Sponsor Check › Person
Related person on Form D filings · address states/countries as listed: Cayman Islands (as filed: E9), Brazil (as filed: D5), Bermuda (as filed: D0), Hong Kong (as filed: K3) · listed Jul 16, 2010 → Jun 18, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:55 PM ET · SEC enforcement last checked: Oct 24, 2026, 12:31 AM ET
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, 11:55 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 + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 24, 2026, 12:31 AM ET; 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.
None found in sources searched.
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, 11:55 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.
6 of 93 offerings report sales commissions totalling $25,404,833; 3 report finder's fees totalling $5,868,386; 4 report proceeds to related persons totalling $90,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jun 18, 2026 D/A File 021-179777 | $0 (est.) | $0 (est.) | $0 (est.) The Manager receives customary management fees. | None listed on this filing |
| EDGAR ↗ | Jun 12, 2026 D/A File 021-265544 | $0 | $0 | $0 CUSTOMARY MANAGEMENT FEES WILL BE PAID TO PALMERSTON CAPITAL (CAYMAN) LIMITED AS DISCLOSED IN THE PRIVATE PLACEMENT MEMORANDUM OF THE ISSUER. | None listed on this filing |
| EDGAR ↗ | Jun 12, 2026 D/A File 021-263580 | $0 | $0 | $0 CUSTOMARY MANAGEMENT FEES WILL BE PAID TO PALMERSTON CAPITAL (CAYMAN) LIMITED AS DISCLOSED IN THE PRIVATE PLACEMENT MEMORANDUM OF THE ISSUER. | None listed on this filing |
| EDGAR ↗ | Jun 12, 2026 D/A File 021-450281 | $0 | $0 | $0 The Investment Manager is entitled to receive a management fee and the General Partner may receive an annual performance allocation as outlined in the Issuer's offering material. | None listed on this filing |
| EDGAR ↗ | May 15, 2026 D/A File 021-177008 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 15, 2026 D/A File 021-177007 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 15, 2026 D/A File 021-514627 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 15, 2026 D/A File 021-546229 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 22, 2026 D/A File 021-412849 | $0 (est.) | $0 (est.) | $0 (est.) The Alternative Investment Fund Manager (AIFM) is paid customary management fees and non-affiliated directors are paid customary directors' fees. | None listed on this filing |
| EDGAR ↗ | Apr 8, 2026 D/A File 021-284293 | $0 | $0 | $0 (est.) Issuer's confidential offering materials discuss management fees and performance allocations. | None listed on this filing |
| EDGAR ↗ | Apr 6, 2026 D/A File 021-351561 | $0 | $0 | $40,000 Total directors' fees per year is USD 40,000. The investment manager charges management and performance fees that are described in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Apr 3, 2026 D/A File 021-234254 | $0 | $0 | $15,000 Total directors' fees per year is USD 15,000. The investment manager charges management and performance fees that are described in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Apr 3, 2026 D/A File 021-234255 | $0 | $0 | $15,000 Total directors' fees per year is USD 15,000. The investment manager charges management and performance fees that are described in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Apr 3, 2026 D/A File 021-364360 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager receives customary management fees. | IVP CAPITAL, LLC BrokerCheck CRD 000104197 ↗ |
| EDGAR ↗ | Feb 18, 2026 D/A File 021-222670 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 18, 2026 D/A File 021-360285 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 18, 2026 D/A File 021-510437 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 18, 2026 D/A File 021-538434 | $0 | $0 | $0 The Investment Manager is entitled to receive a management fee as outlined in the Issuer's offering material. | None listed on this filing |
| EDGAR ↗ | Feb 18, 2026 D/A File 021-538435 | $0 | $0 | $0 The Investment Manager is entitled to receive a management fee and an annual performance-related fee as outlined in the Issuer's offering material. | None listed on this filing |
| EDGAR ↗ | Feb 13, 2026 D/A File 021-504859 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Feb 6, 2026 D/A File 021-389136 | $0 (est.) | $0 (est.) | $0 (est.) The Procurement Agent receives customary management fees. | None listed on this filing |
| EDGAR ↗ | Jan 9, 2026 D/A File 021-179774 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 2, 2026 D File 021-568787 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Dec 16, 2025 D/A File 021-214211 | $4,706 | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Dec 16, 2025 D/A File 021-560194 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 14, 2025 D/A File 021-273632 | $0 | $0 | $0 The investment manager is entitled to a management fee and an affiliate may receive incentive compensation via a preferential dividend. The management fee and preferential dividend are fully discussed in the issuer's information memorandum. | None listed on this filing |
| EDGAR ↗ | Feb 15, 2024 D/A File 021-433658 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 15, 2024 D/A File 021-433663 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 9, 2023 D/A File 021-161236 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Dec 28, 2022 D/A File 021-426937 | $0 | $0 | $0 (est.) The general partner and/or its affiliates are entitled to a certain distributions and a management fee. The distributions and management fee are fully disclosed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Dec 20, 2022 D/A File 021-391135 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 20, 2022 D/A File 021-402150 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 2, 2021 D/A File 021-335573 | $0 | $0 | $0 The Investment Manager is entitled to a management fee and Callodine Capital Partners, LLC is entitled to a performance allocation as discussed in the Issuers confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Jul 26, 2021 D/A File 021-69971 | $0 | $0 | $0 The investment manager is entitled to a management fee. North Run GP, LP is entitled to a performance allocation. The management fee and performance allocation are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Dec 10, 2020 D File 021-382846 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 5, 2020 D/A File 021-273761 | $0 | $0 | $0 Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees, the amounts of which cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Jun 12, 2020 D/A File 021-179912 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 26, 2020 D/A File 021-260253 | $0 | $0 | $0 The fund may charge a management fee and incentive fee that are described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Mar 16, 2020 D/A File 021-119498 | $21,450,335 (est.) | $0 | $0 | Park Hill Group LLC BrokerCheck CRD 135898 ↗ |
| EDGAR ↗ | Feb 6, 2020 D/A File 021-304895 | $0 (est.) | $0 (est.) | $0 (est.) The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees. | None listed on this filing |
| EDGAR ↗ | Jan 17, 2020 D/A File 021-146462 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager is paid customary management fees. | BUTLER CAPITAL INVESTMENTS, LLC BrokerCheck CRD 114242 ↗ J.P. MORGAN SECURITIES LLC BrokerCheck CRD 79 ↗ UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Jan 17, 2020 D/A File 021-255819 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees. | None listed on this filing |
| EDGAR ↗ | Dec 5, 2019 D/A File 021-148886 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees. | None listed on this filing |
| EDGAR ↗ | Jul 1, 2019 D/A File 021-242946 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees. | None listed on this filing |
| EDGAR ↗ | Mar 15, 2019 D/A File 021-282636 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager receives customary management fees and non-affiliated Directors are paid customary directors' fees. | None listed on this filing |
| EDGAR ↗ | Mar 15, 2019 D/A File 021-301357 | $386,980 (est.) | $0 (est.) | $0 (est.) The general partner and/or its affiliates are entitled to a certain distributions and a management fee. The distributions and management fee are fully disclosed in the Issuer's confidential offering materials. | PROBITAS FUNDS GROUP, LLC BrokerCheck CRD 115876 ↗ |
| EDGAR ↗ | Jul 3, 2018 D/A File 021-290680 | $0 | $0 | $0 Shares in the Issuer are subject to performance allocations and management fees, which are disclosed in the Issuer's confidential offering documents. | None listed on this filing |
| EDGAR ↗ | Jun 14, 2018 D/A File 021-219032 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 12, 2018 D/A File 021-65341 | $0 | $3,943 (est.) | $0 The Issuer is charged a management fee and an incentive fee, payable to its manager (investment advisor), as described in the Issuer's offering documents. | Far Hills Group, LLC BrokerCheck CRD 32243 ↗ via Far Hills Group, LLC (CRD 32243 ↗) |
| EDGAR ↗ | Jun 12, 2018 D/A File 021-95219 | $0 | $3,388,716 (est.) | $0 None of the gross proceeds of the offering are paid to such persons. The Issuer is charged a management fee and incentive fee by its investment advisor,which are described in the Issuer's offering documents. | Far Hills Group, LLC BrokerCheck CRD 32243 ↗ via Far Hills Group, LLC (CRD 32243 ↗) |
| EDGAR ↗ | Feb 8, 2018 D/A File 021-103227 | $0 | $0 | $0 The terms of the performance allocation and management fees are fully described in Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Dec 27, 2017 D/A File 021-150308 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 26, 2017 D/A File 021-225367 | $0 | $0 | $20,000 | None listed on this filing |
| EDGAR ↗ | Jun 9, 2017 D/A File 021-160934 | $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 24, 2017 D/A File 021-263739 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 23, 2017 D/A File 021-234545 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 7, 2017 D/A File 021-215424 | $1,711 | $0 | $0 | Agecroft Partners LLC BrokerCheck CRD 139227 ↗ Raymond James & Associates, Inc. BrokerCheck CRD 705 ↗ Raymond James Financial Services, Inc. BrokerCheck CRD 6694 ↗ |
| EDGAR ↗ | Jan 6, 2017 D/A File 021-79037 | $2,011,941 (est.) | $0 | $0 | Agecroft Partners LLC BrokerCheck CRD 139227 ↗ Barclays Capital Inc, BrokerCheck CRD 19714 ↗ iCapital Securities, LLC BrokerCheck CRD 171061 ↗ Raymond James & Associates, Inc. BrokerCheck CRD 705 ↗ Raymond James Financial Services, Inc. BrokerCheck CRD 6694 ↗ |
| EDGAR ↗ | Jan 6, 2017 D/A File 021-78076 | $1,549,160 (est.) | $0 (est.) | $0 | Agecroft Partners LLC BrokerCheck CRD 139227 ↗ Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗ Barclays Capital Inc. BrokerCheck CRD 19714 ↗ Raymond James & Associates, Inc. BrokerCheck CRD 705 ↗ Raymond James Financial Services, Inc. BrokerCheck CRD 6694 ↗ |
| EDGAR ↗ | Sep 9, 2016 D/A File 021-224665 | $0 (est.) | $0 (est.) | $0 (est.) The fund charges a management fee as described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | May 18, 2016 D/A File 021-197217 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 11, 2016 D/A File 021-193544 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 8, 2016 D File 021-258799 | $0 (est.) | $0 (est.) | $0 (est.) The Manager is paid customary management and performance fees and non-affiliated Directors are paid customary directors fees in the manner provided in the Issuer's offering documentation. | None listed on this filing |
| EDGAR ↗ | Mar 4, 2016 D/A File 021-192791 | $0 (est.) | $0 (est.) | $0 (est.) The Manager is paid customary management and performance fees and non-affiliated Directors are paid customary directors fees in the manner provided in the Issuer's offering documentation. | None listed on this filing |
| EDGAR ↗ | Feb 11, 2016 D File 021-257239 | $0 | $0 | $0 (est.) The general partner is entitled to a performance allocation. The general partner is also entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Feb 10, 2016 D File 021-257224 | $0 | $0 | $0 (est.) The general partner is entitled to a performance allocation. The general partner is also entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials. | Barclays Capital Inc. BrokerCheck CRD 19714 ↗ Sifel Nicholas BrokerCheck CRD 793 ↗ |
