NESTED RAILS, LLC

Legal name: FINTOP CAPITAL

CRD #290858 SEC #802-112258 NASHVILLE, TN 303-941-1587

State Registered Exempt Reporting Private Funds

Total AUM

Discretionary

Employees

Clients

Accounts

Firm Details

Organization Type: --
State of Formation: --
Fiscal Year End: --
Registration Date: --
Latest Filing: Aug 5, 2025
Branch Offices: 2

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

Name	Type	Title / Status	Ownership	Control
BRERETON, RICHARD, FRANCIS	I	MEMBER OF FINTOP FUND III GP, LLC	NA
BRERETON, RICHARD, FRANCIS	I	MEMBER OF FINTOP FUND III GP, LLC	NA
BRERETON, RICHARD, FRANCIS	I	MEMBER OF FINTOP FUND III GP, LLC	NA
BRERETON, RICHARD, FRANCIS	I	MEMBER OF FINTOP FUND III GP, LLC	NA
BRERETON, RICHARD, FRANCIS	I	MEMBER OF FINTOP FUND III GP, LLC	NA
BRERETON, RICHARD, FRANCIS	I	MEMBER OF FINTOP FUND III GP, LLC	NA
BRERETON, RICHARD, FRANCIS	I	MEMBER OF FINTOP FUND III GP, LLC	NA
HASKIN, MAX, BENJAMIN	I	MEMBER OF FINTOP FUND III GP, LLC	NA
HASKIN, MAX, BENJAMIN	I	MEMBER OF FINTOP FUND III GP, LLC	NA
HASKIN, MAX, BENJAMIN	I	MEMBER OF FINTOP FUND III GP, LLC	NA
HASKIN, MAX, BENJAMIN	I	MEMBER OF FINTOP FUND III GP, LLC	NA
HASKIN, MAX, BENJAMIN	I	MEMBER OF FINTOP FUND III GP, LLC	NA
HASKIN, MAX, BENJAMIN	I	MEMBER OF FINTOP FUND III GP, LLC	NA
HASKIN, MAX, BENJAMIN	I	MEMBER OF FINTOP FUND III GP, LLC	NA
ROBERTS, BRITTANI, RENDINA	I	MEMBER OF FINTOP FUND III GP, LLC	NA
ROBERTS, BRITTANI, RENDINA	I	MEMBER OF FINTOP BANKTECH GP, LLC	NA
ROBERTS, BRITTANI, RENDINA	I	MEMBER OF FINTOP FUND III GP, LLC	NA
ROBERTS, BRITTANI, RENDINA	I	MEMBER OF FINTOP BANKTECH GP, LLC	NA
ROBERTS, BRITTANI, RENDINA	I	MEMBER OF FINTOP FUND III GP, LLC	NA
ROBERTS, BRITTANI, RENDINA	I	MEMBER OF FINTOP BANKTECH GP, LLC	NA
ROBERTS, BRITTANI, RENDINA	I	MEMBER OF FINTOP FUND III GP, LLC	NA
ROBERTS, BRITTANI, RENDINA	I	MEMBER OF FINTOP BANKTECH GP, LLC	NA
ROBERTS, BRITTANI, RENDINA	I	MEMBER OF FINTOP FUND III GP, LLC	NA
ROBERTS, BRITTANI, RENDINA	I	MEMBER OF FINTOP BANKTECH GP, LLC	NA
ROBERTS, BRITTANI, RENDINA	I	MEMBER OF FINTOP FUND III GP, LLC	NA
ROBERTS, BRITTANI, RENDINA	I	MEMBER OF FINTOP BANKTECH GP, LLC	NA
ROBERTS, BRITTANI, RENDINA	I	MEMBER OF FINTOP FUND III GP, LLC	NA
ROBERTS, BRITTANI, RENDINA	I	MEMBER OF FINTOP BANKTECH GP, LLC	NA
Seth, Lokesh	I	MEMBER OF FINTOP FUND II GP, LLC	NA
Seth, Lokesh	I	MEMBER OF FINTOP FUND II GP, LLC	NA
Seth, Lokesh	I	MEMBER OF FINTOP FUND II GP, LLC	NA
Seth, Lokesh	I	MEMBER OF FINTOP FUND II GP, LLC	NA
Seth, Lokesh	I	MEMBER OF FINTOP FUND II GP, LLC	NA
Seth, Lokesh	I	MEMBER OF FINTOP FUND II GP, LLC	NA
Seth, Lokesh	I	MEMBER OF FINTOP FUND II GP, LLC	NA
KUSHEL, RICK, T	I	MEMBER OF NESTED RAILS, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND I GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF NESTED RAILS, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND I GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF NESTED RAILS, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND I GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF NESTED RAILS, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND I GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND II GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF NESTED RAILS, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND I GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND II GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF NESTED RAILS, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND I GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND II GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF NESTED RAILS, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND I GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND II GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP BANKTECH GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF NESTED RAILS, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND I GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND II GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP BANKTECH GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF NESTED RAILS, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND I GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND II GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP BANKTECH GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF NESTED RAILS, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND I GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND II GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP BANKTECH GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP SPV CARRY, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF NESTED RAILS, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND I GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND II GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP BANKTECH GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP SPV CARRY, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF NESTED RAILS, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND I GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND II GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP BANKTECH GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP SPV CARRY, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF NESTED RAILS, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND I GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND II GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP BANKTECH GP, LLC	C	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP SPV CARRY, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF NESTED