EFTA01463058.pdf

Initial Leads W-,Bold"&14&UMorris Initial Leads Salutation First Name Last Name Primary Phone Type Phone Business Phone Mobile Fax Email Organization Name Position/Title/Rank Street City Zip/Postal Code Net Worth Est. Investable Assets Relationship Segment Other DB Firm Relationships Initial Opportunity 5 Mr. Dillaway Ayres Cold Spring Harbor Laboratory One Bungtown Road Cold Spring Harbor 11724 100 400 Endowment/Foundation 2 Mr. Arun Alagappan Advantage Testing 210 East 86th Street Suite 601 New York 10028 250 100 Entrepreneur 4 Mr. Sherrell Aston Entrepreneur 728 Park Avenue NY 10021 100 ii iiiiiireneur 6 Mr. Mitchell Barry Century Real Estate 7 Penn Plaza Suite 1400 NY 10001 250 100 Entrepreneur 9 Mr. Mitchell Blatt Entrepreneur 190 East 72nd Street Apt. 24A NY 10021 100 50 Entrepreneur 12 Mr. Steve Brandis Bluecast Denim 215 West 40th Street 10th Floor NY 10018 100 50 Ent re reneur 14 Mr. Matthew Bruderman Bruderman Brothers 64 Birch Hill Road Locust Valley 11560 100 50 Entrepreneur 16 Ms. Adrienne Cannella Cross Family 300 Old Country Road Suite 351 Mineola 11510 400 250 Entrepreneur 17 Mr. Silas K.F. Chou Sportwear Holding 100 500 Entrepreneur 21 Dr. David Cooper Business Kimco 2800 Marcus Avenue Suite 102, First Floor Lake Success 11042 200 100 Entrepreneur 22 Mr. Ian Cummings Leucadia 529 East South Temple Salt Lake City 84102 1500 250 Entrepreneur 23 Mr. John Cummin s Powdr Corporation 1790 Bonanza Drive Park City 84060 150 50 Entrepreneur 24 Mr. Rodney Cushman Cushman Real estate 250 100 Entrepreneur 31 Mr. Bronfman Edgar Accretive LLC 51 Madison Avenue 31st Floor NY 10010 750 200 Entrepreneur 33 Mr. Jeffrey Epstein jeevacation@gmail.com Entrepreneur 9 East 71st Street NY 10021 1000 400 Entrepreneur 34 Mr. Lonnie Fine Triangle Services 10 Fifth Street EFTA01463058 Valley Stream 11581 100 50 Entrepreneur 35 Ms. Coleman Gail J. Fitzgibbons LLC The Chrysler Building, 405 Lexington 71st Floor NY 10174 350 50 Entrepreneur 36 Mr. Lawrence Gaslow Empire Office 105 Madison Avenue 15th Floor NY 10016 150 50 Entre reneur 37 Mr. Peter Gaslow Empire Office 105 Madison Avenue 15th Floor NY 10016 150 50 Entrepreneur 38 Mr. Patrick Gerschel Gerschel & Co. 600 Madison Avenue NY 10022 500 250 Entrepreneur 40 Mr. Budd Goldman Ellery Homestyles 295 Fifth Avenue Suite 1212 NY 10016 100 50 En -erieur 43 Dr. Berger Harvey ARIAD Pharmaceuticals, Inc. 26 Landsdowne Cambridge 02139 300 150 En -ereieur i 46 Ms. Heidi Holterbosch Holterbosch Inc 375 Park • Avenue NY 10152 200 iiiiiiiiiiiiiireneur 50 Mr. Neil Jain Vass Pipe 158 Third Street P.O. Box 583 Mineola 11501 300 100 Entrepreneur 51 Mr. Sunil Jain Vass Pipe 158 Third Street P.O. Box 584 Mineola 11501 300 100 En -ererieur 52 Mr. Peter Kalikow Kalikow & Company 101 Park Avenue NY 10178 300 100 Entrepreneur 54 Mr. Michael Katz Decor Moulding 300 Wireless Boulevard Hauppauge 11788 300 100 Entrepreneur 55 Mr. John C. Kean Business Kean Development Co. Inc. 5 Main Street Cold Spring Harbor 11724 200 50 Entrepreneur 57 Ms. Judy Kelly Jesselson Capital 445 Park Avenue Suite 1502 NY 10022 250 100 Entrepreneur 58 Mr. Adam Kimmel kimco 250 100 Entrepreneur 59 Mr. Martin Klein Julius Klein 580 5th Avenue 5th Floor NY 10036 200 50 Entrepreneur 64 Mr. Richard Leeds Business Systemax Inc. Chairman and Chief Executive Officer 11 Harbor Park Drive Port Washington 11050 1000 250 Entrepreneur 67 Mr. Neal Milch laudryLux 250 100 EFTA01463059 Entrepreneur 68 Mr. David Milch Entrepreneur 250 100 Entrepreneur 76 Mr. Larry Roth Marchon Eyewear Executive Vice President Melville 350 200 Entrepreneur 78 Ms. Marla Schaefer MS capital 750 500 Entrepreneur 79 Ms. Francis Schor Business Treeline Companies President and CEO 100 50 Entrepreneur 80 Mr. Marvin Shanken Shanken Enterprises 250 100 Entrepreneur 81 