TCW SPECIAL SITUATIONS, LLC
CRD #166286 SEC #801-77428 LOS ANGELES, CA 213-244-0000
SEC Registered Private Funds
Total AUM
$21.6M
Discretionary
$21.6M
Employees
24
Clients
--
Accounts
1
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Dec 1, 2023
- Branch Offices
- 3
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BOWDEN, ANDREW, JOHN | I | EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY | NA | Control |
| BOWDEN, ANDREW, JOHN | I | EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY | NA | Control |
| BURSCHINGER, JOSEPH, MICHAEL | I | EXECUTIVE VICE PRESIDENT AND CHIEF RISK OFFICER | NA | Control |
| BURSCHINGER, JOSEPH, MICHAEL | I | EXECUTIVE VICE PRESIDENT AND CHIEF RISK OFFICER | NA | Control |
| BURSCHINGER, JOSEPH, MICHAEL | I | EXECUTIVE VICE PRESIDENT AND CHIEF RISK OFFICER | NA | Control |
| CAHILL, MICHAEL, EDWARD | I | EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY | NA | Control |
| DEVITO, DAVID, STEPHEN | I | EXECUTIVE VICE PRESIDENT AND CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| DEVITO, DAVID, STEPHEN | I | EXECUTIVE VICE PRESIDENT AND CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| DEVITO, DAVID, STEPHEN | I | EXECUTIVE VICE PRESIDENT AND CHIEF OPERATING OFFICER | NA | Control |
| DEVITO, DAVID, STEPHEN | I | EXECUTIVE VICE PRESIDENT AND CHIEF OPERATING OFFICER | NA | Control |
| DEVITO, DAVID, STEPHEN | I | EXECUTIVE VICE PRESIDENT AND CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| DEVITO, DAVID, STEPHEN | I | EXECUTIVE VICE PRESIDENT AND CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| DEVITO, DAVID, STEPHEN | I | EXECUTIVE VICE PRESIDENT AND CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| DEVITO, DAVID, STEPHEN | I | EXECUTIVE VICE PRESIDENT AND CHIEF OPERATING OFFICER | NA | Control |
| DEVITO, DAVID, STEPHEN | I | EXECUTIVE VICE PRESIDENT AND CHIEF OPERATING OFFICER | NA | Control |
| DEVITO, DAVID, STEPHEN | I | EXECUTIVE VICE PRESIDENT AND CHIEF OPERATING OFFICER | NA | Control |
| DEVITO, DAVID, STEPHEN | I | EXECUTIVE VICE PRESIDENT AND CHIEF OPERATING OFFICER | NA | Control |
| DEVITO, DAVID, STEPHEN | I | EXECUTIVE VICE PRESIDENT AND CHIEF OPERATING OFFICER | NA | Control |
| DEVITO, DAVID, STEPHEN | I | EXECUTIVE VICE PRESIDENT AND CHIEF OPERATING OFFICER | NA | Control |
| DEVITO, DAVID, STEPHEN | I | EXECUTIVE VICE PRESIDENT AND CHIEF OPERATING OFFICER | NA | Control |
| ENGELSMAN, JEFFREY, ALAN | I | GLOBAL CHIEF COMPLIANCE OFFICER | NA | Control |
| ENGELSMAN, JEFFREY, ALAN | I | GLOBAL CHIEF COMPLIANCE OFFICER | NA | Control |
| ENGELSMAN, JEFFREY, ALAN | I | GLOBAL CHIEF COMPLIANCE OFFICER | NA | Control |
| ENGELSMAN, JEFFREY, ALAN | I | GLOBAL CHIEF COMPLIANCE OFFICER | NA | Control |
| ENGELSMAN, JEFFREY, ALAN | I | GLOBAL CHIEF COMPLIANCE OFFICER | NA | Control |
| ENGELSMAN, JEFFREY, ALAN | I | GLOBAL CHIEF COMPLIANCE OFFICER | NA | Control |
| ENGELSMAN, JEFFREY, ALAN | I | GLOBAL CHIEF COMPLIANCE OFFICER | NA | Control |
| ENGELSMAN, JEFFREY, ALAN | I | GLOBAL CHIEF COMPLIANCE OFFICER | NA | Control |
| JACKSON, MEREDITH | I | EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL, SECRETARY, CHIEF COMPLIANCE OFFICER | NA | Control |
| JACKSON, MEREDITH | I | EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL, SECRETARY | NA | Control |
| JACKSON, MEREDITH | I | EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL, SECRETARY | NA | Control |
| JACKSON, MEREDITH | I | EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY | NA | Control |
| JACKSON, MEREDITH | I | EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY | NA | Control |
| JACKSON, MEREDITH | I | EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY | NA | Control |
| JACKSON, MEREDITH | I | EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL, SECRETARY, CHIEF COMPLIANCE OFFICER | NA | Control |
| JACKSON, MEREDITH | I | EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY | NA | Control |
| JACKSON, MEREDITH | I | EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY | NA | Control |
| JACKSON, MEREDITH | I | EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY | NA | Control |
| JACKSON, MEREDITH | I | EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY | NA | Control |
| JACKSON, MEREDITH | I | EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY | NA | Control |
| JACKSON, MEREDITH | I | EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY | NA | Control |
| JACKSON, MEREDITH | I | EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY | NA | Control |
| JACKSON, MEREDITH | I | EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY | NA | Control |
| JACKSON, MEREDITH | I | EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY | NA | Control |
| JACKSON, MEREDITH | I | EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY | NA | Control |
| JACKSON, MEREDITH | I | EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY | NA | Control |