RAILS, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND I GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF NESTED RAILS, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND I GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF NESTED RAILS, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND I GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF NESTED RAILS, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND I GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND II GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF NESTED RAILS, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND I GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND II GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF NESTED RAILS, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND I GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND II GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF NESTED RAILS, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND I GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND II GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP BANKTECH GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF NESTED RAILS, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND I GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND II GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP BANKTECH GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF NESTED RAILS, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND I GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND II GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP BANKTECH GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF NESTED RAILS, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND I GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND II GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP BANKTECH GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER OF FINTOP SPV CARRY, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF NESTED RAILS, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND I GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND II GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP BANKTECH GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER OF FINTOP SPV CARRY, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF NESTED RAILS, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND I GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND II GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP BANKTECH GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER OF FINTOP SPV CARRY, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF NESTED RAILS, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND I GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND II GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP BANKTECH GP, LLC	C	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER OF FINTOP SPV CARRY, LLC	C	Control
BLACK CREEK CAPITAL LLC	DE	MEMBER OF FINTOP FUND I GP, LLC	B
BLACK CREEK CAPITAL LLC	DE	MEMBER OF FINTOP FUND I GP, LLC	B
BLACK CREEK CAPITAL LLC	DE	MEMBER OF FINTOP FUND I GP, LLC	B
BLACK CREEK CAPITAL LLC	DE	MEMBER OF FINTOP FUND I GP, LLC	B
BLACK CREEK CAPITAL LLC	DE	MEMBER OF FINTOP FUND I GP, LLC	B
BLACK CREEK CAPITAL LLC	DE	MEMBER OF FINTOP FUND I GP, LLC	B
BLACK CREEK CAPITAL LLC	DE	MEMBER OF FINTOP FUND I GP, LLC	B
BLACK CREEK CAPITAL LLC	DE	MEMBER OF FINTOP FUND I GP, LLC	B
BLACK CREEK CAPITAL LLC	DE	MEMBER OF FINTOP FUND I GP, LLC	B
BLACK CREEK CAPITAL LLC	DE	MEMBER OF FINTOP FUND I GP, LLC	B
BLACK CREEK CAPITAL LLC	DE	MEMBER OF FINTOP FUND I GP, LLC	B
BLACK CREEK CAPITAL LLC	DE	MEMBER OF FINTOP FUND I GP, LLC	B
HOLTON, RICHARD, C	I	MEMBER OF NESTED RAILS, LLC	B
HOLTON, RICHARD, C	I	MEMBER OF FINTOP FUND I GP, LLC	B
HOLTON, RICHARD, C	I	MEMBER OF NESTED RAILS, LLC	B
HOLTON, RICHARD, C	I	MEMBER OF NESTED RAILS, LLC	B
HOLTON, RICHARD, C	I	MEMBER OF NESTED RAILS, LLC	B
HOLTON, RICHARD, C	I	MEMBER OF NESTED RAILS, LLC	B
HOLTON, RICHARD, C	I	MEMBER OF NESTED RAILS, LLC	B
HOLTON, RICHARD, C	I	MEMBER OF NESTED RAILS, LLC	B
HOLTON, RICHARD, C	I	MEMBER OF NESTED RAILS, LLC	B
HOLTON, RICHARD, C	I	MEMBER OF NESTED RAILS, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP FUND II GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP FUND II GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP FUND II GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP FUND II GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP FUND III GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP BANKTECH GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP FUND II GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP FUND III GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP BANKTECH GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP FUND II GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP FUND III GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP BANKTECH GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF NESTED RAILS, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP FUND II GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP FUND III GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP BANKTECH GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP SPV CARRY, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF NESTED RAILS, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP FUND II GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP FUND III GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP BANKTECH GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP SPV CARRY, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF NESTED RAILS, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP FUND II GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP FUND III GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP BANKTECH GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP SPV CARRY, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF NESTED RAILS, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP FUND II GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP FUND III GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP BANKTECH GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	B
