Sponsor Check › Person
Related person on Form D filings · address states as listed: CA, NY · listed Mar 19, 2010 → Apr 11, 2016
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:57 PM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:57 PM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
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None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:57 PM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
Comparisons are made for sponsors and sponsor groups, not individual people.
0 of 83 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Apr 11, 2016 D/A File 021-40636 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 23, 2015 D/A File 021-150002 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | May 18, 2015 D/A File 021-197021 | $0 | $0 | $0 (est.) The investment manager, or its affiliate, is entitled to receive an annual managment fee in an amount equal to a specified percentage of assets under management. | None listed on this filing |
| EDGAR ↗ | Apr 14, 2015 D File 021-237912 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 7, 2015 D/A File 021-61957 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 7, 2015 D/A File 021-68402 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 7, 2015 D/A File 021-57811 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 7, 2015 D/A File 021-49232 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 7, 2015 D/A File 021-45446 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 7, 2015 D/A File 021-50661 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 7, 2015 D/A File 021-42678 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 4, 2015 D/A File 021-74169 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 4, 2015 D/A File 021-123516 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 4, 2015 D/A File 021-67559 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 4, 2015 D/A File 021-112359 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 4, 2015 D/A File 021-87215 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 4, 2015 D/A File 021-47206 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 4, 2015 D/A File 021-138904 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 4, 2015 D/A File 021-126305 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 4, 2015 D/A File 021-166944 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 4, 2015 D/A File 021-165930 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 18, 2015 D/A File 021-191737 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 10, 2015 D File 021-233798 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 10, 2015 D File 021-233800 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 30, 2015 D/A File 021-112736 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Jan 15, 2015 D/A File 021-153805 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 15, 2015 D/A File 021-137961 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 13, 2014 D/A File 021-160817 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 13, 2014 D/A File 021-160813 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 19, 2014 D/A File 021-145076 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 19, 2014 D/A File 021-134467 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 20, 2014 D/A File 021-91630 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 14, 2014 D File 021-215456 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 7, 2014 D/A File 021-71130 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 7, 2014 D/A File 021-46286 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 4, 2014 D/A File 021-47210 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 3, 2013 D/A File 021-165099 | $0 | $0 | $0 (est.) The investment manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management. | None listed on this filing |
| EDGAR ↗ | Nov 16, 2012 D File 021-187128 | $0 | $0 | $0 (est.) The investment manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management. | None listed on this filing |
| EDGAR ↗ | Nov 16, 2012 D File 021-187130 | $0 | $0 | $0 (est.) The investment manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management. | None listed on this filing |
| EDGAR ↗ | Nov 16, 2012 D File 021-187132 | $0 | $0 | $0 (est.) The investment manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management. | None listed on this filing |
| EDGAR ↗ | Nov 16, 2012 D File 021-187135 | $0 | $0 | $0 (est.) The investment manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management. | None listed on this filing |
| EDGAR ↗ | Nov 16, 2012 D File 021-187136 | $0 | $0 | $0 (est.) The investment manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management. | None listed on this filing |
| EDGAR ↗ | Nov 16, 2012 D File 021-187138 | $0 | $0 | $0 (est.) The investment manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management. | None listed on this filing |
| EDGAR ↗ | Nov 16, 2012 D File 021-187139 | $0 | $0 | $0 (est.) The investment manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management. | None listed on this filing |
| EDGAR ↗ | Nov 16, 2012 D File 021-187143 | $0 | $0 | $0 (est.) The investment manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management. | None listed on this filing |
| EDGAR ↗ | Nov 16, 2012 D File 021-187145 | $0 | $0 | $0 (est.) The investment manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management. | None listed on this filing |
| EDGAR ↗ | Nov 16, 2012 D File 021-187147 | $0 | $0 | $0 (est.) The investment manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management. | None listed on this filing |
| EDGAR ↗ | Nov 16, 2012 D File 021-187149 | $0 | $0 | $0 (est.) The investment manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management. | None listed on this filing |
| EDGAR ↗ | Nov 16, 2012 D File 021-187151 | $0 | $0 | $0 (est.) The investment manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management. | None listed on this filing |
| EDGAR ↗ | Nov 16, 2012 D File 021-187156 | $0 | $0 | $0 (est.) The investment manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management. | None listed on this filing |
