUEL | I | CHIEF FINANCIAL OFFICER | NA | Control |
| VILLA, RICHARD, MANUEL | I | CHIEF FINANCIAL OFFICER | NA | Control |
| VILLA, RICHARD, MANUEL | I | CHIEF FINANCIAL OFFICER | NA | Control |
| VILLA, RICHARD, MANUEL | I | CHIEF FINANCIAL OFFICER | NA | Control |
| VILLA, RICHARD, MANUEL | I | CHIEF FINANCIAL OFFICER | NA | Control |
| VILLA, RICHARD, MANUEL | I | CHIEF FINANCIAL OFFICER | NA | Control |
| TCW ASSET MANAGEMENT CO | DE | MANAGING MEMBER | E | Control |
| TCW ASSET MANAGEMENT CO | DE | MANAGING MEMBER | E | Control |
| TCW ASSET MANAGEMENT CO | DE | SOLE MEMBER | E | Control |
| TCW ASSET MANAGEMENT CO | DE | MANAGING MEMBER | D | Control |
| TCW ASSET MANAGEMENT CO | DE | MANAGING MEMBER | D | Control |
| TCW ASSET MANAGEMENT CO | DE | MANAGING MEMBER | D | Control |
| TCW ASSET MANAGEMENT CO | DE | MANAGING MEMBER | D | Control |
| TCW ASSET MANAGEMENT CO | DE | MANAGING MEMBER | D | Control |
| TCW ASSET MANAGEMENT COMPANY LLC | DE | MANAGING MEMBER | D | Control |
| OLD BELLOWS PARTNERS L.P. | DE | LIMITED PARTNER | B | |
| OLD BELLOWS PARTNERS L.P. | DE | LIMITED PARTNER | B | |
| OLD BELLOWS PARTNERS L.P. | DE | LIMITED PARTNER | B | |
| OLD BELLOWS PARTNERS L.P. | DE | LIMITED PARTNER | B | |
| OLD BELLOWS PARTNERS L.P. | DE | LIMITED PARTNER | B | |
| OLD BELLOWS PARTNERS L.P. | DE | LIMITED PARTNER | B | |
| OLD BELLOWS PARTNERS L.P. | DE | LIMITED PARTNER | B | |
| OLD BELLOWS PARTNERS L.P. | DE | LIMITED PARTNER | B | |
| S&E PARTNERS, LP | DE | LIMITED PARTNER | B | |
| S&E PARTNERS, LP | DE | LIMITED PARTNER | B | |
| S&E PARTNERS, LP | DE | LIMITED PARTNER | B | |
| S&E PARTNERS, LP | DE | LIMITED PARTNER | B | |
| S&E PARTNERS, LP | DE | LIMITED PARTNER | B | |
| S&E PARTNERS, LP | DE | LIMITED PARTNER | B | |
| S&E PARTNERS, LP | DE | LIMITED PARTNER | B | |
| S&E PARTNERS, LP | DE | LIMITED PARTNER | B |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | FE | TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | FE | TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | FE | TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | FE | TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | FE | TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | FE | TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | FE | TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | FE | TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERIVES, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERIVES, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERIVES, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERIVES, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERIVES, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERIVES, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERIVES, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERIVES, L.P. | F | Control |
| CARLYLE GROUP MANAGEMENT L.L.C. | DE | THE CARLYLE GROUP L.P. | F | Control |
| CARLYLE GROUP MANAGEMENT L.L.C. | DE | THE CARLYLE GROUP L.P. | F | Control |
| CARLYLE GROUP MANAGEMENT L.L.C. | DE | THE CARLYLE GROUP L.P. | F | Control |
| CARLYLE GROUP MANAGEMENT L.L.C. | DE | THE CARLYLE GROUP L.P. | F | Control |
| CARLYLE GROUP MANAGEMENT L.L.C. | DE | THE CARLYLE GROUP L.P. | F | Control |