HOLTON, RICHARD, C.	I	MEMBER OF FINTOP SPV CARRY, LLC	B
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND III GP, LLC	B
KUSHEL, RICK, T	I	MEMBER AND MANAGER OF FINTOP BLOCKCHAIN GP, LLC	B	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND III GP, LLC	B
KUSHEL, RICK, T	I	MEMBER AND MANAGER OF FINTOP BLOCKCHAIN GP, LLC	B	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND III GP, LLC	B
KUSHEL, RICK, T	I	MEMBER AND MANAGER OF FINTOP BLOCKCHAIN GP, LLC	B	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND III GP, LLC	B
KUSHEL, RICK, T	I	MEMBER AND MANAGER OF FINTOP BLOCKCHAIN GP, LLC	B	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND III GP, LLC	B
KUSHEL, RICK, T	I	MEMBER AND MANAGER OF FINTOP BLOCKCHAIN GP, LLC	B	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND III GP, LLC	B
KUSHEL, RICK, T	I	MEMBER AND MANAGER OF FINTOP BLOCKCHAIN GP, LLC	B	Control
KUSHEL, RICK, T	I	MEMBER OF FINTOP FUND III GP, LLC	B
KUSHEL, RICK, T	I	MEMBER AND MANAGER OF FINTOP BLOCKCHAIN GP, LLC	B	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND III GP, LLC	B	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	B
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND III GP, LLC	B	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	B
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND III GP, LLC	B	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	B
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND III GP, LLC	B	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	B
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND III GP, LLC	B	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	B
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND III GP, LLC	B	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	B
MAXWELL, JOSEPH, EDWARD	I	MEMBER AND MANAGER OF FINTOP FUND III GP, LLC	B	Control
MAXWELL, JOSEPH, EDWARD	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	B
MCKELVEY, JAMES, M	I	MEMBER OF NESTED RAILS, LLC	B
MCKELVEY, JAMES, M	I	MEMBER OF FINTOP FUND I GP, LLC	B
MCKELVEY, JAMES, M	I	MEMBER OF NESTED RAILS, LLC	B
MCKELVEY, JAMES, M	I	MEMBER OF FINTOP FUND I GP, LLC	B
MCKELVEY, JAMES, M	I	MEMBER OF NESTED RAILS, LLC	B
MCKELVEY, JAMES, M	I	MEMBER OF FINTOP FUND I GP, LLC	B
MCKELVEY, JAMES, M	I	MEMBER OF NESTED RAILS, LLC	B
MCKELVEY, JAMES, M	I	MEMBER OF FINTOP FUND I GP, LLC	B
MCKELVEY, JAMES, M	I	MEMBER OF NESTED RAILS, LLC	B
MCKELVEY, JAMES, M	I	MEMBER OF FINTOP FUND I GP, LLC	B
MCKELVEY, JAMES, M	I	MEMBER OF NESTED RAILS, LLC	B
MCKELVEY, JAMES, M	I	MEMBER OF FINTOP FUND I GP, LLC	B
MCKELVEY, JAMES, M	I	MEMBER OF NESTED RAILS, LLC	B
MCKELVEY, JAMES, M	I	MEMBER OF FINTOP FUND I GP, LLC	B
MCKELVEY, JAMES, M	I	MEMBER OF NESTED RAILS, LLC	B
MCKELVEY, JAMES, M	I	MEMBER OF FINTOP FUND I GP, LLC	B
MCKELVEY, JAMES, M	I	MEMBER OF NESTED RAILS, LLC	B
MCKELVEY, JAMES, M	I	MEMBER OF FINTOP FUND I GP, LLC	B
MCKELVEY, JAMES, M	I	MEMBER OF FINTOP FUND I GP, LLC	B
MCKELVEY, JAMES, M	I	MEMBER OF FINTOP FUND I GP, LLC	B
MCKELVEY, JAMES, M	I	MEMBER OF FINTOP FUND I GP, LLC	B
MCKELVEY, JAMES, M	I	MEMBER OF FINTOP FUND I GP, LLC	B
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP FUND II GP, LLC	B
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP FUND II GP, LLC	B
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP FUND II GP, LLC	B
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP FUND II GP, LLC	B
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP BANKTECH GP, LLC	B
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP FUND II GP, LLC	B
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP BANKTECH GP, LLC	B
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP FUND II GP, LLC	B
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP BANKTECH GP, LLC	B
MCKELVEY, JAMES, M.	I	MEMBER OF NESTED RAILS, LLC	B
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP FUND II GP, LLC	B
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP BANKTECH GP, LLC	B
MCKELVEY, JAMES, M.	I	MEMBER OF NESTED RAILS, LLC	B
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP FUND II GP, LLC	B
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP BANKTECH GP, LLC	B
MCKELVEY, JAMES, M.	I	MEMBER OF NESTED RAILS, LLC	B
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP FUND II GP, LLC	B
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP BANKTECH GP, LLC	B
MCKELVEY, JAMES, M.	I	MEMBER OF NESTED RAILS, LLC	B
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP FUND II GP, LLC	B