| EDGAR ↗ | Oct 10, 2012 D File 021-185290 | $0 | $0 | $0 (est.) The investment manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management. | None listed on this filing |
| EDGAR ↗ | Sep 12, 2012 D File 021-184043 | $0 | $0 | $0 (est.) The investment manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management. | None listed on this filing |
| EDGAR ↗ | Aug 31, 2012 D/A File 021-165318 | $0 | $0 | $0 The Investment Manager or an affiliate receives management fees calculated as a percentage of net assets and (a special allocation of) a percentage of annual net profits. | None listed on this filing |
| EDGAR ↗ | Aug 31, 2012 D/A File 021-165317 | $0 | $0 | $0 The Investment Manager or an affiliate receives management fees calculated as a percentage of net assets and (a special allocation of) a percentage of annual net profits. | None listed on this filing |
| EDGAR ↗ | Aug 6, 2012 D/A File 021-127850 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Mar 12, 2012 D/A File 021-156599 | $0 | $0 | $0 (est.) The Investment Manager or an affiliate receives management fees calculated as a percentage of net assets and a special allocation of a percentage of annual net profits. | None listed on this filing |
| EDGAR ↗ | Mar 12, 2012 D/A File 021-156600 | $0 | $0 | $0 (est.) The Investment Manager or an affiliate receives management fees calculated as a percentage of net assets and a special allocation of a percentage of annual net profits. | None listed on this filing |
| EDGAR ↗ | Mar 7, 2012 D/A File 021-98346 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 1, 2012 D/A File 021-152740 | $0 | $0 | $0 Luxor Capital Group, the investment manager of the Issuer, is entitled to an annual management fee of 1.5% of the Issuer's assets under management. | None listed on this filing |
| EDGAR ↗ | Feb 17, 2012 D/A File 021-152741 | $0 | $0 | $0 (est.) Luxor Capital Group, LP, the investment manager of the Issuer, is entitled to an annual management fee of 1.5% of the Issuer's assets under management. | None listed on this filing |
| EDGAR ↗ | Dec 12, 2011 D/A File 021-148829 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 12, 2011 D/A File 021-151587 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 7, 2011 D/A File 021-136686 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 9, 2011 D/A File 021-135997 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 12, 2011 D/A File 021-148836 | $0 | $0 | $0 (est.) The Investment Manager receives fees calculated as a percentage of net assets and annual net profits. | None listed on this filing |
| EDGAR ↗ | Oct 12, 2011 D/A File 021-148839 | $0 | $0 | $0 (est.) The Investment Manager receives fees calculated as a percentage of net assets and annual net profits. | None listed on this filing |
| EDGAR ↗ | Oct 11, 2011 D/A File 021-135141 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 30, 2011 D/A File 021-133373 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 30, 2011 D/A File 021-133358 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 16, 2011 D/A File 021-148232 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 16, 2011 D/A File 021-134452 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 16, 2011 D/A File 021-134453 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 16, 2011 D/A File 021-135996 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 27, 2011 D/A File 021-132784 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 27, 2011 D/A File 021-132781 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 11, 2011 D File 021-159638 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 25, 2011 D/A File 021-141055 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 7, 2011 D/A File 021-98349 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 7, 2011 D/A File 021-108381 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 28, 2011 D/A File 021-51956 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 1, 2010 D/A File 021-133622 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 19, 2010 D File 021-139790 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 19, 2010 D File 021-139791 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across every filing this person is listed on (latest filing per offering, per issuer).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | NEWPORT SIERRA FUND LLC group: Newport | Executive Officer | Apr 11, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,350,874 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LibreMax OC Offshore Fund, Ltd. group: Libremax | Director | Oct 23, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $440,828,158 | 30 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LIBREMAX OCLO FUND I, LTD. group: Libremax | Director | May 18, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $75,119,866 | 23 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Liberty, LLC group: Newport | Executive Officer | Apr 14, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $100,000,000 | 1 similar: 4–27 | $100,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT ABSOLUTE LLC group: Newport | Executive Officer | Apr 7, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $329,078,735 | 1 similar: 4–27 | $150,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT CASCADE FUND LLC group: Newport | Executive Officer | Apr 7, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $271,750,476 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT CYPRESS LLC group: Newport | Executive Officer | Apr 7, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $199,652,165 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT MESA LLC group: Newport | Executive Officer | Apr 7, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $190,784,113 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Patriot LLC group: Newport | Executive Officer | Apr 7, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,430,199,337 | 1 similar: 4–27 | $325,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT SAGAMORE LLC group: Newport | Executive Officer | Apr 7, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $917,160,577 