| CARLYLE GROUP MANAGEMENT L.L.C. | DE | THE CARLYLE GROUP L.P. | F | Control |
| CARLYLE GROUP MANAGEMENT L.L.C. | DE | THE CARLYLE GROUP L.P. | F | Control |
| CARLYLE GROUP MANAGEMENT L.L.C. | DE | THE CARLYLE GROUP L.P. | F | Control |
| CARLYLE HOLDINGS II GP L.L.C. | DE | CARLYLE HOLDINGS II, L.P. | F | Control |
| CARLYLE HOLDINGS II GP L.L.C. | DE | CARLYLE HOLDINGS II, L.P. | F | Control |
| CARLYLE HOLDINGS II GP L.L.C. | DE | CARLYLE HOLDINGS II, L.P. | F | Control |
| CARLYLE HOLDINGS II GP L.L.C. | DE | CARLYLE HOLDINGS II, L.P. | F | Control |
| CARLYLE HOLDINGS II GP L.L.C. | DE | CARLYLE HOLDINGS II, L.P. | F | Control |
| CARLYLE HOLDINGS II GP L.L.C. | DE | CARLYLE HOLDINGS II, L.P. | F | Control |
| CARLYLE HOLDINGS II GP L.L.C. | DE | CARLYLE HOLDINGS II, L.P. | F | Control |
| CARLYLE HOLDINGS II GP L.L.C. | DE | CARLYLE HOLDINGS II, L.P. | F | Control |
| CARLYLE HOLDINGS II, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE HOLDINGS II, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE HOLDINGS II, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE HOLDINGS II, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE HOLDINGS II, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE HOLDINGS II, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE HOLDINGS II, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE HOLDINGS II, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | F | Control |
| CLIPPER GP, L.L.C. | DE | CLIPPER HOLDING, L.P. | F | Control |
| CLIPPER GP, L.L.C. | DE | CLIPPER HOLDING, L.P. | F | Control |
| CLIPPER GP, L.L.C. | DE | CLIPPER HOLDING, L.P. | F | Control |
| CLIPPER GP, L.L.C. | DE | CLIPPER HOLDING, L.P. | F | Control |
| CLIPPER GP, L.L.C. | DE | CLIPPER HOLDING, L.P. | F | Control |
| CLIPPER GP, L.L.C. | DE | CLIPPER HOLDING, L.P. | F | Control |
| CLIPPER GP, L.L.C. | DE | CLIPPER HOLDING, L.P. | F | Control |
| CLIPPER GP, L.L.C. | DE | CLIPPER HOLDING, L.P. | F | Control |
| CP V ILP GP, LTD | FE | CP V INVESTMENT HOLDINGS L.P. | F | Control |
| CP V ILP GP, LTD | FE | CP V INVESTMENT HOLDINGS L.P. | F | Control |
| CP V ILP GP, LTD | FE | CP V INVESTMENT HOLDINGS L.P. | F | Control |
| CP V ILP GP, LTD | FE | CP V INVESTMENT HOLDINGS L.P. | F | Control |
| CP V ILP GP, LTD | FE | CP V INVESTMENT HOLDINGS L.P. | F | Control |
| CP V ILP GP, LTD | FE | CP V INVESTMENT HOLDINGS L.P. | F | Control |
| CP V ILP GP, LTD | FE | CP V INVESTMENT HOLDINGS L.P. | F | Control |
| CP V ILP GP, LTD | FE | CP V INVESTMENT HOLDINGS L.P. | F | Control |
| DBD CAYMAN, LTD | FE | TCG HOLDINGS CAYMAN II, L.P. | F | Control |
| DBD CAYMAN, LTD | FE | TCG HOLDINGS CAYMAN II, L.P. | F | Control |
| DBD CAYMAN, LTD | FE | TCG HOLDINGS CAYMAN II, L.P. | F | Control |
| DBD CAYMAN, LTD | FE | TCG HOLDINGS CAYMAN II, L.P. | F | Control |
| DBD CAYMAN, LTD | FE | TCG HOLDINGS CAYMAN II, L.P. | F | Control |
| DBD CAYMAN, LTD | FE | TCG HOLDINGS CAYMAN II, L.P. | F | Control |
| DBD CAYMAN, LTD | FE | TCG HOLDINGS CAYMAN II, L.P. | F | Control |
| DBD CAYMAN, LTD | FE | TCG HOLDINGS CAYMAN II, L.P. | F | Control |
| OLD BELL ASSOCIATES | DE | OLD BELLOWS PARTNERS, L.P. | F | Control |