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP BANKTECH GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP FUND II GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP FUND II GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP FUND II GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP FUND II GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP FUND III GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP BANKTECH GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP FUND II GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP FUND III GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP BANKTECH GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP FUND II GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP FUND III GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP BANKTECH GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP FUND II GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP FUND III GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP BANKTECH GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP SPV CARRY, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP FUND II GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP FUND III GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP BANKTECH GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP SPV CARRY, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP FUND II GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP FUND III GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP BANKTECH GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP SPV CARRY, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP FUND II GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP FUND III GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP BANKTECH GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	B
Philpott, John, H	I	MEMBER OF FINTOP SPV CARRY, LLC	B
HALEY, CHRISTOPHER, L.	I	MEMBER OF FINTOP FUND III GP, LLC	A
HALEY, CHRISTOPHER, L.	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	A
HALEY, CHRISTOPHER, L.	I	MEMBER OF FINTOP FUND III GP, LLC	A
HALEY, CHRISTOPHER, L.	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	A
HALEY, CHRISTOPHER, L.	I	MEMBER OF FINTOP FUND III GP, LLC	A
HALEY, CHRISTOPHER, L.	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	A
HALEY, CHRISTOPHER, L.	I	MEMBER OF FINTOP FUND III GP, LLC	A
HALEY, CHRISTOPHER, L.	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	A
HALEY, CHRISTOPHER, L.	I	MEMBER OF FINTOP SPV CARRY, LLC	A
HALEY, CHRISTOPHER, L.	I	MEMBER OF FINTOP FUND III GP, LLC	A
HALEY, CHRISTOPHER, L.	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	A
HALEY, CHRISTOPHER, L.	I	MEMBER OF FINTOP SPV CARRY, LLC	A
HALEY, CHRISTOPHER, L.	I	MEMBER OF FINTOP FUND III GP, LLC	A
HALEY, CHRISTOPHER, L.	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	A
HALEY, CHRISTOPHER, L.	I	MEMBER OF FINTOP SPV CARRY, LLC	A
HALEY, CHRISTOPHER, L.	I	MEMBER OF FINTOP FUND III GP, LLC	A
HALEY, CHRISTOPHER, L.	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	A
HALEY, CHRISTOPHER, L.	I	MEMBER OF FINTOP SPV CARRY, LLC	A
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP FUND III GP, LLC	A
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	A
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP FUND III GP, LLC	A
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	A
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP FUND III GP, LLC	A
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	A
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP FUND III GP, LLC	A
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	A
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP SPV CARRY, LLC	A
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP FUND III GP, LLC	A
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	A
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP SPV CARRY, LLC	A
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP FUND III GP, LLC	A
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	A
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP SPV CARRY, LLC	A
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP FUND III GP, LLC	A
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	A
MCKELVEY, JAMES, M.	I	MEMBER OF FINTOP SPV CARRY, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP FUND II GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP FUND II GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP FUND II GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP FUND II GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP FUND III GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP BANKTECH GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP FUND II GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP FUND III GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP BANKTECH GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP FUND II GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP FUND III GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP BANKTECH GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP FUND II GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP FUND III GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP BANKTECH GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP SPV CARRY, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP FUND II GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP FUND III GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP BANKTECH GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP SPV CARRY, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP FUND II GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP FUND III GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP BANKTECH GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP SPV CARRY, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP FUND II GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP FUND III GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP BANKTECH GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP BLOCKCHAIN GP, LLC	A
WINEGRAD, JARED, W	I	MEMBER OF FINTOP SPV CARRY, LLC	A