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT SIERRA FUND LLC group: Newport | Executive Officer | Apr 7, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,350,874 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT VISION LLC group: Newport | Executive Officer | Apr 7, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $256,394,376 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PACIFIC HEDGED STRATEGIES LLC group: Newport | Executive Officer | Mar 4, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $193,686,637 | 24 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pacific Diversified Strategies LLC group: Newport | Executive Officer | Mar 4, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $568,250,949 | 47 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT PHOENIX LLC group: Newport | Executive Officer | Mar 4, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $130,972,788 | 1 similar: 4–27 | $40,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Magnum LLC group: Newport | Executive Officer | Mar 4, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $311,614,984 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT JACKALOPE LLC group: Newport | Executive Officer | Mar 4, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $407,112,517 | 1 similar: 4–27 | $100,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Eureka, LLC group: Newport | Executive Officer | Mar 4, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $156,065,276 | 2 similar: 4–27 | $100,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Eagle LLC group: Newport | Executive Officer | Mar 4, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $93,488,506 | 1 similar: 4–27 | $100,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Colonels, LLC group: Newport | Executive Officer | Mar 4, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $499,219,880 | 3 similar: 4–27 | $400,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Asimo, LLC group: Newport | Executive Officer | Mar 4, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $94,514,487 | 1 similar: 4–27 | $75,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT BRIDGES LLC group: Newport | Executive Officer | Mar 4, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $123,913,907 | 1 similar: 4–27 | $70,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport St. Joseph Investments, LLC group: Newport | Executive Officer | Feb 18, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $79,991,298 | 1 similar: 4–27 | $45,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport HFP, LLC group: Newport | Executive Officer | Feb 10, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $125,000,000 | 2 similar: 4–27 | $100,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport 59, LLC group: Newport | Executive Officer | Feb 10, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $300,100,000 | 2 similar: 4–27 | $300,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Ultra OC Ltd group: Solus | Director | Jan 30, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $311,872,581 | 55 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Burgundy, LLC group: Newport | Executive Officer | Jan 15, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $972,071,193 | 1 similar: 4–27 | $100,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT ST ELMO II, LLC group: Newport | Executive Officer | Jan 15, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $146,460,865 | 1 similar: 4–27 | $100,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 521 Offshore Fund, Ltd. group: Centerbridge | Director | Nov 13, 2014 | D/A | $400,000,000 similar: $155,000–$5,250,000 | $319,711,000 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 521 Master Fund, Ltd. group: Centerbridge | Director | Nov 13, 2014 | D/A | $400,000,000 similar: $155,000–$5,250,000 | $394,881 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LibreMax OC Offshore Fund, Ltd. group: Libremax | Director Director of the Issuer. | Oct 23, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $394,458,158 | 28 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT GARFIELD, LLC group: Newport | Executive Officer Director of the Managing Member of the Issuer | Sep 19, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $191,533,439 | 1 similar: 4–27 | $100,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport UT, LLC group: Newport | Executive Officer | Sep 19, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $379,953,525 | 1 similar: 4–27 | $200,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT CROWN LLC group: Newport | Executive Officer | Jun 20, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $58,355,494 | 1 similar: 4–27 | $90,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LIBREMAX OCLO FUND I, LTD. group: Libremax | Director | May 19, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $71,169,866 | 23 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Crater Lake, LLC group: Newport | Executive Officer | Apr 14, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $50,000,000 | 1 similar: 4–27 | $50,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT VISION LLC group: Newport | Executive Officer | Apr 7, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $308,763,355 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT SIERRA FUND LLC group: Newport | Executive Officer | Apr 7, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,851,445 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT SEQUOIA FUND LLC group: Newport | Executive Officer | Apr 7, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $25,152,919 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT SAGAMORE LLC group: Newport | Executive Officer | Apr 7, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $938,287,505 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Pioneer LLC group: Newport | Executive Officer | Apr 7, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,630,133 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Patriot LLC group: Newport | Executive Officer | Apr 7, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $908,532,014 | 1 similar: 4–27 | $325,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT MESA LLC group: Newport | Executive Officer | Apr 7, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $190,635,729 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT CYPRESS LLC group: Newport | Executive Officer | Apr 7, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $187,489,894 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT CASCADE FUND LLC group: Newport | Executive Officer | Apr 7, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $272,677,364 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT ABSOLUTE LLC group: Newport | Executive Officer | Apr 7, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $278,720,993 | 1 similar: 4–27 | $150,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Ultra OC Ltd group: Solus | Director | Mar 25, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $244,342,581 | 53 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Colonels, LLC group: Newport | Executive Officer | Mar 13, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $526,623,992 | 3 similar: 4–27 | $400,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Asimo, LLC group: Newport | Executive Officer | Mar 13, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $94,338,766 | 1 similar: 4–27 | $75,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PACIFIC HEDGED STRATEGIES LLC group: Newport | Executive Officer | Mar 4, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $188,761,683 | 22 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pacific Diversified Strategies LLC group: Newport | Executive Officer | Mar 4, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $511,463,190 | 46 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PACIFIC CAPITAL GROWTH LLC group: Newport | Executive Officer | Mar 4, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $7,065,588 | 32 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT PHOENIX LLC group: Newport | Executive Officer | Mar 4, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $103,890,069 | 1 similar: 4–27 | $40,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Magnum LLC group: Newport | Executive Officer | Mar 4, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $387,313,142 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT JACKALOPE LLC group: Newport | Executive Officer | Mar 4, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $409,958,260 | 1 similar: 4–27 | $100,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Eureka, LLC group: Newport | Executive Officer | Mar 4, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $155,668,526 | 2 similar: 4–27 | $100,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Eagle LLC group: Newport | Executive Officer | Mar 4, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $283,921,067 | 1 similar: 4–27 | $100,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT BRIDGES LLC group: Newport | Executive Officer | Mar 4, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $124,239,051 | 1 similar: 4–27 | $70,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport St. Joseph Investments, LLC group: Newport | Executive Officer | Feb 19, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $78,692,006 | 1 similar: 4–27 | $45,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Burgundy, LLC group: Newport | Executive Officer | Jan 15, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $787,334,930 | 1 similar: 4–27 | $100,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT ST ELMO II, LLC group: Newport | Executive Officer | Jan 15, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $143,016,288 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 521 Master Fund, Ltd. group: Centerbridge | Director | Nov 13, 2013 | D/A | $400,000,000 similar: $155,000–$5,250,000 | $383,334 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 521 Offshore Fund, Ltd. group: Centerbridge | Director | Nov 13, 2013 | D/A | $400,000,000 similar: $155,000–$5,250,000 | $318,981,000 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LibreMax OC Offshore Fund, Ltd. group: Libremax | Director | Oct 25, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $304,602,158 | 22 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT GARFIELD, LLC group: Newport | Executive Officer Director of the Managing Member of the Issuer | Sep 19, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $173,373,657 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport UT, LLC group: Newport | Executive Officer | Jul 15, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $347,700,379 | 1 similar: 4–27 | $200,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 521 Offshore Fund, Ltd. group: Centerbridge | Director | Jun 25, 2013 | D/A | $400,000,000 similar: $155,000–$5,250,000 | $284,961,000 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 521 Master Fund, Ltd. group: Centerbridge | Director | Jun 25, 2013 | D/A | $400,000,000 similar: $155,000–$5,250,000 | $234,831,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT CROWN LLC group: Newport | Executive Officer | Jun 17, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $57,672,670 | 1 similar: 4–27 | $90,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LIBREMAX OCLO FUND I, LTD. group: Libremax | Director | May 24, 2013 | D | Indefinite similar: $155,000–$5,250,000 | $62,069,866 | 22 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT ABSOLUTE LLC group: Newport | Executive Officer | Apr 5, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $269,772,147 | 1 similar: 4–27 | $150,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT CASCADE FUND LLC group: Newport | Executive Officer | Apr 5, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $238,570,379 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT CYPRESS LLC group: Newport | Executive Officer | Apr 5, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $261,644,984 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT MESA LLC group: Newport | Executive Officer | Apr 5, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $167,315,817 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Patriot LLC group: Newport | Executive Officer | Apr 5, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $781,066,148 | 1 similar: 4–27 | $325,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Pioneer LLC group: Newport | Executive Officer | Apr 5, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,807,466 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT SAGAMORE LLC group: Newport | Executive Officer | Apr 5, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $826,142,330 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT VISION LLC group: Newport | Executive Officer | Apr 5, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $272,257,532 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT SIERRA FUND LLC group: Newport | Executive Officer | Apr 5, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $6,559,789 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT SEQUOIA FUND LLC group: Newport | Executive Officer | Apr 5, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $46,950,119 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Apr 3, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $90,775,000 | 25 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Ultra OC Ltd group: Solus | Director | Mar 25, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $174,292,581 | 25 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Mar 11, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $90,395,000 | 25 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Colonels, LLC group: Newport | Executive Officer | Mar 11, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $490,487,251 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Asimo, LLC group: Newport | Executive Officer | Mar 11, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $83,974,532 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | PACIFIC HEDGED STRATEGIES LLC group: Newport | Executive Officer | Mar 4, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $233,592,272 | 22 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pacific Diversified Strategies LLC group: Newport | Executive Officer | Mar 4, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $372,531,407 | 48 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PACIFIC CAPITAL GROWTH LLC group: Newport | Executive Officer | Mar 4, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $38,206,571 | 32 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT PHOENIX LLC group: Newport | Executive Officer | Mar 4, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $92,279,346 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Magnum LLC group: Newport | Executive Officer | Mar 4, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $403,988,177 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT JACKALOPE LLC group: Newport | Executive Officer | Mar 4, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $372,773,433 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Eureka, LLC group: Newport | Executive Officer | Mar 4, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $138,845,364 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Eagle LLC group: Newport | Executive Officer | Mar 4, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $253,734,243 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT BRIDGES LLC group: Newport | Executive Officer | Mar 4, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $110,769,136 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Feb 15, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $89,495,000 | 25 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport St. Joseph Investments, LLC group: Newport | Executive Officer | Feb 12, 2013 | D | Indefinite similar: $155,000–$5,250,000 | $60,000,000 | 1 similar: 4–27 | $45,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Jan 24, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $88,475,000 | 24 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT ST ELMO II, LLC group: Newport | Executive Officer | Jan 15, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $272,851,127 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Burgundy, LLC group: Newport | Executive Officer | Jan 15, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $548,242,482 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Dec 5, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $88,545,000 | 24 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Nov 16, 2012 | D | Indefinite similar: $155,000–$5,250,000 | $85,885,000 | 24 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Nov 16, 2012 | D | Indefinite similar: $155,000–$5,250,000 | $74,835,000 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Nov 16, 2012 | D | Indefinite similar: $155,000–$5,250,000 | $73,965,000 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Nov 16, 2012 | D | Indefinite similar: $155,000–$5,250,000 | $73,755,000 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Nov 16, 2012 | D | Indefinite similar: $155,000–$5,250,000 | $73,645,000 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Nov 16, 2012 | D | Indefinite similar: $155,000–$5,250,000 | $72,835,000 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Nov 16, 2012 | D | Indefinite similar: $155,000–$5,250,000 | $72,215,000 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Nov 16, 2012 | D | Indefinite similar: $155,000–$5,250,000 | $72,125,000 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Nov 16, 2012 | D | Indefinite similar: $155,000–$5,250,000 | $71,895,000 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Nov 16, 2012 | D | Indefinite similar: $155,000–$5,250,000 | $71,835,000 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Nov 16, 2012 | D | Indefinite similar: $155,000–$5,250,000 | $71,625,000 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Nov 16, 2012 | D | Indefinite similar: $155,000–$5,250,000 | $71,295,000 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Nov 16, 2012 | D | Indefinite similar: $155,000–$5,250,000 | $71,225,000 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LibreMax OC Offshore Fund, Ltd. group: Libremax | Director | Oct 26, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $258,333,158 | 24 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Oct 10, 2012 | D | Indefinite similar: $155,000–$5,250,000 | $70,435,000 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT GARFIELD, LLC group: Newport | Executive Officer Director of the Managing Member of the Issuer | Sep 20, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $140,000,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Sep 12, 2012 | D | Indefinite similar: $155,000–$5,250,000 | $69,685,000 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CWD OC 522 Master Fund, Ltd. group: Cwd | Director | Aug 31, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,700,000 | 1 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CWD OC 522 Offshore Fund, Ltd. group: Cwd | Director | Aug 31, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $223,170,000 | 27 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Loan Value OC Fund Ltd. | Director | Aug 6, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $260,921,423 | 28 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Newport UT, LLC group: Newport | Executive Officer | Jul 13, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $232,939,012 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 521 Offshore Fund, Ltd. group: Centerbridge | Director | Jun 22, 2012 | D/A | $400,000,000 similar: $155,000–$5,250,000 | $234,731,000 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 521 Master Fund, Ltd. group: Centerbridge | Director | Jun 22, 2012 | D/A | $400,000,000 similar: $155,000–$5,250,000 | $234,831,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT CROWN LLC group: Newport | Executive Officer | Jun 15, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $51,308,835 | 1 similar: 4–27 | $90,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 521 Master Fund, Ltd. group: Centerbridge | Director | May 24, 2012 | D/A | $400,000,000 similar: $155,000–$5,250,000 | $227,141,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 521 Offshore Fund, Ltd. group: Centerbridge | Director | May 24, 2012 | D/A | $400,000,000 similar: $155,000–$5,250,000 | $227,041,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Apr 11, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $68,775,000 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT SIERRA FUND LLC group: Newport | Executive Officer | Apr 5, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,920,907 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT CASCADE FUND LLC group: Newport | Executive Officer | Apr 5, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $221,333,680 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT SEQUOIA FUND LLC group: Newport | Executive Officer | Apr 5, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $85,597,582 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT ABSOLUTE LLC group: Newport | Executive Officer | Apr 5, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $153,172,600 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT SAGAMORE LLC group: Newport | Executive Officer | Apr 5, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $856,259,240 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT MESA LLC group: Newport | Executive Officer | Apr 5, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $155,273,380 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT CYPRESS LLC group: Newport | Executive Officer | Apr 5, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $242,102,670 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Pioneer LLC group: Newport | Executive Officer | Apr 5, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $22,517,603 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Patriot LLC group: Newport | Executive Officer | Apr 5, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $719,761,070 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT VISION LLC group: Newport | Executive Officer | Apr 5, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $247,512,019 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BHR OC Offshore Fund, Ltd. group: Bhr | Director | Mar 12, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $242,270,000 | 25 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BHR OC Master Fund, Ltd. group: Bhr | Director | Mar 12, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,251,000 | 2 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PM Manager Fund SPC Segregated Portfolio 5 | Director | Mar 7, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $148,361,000 | 26 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PACIFIC CAPITAL GROWTH LLC group: Newport | Executive Officer | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $159,214,113 | 35 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pacific Diversified Strategies LLC group: Newport | Executive Officer | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $330,221,464 | 50 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT JACKALOPE LLC group: Newport | Executive Officer | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $304,946,870 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PACIFIC HEDGED STRATEGIES LLC group: Newport | Executive Officer | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $269,909,185 | 20 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Magnum LLC group: Newport | Executive Officer | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $422,342,970 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Eureka, LLC group: Newport | Executive Officer | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $128,338,285 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Eagle LLC group: Newport | Executive Officer | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $218,681,310 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT BRIDGES LLC group: Newport | Executive Officer | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $102,884,360 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 19 MASTER FUND, L.P.- LCG group: Oc 19 Master Fund Lcg | Director Member of the Board of Managers of the General Partner of the Issuer | Mar 1, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,500,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 19 OFFSHORE FUND, LTD.