| OLD BELL ASSOCIATES | DE | OLD BELLOWS PARTNERS, L.P. | F | Control |
| OLD BELL ASSOCIATES | DE | OLD BELLOWS PARTNERS, L.P. | F | Control |
| OLD BELL ASSOCIATES | DE | OLD BELLOWS PARTNERS, L.P. | F | Control |
| OLD BELL ASSOCIATES | DE | OLD BELLOWS PARTNERS, L.P. | F | Control |
| OLD BELL ASSOCIATES | DE | OLD BELLOWS PARTNERS, L.P. | F | Control |
| OLD BELL ASSOCIATES | DE | OLD BELLOWS PARTNERS, L.P. | F | Control |
| OLD BELL ASSOCIATES | DE | OLD BELLOWS PARTNERS, L.P. | F | Control |
| SCOGGIN GP LLC | DE | SCOGGIN MANAGEMENT LP | F | Control |
| SCOGGIN GP LLC | DE | SCOGGIN MANAGEMENT LP | F | Control |
| SCOGGIN, INC. | DE | S&E PARTNERS, LP | F | Control |
| SCOGGIN, INC. | DE | S&E PARTNERS, LP | F | Control |
| SCOGGIN, INC. | DE | S&E PARTNERS, LP | F | Control |
| SCOGGIN, INC. | DE | S&E PARTNERS, LP | F | Control |
| SCOGGIN, INC. | DE | S&E PARTNERS, LP | F | Control |
| SCOGGIN, INC. | DE | S&E PARTNERS, LP | F | Control |
| SCOGGIN, INC. | DE | S&E PARTNERS, LP | F | Control |
| SCOGGIN, INC. | DE | S&E PARTNERS, LP | F | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | F | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | F | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | F | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | F | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | F | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | F | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | F | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | F | Control |
| TC GROUP V, L.L.C. | DE | TC GROUP V, L.P. | F | Control |
| TC GROUP V, L.L.C. | DE | TC GROUP V, L.P. | F | Control |
| TC GROUP V, L.L.C. | DE | TC GROUP V, L.P. | F | Control |
| TC GROUP V, L.L.C. | DE | TC GROUP V, L.P. | F | Control |
| TC GROUP V, L.L.C. | DE | TC GROUP V, L.P. | F | Control |
| TC GROUP V, L.L.C. | DE | TC GROUP V, L.P. | F | Control |
| TC GROUP V, L.L.C. | DE | TC GROUP V, L.P. | F | Control |
| TC GROUP V, L.L.C. | DE | TC GROUP V, L.P. | F | Control |
| TC GROUP V, L.P. | DE | CARLYLE PARTNERS V, L.P. | F | Control |
| TC GROUP V, L.P. | DE | CARLYLE PARTNERS V, L.P. | F | Control |
| TC GROUP V, L.P. | DE | CARLYLE PARTNERS V, L.P. | F | Control |
| TC GROUP V, L.P. | DE | CARLYLE PARTNERS V, L.P. | F | Control |
| TC GROUP V, L.P. | DE | CARLYLE PARTNERS V, L.P. | F | Control |
| TC GROUP V, L.P. | DE | CARLYLE PARTNERS V, L.P. | F | Control |
| TC GROUP V, L.P. | DE | CARLYLE PARTNERS V, L.P. | F | Control |
| TC GROUP V, L.P. | DE | CARLYLE PARTNERS V, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE GLOBAL FINANCIAL SERVICES PARTNERS, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE GLOBAL FINANCIAL SERVICES PARTNERS, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | F | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CLIPPER GP, L.L.C. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CLIPPER GP, L.L.C. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CLIPPER GP, L.L.C. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CLIPPER GP, L.L.C. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CLIPPER GP, L.L.C. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CLIPPER GP, L.L.C. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CLIPPER GP, L.L.C. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CLIPPER GP, L.L.C. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | E | Control |