| EDGAR ↗ | Jul 31, 2015 D/A File 021-222202 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Mar 25, 2015 D/A File 021-193987 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 27, 2015 D/A File 021-61922 | $0 | $0 | $0 The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Feb 23, 2015 D File 021-234549 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 26, 2014 D/A File 021-175971 | $0 | $0 | $0 (est.) The general partner is entitled to a performance allocation. The general partner is also entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials. | Barclays Capital Inc. BrokerCheck CRD 19714 ↗ |
| EDGAR ↗ | Nov 26, 2014 D/A File 021-196231 | $0 | $0 | $0 (est.) The general partner is entitled to a performance allocation. The general partner is also entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Sep 17, 2014 D/A File 021-147746 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Mar 26, 2014 D/A File 021-176769 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 20, 2013 D File 021-203279 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 20, 2013 D File 021-203280 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 20, 2013 D File 021-203282 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 20, 2013 D File 021-203283 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 20, 2013 D File 021-203284 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 20, 2013 D File 021-203285 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 20, 2013 D File 021-203286 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 20, 2013 D File 021-203287 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 20, 2013 D File 021-203288 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 20, 2013 D File 021-203289 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 3, 2012 D/A File 021-89270 | $0 | $0 | $0 (est.) Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including directors' fees, management and/or performance fees/allocations, which amounts can't be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Aug 3, 2012 D/A File 021-89301 | $0 | $0 | $0 (est.) Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including directors' fees, management and/or perfomance fees/allocations, which amounts can't be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Jul 13, 2012 D/A File 021-50461 | $0 | $2,475,727 (est.) | $0 (est.) The Investment Manager receives an annual management fee of 1-3% of the Issuer's net asset value. | Frederick Fruitman BrokerCheck CRD 1526646 ↗ via Loeb Partners Corporation (CRD 10929 ↗) Carl Cascio, Jr. BrokerCheck CRD 2791121 ↗ via Loeb Partners Corporation (CRD 10929 ↗) Jeffrey S. Cohen BrokerCheck CRD 2846669 ↗ via Stifel, Nicolaus & Company, Incorporated (CRD 793 ↗) J. Patrick Kearns BrokerCheck CRD 836964 ↗ via Fulcrum Securities, Inc. (CRD 140084 ↗) Said M. Armutcuoglu BrokerCheck CRD 2281132 ↗ via Loeb Partners Corporation (CRD 10929 ↗) |
| EDGAR ↗ | May 30, 2012 D File 021-178982 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 25, 2012 D File 021-177188 | $0 | $0 | $0 (est.) Vegasoul Capital Management (Asia) Limited receives customary management fees (based on the net asset value of the Shares) and performance fees (based on the Issuer's net profit attributable to the Shares). | None listed on this filing |
| EDGAR ↗ | Apr 5, 2012 D/A File 021-153131 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 5, 2012 D/A File 021-153134 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 16, 2011 D/A File 021-164868 | $0 | $0 | $0 (est.) Vegasoul Capital Management (Asia) Limited receives customary management fees (based on the net asset value of the Shares) and performance fees (based on the appreciation in the net asset value of the Shares). | None listed on this filing |
| EDGAR ↗ | Sep 15, 2011 D/A File 021-161407 | $0 | $0 | $0 (est.) Vegasoul Capital Management (Asia) Limited receives customary management fees (based on the net asset value of the Shares) and performance fees (based on the appreciation in the net asset value of the Shares). | 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 ↗ | LMR ALPHA RATES TRADING FUND Ltd group: Lmr Multi Strategy | Director | Jun 18, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,451,080,501 | 80 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Palmerston Credit Opportunities Master Fund LP group: Palmerston | Director Director of the General Partner | Jun 12, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $30,856,174 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PALMERSTON CREDIT FEEDER FUND Ltd group: Palmerston | Director | Jun 12, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $256,075,000 | 9 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | PALMERSTON CREDIT MASTER FUND LP group: Palmerston | Executive Officer DIRECTOR OF THE ISSUER'S GENERAL PARTNER | Jun 12, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $71,800,000 | 7 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx Constellation Fund (Bermuda) Ltd. group: J Lynx | Director | May 15, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $10,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx 1.5 (Bermuda) Ltd. group: J Lynx | Director | May 15, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $441,636,664 | 53 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Lynx (Bermuda) Ltd. group: J Lynx | Director | May 15, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $1,322,448,827 | 72 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Lynx Systematic Macro Fund (Bermuda) Ltd. group: J Lynx | Director | May 15, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | PCAM Blue Chip Ltd | Director | Apr 22, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $90,515,000 | 8 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Whitefort Capital Offshore Fund, Ltd. group: Whitefort | Director | Apr 8, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $296,340,000 | 41 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Special Situations SPC group: Oasis Japan | Director | Apr 6, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $17,738,942 | 40 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Investments II US Feeder Ltd. group: Oasis Japan | Director | Apr 3, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $592,755,306 | 125 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Investments II Offshore Feeder Ltd. group: Oasis Japan | Director | Apr 3, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $445,501,495 | 110 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Belle Core Europe Eiger Offshore Fund, Ltd. group: Belle Core Europe Eiger | Director | Apr 3, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,500,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Opportunities Cayman Fund Ltd group: Soroban | Director | Feb 18, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,477,405,567 | 254 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Opportunities Cayman Fund II Ltd group: Soroban | Director | Feb 18, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,919,428,407 | 51 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Long Only Equity Cayman Fund Ltd group: Soroban | Director | Feb 18, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,376,946,729 | 138 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Palmerston Convertible Arb Feeder Fund Ltd group: Palmerston | Director | Feb 18, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Palmerston Convertible Arb Master Fund LP group: Palmerston | Director Director of the General Partner | Feb 18, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,000,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Katamaran Fund Ltd | Director | Feb 13, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR CCSA Fund Ltd group: Lmr Multi Strategy | Director | Feb 6, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $156,739,245 | 16 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR Multi-Strategy Fund Ltd. group: Lmr Multi Strategy | Director | Jan 9, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,831,507,704 | 176 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Brummer Fixed Income HV Fund Ltd | Director | Jan 2, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $5,050,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Manticore Fund (Cayman) Ltd. group: Manticore | Director | Dec 16, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $128,550,766 | 20 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Manticore BMS Fund Ltd group: Manticore | Director | Dec 16, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,600,100 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Manticore BMS Fund Ltd group: Manticore | Director | Oct 8, 2025 | D | Indefinite similar: $155,000–$5,250,000 | $1,400,100 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cassiopeia Fund | Director | Jul 14, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $1,000,000 similar: $5,000–$100,000 |
| EDGAR ↗ | LMR ALPHA RATES TRADING FUND Ltd group: Lmr Multi Strategy | Director | Jun 20, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,438,280,501 | 80 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Palmerston Credit Opportunities Master Fund LP group: Palmerston | Director Director of the General Partner | Jun 13, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $30,856,174 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PALMERSTON CREDIT MASTER FUND LP group: Palmerston | Executive Officer DIRECTOR OF THE ISSUER'S GENERAL PARTNER | Jun 13, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $71,800,000 | 7 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | PALMERSTON CREDIT FEEDER FUND Ltd group: Palmerston | Director | Jun 13, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $256,075,000 | 9 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx 1.5 (Bermuda) Ltd. group: J Lynx | Director | May 15, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $441,036,664 | 53 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Lynx (Bermuda) Ltd. group: J Lynx | Director | May 15, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $887,448,827 | 71 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Lynx Systematic Macro Fund (Bermuda) Ltd. group: J Lynx | Director | May 15, 2025 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Lynx Constellation Fund (Bermuda) Ltd. group: J Lynx | Director | May 15, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $10,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PCAM Blue Chip Ltd | Director | Apr 22, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $90,330,000 | 8 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Whitefort Capital Offshore Fund, Ltd. group: Whitefort | Director | Apr 8, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $173,918,000 | 38 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Investments II US Feeder Ltd. group: Oasis Japan | Director | Apr 4, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $533,780,523 | 97 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Investments II Offshore Feeder Ltd. group: Oasis Japan | Director | Apr 4, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $408,681,636 | 97 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Special Situations SPC group: Oasis Japan | Director | Apr 4, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $12,801,468 | 21 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Belle Core Europe Eiger Offshore Fund, Ltd. group: Belle Core Europe Eiger | Director | Apr 4, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,500,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Opportunities Cayman Fund Ltd group: Soroban | Director | Feb 18, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,411,665,567 | 252 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Opportunities Cayman Fund II Ltd group: Soroban | Director | Feb 18, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,916,928,407 | 50 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Long Only Equity Cayman Fund Ltd group: Soroban | Director | Feb 18, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,321,030,276 | 87 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Palmerston Convertible Arb Feeder Fund Ltd group: Palmerston | Director | Feb 18, 2025 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Palmerston Convertible Arb Master Fund LP group: Palmerston | Director Director of the General Partner | Feb 18, 2025 | D | Indefinite similar: $155,000–$5,250,000 | $5,000,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Katamaran Fund Ltd | Director | Feb 11, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR CCSA Fund Ltd group: Lmr Multi Strategy | Director | Feb 7, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $92,439,245 | 13 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR Multi-Strategy Fund Ltd. group: Lmr Multi Strategy | Director | Jan 10, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,608,022,904 | 152 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Manticore Fund (Cayman) Ltd. group: Manticore | Director | Dec 20, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $128,234,616 | 19 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cassiopeia Fund | Director | Jul 23, 2024 | D/A | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $1,000,000 similar: $5,000–$100,000 |