Indirect Owners (Schedule B)

Name	Type	Entity	Ownership	Control
Holton, Carlota, Hermann	I	BLACK CREEK CAPITAL LLC	F
Holton, Carlota, Hermann	I	BLACK CREEK CAPITAL LLC	F
Holton, Carlota, Hermann	I	BLACK CREEK CAPITAL LLC	F
Holton, Carlota, Hermann	I	BLACK CREEK CAPITAL LLC	F
Holton, Carlota, Hermann	I	BLACK CREEK CAPITAL LLC	F
Holton, Carlota, Hermann	I	BLACK CREEK CAPITAL LLC	F
Holton, Carlota, Hermann	I	BLACK CREEK CAPITAL LLC	F
Holton, Carlota, Hermann	I	BLACK CREEK CAPITAL LLC	F
Holton, Carlota, Hermann	I	BLACK CREEK CAPITAL LLC	F
Holton, Carlota, Hermann	I	BLACK CREEK CAPITAL LLC	F
HOLTON, RICHARD, C	I	BLACK CREEK CAPITAL LLC	D	Control
HOLTON, RICHARD, C	I	BLACK CREEK CAPITAL LLC	D	Control
HOLTON, RICHARD, C	I	BLACK CREEK CAPITAL LLC	D	Control
HOLTON, RICHARD, C	I	BLACK CREEK CAPITAL LLC	D	Control
HOLTON, RICHARD, C	I	BLACK CREEK CAPITAL LLC	D	Control
HOLTON, RICHARD, C	I	BLACK CREEK CAPITAL LLC	D	Control
HOLTON, RICHARD, C	I	BLACK CREEK CAPITAL LLC	D	Control
HOLTON, RICHARD, C	I	BLACK CREEK CAPITAL LLC	D	Control
HOLTON, RICHARD, C	I	BLACK CREEK CAPITAL LLC	D	Control
HOLTON, RICHARD, C	I	BLACK CREEK CAPITAL LLC	D	Control
LILLY CHRISTY BUSCH HERMANN TRUST DATED NOV 20, 1989 FBO RICHARD COLLERAN HOLTON, JR.	DE	BLACK CREEK CAPITAL LLC	D
LILLY CHRISTY BUSCH HERMANN TRUST DATED NOV 20, 1989 FBO RICHARD COLLERAN HOLTON, JR.	DE	BLACK CREEK CAPITAL LLC	D
LILLY CHRISTY BUSCH HERMANN TRUST DATED NOV 20, 1989 FBO RICHARD COLLERAN HOLTON, JR.	DE	BLACK CREEK CAPITAL LLC	D
LILLY CHRISTY BUSCH HERMANN TRUST DATED NOV 20, 1989 FBO RICHARD COLLERAN HOLTON, JR.	DE	BLACK CREEK CAPITAL LLC	D
LILLY CHRISTY BUSCH HERMANN TRUST DATED NOV 20, 1989 FBO RICHARD COLLERAN HOLTON, JR.	DE	BLACK CREEK CAPITAL LLC	D
LILLY CHRISTY BUSCH HERMANN TRUST DATED NOV 20, 1989 FBO RICHARD COLLERAN HOLTON, JR.	DE	BLACK CREEK CAPITAL LLC	D
LILLY CHRISTY BUSCH HERMANN TRUST DATED NOV 20, 1989 FBO RICHARD COLLERAN HOLTON, JR.	DE	BLACK CREEK CAPITAL LLC	D
LILLY CHRISTY BUSCH HERMANN TRUST DATED NOV 20, 1989 FBO RICHARD COLLERAN HOLTON, JR.	DE	BLACK CREEK CAPITAL LLC	D
LILLY CHRISTY BUSCH HERMANN TRUST DATED NOV 20, 1989 FBO RICHARD COLLERAN HOLTON, JR.	DE	BLACK CREEK CAPITAL LLC	D
LILLY CHRISTY BUSCH HERMANN TRUST DATED NOV 20, 1989 FBO RICHARD COLLERAN HOLTON, JR.	DE	BLACK CREEK CAPITAL LLC	D

Registrations

Federal

ERA

Aug 5, 2025 REGISTERED

Address

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United States

Phone: 303-941-1587