| CARLYLE OFFSHORE PARTNERS II HOLDINGS, LTD. | FE | CARLYLE OFFSHORE PARTNERS II, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II HOLDINGS, LTD. | FE | CARLYLE OFFSHORE PARTNERS II, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II HOLDINGS, LTD. | FE | CARLYLE OFFSHORE PARTNERS II, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II HOLDINGS, LTD. | FE | CARLYLE OFFSHORE PARTNERS II, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II HOLDINGS, LTD. | FE | CARLYLE OFFSHORE PARTNERS II, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II HOLDINGS, LTD. | FE | CARLYLE OFFSHORE PARTNERS II, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II HOLDINGS, LTD. | FE | CARLYLE OFFSHORE PARTNERS II, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II HOLDINGS, LTD. | FE | CARLYLE OFFSHORE PARTNERS II, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II, LTD. | FE | DBD CAYMAN HOLDINGS, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II, LTD. | FE | DBD CAYMAN HOLDINGS, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II, LTD. | FE | DBD CAYMAN HOLDINGS, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II, LTD. | FE | DBD CAYMAN HOLDINGS, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II, LTD. | FE | DBD CAYMAN HOLDINGS, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II, LTD. | FE | DBD CAYMAN HOLDINGS, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II, LTD. | FE | DBD CAYMAN HOLDINGS, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II, LTD. | FE | DBD CAYMAN HOLDINGS, LTD. | E | Control |
| CHODRY, ABHIJIT, DEV | I | OLD BELL ASSOCIATES LLC | E | Control |
| CHODRY, ABHIJIT, DEV | I | OLD BELL ASSOCIATES LLC | E | Control |
| CHODRY, ABHIJIT, DEV | I | OLD BELL ASSOCIATES LLC | E | Control |
| CHODRY, ABHIJIT, DEV | I | OLD BELL ASSOCIATES LLC | E | Control |
| CHODRY, ABHIJIT, DEV | I | OLD BELL ASSOCIATES LLC | E | Control |
| CHODRY, ABHIJIT, DEV | I | OLD BELL ASSOCIATES LLC | E | Control |
| CHODRY, ABHIJIT, DEV | I | OLD BELL ASSOCIATES LLC | E | Control |
| CHODRY, ABHIJIT, DEV | I | OLD BELL ASSOCIATES LLC | E | Control |
| CLIPPER ACQUISITIONS CORP. | DE | THE TCW GROUP, INC. | E | Control |
| CLIPPER ACQUISITIONS CORP. | DE | THE TCW GROUP, INC. | E | Control |
| CLIPPER ACQUISITIONS CORP. | DE | THE TCW GROUP, INC. | E | Control |
| CLIPPER ACQUISITIONS CORP. | DE | THE TCW GROUP, INC. | E | Control |
| CLIPPER ACQUISITIONS CORP. | DE | THE TCW GROUP, INC. | E | Control |
| CLIPPER ACQUISITIONS CORP. | DE | THE TCW GROUP, INC. | E | Control |
| CLIPPER ACQUISITIONS CORP. | DE | THE TCW GROUP, INC. | E | Control |
| CLIPPER ACQUISITIONS CORP. | DE | THE TCW GROUP, INC. | E | Control |
| CLIPPER HOLDING, L.P. | DE | CLIPPER INTERMEDIATE CORP. | E | Control |
| CLIPPER HOLDING, L.P. | DE | CLIPPER INTERMEDIATE CORP. | E | Control |
| CLIPPER HOLDING, L.P. | DE | CLIPPER INTERMEDIATE CORP. | E | Control |
| CLIPPER HOLDING, L.P. | DE | CLIPPER INTERMEDIATE CORP. | E | Control |
| CLIPPER HOLDING, L.P. | DE | CLIPPER INTERMEDIATE CORP. | E | Control |
