RIU CAPITAL, LLC |
Domestic Entity |
– |
SHAREHOLDER OF FILER |
06/2007 |
25-50% |
RIU CAPITAL, LLC |
Domestic Entity |
– |
SHAREHOLDER OF RELYING ADVISER #1 |
10/2011 |
25-50% |
GERMAIN, ARLENE, GOLDA |
Individual |
– |
DIRECTOR OF FILER |
07/2006 |
< 5% |
DOHERTY, PHYLLIS |
Individual |
– |
DIRECTOR OF FILER |
07/2006 |
< 5% |
DOHERTY, PHYLLIS |
Individual |
– |
DIRECTOR OF RELYING ADVISOR #1 |
04/2011 |
< 5% |
MATRIX INDIA SPECIAL II, LLC |
Domestic Entity |
– |
SHAREHOLDER OF RELYING ADVISOR #1 |
10/2011 |
25-50% |
GERMAIN, ARLENE, GOLDA |
Individual |
– |
DIRECTOR OF RELYING ADVISOR #1 |
04/2011 |
< 5% |
BARROWS, TIMOTHY, A. |
Individual |
MATRIX INDIA SPECIAL LLC |
MEMBER |
09/2006 |
50-75% |
FERRI, PAUL, J. |
Individual |
MATRIX INDIA SPECIAL LLC |
MEMBER |
09/2006 |
25-50% |
BARROWS, TIMOTHY, A. |
Individual |
MATRIX INDIA SPECIAL II LLC |
MEMBER |
10/2011 |
50-75% |
FERRI, PAUL, J. |
Individual |
MATRIX INDIA SPECIAL II LLC |
MEMBER |
10/2011 |
25-50% |
MATRIX INDIA SPECIAL LLC |
Domestic Entity |
– |
SHAREHOLDER OF FILER |
09/2006 |
25-50% |
BAJAJ, AVNISH, SINGH |
Individual |
RIU CAPITAL, LLC |
MEMBER |
06/2007 |
> 75% |
RIU CAPITAL, LLC |
Domestic Entity |
– |
SHAREHOLDER OF RELYING ADVISOR #2 |
06/2016 |
25-50% |
MATRIX INDIA SPECIAL II LLC |
Domestic Entity |
– |
SHAREHOLDER OF RELYING ADVISOR #2 |
06/2016 |
25-50% |
BINGHAM, MARGARET |
Individual |
– |
DIRECTOR OF RELYING ADVISOR #2 |
05/2016 |
< 5% |
DOHERTY, PHYLLIS |
Individual |
– |
DIRECTOR OF RELYING ADVISOR #2 |
05/2016 |
< 5% |
Bokhoree, Madhvi |
Individual |
– |
DIRECTOR OF FILER |
09/2017 |
< 5% |
Bokhoree, Madhvi |
Individual |
– |
DIRECTOR OF RELYING ADVISOR #1 |
09/2017 |
< 5% |
Bokhoree, Madhvi |
Individual |
– |
DIRECTOR OF RELYING ADVISOR #2 |
09/2017 |
< 5% |
RIU CAPITAL LLC |
Domestic Entity |
– |
SHAREHOLDER OF RELYING ADVISOR #3 |
08/2018 |
25-50% |
DOHERTY, PHYLLIS |
Individual |
– |
DIRECTOR OF RELYING ADVISOR #3 |
08/2018 |
< 5% |
BINGHAM, MARGARET |
Individual |
– |
DIRECTOR OF RELYING ADVISOR #3 |
08/2018 |
< 5% |
Bokhoree, Madhvi |
Individual |
– |
DIRECTOR OF RELYING ADVISOR #3 |
08/2018 |
< 5% |
MIM ADVISORS LLC (PREVIOUSLY KNOWN AS MATRIX INDIA MANAGERS, LLC) |
Foreign Entity |
– |
SHAREHOLDER OF RELYING ADVISOR #3 |
08/2018 |
10-25% |
