| JD CAPITAL MANAGEMENT LLC JD Capital Management LLC
76368107 07 Feb 2002 | on 22 Jan 2016
| INVESTMENT MANAGEMENT AND INVESTMENT MANAGEMENT CONSULTING Class 036 Class 036 Insurance & Financial Services INVESTMENT MANAGEMENT AND INVESTMENT MANAGEMENT CONSULTING | | | ONE CAPITAL MANAGEMENT, LLC OCM Holdings, LLLP
86289963 22 May 2014 | on 17 Jul 2020
| Financial administration of retirement plans; Financial planning for r... Class 036 Class 036 Insurance & Financial Services "CAPITAL MANAGEMENT, LLC" | | | EBH CAPITAL MANAGEMENT LLC EBH Capital Management LLC
90872784 09 Aug 2021 | on 30 Aug 2022
| Investment management Class 036 Class 036 Insurance & Financial Services Investment management | | | TGRA CAPITAL MANAGEMENT, LLC TGRA Capital Management, LLC
77461610 30 Apr 2008 | on 05 Jan 2019
| financial management[; investment advisory services; investment manage... Class 036 Class 036 Insurance & Financial Services "CAPITAL MANAGEMENT, LLC" | | | SMART CAPITAL MANAGEMENT LLC SMART CAPITAL MANAGEMENT LLC
78888990 22 May 2006 | on 19 May 2016
| Financial planning; Financial planning consultation; Insurance brokera... Class 036 Class 036 Insurance & Financial Services Financial planning; Financial planning consultation; Insurance brokerage; Insurance consultation; Investment advisory services; Investment consultation | | | QUANTOR CAPITAL Quantor Capital LLC
97216327 12 Jan 2022 | on 07 Mar 2023
| Financial advisory and consultancy services; Financial asset managemen... Class 036 Class 036 Insurance & Financial Services Financial advisory and consultancy services; Financial asset management; Providing financial assessment services to individual and institutional investors | | | SMART CAPITAL MANAGEMENT LLC SMART CAPITAL MANAGEMENT LLC
78735492 18 Oct 2005 | on 19 Dec 2015
| Tax planning services; Financial statement preparation and analysis fo... Class 035 Class 035 Advertising, Business & Retail Services Tax planning services; Financial statement preparation and analysis for businesses; Business information and accounting advisory services; accounting services | | | BABSON CAPITAL MANAGEMENT LLC BARINGS LLC
76660146 17 May 2006 | on 28 Nov 2018
| Financial Services, namely, advice relating to investments and commodi... Class 036 Class 036 Insurance & Financial Services "CAPITAL MANAGEMENT LLC" | | | BABSON CAPITAL MANAGEMENT LLC BARINGS LLC
76660147 17 May 2006 | on 05 Nov 2018
| Financial Services, namely, advice relating to investments and commodi... Class 036 Class 036 Insurance & Financial Services Financial Services, namely, advice relating to investments and commodities; [ appraisal of real estate; assessment and management of real estate; ] assuming financial risk of others by entering into options and swaps; brokerage of shares or stocks and other securities; capital investment consultation; cash management; commercial lending services; credit risk management; [ equipment financing services; ] equity capital investment; [ evaluation of real property; ] evaluation of the credit worthiness of companies and private individuals; [ facilitating and arranging for the financing of real estate; ] financial analysis and consultation; financial due diligence; financial investments in the fields of securities, leveraged bank loans, futures, derivatives and mortgage loans, mezzanine loans, equity participation loans, real estate, mortgage backed securities, collateralized debt obligations, asset based loans, equipment loans and leases, structured loans, investment funds, hedge funds, and securitizations; [ financial planning; ] financial management; [ financial planning consultation; ] financial portfolio management; financial research; financial risk management; financial services in the nature of an investment security; financial services, namely, money lending; financial services, namely, issuance and management of certificates backed by loan portfolios which are subsequently managed to ensure the integrity of the certificates; financial services, namely, a total portfolio offering for high net worth clients consisting of both separate accounts and mutual funds for equity and fixed income investments; financial valuation of personal property and real estate; financing of industrial activities; financing of purchases; financing services; forming, offering and managing limited partnerships, trusts and limited liability companies; fund investment consultation; funds investment; fund of funds and fund of hedge funds investment services, guarantee assurance underwriting; investment advice; investment consultation; investment management; investment of funds for others; investment services, namely, asset acquisition, consultation, development and management services; [ lease securitization; lease-purchase financing; lease-purchase loans; ] leveraged buy outs and investments in financially distressed or underperforming companies; loan financing; maintaining escrow accounts for investments; [ maintaining mortgage escrow accounts; ] management of a capital investment fund; management of portfolios comprising securities; management of portfolios of transferable securities; [ mortgage banking; mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans; mortgage brokerage; mortgage lending; mortgage procurement for others; mortgaging of securities for others; ] mutual fund investment; overlay manager for portable alpha strategies; private equity investment; project financing; providing loans secured by commercial paper; providing temporary loans; providing working capital; [ real estate appraisal; real estate consultation; real estate consultancy; real estate investment; real estate equity sharing, namely, managing and arranging co-ownership of real estate; real estate valuation services; real estate valuations; ] providing temporary loans; venture capital funding to emerging and start-up companies | | | MONACO CAPITAL MANAGEMENT, LLC Monaco Capital Management, LLC
77394969 12 Feb 2008 | on 13 Aug 2018
| Financial analysis and consultation; Financial consultation; Financial... Class 036 Class 036 Insurance & Financial Services Financial analysis and consultation; Financial consultation; Financial forecasting; Financial management; Financial planning; Financial planning consultation; Financial portfolio management; Financial risk management | |