| CLIPPER HOLDING, L.P. | DE | CLIPPER INTERMEDIATE CORP. | E | Control |
| CLIPPER HOLDING, L.P. | DE | CLIPPER INTERMEDIATE CORP. | E | Control |
| CLIPPER HOLDING, L.P. | DE | CLIPPER INTERMEDIATE CORP. | E | Control |
| CLIPPER INTERMEDIATE CORP. | DE | CLIPPER ACQUISITIONS CORP. | E | Control |
| CLIPPER INTERMEDIATE CORP. | DE | CLIPPER ACQUISITIONS CORP. | E | Control |
| CLIPPER INTERMEDIATE CORP. | DE | CLIPPER ACQUISITIONS CORP. | E | Control |
| CLIPPER INTERMEDIATE CORP. | DE | CLIPPER ACQUISITIONS CORP. | E | Control |
| CLIPPER INTERMEDIATE CORP. | DE | CLIPPER ACQUISITIONS CORP. | E | Control |
| CLIPPER INTERMEDIATE CORP. | DE | CLIPPER ACQUISITIONS CORP. | E | Control |
| CLIPPER INTERMEDIATE CORP. | DE | CLIPPER ACQUISITIONS CORP. | E | Control |
| CLIPPER INTERMEDIATE CORP. | DE | CLIPPER ACQUISITIONS CORP. | E | Control |
| DBD CAYMAN HOLDINGS, LTD. | FE | DBD CAYMAN, LTD. | E | Control |
| DBD CAYMAN HOLDINGS, LTD. | FE | DBD CAYMAN, LTD. | E | Control |
| DBD CAYMAN HOLDINGS, LTD. | FE | DBD CAYMAN, LTD. | E | Control |
| DBD CAYMAN HOLDINGS, LTD. | FE | DBD CAYMAN, LTD. | E | Control |
| DBD CAYMAN HOLDINGS, LTD. | FE | DBD CAYMAN, LTD. | E | Control |
| DBD CAYMAN HOLDINGS, LTD. | FE | DBD CAYMAN, LTD. | E | Control |
| DBD CAYMAN HOLDINGS, LTD. | FE | DBD CAYMAN, LTD. | E | Control |
| DBD CAYMAN HOLDINGS, LTD. | FE | DBD CAYMAN, LTD. | E | Control |
| SOCIÉTÉ GÉNÉRALE SA | FE | SOCIÉTÉ GÉNÉRALE HOLDING DE PARTICIPATIONS | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | CARLYLE FINANCIAL SERVICES, LTD. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | TC GROUP V, L.L.C. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | CARLYLE FINANCIAL SERVICES, LTD. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | TC GROUP V, L.L.C. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | CARLYLE FINANCIAL SERVICES, LTD. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | TC GROUP V, L.L.C. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | CARLYLE FINANCIAL SERVICES, LTD. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | TC GROUP V, L.L.C. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | CARLYLE FINANCIAL SERVICES, LTD. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | TC GROUP V, L.L.C. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | CARLYLE FINANCIAL SERVICES, LTD. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | TC GROUP V, L.L.C. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | CARLYLE FINANCIAL SERVICES, LTD. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | TC GROUP V, L.L.C. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | CARLYLE FINANCIAL SERVICES, LTD. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | TC GROUP V, L.L.C. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | GP V ILP GP, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | GP V ILP GP, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | GP V ILP GP, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | GP V ILP GP, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | GP V ILP GP, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | GP V ILP GP, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | GP V ILP GP, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | GP V ILP GP, LTD. | E | Control |