Mr. Jerome Siegel Henry Realty 250 100 Entrepreneur 82 Mr. Angelo Silvestri Silvestri family 250 75 Entrepreneur 84 Mr. Cary Staller Staller Associates 150 50 Entrepreneur 87 Mr. Lawrence Stroll Sportwear Holding 1000 500 Entrepreneur 89 Mr. Nelson Taxel Business Positive Promotions, Inc. President 15 Gilpin Avenue Hauppauge 11788-8821 200 75 Entrepreneur 90 Haresh Tharani Tharanco Group 150 50 Entrepreneur 93 Mr. Glenn Warren Antero Resources 400 100 Entrepreneur 1 Mr. Lee Ainslee Maverick Capital 750 250 Hedge Fund/Private Equity 8 Mr. Ajay Bhalla Senzar Asset Management NY 100 50 Hedge Fund/Private Equity 10 Mr. Scott Bommer SAB Capital 400 200 Hedge Fund/- Private Equity 11 Mr. Thomas Bradley StepStone LLC 505 5th Avenue 17th Floor NY 10017 100 50 Hedge Fund/Private Equity 15 Mr. Daniel Cahill Viking Treasurer Locust Valley 200 100 Hec icl/Private 18 Mr. Michael Cline Accretive LLC 51 Madison Avenue 31st Floor NY 10010 250 100 Hed e Fund/Privaiiiiiii 19 Mr. Chase Coleman Tiger Technology L.P • Portfolio Manage r 101 Park Avenue, 48th Floor New York 10178 500 250 Hedge Fund/Private Equity 26 Mr. Robert DeNatale Kade Capital 70 East 55th Street NY 10022 100 50 Hedge Fund/Privato Equity 28 Mr. Jamie Dinan York Capital 2000 400 Hedge Fund/- Private Equity 29 Mr. Ryan Dodd EFTA01463060 Emerging Resource Partners 405 Lexington Avenue 71st Floor NY 10174 100 50 Hedge Fund/Private E uit 30 Mr. John Dougherty Ingalls & Snyder 61 Broad Street NY 10066 100 50 Hedge Fund/Private Equity 32 Mr. Stuart J. Ellman Business RRE Ventures 130 East 59th Street New York 10022 100 50 Hedge Fund/Private Equity 39 Mr. Donald Glickman J.F.Lehman & Co, 450 Park Avenue 6th Floor NY 10022 200 100 Hedge Fund/Private Equity 41 Keirnan Goodwin King Street 250 150 Hedge Fund/Private Equity 44 Mr. Jay Hatfield Infrastructure Capital Management 1325 6th Avenue 28th Floor NY 10019 100 50 Hedge Fund/Private Equity 48 Mr. Fazle Husain Metalmark Capital 1177 Avenue of the Americas NY 10036 100 50 Hedge Fund/Private Equity 56 Mr. William Howard Keenan Yorktown Energy 410 Park Avenue NY 10022 250 150 Hed e Fund/Privaiiiiiii 60 Mr. Mark Kristoff Traxys Worldwide 825 Third Avenue 9th Floor NY 10022 100 50 Hedge Fund/- Private Equity 61 Mr. Philppe Laffont Coatue Management 9 West 57th Street NY 10019 750 300 Hedge Fund/Private Equity 63 Mr. Bryan Lawrence Yorktown Partners, LLC 410 Park Avenue Floor 19 New York 10022 500 250 Hedge Fund/Private Equity 65 Mr. Peter Leidel Business Yorktown Partners, LLC 410 Park Avenue Floor 19 New York 10022 200 100 Hedge Fund/Private Equity 66 Mr. Robert Lindsay Lindsay Goldberg 300 150 Hedge Fund/Private Equity 69 Mr. Dan Nir Gracie 200 100 Hedge Fund/Private Equity 70 Mr. Gunnar Overstrom Maverick Capital 150 75 Hedge Fund/Private Equity 71 Sandy Pensler Pensler Capital 100 50 Hedge Fund/Private Equity 72 Mr. Alex Porter Porter 250 100 Hedge Fund/Private Equity 73 Mr. Thomas Purcell Viking 250 150 Hedge Fund/Private Equity 74 Ms. Julie G. Richardson Business Providence Equity LLC EFTA01463061 Senior Advisor Lever House 9 West 57th Street Suite 4700 New York 10019 100 50 Hedge Fund/Private Equity 75 Mr. Simon Rose Entrepreneur 100 50 Hedge Fund/- Private Equity 77 Mr. Richard Salzman Colony Capital 150 75 Hedge Fund/- Private Equity 83 Dinaker Singh TPG 400 150 Hedge Fund/Private Equity 88 Maro Tablada Lone Pine Capital 200 100 Hedge Fund/- Private Equity 91 Remy Trafelet Trafelet Investors 150 50 Hedge Fund/Private Equity 92 Vincent Viola Virtu Financial Chairman and CEO 645 Madison Ave New York 10022 500 150 Hedge Fund/Private Equity 94 Joe Russell Bell Point Capital 200 100 Hedge Fund/- Private Equity 95 Julian Robertson Tiger 3000 200 Hedge Fund/Private Equity 96 Stephen Mandel Lone Pine Capital 500 250 Hedge Fund/- Private Equity EFTA01463062