MIM ADVISORS LLC (PREVIOUSLY KNOWN AS MATRIX INDIA MANAGERS, LLC) |
Foreign Entity |
– |
SHAREHOLDER OF RELYING ADVISOR #2 |
01/2019 |
10-25% |
MATRIX INDIA SPECIAL III LLC |
Domestic Entity |
– |
SHAREHOLDER OF RELYING ADVISOR #3 |
08/2018 |
25-50% |
BARROWS, TIMOTHY, A. |
Individual |
MATRIX INDIA SPECIAL III LLC |
MEMBER |
08/2018 |
50-75% |
FERRI, PAUL, J. |
Individual |
MATRIX INDIA SPECIAL III LLC |
MEMBER |
08/2018 |
25-50% |
RIU CAPITAL, LLC |
Domestic Entity |
MIM ADVISORS LLC (PREVIOUSLY KNOWN AS MATRIX INDIA MANAGERS, LLC) |
SHAREHOLDER OF MIM ADVISORS LLC (PREVIOUSLY KNOWN AS MATRIX INDIA MANAGERS, LLC) |
09/2017 |
25-50% |
MJJ TRUST |
Foreign Entity |
MIM ADVISORS LLC (PREVIOUSLY KNOWN AS MATRIX INDIA MANAGERS, LLC) |
SHAREHOLDER OF MIM ADVISORS LLC (PREVIOUSLY KNOWN AS MATRIX INDIA MANAGERS, LLC) |
09/2017 |
> 75% |
Soowamber, Manesha |
Individual |
– |
DIRECTOR OF FILER |
02/2020 |
< 5% |
Soowamber, Manesha |
Individual |
– |
DIRECTOR OF RELYING ADVISOR #1 |
02/2020 |
< 5% |
Soowamber, Manesha |
Individual |
– |
DIRECTOR OF RELYING ADVISOR #2 |
02/2020 |
< 5% |
Soowamber, Manesha |
Individual |
– |
DIRECTOR OF RELYING ADVISOR #3 |
02/2020 |
< 5% |
KUREEMUN, SHAMEEM, SHEIK MOHAMAD ALLY |
Individual |
– |
DIRECTOR OF RELYING ADVISOR #1 |
04/2022 |
< 5% |
KUREEMUN, SHAMEEM, SHEIK MOHAMAD ALLY |
Individual |
– |
DIRECTOR OF RELYING ADVISOR #2 |
04/2022 |
< 5% |
KUREEMUN, SHAMEEM, SHEIK MOHAMAD ALLY |
Individual |
– |
DIRECTOR OF RELYING ADVISOR #3 |
04/2022 |
< 5% |
KUREEMUN, SHAMEEM, SHEIK MOHAMAD ALLY |
Individual |
– |
DIRECTOR OF FILER |
04/2022 |
< 5% |
BIG FAMILY TRUST |
Domestic Entity |
– |
SHAREHOLDER OF RELYING ADVISOR #2 |
03/2022 |
< 5% |
BIG FAMILY TRUST |
Domestic Entity |
– |
SHAREHOLDER OF FILER |
03/2022 |
< 5% |
THREE LIONS LLC |
Domestic Entity |
– |
SHAREHOLDER OF FILER |
06/2016 |
< 5% |
THREE LIONS LLC |
Domestic Entity |
– |
SHAREHOLDER OF RELYING ADVISOR #1 |
10/2011 |
< 5% |
BIG FAMILY TRUST |
Domestic Entity |
– |
SHAREHOLDER OF RELYING ADVISOR #1 |
03/2022 |
< 5% |
BIG FAMILY TRUST |
Domestic Entity |
– |
SHAREHOLDER OF RELYING ADVISOR #3 |
03/2022 |
< 5% |
NAVANI, RISHI |
Individual |
THREE LIONS LLC |
MEMBER |
06/2007 |
> 75% |
Gupta, Rajiv |
Individual |
BIG FAMILY TRUST |
TRUSTEE |
03/2022 |
|