| THE CARLYLE GROUP, L.P. | DE | CARLYLE HOLDINGS II GP L.L.C. | E | Control |
| THE CARLYLE GROUP, L.P. | DE | CARLYLE HOLDINGS II GP L.L.C. | E | Control |
| THE CARLYLE GROUP, L.P. | DE | CARLYLE HOLDINGS II GP L.L.C. | E | Control |
| THE CARLYLE GROUP, L.P. | DE | CARLYLE HOLDINGS II GP L.L.C. | E | Control |
| THE CARLYLE GROUP, L.P. | DE | CARLYLE HOLDINGS II GP L.L.C. | E | Control |
| THE CARLYLE GROUP, L.P. | DE | CARLYLE HOLDINGS II GP L.L.C. | E | Control |
| THE CARLYLE GROUP, L.P. | DE | CARLYLE HOLDINGS II GP L.L.C. | E | Control |
| THE CARLYLE GROUP, L.P. | DE | CARLYLE HOLDINGS II GP L.L.C. | E | Control |
| THE TCW GROUP, INC. | DE | TCW ASSET MANAGEMENT CO | E | Control |
| THE TCW GROUP, INC. | DE | TCW ASSET MANAGEMENT CO | E | Control |
| THE TCW GROUP, INC. | DE | TCW ASSET MANAGEMENT CO | E | Control |
| THE TCW GROUP, INC. | DE | TCW ASSET MANAGEMENT CO | E | Control |
| THE TCW GROUP, INC. | DE | TCW ASSET MANAGEMENT CO | E | Control |
| THE TCW GROUP, INC. | DE | TCW ASSET MANAGEMENT CO | E | Control |
| THE TCW GROUP, INC. | DE | TCW ASSET MANAGEMENT CO | E | Control |
| THE TCW GROUP, INC. | DE | TCW ASSET MANAGEMENT CO | E | Control |
| THE TCW GROUP, INC. | DE | TCW ASSET MANAGEMENT CO | E | Control |
| EFFRON, CRAIG | I | SCOGGIN, INC. | D | Control |
| EFFRON, CRAIG | I | SCOGGIN, INC. | D | Control |
| EFFRON, CRAIG | I | SCOGGIN, INC. | D | Control |
| EFFRON, CRAIG | I | SCOGGIN, INC. | D | Control |
| EFFRON, CRAIG | I | SCOGGIN, INC. | D | Control |
| EFFRON, CRAIG | I | SCOGGIN, INC. | D | Control |
| EFFRON, CRAIG | I | SCOGGIN, INC. | D | Control |
| EFFRON, CRAIG | I | SCOGGIN, INC. | D | Control |
| EFFRON, CRAIG, WHITNEY | I | SCOGGIN GP LLC | D | Control |
| EFFRON, CRAIG, WHITNEY | I | SCOGGIN GP LLC | D | Control |
| SCHENKER, CURTIS | I | SCOGGIN, INC. | D | Control |
| SCHENKER, CURTIS | I | SCOGGIN, INC. | D | Control |
| SCHENKER, CURTIS | I | SCOGGIN, INC. | D | Control |
| SCHENKER, CURTIS | I | SCOGGIN, INC. | D | Control |
| SCHENKER, CURTIS | I | SCOGGIN, INC. | D | Control |
| SCHENKER, CURTIS | I | SCOGGIN, INC. | D | Control |
| SCHENKER, CURTIS, JOSEPH | I | SCOGGIN GP LLC | D | Control |
| SCHENKER, CURTIS, JOSEPH | I | SCOGGIN INC. | D | Control |
| SCHENKER, CURTIS, JOSEPH | I | SCOGGIN GP LLC | D | Control |
| SCHENKER, CURTIS, JOSEPH | I | SCOGGIN INC. | D | Control |
| SOCIÉTÉ GÉNÉRALE HOLDING DE PARTICIPATIONS | FE | THE TCW GROUP, INC. | D | Control |
| TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | FE | TCG FINANCIAL SERVICES, L.P. | D | Control |
| TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | FE | TCG FINANCIAL SERVICES, L.P. | D | Control |
| TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | FE | TCG FINANCIAL SERVICES, L.P. | D | Control |
| TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | FE | TCG FINANCIAL SERVICES, L.P. | D | Control |
| TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | FE | TCG FINANCIAL SERVICES, L.P. | D | Control |
| TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | FE | TCG FINANCIAL SERVICES, L.P. | D | Control |
| TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | FE | TCG FINANCIAL SERVICES, L.P. | D | Control |
| TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | FE | TCG FINANCIAL SERVICES, L.P. | D | Control |
| CARLYLE FINANCIAL SERVICES HARBOR, L.P. | FE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE FINANCIAL SERVICES HARBOR, L.P. | FE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE FINANCIAL SERVICES HARBOR, L.P. | DE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE FINANCIAL SERVICES HARBOR, L.P. | FE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE FINANCIAL SERVICES HARBOR, L.P. | FE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE FINANCIAL SERVICES HARBOR, L.P. | FE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE FINANCIAL SERVICES HARBOR, L.P. | DE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE FINANCIAL SERVICES HARBOR, L.P. | DE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE PARTNERS V, L.P. | DE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE PARTNERS V, L.P. | DE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE PARTNERS V, L.P. | DE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE PARTNERS V, L.P. | DE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE PARTNERS V, L.P. | DE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE PARTNERS V, L.P. | DE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE PARTNERS V, L.P. | DE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE PARTNERS V, L.P. | DE | CLIPPER HOLDING, L.P. | C | Control |
| CONWAY, WILLIAM, ELIAS | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| CONWAY, WILLIAM, ELIAS | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| CONWAY, WILLIAM, ELIAS | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| CONWAY, WILLIAM, ELIAS | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| CONWAY, WILLIAM, ELIAS | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| CONWAY, WILLIAM, ELIAS | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| CONWAY, WILLIAM, ELIAS | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| CONWAY, WILLIAM, ELIAS | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| CP V INVESTMENT HOLDINGS L.P. | FE | TC GROUP V, L.P. | C | Control |
| CP V INVESTMENT HOLDINGS L.P. | FE | TC GROUP V, L.P. | C | Control |
| CP V INVESTMENT HOLDINGS L.P. | FE | TC GROUP V, L.P. | C | Control |
| CP V INVESTMENT HOLDINGS L.P. | FE | TC GROUP V, L.P. | C | Control |
| CP V INVESTMENT HOLDINGS L.P. | FE | TC GROUP V, L.P. | C | Control |
| CP V INVESTMENT HOLDINGS L.P. | FE | TC GROUP V, L.P. | C | Control |
| CP V INVESTMENT HOLDINGS L.P. | FE | TC GROUP V, L.P. | C | Control |
| CP V INVESTMENT HOLDINGS L.P. | FE | TC GROUP V, L.P. | C | Control |
| D'ANIELLO, DANIEL, ANTHONY | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| D'ANIELLO, DANIEL, ANTHONY | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| D'ANIELLO, DANIEL, ANTHONY | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| D'ANIELLO, DANIEL, ANTHONY | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| D'ANIELLO, DANIEL, ANTHONY | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| D'ANIELLO, DANIEL, ANTHONY | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| D'ANIELLO, DANIEL, ANTHONY | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| D'ANIELLO, DANIEL, ANTHONY | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| EFFRON, CRAIG | I | SCOGGIN LLC | C | Control |