| EDGAR ↗ | LMR ALPHA RATES TRADING FUND Ltd group: Lmr Multi Strategy | Director | Jun 21, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,422,175,501 | 78 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PALMERSTON CREDIT MASTER FUND LP group: Palmerston | Executive Officer DIRECTOR OF THE ISSUER'S GENERAL PARTNER | Jun 14, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $71,800,000 | 7 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | PALMERSTON CREDIT FEEDER FUND Ltd group: Palmerston | Director | Jun 14, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $247,825,000 | 9 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Palmerston Credit Opportunities Master Fund LP group: Palmerston | Director Director of the General Partner | Jun 14, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $30,856,174 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx 1.5 (Bermuda) Ltd. group: J Lynx | Director | May 30, 2024 | D/A | Indefinite similar: $500,000–$16,420,250 | $441,036,664 | 53 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Lynx (Bermuda) Ltd. group: J Lynx | Director | May 30, 2024 | D/A | Indefinite similar: $500,000–$16,420,250 | $877,448,827 | 71 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Lynx Constellation Fund (Bermuda) Ltd. group: J Lynx | Director | May 30, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $10,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PCAM Blue Chip Ltd | Director | Apr 26, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $90,330,000 | 8 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Long Only Equity Cayman Fund Ltd group: Soroban | Director | Apr 12, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $1,877,312,231 | 66 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Whitefort Capital Offshore Fund, Ltd. group: Whitefort | Director | Apr 8, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $168,524,000 | 37 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Investments II US Feeder Ltd. group: Oasis Japan | Director | Apr 5, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $509,033,523 | 78 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Investments II Offshore Feeder Ltd. group: Oasis Japan | Director | Apr 5, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $191,016,794 | 67 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Special Situations SPC group: Oasis Japan | Director | Apr 5, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $12,801,468 | 21 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Belle Core Europe Eiger Offshore Fund, Ltd. group: Belle Core Europe Eiger | Director | Apr 4, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,500,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Decarbonization Beneficiaries Cayman Fund II Ltd group: Soroban | Director | Feb 15, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $837,845,000 | 20 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Decarbonization Beneficiaries Cayman Fund Ltd group: Soroban | Director | Feb 15, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $475,910,000 | 41 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Opportunities Cayman Fund II Ltd group: Soroban | Director | Feb 15, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,891,527,055 | 46 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Opportunities Cayman Fund Ltd group: Soroban | Director | Feb 15, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,376,165,567 | 249 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Katamaran Fund Ltd | Director | Feb 9, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR CCSA Fund Ltd group: Lmr Multi Strategy | Director | Feb 9, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $92,189,245 | 13 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Manticore Fund (Cayman) Ltd. group: Manticore | Director | Jan 17, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $83,029,616 | 19 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR Multi-Strategy Fund Ltd. group: Lmr Multi Strategy | Director | Jan 12, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,596,506,964 | 139 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cassiopeia Fund | Director | Aug 9, 2023 | D/A | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $250,000 similar: $5,000–$100,000 |
| EDGAR ↗ | LMR ALPHA RATES TRADING FUND Ltd group: Lmr Multi Strategy | Director | Jun 21, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,342,689,001 | 71 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PALMERSTON CREDIT FEEDER FUND Ltd group: Palmerston | Director | Jun 16, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $247,825,000 | 9 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | PALMERSTON CREDIT MASTER FUND LP group: Palmerston | Executive Officer DIRECTOR OF THE ISSUER'S GENERAL PARTNER | Jun 16, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $71,800,000 | 7 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Palmerston Credit Opportunities Master Fund LP group: Palmerston | Director Director of the General Partner | Jun 16, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $29,856,174 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | V3 Realty Partners Offshore Fund, Ltd. | Director | Jun 9, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $95,703,134 | 36 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx (Bermuda) Ltd. group: J Lynx | Director | May 30, 2023 | D/A | Indefinite similar: $500,000–$16,420,250 | $876,448,827 | 71 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Lynx 1.5 (Bermuda) Ltd. group: J Lynx | Director | May 30, 2023 | D/A | Indefinite similar: $500,000–$16,420,250 | $439,286,664 | 52 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | PCAM Blue Chip Ltd | Director | Apr 26, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $86,180,000 | 6 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Whitefort Capital Offshore Fund, Ltd. group: Whitefort | Director | Apr 6, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $163,768,479 | 37 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Special Situations SPC group: Oasis Japan | Director | Apr 5, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $12,801,468 | 21 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Investments II US Feeder Ltd. group: Oasis Japan | Director | Apr 5, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $509,033,523 | 63 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Investments II Offshore Feeder Ltd. group: Oasis Japan | Director | Apr 5, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $191,016,794 | 43 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Belle Core Europe Eiger Offshore Fund, Ltd. group: Belle Core Europe Eiger | Director | Apr 4, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,500,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Decarbonization Beneficiaries Cayman Fund II Ltd group: Soroban | Director | Feb 15, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $773,345,000 | 17 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Decarbonization Beneficiaries Cayman Fund Ltd group: Soroban | Director | Feb 15, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $465,910,000 | 40 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Opportunities Cayman Fund II Ltd group: Soroban | Director | Feb 15, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,875,027,055 | 45 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Opportunities Cayman Fund Ltd group: Soroban | Director | Feb 15, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,355,415,567 | 246 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR CCSA Fund Ltd group: Lmr Multi Strategy | Director | Feb 10, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $92,189,245 | 13 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Manticore Fund (Cayman) Ltd. group: Manticore | Director | Jan 19, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $82,651,741 | 19 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR Multi-Strategy Fund Ltd. group: Lmr Multi Strategy | Director | Jan 12, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,549,291,701 | 131 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Forebright New Opportunities Fund III, L.P. group: Forebright New | Director Director of the general partner of the Issuer | Dec 28, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $388,250,000 | 26 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Menai Diversified Digital Asset Offshore Fund Ltd. group: Menai Digital | Director | Dec 20, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $12,635,000 | 7 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Menai Digital Asset Opportunities Offshore Fund Ltd. group: Menai Digital | Director | Dec 20, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $3,480,576 | 4 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Lynx (Bermuda) Ltd. group: J Lynx | Director | Nov 8, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $876,448,827 | 71 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx 1.5 (Bermuda) Ltd. group: J Lynx | Director | Nov 8, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $439,286,664 | 52 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cassiopeia Fund | Director | Aug 23, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $250,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Palmerston Credit Opportunities Master Fund LP group: Palmerston | Director Director of the General Partner | Jun 27, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $19,800,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR ALPHA RATES TRADING FUND Ltd group: Lmr Multi Strategy | Director | Jun 21, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,255,711,208 | 62 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR Multi-Strategy Fund Ltd. group: Lmr Multi Strategy | Director | Jun 21, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,495,621,701 | 114 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PALMERSTON CREDIT FEEDER FUND Ltd group: Palmerston | Director | Jun 16, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $225,305,000 | 9 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | PALMERSTON CREDIT MASTER FUND LP group: Palmerston | Executive Officer DIRECTOR OF THE ISSUER'S GENERAL PARTNER | Jun 16, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $68,800,000 | 7 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | V3 