| JACKSON, MEREDITH | I | EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY | NA | Control |
| KOCH, KATHRYN, AGNES | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | NA | Control |
| KOCH, KATHRYN, AGNES | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | NA | Control |
| KOCH, KATHRYN, AGNES | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | NA | Control |
| KOCH, KATHRYN, AGNES | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | NA | Control |
| Kraninger, Elizabeth, Tech | I | EXECUTIVE VICE PRESIDENT, CHIEF OPERATING OFFICER | NA | Control |
| Kraninger, Elizabeth, Tech | I | CHIEF OPERATING OFFICER | NA | Control |
| Kraninger, Elizabeth, Tech | I | EXECUTIVE VICE PRESIDENT, CHIEF OPERATING OFFICER | NA | Control |
| Kraninger, Elizabeth, Tech | I | EXECUTIVE VICE PRESIDENT, CHIEF OPERATING OFFICER | NA | Control |
| Kraninger, Elizabeth, Tech | I | EXECUTIVE VICE PRESIDENT, CHIEF OPERATING OFFICER | NA | Control |
| Kraninger, Elizabeth, Tech | I | EXECUTIVE VICE PRESIDENT, CHIEF OPERATING OFFICER | NA | Control |
| Kraninger, Elizabeth, Tech | I | EXECUTIVE VICE PRESIDENT, CHIEF OPERATING OFFICER | NA | Control |
| LIPPMAN, DAVID, BRIAN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LIPPMAN, DAVID, BRIAN | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | NA | Control |
| LIPPMAN, DAVID, BRIAN | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | NA | Control |
| LIPPMAN, DAVID, BRIAN | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | 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 AND CHIEF EXECUTIVE OFFICER | NA | Control |
| LIPPMAN, DAVID, BRIAN | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | NA | Control |
| LIPPMAN, DAVID, BRIAN | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | NA | Control |
| LIPPMAN, DAVID, BRIAN | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | NA | Control |
| LIPPMAN, DAVID, BRIAN | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | NA | Control |
| LIPPMAN, DAVID, BRIAN | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | NA | Control |
| LIPPMAN, DAVID, BRIAN | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | NA | Control |
| LIPPMAN, DAVID, BRIAN | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | NA | Control |
| LIPPMAN, DAVID, BRIAN | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | NA | Control |
| LIPPMAN, DAVID, BRIAN | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | NA | Control |
| LIPPMAN, DAVID, BRIAN | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | NA | Control |
| LIPPMAN, DAVID, BRIAN | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | NA | Control |
| LORD, HILARY, GILLIAN DARCY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LORD, HILARY, GILLIAN DARCY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LORD, HILARY, GILLIAN DARCY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LORD, HILARY, GILLIAN DARCY | 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 |
| 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 | EXECUTIVE VICE PRESIDENT, CHIEF FINANCIAL OFFICER | NA | Control |
| VILLA, RICHARD, MANUEL | I | EXECUTIVE VICE PRESIDENT, CHIEF FINANCIAL OFFICER | NA | Control |
| VILLA, RICHARD, MANUEL | I | EXECUTIVE VICE PRESIDENT, CHIEF FINANCIAL OFFICER | NA | Control |
| VILLA, RICHARD, MANUEL | I | EXECUTIVE VICE PRESIDENT, CHIEF FINANCIAL OFFICER | NA | Control |
| VILLA, RICHARD, MANUEL | I | EXECUTIVE VICE PRESIDENT, CHIEF FINANCIAL OFFICER | NA | Control |
| XIQUES, GLADYS | I | GLOBAL CHIEF COMPLIANCE OFFICER | NA | Control |
| XIQUES, GLADYS | I | GLOBAL CHIEF COMPLIANCE OFFICER | NA | Control |
| XIQUES, GLADYS | I | GLOBAL CHIEF COMPLIANCE OFFICER | NA | Control |
| XIQUES, GLADYS | I | GLOBAL CHIEF COMPLIANCE OFFICER | NA | Control |
| XIQUES, GLADYS | I | GLOBAL CHIEF COMPLIANCE OFFICER | NA | Control |
| XIQUES, GLADYS | I | GLOBAL CHIEF COMPLIANCE OFFICER | NA | Control |
| XIQUES, GLADYS | I | GLOBAL CHIEF COMPLIANCE OFFICER | NA | Control |
| XIQUES, GLADYS | I | GLOBAL CHIEF COMPLIANCE OFFICER | NA | Control |
| THE TCW GROUP, INC. | DE | SOLE MEMBER | E | Control |
| THE TCW GROUP, INC. | DE | SOLE MEMBER | E | Control |
| THE TCW GROUP, INC. | DE | SOLE MEMBER | E | Control |
| THE TCW GROUP, INC. | DE | SOLE MEMBER | E | Control |
| THE TCW GROUP, INC. | DE | SOLE MEMBER | E | Control |
| THE TCW GROUP, INC. | DE | SOLE MEMBER | E | Control |
| THE TCW GROUP, INC. | DE | SOLE MEMBER | E | Control |
| THE TCW GROUP, INC. | DE | SOLE MEMBER | E | Control |
| THE TCW GROUP, INC. | DE | SOLE MEMBER | E | Control |
| THE TCW GROUP, INC. | DE | SOLE MEMBER | E | Control |
| THE TCW GROUP, INC. | DE | SOLE MEMBER | E | Control |
| THE TCW GROUP, INC. | DE | SOLE MEMBER | E | Control |
| THE TCW GROUP, INC. | DE | SOLE MEMBER | E | Control |
| THE TCW GROUP, INC. | DE | SOLE MEMBER | E | Control |
| THE TCW GROUP, INC. | DE | SOLE MEMBER | E | Control |