| EFFRON, CRAIG | I | S&E PARTNERS, LP | C | Control |
| EFFRON, CRAIG | I | SCOGGIN LLC | C | Control |
| EFFRON, CRAIG | I | S&E PARTNERS, LP | C | Control |
| EFFRON, CRAIG | I | SCOGGIN LLC | C | Control |
| EFFRON, CRAIG | I | S&E PARTNERS, LP | C | Control |
| EFFRON, CRAIG | I | SCOGGIN LLC | C | Control |
| EFFRON, CRAIG | I | S&E PARTNERS, LP | C | Control |
| EFFRON, CRAIG | I | SCOGGIN LLC | C | Control |
| EFFRON, CRAIG | I | S&E PARTNERS, LP | C | Control |
| EFFRON, CRAIG | I | SCOGGIN LLC | C | Control |
| EFFRON, CRAIG | I | S&E PARTNERS, LP | C | Control |
| EFFRON, CRAIG, WHITNEY | I | SCOGGIN MANAGEMENT LP | C | Control |
| EFFRON, CRAIG, WHITNEY | I | S&E PARTNERS, LP | C | Control |
| EFFRON, CRAIG, WHITNEY | I | SCOGGIN MANAGEMENT LP | C | Control |
| EFFRON, CRAIG, WHITNEY | I | S&E PARTNERS, LP | C | Control |
| RUBENSTEIN, DAVID, MARK | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| RUBENSTEIN, DAVID, MARK | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| RUBENSTEIN, DAVID, MARK | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| RUBENSTEIN, DAVID, MARK | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| RUBENSTEIN, DAVID, MARK | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| RUBENSTEIN, DAVID, MARK | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| RUBENSTEIN, DAVID, MARK | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| RUBENSTEIN, DAVID, MARK | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| SCHENKER, CURTIS | I | SCOGGIN LLC | C | Control |
| SCHENKER, CURTIS | I | S&E PARTNERS, LP | C | Control |
| SCHENKER, CURTIS | I | SCOGGIN LLC | C | Control |
| SCHENKER, CURTIS | I | S&E PARTNERS, LP | C | Control |
| SCHENKER, CURTIS | I | SCOGGIN LLC | C | Control |
| SCHENKER, CURTIS | I | S&E PARTNERS, LP | C | Control |
| SCHENKER, CURTIS | I | SCOGGIN LLC | C | Control |
| SCHENKER, CURTIS | I | S&E PARTNERS, LP | C | Control |
| SCHENKER, CURTIS | I | SCOGGIN LLC | C | Control |
| SCHENKER, CURTIS | I | S&E PARTNERS, LP | C | Control |
| SCHENKER, CURTIS | I | SCOGGIN LLC | C | Control |
| SCHENKER, CURTIS | I | S&E PARTNERS, LP | C | Control |
| SCHENKER, CURTIS | I | S&E PARTNERS, LP | C | Control |
| SCHENKER, CURTIS | I | S&E PARTNERS, LP | C | Control |
| SCOGGIN LLC | DE | OLD BELLOWS PARTNERS, L.P. | C | Control |
| SCOGGIN LLC | DE | OLD BELLOWS PARTNERS, L.P. | C | Control |
| SCOGGIN LLC | DE | OLD BELLOWS PARTNERS, L.P. | C | Control |
| SCOGGIN LLC | DE | OLD BELLOWS PARTNERS, L.P. | C | Control |
| SCOGGIN LLC | DE | OLD BELLOWS PARTNERS, L.P. | C | Control |
| SCOGGIN LLC | DE | OLD BELLOWS PARTNERS, L.P. | C | Control |
| SCOGGIN MANAGEMENT LP | DE | OLD BELLOWS PARTNERS, L.P. | C | Control |
| SCOGGIN MANAGEMENT LP | DE | OLD BELLOWS PARTNERS, L.P. | C | Control |
Registrations
Federal
IA
Apr 13, 2016 REGISTERED
Notice Filings (1)
CA
Address
865 SOUTH FIGUEROA STREETSUITE 1800
LOS ANGELES, CA 90017-2593
United States
Phone: 213-244-0000