Realty Partners Offshore Fund, Ltd. | Director | Jun 10, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $93,203,134 | 35 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PCAM Blue Chip Ltd | Director | May 4, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $32,150,000 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Whitefort Capital Offshore Fund, Ltd. group: Whitefort | Director | Apr 6, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $161,229,684 | 37 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Special Situations SPC group: Oasis Japan | Director | Apr 5, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $12,801,468 | 20 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Investments II US Feeder Ltd. group: Oasis Japan | Director | Apr 5, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $497,674,523 | 61 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Investments II Offshore Feeder Ltd. group: Oasis Japan | Director | Apr 5, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $127,946,691 | 27 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Belle Core Europe Eiger Offshore Fund, Ltd. group: Belle Core Europe Eiger | Director | Apr 4, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,500,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Opportunities Cayman Fund Ltd group: Soroban | Director | Feb 15, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,253,953,582 | 235 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Decarbonization Beneficiaries Cayman Fund II Ltd group: Soroban | Director | Feb 15, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Decarbonization Beneficiaries Cayman Fund Ltd group: Soroban | Director | Feb 15, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Opportunities Cayman Fund II Ltd group: Soroban | Director | Feb 15, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,815,027,055 | 37 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR CCSA Fund Ltd group: Lmr Multi Strategy | Director | Feb 11, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $88,884,000 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Manticore Fund (Cayman) Ltd. group: Manticore | Director | Jan 21, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $80,828,241 | 19 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Opportunities Cayman Fund Ltd group: Soroban | Director | Dec 28, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,253,953,582 | 235 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Opportunities Cayman Fund II Ltd group: Soroban | Director | Dec 28, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,766,826,259 | 35 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Forebright New Opportunities Fund III, L.P. group: Forebright New | Director Director of the general partner of the Issuer | Dec 28, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx 1.5 (Bermuda) Ltd. group: J Lynx | Director | Nov 23, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $439,286,664 | 52 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx (Bermuda) Ltd. group: J Lynx | Director | Nov 23, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $875,578,827 | 68 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cassiopeia Fund | Director | Sep 20, 2021 | D/A | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $250,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Callodine Capital Offshore Fund, Ltd. group: Callodine | Director | Aug 2, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $87,550,160 | 10 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | North Run Offshore Partners, Ltd. group: North Run | Director | Jul 26, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,260,077,402 | 255 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR ALPHA RATES TRADING FUND Ltd group: Lmr Multi Strategy | Director | Jun 21, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,169,061,208 | 55 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR Multi-Strategy Fund Ltd. group: Lmr Multi Strategy | Director | Jun 21, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,295,745,044 | 91 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | V3 Realty Partners Offshore Fund, Ltd. | Director | Jun 11, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $92,803,134 | 34 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Menai Digital Asset Opportunities Offshore Fund Ltd. group: Menai Digital | Director | Jun 8, 2021 | D | Indefinite similar: $500,000–$16,420,250 | $500,000 | 1 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | PALMERSTON CREDIT MASTER FUND LP group: Palmerston | Executive Officer DIRECTOR OF THE ISSUER'S GENERAL PARTNER | May 24, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $68,800,000 | 7 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | PALMERSTON CREDIT FEEDER FUND Ltd group: Palmerston | Director | May 24, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $212,825,000 | 9 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Menai Diversified Digital Asset Offshore Fund Ltd. group: Menai Digital | Director | May 18, 2021 | D/A | Indefinite similar: $500,000–$16,420,250 | $5,100,000 | 2 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Whitefort Capital Offshore Fund, Ltd. group: Whitefort | Director | Apr 6, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $110,734,684 | 25 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Belle Core Europe Eiger Offshore Fund, Ltd. group: Belle Core Europe Eiger | Director | Apr 6, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,500,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Special Situations SPC group: Oasis Japan | Director | Apr 5, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $17,738,942 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Investments II US Feeder Ltd. group: Oasis Japan | Director | Apr 5, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $448,419,314 | 35 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Investments II Offshore Feeder Ltd. group: Oasis Japan | Director | Apr 5, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $112,946,691 | 26 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Menai Diversified Digital Asset Offshore Fund Ltd. group: Menai Digital | Director | Mar 3, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Manticore Fund (Cayman) Ltd. group: Manticore | Director | Jan 21, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $54,537,866 | 16 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Opportunities Cayman Fund II Ltd group: Soroban | Director | Dec 28, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,620,026,259 | 30 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Opportunities Cayman Fund Ltd group: Soroban | Director | Dec 28, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,215,153,582 | 231 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx Constellation Fund (Bermuda) Ltd. group: J Lynx | Director | Dec 10, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $10,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx 1.5 (Bermuda) Ltd. group: J Lynx | Director | Dec 10, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $439,286,664 | 52 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx (Bermuda) Ltd. group: J Lynx | Director | Dec 10, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $832,370,000 | 67 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Black-and-White Innovation Fund (Cayman) Ltd. group: Black | Director | Nov 5, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $882,557,133 | 7 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cassiopeia Fund | Director | Oct 14, 2020 | D/A | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $250,000 similar: $5,000–$100,000 |
| EDGAR ↗ | North Run Offshore Partners, Ltd. group: North Run | Director | Aug 6, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,260,077,402 | 255 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Callodine Capital Offshore Fund, Ltd. group: Callodine | Director | Aug 4, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $87,550,160 | 10 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PALMERSTON CREDIT FEEDER FUND Ltd group: Palmerston | Director | Jun 22, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $202,325,000 | 8 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR Multi-Strategy Fund Ltd. group: Lmr Multi Strategy | Director | Jun 19, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,168,245,044 | 90 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR ALPHA RATES TRADING FUND Ltd group: Lmr Multi Strategy | Director | Jun 19, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,056,811,208 | 48 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PDT Partners Offshore Fund, Ltd. group: Pdt | Director | Jun 12, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,358,494,703 | 65 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | V3 Realty Partners Offshore Fund, Ltd. | Director | Jun 12, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $92,803,134 | 34 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PALMERSTON CREDIT MASTER FUND LP group: Palmerston | Executive Officer DIRECTOR OF THE ISSUER'S GENERAL PARTNER | May 22, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $67,038,183 | 5 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whitefort Capital Offshore Fund, Ltd. group: Whitefort | Director | Apr 6, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $101,244,684 | 21 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Belle Core Europe Eiger Offshore Fund, Ltd. group: Belle Core Europe Eiger | Director | Apr 6, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $2,000,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Investments II US Feeder Ltd. group: Oasis Japan | Director | Apr 3, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $538,169,404 | 30 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Investments II Offshore Feeder Ltd. group: Oasis Japan | Director | Apr 3, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $75,615,187 | 25 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Special Situations SPC group: Oasis Japan | Director | Apr 3, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,937,475 | 14 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marble Ridge Offshore Fund Ltd. group: Marble Arch | Director | Mar 26, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $285,143,691 | 33 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | QFR VICTORIA FUND LTD | Director | Mar 16, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,766,376,375 | 821 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Opportunities Cayman Fund II Ltd group: Soroban | Director | Feb 11, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $935,471,422 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR LONG HORIZON FUND Ltd group: Lmr Multi Strategy | Director Director | Feb 6, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $10,000,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Manticore Fund (Cayman) Ltd. group: Manticore | Director | Jan 21, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $54,500,366 | 16 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Manikay Merger Offshore Fund, Ltd. group: Manikay | Director | Jan 17, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $78,740,000 | 6 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Manikay Offshore Fund, Ltd. group: Manikay | Director | Jan 17, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $217,471,522 | 128 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Opportunities Cayman Fund Ltd group: Soroban | Director | Dec 27, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,031,153,582 | 216 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx 1.5 (Bermuda) Ltd. group: J Lynx | Director | Dec 10, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $439,286,664 | 52 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx (Bermuda) Ltd. group: J Lynx | Director | Dec 10, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $800,370,000 | 67 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marcato International Ltd. group: Marcato | Director | Dec 5, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,083,502,347 | 145 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Black-and-White Innovation Fund (Cayman) Ltd. group: Black | Director | Nov 5, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $827,157,133 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Special Situations SPC group: Oasis Japan | Director | Oct 22, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $23,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cassiopeia Fund | Director | Oct 16, 2019 | D/A | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $250,000 similar: $5,000–$100,000 |