- LCG group: Oc 19 Master Fund Lcg | Director | Feb 17, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $142,543,000 | 43 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Feb 9, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $68,525,000 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT ST ELMO II, LLC group: Newport | Executive Officer | Jan 19, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $100,000,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Burgundy, LLC group: Newport | Executive Officer | Jan 17, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $500,000,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Jan 9, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $66,605,000 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PM Manager Fund, SPC - Segregated Portfolio 26 | Director | Dec 12, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $125,245,000 | 28 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PM Manager Fund, SPC - Segregated Portfolio 25 | Director | Dec 12, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $125,803,000 | 29 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PM Manager Fund, SPC - Segregated Portfolio 21 | Director | Dec 7, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $121,996,000 | 30 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PM Manager Fund, SPC - Segregated Portfolio 19 | Director | Nov 9, 2011 | D/A | Indefinite | $190,958,000 | 25 | $1,000,000 |
| EDGAR ↗ | LibreMax OC Offshore Fund, Ltd. group: Libremax | Director | Oct 28, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $154,566,000 | 23 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SKYTOP OC OFFSHORE FUND LTD. group: Skytop | Director | Oct 12, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $113,760,496 | 21 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SKYTOP OC MASTER FUND LTD. group: Skytop | Director | Oct 12, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,680,000 | 2 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PM Manager Fund, SPC-Segregated Portfolio 17 | Director | Oct 11, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $113,048,922 | 26 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Oct 5, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $66,385,000 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alphadyne OC Global Rates, Ltd. group: Alphadyne | Director | Sep 30, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $70,405,000 | 24 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alphadyne OC Asia Rates, Ltd. group: Alphadyne | Director | Sep 30, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $95,580,000 | 25 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT GARFIELD, LLC group: Newport | Executive Officer Director of the Managing Member of the Issuer | Sep 20, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $140,000,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PM Manager Fund, SPC-Segregated Portfolio 24 | Director | Sep 16, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | PM Manager Fund, SPC - Segregated Portfolio 18 | Director | Sep 16, 2011 | D/A | Indefinite | $0 | 0 | No minimum reported |
| EDGAR ↗ | PM Manager Fund, SPC - Segregated Portfolio 16 | Director | Sep 16, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $170,835,311 | 9 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PM Manager Fund, SPC - Segregated Portfolio 15 | Director | Sep 16, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $156,573,000 | 26 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Sep 13, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $64,085,000 | 22 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CWD OC 522 Offshore Fund, Ltd. group: Cwd | Director | Sep 2, 2011 | D | Indefinite similar: $155,000–$5,250,000 | $111,305,000 | 24 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CWD OC 522 Master Fund, Ltd. group: Cwd | Director | Sep 2, 2011 | D | Indefinite similar: $155,000–$5,250,000 | $2,700,000 | 1 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 520 Offshore Fund, Ltd. group: Corttex | Director | Aug 30, 2011 | D | Indefinite similar: $155,000–$5,250,000 | $56,500,000 | 21 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Loan Value OC Fund Ltd. | Director | Aug 11, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $223,491,423 | 25 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | PM manager Fund, SPC - Segregated Portfolio 12 | Director | Jul 27, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $19,737,960 | 6 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PM MANAGER FUND, SPC - SEGREGATED PORTFOLIO 13 | Director | Jul 27, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $146,760,000 | 25 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport UT, LLC group: Newport | Executive Officer | Jul 14, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $220,000,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT CROWN LLC group: Newport | Executive Officer | Jun 15, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $90,000,000 | 1 similar: 4–27 | $90,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 521 Master Fund, Ltd. group: Centerbridge | Director | Jun 6, 2011 | D | $400,000,000 similar: $155,000–$5,250,000 | $112,110,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 521 Offshore Fund, Ltd. group: Centerbridge | Director | Jun 6, 2011 | D | $400,000,000 similar: $155,000–$5,250,000 | $117,770,000 | 19 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PM Manager Fund, SPC - Segregated Portfolio 27 | Director | May 11, 2011 | D | Indefinite similar: $155,000–$5,250,000 | $100,210,000 | 22 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PM Manager Fund, SPC-Segregated Portfolio 23 | Director | Apr 25, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $60,279,000 | 24 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BHR OC Offshore Fund, Ltd. group: Bhr | Director | Mar 11, 2011 | D | Indefinite similar: $155,000–$5,250,000 | $220,833,000 | 23 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BHR