| THE TCW GROUP, INC. | DE | SOLE MEMBER | E | Control |
| THE TCW GROUP, INC. | DE | SOLE MEMBER | E | Control |
| THE TCW GROUP, INC. | DE | SOLE MEMBER | E | Control |
| THE TCW GROUP, INC. | DE | SOLE MEMBER | E | Control |
| THE TCW GROUP, INC. | DE | SOLE MEMBER | E | Control |
| THE TCW GROUP, INC. | DE | SOLE MEMBER | E | Control |
| THE TCW GROUP, INC. | DE | SOLE MEMBER | E | Control |
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, LTD. | FE | TCG FINANCIAL SERVICES, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERVICES, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERVICES, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERVICES, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERVICES, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERVICES, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERVICES, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERVICES, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERVICES, 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 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 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| LANDMANN, LAIRD, RIDINGS | I | TCW OWNERS LLC | F | Control |
| LANDMANN, LAIRD, RIDINGS | I | TCW OWNERS LLC | F | Control |
| LANDMANN, LAIRD, RIDINGS | I | TCW OWNERS LLC | F | Control |
| LIPPMAN, DAVID, BRIAN | I | TCW OWNERS LLC | F | Control |
| LIPPMAN, DAVID, BRIAN | I | TCW OWNERS LLC | F | Control |
| LIPPMAN, DAVID, BRIAN | I | TCW OWNERS LLC | F | Control |
| STERN, MARC, IRWIN | I | TCW OWNERS LLC | F | Control |
| STERN, MARC, IRWIN | I | TCW OWNERS LLC | F | Control |
| STERN, MARC, IRWIN | I | TCW OWNERS LLC | 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 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.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 |
| TC GROUP V, L.P. | DE | CARLYLE PARTNERS V, 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 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 |
| 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 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 |
| 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 PARTNERS, L.P. | FE | CLIPPER GP L.L.C. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES PARTNERS, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES PARTNERS, L.P. | FE | CLIPPER GP L.L.C. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES PARTNERS, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES PARTNERS, L.P. | FE | CLIPPER GP L.L.C. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES PARTNERS, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES PARTNERS, L.P. | FE | CLIPPER GP L.L.C. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES PARTNERS, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES PARTNERS, L.P. | FE | CLIPPER GP L.L.C. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES PARTNERS, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES PARTNERS, L.P. | FE | CLIPPER GP L.L.C. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES PARTNERS, 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, 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 |
| 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 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 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 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 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CP 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 | CP 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 | CP 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 | CP 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 | CP 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 | CP 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 | CP 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 CARLYLE GROUP L.P. | DE | CARLYLE HOLDINGS II GP L.L.C. | E | 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 |
| 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. | 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 |
| 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 |
| 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 |
| 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 |
| TCW OWNERS LLC | DE | CLIPPER HOLDING, L.P. | C | Control |
| TCW OWNERS LLC | DE | CLIPPER HOLDING, L.P. | C | Control |
| TCW OWNERS LLC | DE | CLIPPER HOLDING, L.P. | C | Control |
| TCW OWNERS LLC | DE | CLIPPER HOLDING, L.P. | C | Control |
| TCW OWNERS LLC | DE | CLIPPER HOLDING, L.P. | C | Control |
| TCW OWNERS LLC | DE | CLIPPER HOLDING, L.P. | C | Control |
| TCW OWNERS LLC | DE | CLIPPER HOLDING, L.P. | C | Control |
| TCW OWNERS LLC | DE | CLIPPER HOLDING, L.P. | C | Control |
Registrations
Federal
IA
Dec 1, 2023 REGISTERED
Notice Filings (2)
CA MA
Address
515 SOUTH FLOWER STREETLOS ANGELES, CA 90071
United States
Phone: 213-244-0000