| EDGAR ↗ | North Run Offshore Partners, Ltd. group: North Run | Director | Aug 8, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,260,077,402 | 255 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Callodine Capital Offshore Fund, Ltd. group: Callodine | Director | Aug 7, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $875,501,600 | 10 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marcato Encore International Ltd. group: Marcato | Director | Jul 1, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $28,316,211 | 10 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PALMERSTON CREDIT FEEDER FUND Ltd group: Palmerston | Director | Jun 21, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $102,325,000 | 7 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR Multi-Strategy Fund Ltd. group: Lmr Multi Strategy | Director | Jun 19, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $527,857,034 | 57 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR ALPHA RATES TRADING FUND Ltd group: Lmr Multi Strategy | Director | Jun 19, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $844,042,904 | 42 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PDT Partners Offshore Fund, Ltd. group: Pdt | Director | Jun 14, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,356,558,610 | 65 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | V3 Realty Partners Offshore Fund, Ltd. | Director | Jun 14, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $86,803,134 | 34 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PALMERSTON CREDIT MASTER FUND LP group: Palmerston | Executive Officer DIRECTOR OF THE ISSUER'S GENERAL PARTNER | May 22, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,800,000 | 4 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Marble Ridge Offshore Fund Ltd. group: Marble Arch | Director | Apr 10, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $285,068,522 | 29 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Whitefort Capital Offshore Fund, Ltd. group: Whitefort | Director | Apr 5, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $84,744,684 | 20 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Investments II Offshore Feeder Ltd. group: Oasis Japan | Director | Apr 5, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $75,615,187 | 23 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Investments II US Feeder Ltd. group: Oasis Japan | Director | Apr 5, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $433,010,578 | 26 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marble Ridge Offshore Fund Ltd. group: Marble Arch | Director | Mar 27, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $285,068,522 | 29 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Callodine Capital Offshore Fund, Ltd. group: Callodine | Director | Mar 25, 2019 | D | Indefinite | $0 | 0 | $1,000,000 |
| EDGAR ↗ | Marcato Special Opportunities Ltd. group: Marcato | Director | Mar 15, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $9,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | QFR VICTORIA FUND LTD | Director | Mar 15, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,766,376,375 | 821 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Forebright New Opportunities Fund II, L.P. group: Forebright New | Director Director of the general partner of the Issuer | Mar 15, 2019 | D/A | $500,000,000 similar: $155,000–$5,250,000 | $285,642,946 | 20 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | LMR LONG HORIZON FUND Ltd group: Lmr Multi Strategy | Director Director | Feb 6, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $10,000,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Manticore Fund (Cayman) Ltd. group: Manticore | Director | Jan 18, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $59,028,041 | 13 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Manikay Offshore Fund, Ltd. group: Manikay | Director | Jan 17, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $198,589,237 | 111 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Manikay Merger Offshore Fund, Ltd. group: Manikay | Director | Jan 17, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $78,740,000 | 6 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Opportunities Cayman Fund Ltd group: Soroban | Director | Dec 27, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,945,550,155 | 210 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marcato International Ltd. group: Marcato | Director | Dec 7, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,083,502,347 | 145 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx 1.5 (Bermuda) Ltd. group: J Lynx | Director | Dec 7, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $439,286,664 | 52 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx (Bermuda) Ltd. group: J Lynx | Director | Dec 7, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $690,370,000 | 66 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Black-and-White Innovation Fund (Cayman) Ltd. group: Black | Director | Nov 5, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $539,559,377 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cassiopeia Fund | Director | Oct 16, 2018 | D/A | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $250,000 similar: $5,000–$100,000 |
| EDGAR ↗ | North Run Offshore Partners, Ltd. group: North Run | Director | Aug 8, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,260,077,402 | 255 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Manikay Offshore Fund, Ltd. group: Manikay | Director | Jul 11, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $189,609,237 | 94 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nektar (Bermuda) Ltd. | Director | Jul 3, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $150,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marcato Encore International Ltd. group: Marcato | Director | Jun 29, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $27,816,212 | 10 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PALMERSTON CREDIT FEEDER FUND Ltd group: Palmerston | Director | Jun 22, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $99,825,000 | 7 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR ALPHA RATES TRADING FUND Ltd group: Lmr Multi Strategy | Director | Jun 20, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $725,522,904 | 26 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR Multi-Strategy Fund Ltd. group: Lmr Multi Strategy | Director | Jun 20, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $425,242,824 | 40 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PDT Partners Offshore Fund, Ltd. group: Pdt | Director | Jun 19, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,374,044,925 | 64 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | V3 Realty Partners Offshore Fund, Ltd. | Director | Jun 15, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $81,417,418 | 32 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Terra Grove Japan Fund Ltd. group: Oasis | Director | Jun 14, 2018 | D/A | $300,000,000 similar: $155,000–$5,250,000 | $67,300,000 | 15 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Seminole Income Opportunity Fund, Ltd. group: Seminole | Director | Jun 12, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $127,193,987 | 25 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SEMINOLE OFFSHORE FUND, LTD. group: Seminole | Director | Jun 12, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,421,298,578 | 306 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PALMERSTON CREDIT MASTER FUND LP group: Palmerston | Executive Officer DIRECTOR OF THE ISSUER'S GENERAL PARTNER | May 22, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $14,300,000 | 3 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Manticore Fund (Cayman) Ltd. group: Manticore | Director | Apr 20, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $41,830,505 | 6 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Investments II Offshore Feeder Ltd. group: Oasis Japan | Director | Apr 6, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $52,340,030 | 21 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Investments II US Feeder Ltd. group: Oasis Japan | Director | Apr 6, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $119,428,879 | 20 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marble Ridge Offshore Fund Ltd. group: Marble Arch | Director | Mar 27, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $166,272,771 | 17 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marcato Special Opportunities Ltd. group: Marcato | Director | Mar 15, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $6,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | QFR VICTORIA FUND LTD | Director | Mar 15, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,766,376,375 | 820 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marble Arch Offshore Partners, Ltd group: Marble Arch | Director | Feb 8, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,506,009,220 | 200 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR LONG HORIZON FUND Ltd group: Lmr Multi Strategy | Executive Officer, Promoter Director | Feb 6, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $10,000,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Manikay Merger Offshore Fund, Ltd. group: Manikay | Director | Jan 19, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $78,740,000 | 6 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Opportunities Cayman Fund Ltd group: Soroban | Director | Dec 27, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,334,928,005 | 134 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Cayman Fund Ltd group: Soroban | Director | Dec 27, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,792,271,287 | 238 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Forebright New Opportunities Fund II, L.P. group: Forebright New | Director Director of the general partner of the Issuer | Dec 22, 2017 | D/A | $500,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Forebright New Opportunities Fund II, L.P. group: Forebright New | Director Director of the general partner of the Issuer | Dec 21, 2017 | D | $500,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Marcato International Ltd. group: Marcato | Director | Dec 8, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $984,636,905 | 75 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx (Bermuda) Ltd. group: J Lynx | Director | Dec 8, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $689,370,000 | 65 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx 1.5 (Bermuda) Ltd. group: J Lynx | Director | Dec 8, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $437,961,664 | 50 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Black-and-White Innovation Fund (Cayman) Ltd. group: Black | Director | Nov 3, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $465,466,907 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cassiopeia Fund | Director | Oct 27, 2017 | D/A | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $250,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Terra Grove Pan Asia Fund Ltd group: Oasis | Director | Sep 26, 2017 | D/A | $300,000,000 similar: $155,000–$5,250,000 | $76,760,000 | 20 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | North Run Offshore Partners, Ltd. group: North Run | Director | Aug 7, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,260,077,402 | 255 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Terra Grove Japan Fund Ltd. group: Oasis | Director | Jul 18, 2017 | D/A | $300,000,000 similar: $155,000–$5,250,000 | $80,500,000 | 15 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Manikay Offshore Fund, Ltd. group: Manikay | Director | Jul 14, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $170,797,237 | 68 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Seminole Income Opportunity Fund, Ltd. group: Seminole | Director | Jul 13, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $126,693,987 | 24 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nektar (Bermuda) Ltd. | Director | Jul 13, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $150,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marcato Encore International Ltd. group: Marcato | Director | Jun 30, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $45,450,202 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PALMERSTON CREDIT FEEDER FUND Ltd group: Palmerston | Director | Jun 22, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $47,300,000 | 5 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR ALPHA RATES TRADING FUND Ltd group: Lmr Multi Strategy | Director | Jun 20, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $490,582,584 | 12 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR Multi-Strategy Fund Ltd. group: Lmr Multi Strategy | Director | Jun 20, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $245,735,302 | 20 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PDT Partners Offshore Fund, Ltd. group: Pdt | Director | Jun 19, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,299,807,376 | 60 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Opportunities Cayman Fund Ltd group: Soroban | Director | Jun 19, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,334,502,881 | 128 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Cayman Fund Ltd group: Soroban | Director | Jun 19, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,719,511,287 | 227 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | V3 Realty Partners Offshore Fund, Ltd. | Director | Jun 16, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $67,699,538 | 30 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SEMINOLE OFFSHORE FUND, LTD. group: Seminole | Director | Jun 15, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,408,648,561 | 305 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MADAVA ENERGY COMMODITY FUND LTD. group: Madava | Director | Jun 9, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $335,146,500 | 19 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Sempervirens Capital Management Ltd group: Oasis | Director | May 24, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $200,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PALMERSTON CREDIT MASTER FUND LP group: Palmerston | Executive Officer DIRECTOR OF THE ISSUER'S GENERAL PARTNER | May 22, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $9,800,000 | 2 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Manticore Fund (Cayman) Ltd. group: Manticore | Director | Apr 20, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $40,770,005 | 5 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Investments II Offshore Feeder Ltd. group: Oasis Japan | Director | Apr 6, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $43,149,548 | 15 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Investments II US Feeder Ltd. group: Oasis Japan | Director | Apr 6, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $163,648,077 | 16 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marble Ridge Offshore Fund Ltd. group: Marble Arch | Director | Mar 30, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $98,783,612 | 7 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marcato Special Opportunities Ltd. group: Marcato | Director | Mar 15, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $1,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | QFR VICTORIA FUND LTD | Director | Mar 15, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,664,952,364 | 816 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | North Run Offshore Partners, Ltd. group: North Run | Director | Feb 27, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,260,077,402 | 255 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Serone Key Opportunities Fund Ltd group: Serone Key | Director | Feb 23, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $113,799,379 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marble Arch Offshore Partners, Ltd group: Marble Arch | Director | Feb 16, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,460,012,382 | 192 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aspect Institutional Diversified Fund group: John Aspect | Director | Feb 7, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $185,593,070 | 19 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Manikay Merger Offshore Fund, Ltd. group: Manikay | Director | Jan 20, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $55,050,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aspect US Institutional Fund Ltd group: John Aspect | Director | Jan 6, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $259,411,066 | 42 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aspect US Fund LLC group: John Aspect | Director | Jan 6, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $242,264,232 | 153 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx 1.5 (Bermuda) Ltd. group: J Lynx | Director | Dec 9, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $424,711,664 | 50 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx (Bermuda) Ltd. group: J Lynx | Director | Dec 9, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $582,120,000 | 42 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marcato International Ltd. group: Marcato | Director | Dec 9, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $981,886,905 | 60 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aspect Institutional Diversified Fund group: John Aspect | Director | Dec 5, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $199,209,594 | 14 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Terra Grove Pan Asia Fund Ltd group: Oasis | Director | Dec 1, 2016 | D/A | $500,000,000 similar: $155,000–$5,250,000 | $89,600,000 | 22 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Black-and-White Innovation Fund (Cayman) Ltd. group: Black | Director | Nov 3, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $263,914,621 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cassiopeia Fund | Director | Nov 2, 2016 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $250,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Marcato Special Opportunities Ltd. group: Marcato | Director | Sep 9, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $40,200,000 | 19 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Manikay Offshore Fund, Ltd. group: Manikay | Director | Jul 15, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $343,251,802 | 85 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marcato Encore International Ltd. group: Marcato | Director | Jul 1, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $43,450,202 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Seminole Income Opportunity Fund, Ltd. group: Seminole | Director | Jun 30, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $91,093,987 | 20 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SEMINOLE OFFSHORE FUND, LTD. group: Seminole | Director | Jun 24, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,388,648,561 | 305 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PALMERSTON CREDIT FEEDER FUND Ltd group: Palmerston | Director | Jun 22, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $30,300,000 | 3 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR Multi-Strategy Fund Ltd. group: Lmr Multi Strategy | Director | Jun 20, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $181,985,302 | 17 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR ALPHA RATES TRADING FUND Ltd group: Lmr Multi Strategy | Director | Jun 20, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $436,132,584 | 10 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PDT Partners Offshore Fund, Ltd. group: Pdt | Director | Jun 17, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,291,156,293 | 50 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Cayman Fund Ltd group: Soroban | Director | Jun 17, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,634,611,287 | 202 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Opportunities Cayman Fund Ltd group: Soroban | Director | Jun 17, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,658,996,610 | 98 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | V3 Realty Partners Offshore Fund, Ltd. | Director | Jun 16, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $59,799,538 | 29 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Terra Grove Japan Fund Ltd. group: Oasis | Director | Jun 13, 2016 | D/A | $300,000,000 similar: $155,000–$5,250,000 | $118,000,000 | 22 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MADAVA ENERGY COMMODITY FUND LTD. group: Madava | Director | Jun 9, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $328,146,500 | 18 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Sempervirens Capital Management Ltd group: Oasis | Director | May 24, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Solaise Systematic Fund Ltd | Director | May 18, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Manticore Fund (Cayman) Ltd. group: Manticore | Director | Apr 29, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $40,270,005 | 4 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lindene, Ltd. | Director | Apr 11, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $62,032,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx (Bermuda) Ltd. group: J Lynx | Director | Apr 8, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $420,590,000 | 41 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx 1.5 (Bermuda) Ltd. group: J Lynx | Director | Apr 8, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $418,957,744 | 49 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marble Ridge Offshore Fund Ltd. group: Marble Arch | Director | Mar 30, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $486,116 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aspect US Fund LLC group: John Aspect | Director | Mar 29, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $234,727,662 | 132 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | QFR VICTORIA FUND LTD | Director | Mar 15, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,664,952,364 | 816 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Astra Structured Credit Investments Ltd group: Astra | Director | Mar 8, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $9,093,332 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ASTRA SPECIAL SITUATIONS CREDIT FUND LTD group: Astra | Director | Mar 4, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,180,228 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | North Run Offshore Partners, Ltd. group: North Run | Director | Feb 29, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,259,766,402 | 255 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Serone Key Opportunities Fund Ltd group: Serone Key | Director | Feb 23, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $167,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marble Arch Offshore Partners, Ltd group: Marble Arch | Director | Feb 16, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,231,361,920 | 168 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MidOcean Absolute