OC Master Fund, Ltd. group: Bhr | Director | Mar 11, 2011 | D | Indefinite similar: $155,000–$5,250,000 | $5,250,000 | 1 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PM Manager Fund SPC - Segreagated Portfolio 8 | Director | Mar 7, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $110,455,000 | 26 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PM Manager Fund SPC Segregated Portfolio 6 | Director | Mar 7, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $192,315,759 | 28 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PM Manager Fund SPC Segregated Portfolio 5 | Director | Mar 7, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $140,237,000 | 26 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PACIFIC CAPITAL GROWTH LLC group: Newport | Executive Officer | Feb 28, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $201,128,080 | 41 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Magnum LLC group: Newport | Executive Officer | Feb 28, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $495,142,897 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PACIFIC TRADEWINDS FUND LTD group: Newport | Director | Feb 28, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $194,869,095 | 6 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Eureka, LLC group: Newport | Executive Officer | Feb 28, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $121,800,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT JACKALOPE LLC group: Newport | Executive Officer | Feb 28, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $253,200,761 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PACIFIC HEDGED STRATEGIES LLC group: Newport | Executive Officer | Feb 28, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $540,002,812 | 35 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pacific Diversified Strategies LLC group: Newport | Executive Officer | Feb 25, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $269,210,452 | 51 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT BRIDGES LLC group: Newport | Executive Officer | Feb 25, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $99,671,973 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Eagle LLC group: Newport | Executive Officer | Feb 25, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $210,824,953 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEWPORT ST ELMO II, LLC group: Newport | Executive Officer | Jan 24, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $100,000,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Newport Burgundy, LLC group: Newport | Executive Officer | Jan 14, 2011 | D | Indefinite similar: $155,000–$5,250,000 | $500,000,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 19 OFFSHORE FUND, LTD.- LCG group: Oc 19 Master Fund Lcg | Director | Dec 30, 2010 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OC 19 MASTER FUND, L.P.- LCG group: Oc 19 Master Fund Lcg | Director Member of the Board of Managers of the General Partner of the Issuer | Dec 30, 2010 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PM Manager Fund, SPC - Segregated Portfolio 26 | Director | Dec 8, 2010 | D | Indefinite similar: $155,000–$5,250,000 | $104,050,000 | 25 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PM Manager Fund, SPC - Segregated Portfolio 21 | Director | Dec 7, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $110,515,000 | 29 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PM Manager Fund, SPC - Segregated Portfolio 18 | Director | Nov 12, 2010 | D/A | Indefinite | $107,350,000 | 23 | $1,000,000 |
| EDGAR ↗ | PM Manager Fund, SPC - Segregated Portfolio 19 | Director | Nov 12, 2010 | D/A | Indefinite | $118,735,000 | 23 | $1,000,000 |
| EDGAR ↗ | LibreMax OC Offshore Fund, Ltd. group: Libremax | Director | Nov 4, 2010 | D | Indefinite similar: $155,000–$5,250,000 | $72,035,000 | 24 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SKYTOP OC MASTER FUND LTD. group: Skytop | Director | Oct 12, 2010 | D | Indefinite similar: $155,000–$5,250,000 | $2,000,000 | 1 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SKYTOP OC OFFSHORE FUND LTD. group: Skytop | Director | Oct 12, 2010 | D | Indefinite similar: $155,000–$5,250,000 | $74,100,000 | 17 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PM Manager Fund, SPC - Segregated Portfolio 25 | Director | Oct 12, 2010 | D | Indefinite similar: $155,000–$5,250,000 | $75,230,000 | 23 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PM Manager Fund, SPC-Segregated Portfolio 17 | Director | Oct 1, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $131,596,922 | 25 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PM Manager Fund, SPC - Segregated Portfolio 16 | Director | Oct 1, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $112,775,831 | 7 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PM Manager Fund, SPC - Segregated Portfolio 15 | Director | Oct 1, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $141,280,000 | 24 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PM Manager Fund, SPC - Segregated Portfolio 14 | Director | Oct 1, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $129,440,000 | 23 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PM Manager Fund, SPC-Segregated Portfolio 24 | Director | Sep 28, 2010 | D | Indefinite similar: $155,000–$5,250,000 | $80,420,000 | 23 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Black's Link Asia OC Offshore Fund Ltd group: Black | Director | Mar 19, 2010 | D | $300,000,000 similar: $155,000–$5,250,000 | $67,000,000 | 24 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Black's Link Asia OC Fund Ltd group: Black | Director | Mar 19, 2010 | D | $300,000,000 similar: $155,000–$5,250,000 | $70,000,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
Not linked to this profile — a second identifier (same issuer, same sponsor group) was not found. Could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as James P. Rankin. Source: the EDGAR rows in the table above.
None found in sources searched.
Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
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