JEFFREY SMITH

Profile

First Name

: JEFFREY

Middle Name

:

Last Name

: SMITH

Related Companies
Titles
Company Name
Related People
EXECUTIVE OFFICER
ALDEN GLOBAL EMERGING MARKETS FUND I, L.P.
THOMAS DEL BOSCO, JASON PECORA, JIM PLOHG, BRUCE SCHNELWAR, KALMAN VIDOMLANSKI
EXECUTIVE OFFICER
ALDEN GLOBAL EMERGING MARKETS FUND I, LTD.
EVAN BURTTON, THOMAS DEL BOSCO, JASON PERCORA, JIM PLOHG, BRUCE SCHNELWAR, KALMAN VIDOMLANSKI, ANDREW WIGNALL
EXECUTIVE OFFICER
ALDEN GLOBAL DISTRESSED OPPORTUNITIES FUND (CAYMAN), L.P.
AGDOF (CAYMAN) GP, LTD. AGDOF (CAYMAN) GP, LTD., ALDEN GLOBAL CAPITAL LLC ALDEN GLOBAL CAPITAL LLC, EVAN BURTTON, THOMAS DEL BOSCO, JOHN FERGUSON, HEATH FREEMAN, JASON PECORA, JIM PLOHG, BRUCE SCHNELWAR, KALMAN VIDOMLANSKI, ANDREW WIGNALL
DIRECTOR
RAMIUS GLOBAL CREDIT FUND LTD
PATRICK AGEMIAN, JOSEPH AMATO, PETER COHEN, RICK DOWDLE, ROBERT EASON, LAWRENCE KOHN, STEPHEN LASOTA, JOHN LEWIS, NORMAN MILNER, N/A NEUBERGER BERMAN FIXED INCOME LLC, N/A NEUBERGER BERMAN INVESTMENT ADVISERS LLC, JEFFREY SOLOMON, MORGAN STARK, THOMAS STRAUSS, BRADLEY TANK, STEPHEN WRIGHT
EXECUTIVE OFFICER
VERGEPOINTE CAPITAL FUND VIII, L.P.
SCOTT ROBERTS, MATTHEW VANCE
DIRECTOR
MCG FINANCIAL MANAGEMENT, LLC
MATTHEW COSCIA, TOM MONTGOMERY
EXECUTIVE OFFICER
VERGEPOINTE CAPITAL FUND X, LP
SCOTT ROBERTS, MATTHEW VANCE
EXECUTIVE OFFICER
STARBOARD VALUE + OPPORTUNITY S LLC
EXECUTIVE OFFICER, DIRECTOR
VERGEPOINTE CAPITAL FUND VII, LP
CRAIG OLSON, BRAD PARROTT, SCOTT ROBERTS, SCOTT J ROBERTS, JEFF SMITH, MATTHEW VANCE, MATTHEW D VANCE
EXECUTIVE OFFICER, DIRECTOR
VERGEPOINTE CAPITAL FUND XI, LP
SCOTT J ROBERTS, MATTHEW D VANCE
EXECUTIVE OFFICER
STARBOARD VALUE + OPPORTUNITY FUND LP
PETER FELD, KENNETH MARLIN, MARK MITCHELL, RAMIUS ADVISORS, LLC RAMIUS ADVISORS, LLC, RAMIUS LLC RAMIUS LLC, RAMIUS VALUE AND OPPORTUNITY ADVISORS LLC RAMIUS VALUE AND OPPORTUNITY ADVISORS LLC, - STARBOARD VALUE A LP, STARBOARD VALUE A LP STARBOARD VALUE A LP, - STARBOARD VALUE LP
EXECUTIVE OFFICER, DIRECTOR
VERGEPOINTE CAPITAL FUND, XII LP
SCOTT J ROBERTS, MATTHEW D VANCE
EXECUTIVE OFFICER, DIRECTOR
VERGEPOINTE CAPITAL FUND XIV, LP
SCOTT J ROBERTS, MATTHEW D VANCE
DIRECTOR
MIDLAND STATES BANCORP, INC.
JEFFREY A. BRUNOEHLER, DEBORAH A. GOLDEN, LEON J. HOLSCHBACH, CYNTHIA M. KREMER, SARAH S. LEONARD, JEFFREY LUDWIG, JEFFREY G. LUDWIG, KEN MASCHHOFF, KENNETH D. MASCHHOFF, JERRY L. MCDANIEL, JEFFREY MCDONNELL, JEFFREY M. MCDONNELL, JEFF MEFFORD, JEFFREY S. MEFFORD, DWIGHT A. MILLER, GINA A. MOHUNDRO, RICHARD RAMOS, RICHARD T. RAMOS, SHARON SCHAUBERT, SHARON A. SCHAUBERT, LAURENCE SCHIFFER, LAURENCE A. SCHIFFER, JACK SCHULTZ, JOHN M. SCHULTZ, ROBERT SCHULTZ, ROBERT F. SCHULTZ, THOMAS SHAW, THOMAS D. SHAW, ANTHONY SIEMER, Q. ANTHONY SIEMER, Q. ANTHONY SIEMER, QUINTIN A. SIEMER, JEFFREY C. SMITH, JAMES R. STEWART, KEVIN L. THOMPSON, DOUGLAS TUCKER, DOUGLAS J. TUCKER, KAREN A. WOLTERS