Return Credit Offshore Fund Ltd. group: Midocean | Director | Feb 11, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $222,445,460 | 39 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MidOcean Credit Opportunity Offshore Fund, Ltd. group: Midocean | Director | Feb 10, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $201,148,075 | 65 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Manikay Merger Offshore Fund, Ltd. group: Manikay | Director | Jan 22, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aspect US Institutional Fund Ltd group: John Aspect | Director | Jan 6, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $246,631,066 | 39 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aspect US Fund LLC group: John Aspect | Director | Jan 6, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $233,471,536 | 131 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aspect Institutional Diversified Fund group: John Aspect | Director | Jan 6, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $111,872,856 | 12 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marcato International Ltd. group: Marcato | Director | Dec 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $973,086,905 | 74 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Terra Grove Pan Asia Fund Ltd group: Oasis | Director | Sep 25, 2015 | D/A | $500,000,000 similar: $155,000–$5,250,000 | $133,000,000 | 29 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marcato Special Opportunities Ltd. group: Marcato | Director | Sep 11, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $40,200,000 | 19 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Forebright New Opportunities Fund, L.P. group: Forebright New | Executive Officer Pearse Griffith is a director of the general partner of the issuer. | Jul 31, 2015 | D/A | $600,000,000 similar: $155,000–$5,250,000 | $236,800,000 | 19 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Seminole Income Opportunity Fund, Ltd. group: Seminole | Director | Jul 29, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $91,093,987 | 20 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SEMINOLE OFFSHORE FUND, LTD. group: Seminole | Director | Jul 29, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,370,598,561 | 304 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Manikay Offshore Fund, Ltd. group: Manikay | Director | Jul 15, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $326,939,731 | 79 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marcato Encore International Ltd. group: Marcato | Director | Jul 2, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR ALPHA RATES TRADING FUND Ltd group: Lmr Multi Strategy | Director | Jun 25, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $19,750,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR Multi-Strategy Fund Ltd. group: Lmr Multi Strategy | Director | Jun 25, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $115,985,302 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PDT Partners Offshore Fund, Ltd. group: Pdt | Director | Jun 19, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,269,582,698 | 47 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Opportunities Cayman Fund Ltd group: Soroban | Director | Jun 17, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $970,122,600 | 58 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Cayman Fund Ltd group: Soroban | Director | Jun 17, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,540,563,589 | 169 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | V3 Realty Partners Offshore Fund, Ltd. | Director | Jun 16, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $52,799,538 | 26 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Terra Grove Japan Fund Ltd. group: Oasis | Director | Jun 12, 2015 | D/A | $300,000,000 similar: $155,000–$5,250,000 | $153,000,000 | 31 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MADAVA ENERGY COMMODITY FUND LTD. group: Madava | Director | Jun 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $307,956,500 | 16 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Solaise Systematic Fund Ltd | Director | May 18, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lindene, Ltd. | Director | Apr 14, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $62,032,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx (Bermuda) Ltd. group: J Lynx | Director | Apr 9, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $221,080,000 | 29 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx 1.5 (Bermuda) Ltd. group: J Lynx | Director | Apr 9, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $358,757,000 | 41 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | March Altus Fund Ltd group: March Altus | Director Director | Mar 25, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aspect US Institutional Fund Ltd group: John Aspect | Director | Mar 24, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $244,761,066 | 38 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aspect US Fund LLC group: John Aspect | Director | Mar 24, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $223,449,439 | 129 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aspect Institutional Diversified Fund group: John Aspect | Director | Mar 24, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $97,022,856 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | QFR VICTORIA FUND LTD | Director | Mar 16, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,651,942,364 | 810 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ASTRA SPECIAL SITUATIONS CREDIT FUND LTD group: Astra | Director | Mar 4, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,000,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NORTH RUN QUALIFIED PARTNERS LP group: North Run | Director | Feb 27, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,099,323,397 | 216 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | North Run Offshore Partners, Ltd. group: North Run | Director | Feb 27, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,233,499,902 | 248 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Serone Key Opportunities Fund LP group: Serone Key | Director | Feb 23, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $40,500,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marble Arch Offshore Partners, Ltd group: Marble Arch | Director | Feb 19, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $747,055,165 | 102 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Investments II Offshore Feeder Ltd. group: Oasis Japan | Director | Feb 18, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $17,766,548 | 5 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oasis Investments II US Feeder Ltd. group: Oasis Japan | Director | Feb 18, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $54,119,694 | 5 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aspect US Institutional Fund Ltd group: John Aspect | Director | Feb 13, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $244,381,066 | 38 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marcato International Ltd. group: Marcato | Director | Dec 10, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $893,370,763 | 70 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MidOcean Absolute Return Credit Offshore Fund Ltd. group: Midocean | Director | Nov 26, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $182,433,806 | 41 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MidOcean Credit Opportunity Offshore Fund, Ltd. group: Midocean | Director | Nov 26, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $68,775,232 | 99 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Terra Grove Pan Asia Fund Ltd group: Oasis | Director | Sep 26, 2014 | D | $500,000,000 similar: $155,000–$5,250,000 | $62,500,000 | 19 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nightscape Global Value Fund LP | Executive Officer Director of the General Partner | Sep 17, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $56,000,000 | 10 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Marcato Special Opportunities Ltd. group: Marcato | Director Director of the Issuer | Sep 12, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Opportunities Cayman Fund Ltd group: Soroban | Director | Aug 15, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $209,027,000 | 21 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Opportunities Cayman Fund Ltd group: Soroban | Director | Aug 11, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $192,377,000 | 20 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Seminole Income Opportunity Fund, Ltd. group: Seminole | Director | Aug 5, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $91,093,987 | 20 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SEMINOLE OFFSHORE FUND, LTD. group: Seminole | Director | Aug 5, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,298,098,561 | 284 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aspect US Institutional Fund Ltd group: John Aspect | Director | Jul 7, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $243,531,066 | 37 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aspect US Fund LLC group: John Aspect | Director | Jul 7, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $216,372,023 | 128 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR ALPHA RATES TRADING FUND Ltd group: Lmr Multi Strategy | Director | Jun 25, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $19,750,000 | 4 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LMR Multi-Strategy Fund Ltd. group: Lmr Multi Strategy | Director | Jun 25, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $115,985,302 | 15 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PDT Partners Offshore Fund, Ltd. group: Pdt | Director | Jun 18, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,254,215,082 | 44 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Soroban Cayman Fund Ltd group: Soroban | Director | Jun 17, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,433,889,589 | 160 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aspect US Fund LLC group: John Aspect | Director | Jun 17, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $216,372,023 | 128 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | V3 Realty Partners Offshore Fund, Ltd. | Director | Jun 16, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $38,854,279 | 24 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Terra Grove Japan Fund Ltd. group: Oasis | Director | Jun 12, 2014 | D | $300,000,000 similar: $155,000–$5,250,000 | $66,000,000 | 25 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MADAVA ENERGY COMMODITY FUND LTD. group: Madava | Director | Jun 10, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $257,956,500 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Solaise Systematic Fund Ltd | Director | May 21, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aspect Institutional Diversified Fund group: John Aspect | Director | Apr 25, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $38,562,131 | 6 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lindene, Ltd. | Director | Apr 14, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $62,032,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aspect Institutional Diversified Fund group: John Aspect | Director | Apr 11, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $5,721,709 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx (Bermuda) Ltd. group: J Lynx | Director | Apr 11, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $212,780,000 | 25 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lynx 1.5 (Bermuda) Ltd. group: J Lynx | Director | Apr 11, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $349,757,000 | 41 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | EMRYS OFFSHORE FUND, LTD. group: Emrys | Director | Mar 26, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $53,775,999 | 18 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | March Altus Fund Ltd group: March Altus | Director Director | Mar 26, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aspect US Institutional Fund Ltd group: John Aspect | Director | Mar 17, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $242,131,066 | 37 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | QFR VICTORIA FUND LTD | Director | Mar 14, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,525,554,432 | 806 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ASTRA SPECIAL SITUATIONS CREDIT FUND LTD group: Astra | Director | Mar 6, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,000,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aspect US Institutional Fund Ltd group: John Aspect | Director | Mar 4, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $242,131,066 | 37 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aspect US Fund LLC group: John Aspect | Director | Mar 4, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $216,372,023 | 128 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | North Run Offshore Partners, Ltd. group: North Run | Director | Feb 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,077,168,402 | 210 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marble Arch Offshore Partners, Ltd group: Marble Arch | Director | Feb 14, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $584,578,744 | 93 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SEMINOLE OFFSHORE FUND, LTD. group: Seminole | Director | Jan 3, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,121,697,548 | 254 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Seminole Income Opportunity Fund, Ltd. group: Seminole | Director | Nov 20, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $91,093,987 | 20 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marcato International Ltd. group: Marcato | Director | Oct 8, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $578,134,152 | 46 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Vision FCVS RJ Fund group: Vision Fcvs | Director | Sep 20, 2013 | D | Indefinite | $38,312,203 | 16 | No minimum reported |
| EDGAR ↗ | Vision FCVS PB Fund group: Vision Fcvs | Director | Sep 20, 2013 | D | Indefinite | $27,440,402 | 18 | No minimum reported |
| EDGAR ↗ | Vision Chapadao Fund group: Vision Fcvs | Director | Sep 20, 2013 | D | Indefinite | $3,934,569 | 20 | No minimum reported |
| EDGAR ↗ | Vision Borda da Serra Fund group: Vision Fcvs | Director | Sep 20, 2013 | D | Indefinite | $11,702,736 | 3 | No minimum reported |
| EDGAR ↗ | Vision Tercado Fund group: Vision Fcvs | Director | Sep 20, 2013 | D | Indefinite | $10,585,542 | 20 | No minimum reported |
| EDGAR ↗ | Vision SCO Fund group: Vision Fcvs | Director | Sep 20, 2013 | D | Indefinite | $2,384,125 | 16 | No minimum reported |
| EDGAR ↗ | Vision Special Credit Opportunities ELT Fund group: Vision Fcvs | Director | Sep 20, 2013 | D | Indefinite | $73,217,818 | 20 | No minimum reported |
| EDGAR ↗ | Vision Sapezal Fund group: Vision Fcvs | Director | Sep 20, 2013 | D | Indefinite | $11,047,244 | 3 | No minimum reported |
| EDGAR ↗ | Vision Sao Domingo Fund group: Vision Fcvs | Director | Sep 20, 2013 | D | Indefinite | $30,856,937 | 6 | No minimum reported |
| EDGAR ↗ | Vision Piaui Fund group: Vision Fcvs | Director | Sep 20, 2013 | D | Indefinite | $24,545,226 | 21 | No minimum reported |
| EDGAR ↗ | Nightscape Global Value Fund LP | Executive Officer Director of the General Partner | Sep 17, 2013 | D/A | Indefinite | $47,000,000 | 5 | No minimum reported |
| EDGAR ↗ | PDT Partners Offshore Fund, Ltd. group: Pdt | Director | Jun 18, 2013 | D/A | Indefinite | $1,226,558,750 | 42 | No minimum reported |
| EDGAR ↗ | Soroban Cayman Fund Ltd group: Soroban | Director | Jun 17, 2013 | D/A | Indefinite | $2,123,283,121 | 139 | $5,000,000 |
| EDGAR ↗ | V3 Realty Partners Offshore Fund, Ltd. | Director | Jun 14, 2013 | D/A | Indefinite | $35,954,279 | 22 | $100,000 |
| EDGAR ↗ | MADAVA ENERGY COMMODITY FUND LTD. group: Madava | Director | Jun 12, 2013 | D/A | Indefinite | $205,996,500 | 14 | $100,000 |
| EDGAR ↗ | LMR ALPHA RATES TRADING FUND Ltd group: Lmr Multi Strategy | Director | Jun 11, 2013 | D/A | Indefinite | $19,750,000 | 4 | $500,000 |
| EDGAR ↗ | LMR Multi-Strategy Fund Ltd. group: Lmr Multi Strategy | Director | Jun 11, 2013 | D/A | Indefinite | $31,950,000 | 7 | $500,000 |
| EDGAR ↗ | Solaise Systematic Fund Ltd | Director | May 30, 2013 | D | Indefinite | $0 | 0 | $100,000 |
| EDGAR ↗ | MidOcean Credit Opportunity Offshore Fund, Ltd. group: Midocean | Director | Apr 1, 2013 | D/A | Indefinite | $177,075,000 | 32 | $200,000 |
| EDGAR ↗ | March Altus Fund Ltd group: March Altus | Director Director | Mar 26, 2013 | D | Indefinite | $0 | 0 | $100,000 |
| EDGAR ↗ | EMRYS OFFSHORE FUND, LTD. group: Emrys | Director | Mar 19, 2013 | D/A | Indefinite | $21,970,999 | 15 | No minimum reported |
| EDGAR ↗ | Lindene, Ltd. | Director | Mar 19, 2013 | D | Indefinite | $60,000,000 | 1 | $1,000,000 |
| EDGAR ↗ | QFR VICTORIA FUND LTD | Director | Mar 15, 2013 | D/A | Indefinite | $4,260,104,590 | 746 | $5,000,000 |
| EDGAR ↗ | Aspect US Fund LLC group: John Aspect | Director | Mar 6, 2013 | D/A | Indefinite | $202,631,877 | 120 | No minimum reported |
| EDGAR ↗ | ASTRA SPECIAL SITUATIONS CREDIT FUND LTD group: Astra | Director | Mar 6, 2013 | D | Indefinite | $5,000,000 | 2 | $100,000 |
| EDGAR ↗ | Aspect US Fund LLC group: John Aspect | Director | Mar 6, 2013 | D/A | Indefinite | $202,631,877 | 120 | No minimum reported |
| EDGAR ↗ | Aspect US Institutional Fund Ltd group: John Aspect | Director | Mar 6, 2013 | D/A | Indefinite | $186,611,519 | 30 | $100,000 |
| EDGAR ↗ | North Run Offshore Partners, Ltd. group: North Run | Director | Feb 28, 2013 | D/A | Indefinite | $935,456,902 | 191 | $1,000,000 |
| EDGAR ↗ | Marble Arch Offshore Partners, Ltd group: Marble Arch | Director | Feb 15, 2013 | D/A | Indefinite | $476,106,444 | 74 | $2,000,000 |
| EDGAR ↗ | SEMINOLE OFFSHORE FUND, LTD. group: Seminole | Director | Jan 3, 2013 | D/A | Indefinite | $2,083,287,048 | 235 | $100,000 |
| EDGAR ↗ | Seminole Income Opportunity Fund, Ltd. group: Seminole | Director | Nov 20, 2012 | D/A | Indefinite | $91,093,987 | 20 | $100,000 |
| EDGAR ↗ | Soroban Cayman Fund Ltd group: Soroban | Director | Nov 15, 2012 | D/A | Indefinite | $1,727,811,698 | 118 | $5,000,000 |
| EDGAR ↗ | Marcato International Ltd. group: Marcato | Director | Oct 16, 2012 | D/A | Indefinite | $384,103,152 | 38 | $1,000,000 |
| EDGAR ↗ | Nightscape Global Value Fund LP | Executive Officer Director of the General Partner | Sep 17, 2012 | D/A | Indefinite | $36,000,000 | 5 | No minimum reported |
| EDGAR ↗ | EQUANUM PARTNERS, LLC group: Equanum | Director | Aug 3, 2012 | D/A | Indefinite | $51,756,049 | 75 | $500,000 |
| EDGAR ↗ | EQUANUM OFFSHORE FUND, LTD group: Equanum | Director | Aug 3, 2012 | D/A | Indefinite | $21,677,866 | 19 | $500,000 |
| EDGAR ↗ | LOEB OFFSHORE FUND, LTD. group: Loeb Asia | Director | Jul 13, 2012 | D/A | Indefinite | $469,118,422 | 109 | $500,000 |
| EDGAR ↗ | PDT Partners Offshore Fund, Ltd. group: Pdt | Director | Jun 18, 2012 | D | Indefinite | $0 | 0 | No minimum reported |
| EDGAR ↗ | LMR ALPHA RATES TRADING FUND Ltd group: Lmr Multi Strategy | Director | Jun 14, 2012 | D | Indefinite | $500,000 | 1 | $500,000 |
| EDGAR ↗ | LMR Multi-Strategy Fund Ltd. group: Lmr Multi Strategy | Director | Jun 14, 2012 | D | Indefinite | $32,200,000 | 8 | $500,000 |
| EDGAR ↗ | MADAVA ENERGY COMMODITY FUND LTD. group: Madava | Director | Jun 13, 2012 | D/A | Indefinite | $175,996,500 | 14 | $100,000 |
| EDGAR ↗ | V3 Realty Partners Offshore Fund, Ltd. | Director | Jun 12, 2012 | D/A | Indefinite | $33,454,279 | 21 | $100,000 |
| EDGAR ↗ | Solaise Systematic Fund Ltd | Director | May 30, 2012 | D | Indefinite | $0 | 0 | $100,000 |
| EDGAR ↗ | Vegasoul Multi-Day Fund, Ltd. group: Vegasoul | Director | Apr 25, 2012 | D | Indefinite | $0 | 0 | $100,000 |
| EDGAR ↗ | EMRYS OFFSHORE FUND, LTD. group: Emrys | Director | Apr 16, 2012 | D | Indefinite | $8,800,000 | 7 | No minimum reported |
| EDGAR ↗ | OCCITAN MASTER FUND L.P. group: Occitan | Director Director of the General Partner | Apr 5, 2012 | D/A | Indefinite | $838,907,106 | 16 | $100,000 |
| EDGAR ↗ | OCCITAN FEEDER FUND INC. group: Occitan | Director | Apr 5, 2012 | D/A | Indefinite | $644,057,960 | 80 | $100,000 |
| EDGAR ↗ | OCCITAN FEEDER FUND INC. group: Occitan | Director | Mar 23, 2012 | D/A | Indefinite | $207,463,219 | 10 | $100,000 |
| EDGAR ↗ | OCCITAN MASTER FUND L.P. group: Occitan | Director Director of the General Partner | Mar 23, 2012 | D/A | Indefinite | $199,545,409 | 12 | $100,000 |
| EDGAR ↗ | Aspect US Institutional Fund Ltd group: John Aspect | Director | Mar 2, 2012 | D/A | Indefinite | $54,123,876 | 18 | $100,000 |
| EDGAR ↗ | Aspect US Fund LLC group: John Aspect | Director | Mar 2, 2012 | D/A | Indefinite | $157,728,839 | 100 | No minimum reported |
| EDGAR ↗ | Marble Arch Offshore Partners, Ltd group: Marble Arch | Director | Feb 17, 2012 | D/A | Indefinite | $393,870,171 | 53 | $2,000,000 |
| EDGAR ↗ | SEMINOLE OFFSHORE FUND, LTD. group: Seminole | Director | Jan 3, 2012 | D/A | Indefinite | $1,886,539,248 | 204 | $100,000 |
| EDGAR ↗ | Seminole Income Opportunity Fund, Ltd. group: Seminole | Director | Nov 22, 2011 | D/A | Indefinite | $91,093,987 | 20 | $100,000 |
| EDGAR ↗ | Marcato International Ltd. group: Marcato | Director | Oct 12, 2011 | D/A | Indefinite | $92,970,000 | 16 | $1,000,000 |
| EDGAR ↗ | Vegasoul Fund group: Vegasoul | Director | Sep 16, 2011 | D/A | Indefinite | $518,277,905 | 124 | $100,000 |
| EDGAR ↗ | Vegasoul 2X Fund, Ltd. group: Vegasoul | Director | Sep 15, 2011 | D/A | Indefinite | $0 | 0 | $1,000,000 |
| EDGAR ↗ | Nightscape Global Value Fund LP | Executive Officer Director of the General Partner | Sep 15, 2011 | D/A | Indefinite | $24,500,000 | 5 | No minimum reported |
| EDGAR ↗ | EQUANUM OFFSHORE FUND, LTD group: Equanum | Director | Jul 27, 2011 | D/A | Indefinite | $21,677,866 | 19 | $500,000 |
| EDGAR ↗ | EQUANUM PARTNERS, LLC group: Equanum | Director | Jul 27, 2011 | D/A | Indefinite | $51,756,049 | 75 | $500,000 |
| EDGAR ↗ | LOEB OFFSHORE FUND, LTD. group: Loeb Asia | Director | Jul 15, 2011 | D/A | Indefinite | $380,537,426 | 81 | $500,000 |
| EDGAR ↗ | Vegasoul 2X Fund, Ltd. group: Vegasoul | Director | Jun 16, 2011 | D | Indefinite | $0 | 0 | $1,000,000 |
| EDGAR ↗ | V3 Realty Partners Offshore Fund, Ltd. | Director | Jun 14, 2011 | D | Indefinite | $15,538,300 | 10 | $100,000 |
| EDGAR ↗ | MADAVA ENERGY COMMODITY FUND LTD. group: Madava | Director | Jun 8, 2011 | D | Indefinite | $63,325,000 | 13 | $100,000 |
| EDGAR ↗ | Seminole Income Opportunity Fund, Ltd. group: Seminole | Director | Jan 10, 2011 | D/A | Indefinite | $90,623,987 | 16 | $100,000 |
| EDGAR ↗ | SEMINOLE OFFSHORE FUND, LTD. group: Seminole | Director | Jan 10, 2011 | D/A | Indefinite | $1,627,122,155 | 125 | $100,000 |
| EDGAR ↗ | OCCITAN MASTER FUND L.P. group: Occitan | Director Director of the General Partner | Jan 6, 2011 | D | Indefinite | $0 | 0 | $100,000 |
| EDGAR ↗ | OCCITAN FEEDER FUND INC. group: Occitan | Director | Jan 6, 2011 | D | Indefinite | $0 | 0 | $100,000 |
| EDGAR ↗ | Marcato International Ltd. group: Marcato | Director | Oct 12, 2010 | D | Indefinite | $1,200,000 | 3 | $1,000,000 |
| EDGAR ↗ | Nightscape Global Value Fund LP | Executive Officer Director of the General Partner | Sep 15, 2010 | D | Indefinite | $10,000,000 | 1 | No minimum reported |
| EDGAR ↗ | LOEB OFFSHORE FUND, LTD. group: Loeb Asia | Director | Jul 16, 2010 | D/A | Indefinite | $219,155,426 | 0 | $500,000 |
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); Pooled Investment Fund / 506(c) (8,096 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.
Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it 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 Pearse Griffith. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
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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