EXECUTIVE OFFICER
STARBOARD LEADERS FUND LP
PETER FELD, KENNETH MARLIN, KENNETH R MARLIN, KENNETH R. MARLIN, MARK MITCHELL, - STARBOARD VALUE A LP, - STARBOARD VALUE LP
EXECUTIVE OFFICER, DIRECTOR
REVIONICS INC
VISPI DAVER, MARC H. HAFNER, BRIAN HANSEN, BRIAN K. HANSEN, JOEL G. KATZ, HILLEL MOERMAN, DAVID SCHWAB, JEFFREY S. SMITH, JOE WHITTERS
EXECUTIVE OFFICER, DIRECTOR
VERGEPOINTE CAPITAL FUND XVII, LP
SCOTT ROBERTS, MATTHEW VANCE
EXECUTIVE OFFICER
STARBOARD LEADERS OFFSHORE FUND LP
PETER FELD, KENNETH R. MARLIN, MARK MITCHELL, - STARBOARD VALUE A GP LLC, - STARBOARD VALUE LP
EXECUTIVE OFFICER
HARPETH FINANCIAL SERVICES, LLC
SCOTT J. BOJCZUK, PATRICK CONROY, BRENT J. GAY, MICHAEL HODGES, MICHAEL L. HODGES, TINA HODGES, BRYAN LINK, CHARLES BRYAN LINK, KEITH JEFFREY SMITH
EXECUTIVE OFFICER, DIRECTOR
VERGEPOINTE CAPITAL FUND XVIII, LP
SCOTT ROBERTS, MATTHEW VANCE
EXECUTIVE OFFICER, DIRECTOR
VERGEPOINTE CAPITAL FUND XIX, LP
SCOTT ROBERTS, MATTHEW VANCE
EXECUTIVE OFFICER, DIRECTOR
VERGEPOINTE CAPITAL FUND XX, LP
SCOTT ROBERTS, MATTHEW VANCE
EXECUTIVE OFFICER
STARBOARD LEADERS SELECT FUND LP
PETER FELD, KENNETH MARLIN, KENNETH R. MARLIN, MARK MITCHELL, - STARBOARD VALUE A LP, - STARBOARD VALUE LP
EXECUTIVE OFFICER, PROMOTER
RIPTIDE AUTONOMOUS SOLUTIONS, LLC
EXECUTIVE OFFICER
STARBOARD LEADERS SELECT OFFSHORE FUND LP
PETER FELD, PETER - FELD, KENNETH .R MARLIN, KENNETH R MARLIN, KENNETH R. MARLIN, MARK MITCHELL, MARK - MITCHELL, JEFFREY - SMITH, - STARBOARD VALUE A GP LLC, - STARBOARD VALUE LP
EXECUTIVE OFFICER
KKR SPECIAL SITUATIONS (TE) FEEDER II L.P.
ROSHAN CHAGAN, PHILIP DAVIDSON, - KKR SPECIAL SITUATIONS (OFFSHORE) II LIMITED, NICOLE MACARCHUK, JEFFREY VAN HORN, CHRISTOPHER WADE, NAT ZILKHA
EXECUTIVE OFFICER
KKR SPECIAL SITUATIONS (EEA) FUND II L.P.
ROSHAN CHAGAN, PHILIP DAVIDSON, - KKR ASSOCIATES SPECIAL SITUATIONS (EEA) II LIMITED, NICOLE MACARCHUK, JEFFREY VAN HORN, CHRISTOPHER WADE, NAT ZILKHA
EXECUTIVE OFFICER
KKR SPECIAL SITUATIONS (DOMESTIC) FUND PRIVATE INVESTORS II L.P.
ROSHAN CHAGAN, PHILIP DAVIDSON, - KKR SPECIAL SITUATIONS (DOMESTIC) II LIMITED, NICOLE MACARCHUK, JEFFREY VAN HORN, CHRISTOPHER WADE, NAT ZILKHA
EXECUTIVE OFFICER
KKR SPECIAL SITUATIONS (DOMESTIC) FUND II L.P.
ROSHAN CHAGAN, PHILIP DAVIDSON, - KKR ASSOCIATES SPECIAL SITUATIONS (DOMESTIC) II L.P., - KKR SPECIAL SITUATIONS (DOMESTIC) II LIMITED, NICOLE MACARCHUK, JEFFREY VAN HORN, CHRISTOPHER WADE, NAT ZILKHA
EXECUTIVE OFFICER
PROPETRO HOLDING CORP.
SPENCER ARMOUR, SCHUYLER COPPEDGE, SARA GRAZIANO, STEPHEN HERMAN, STEVE HERMAN, MATTHEW HIMLER, PETER LABBAT, DALE REDMAN, DAVID SLEDGE
EXECUTIVE OFFICER, DIRECTOR
CATAPULT HEALTH, LLC
STEPHEN BOOCHEVER, TIMOTHY CHURCH, GABRIEL GONCALVES, DAVID MICHEL, DEBORAH MICHEL, STEVE SANDERS, DAVID TAMBURRI, MICHAEL THEILMANN, SCOTT THOMPSON
EXECUTIVE OFFICER, DIRECTOR
VERGEPOINTE CAPITAL FUND XXI, LP
SCOTT ROBERTS, MATTHEW VANCE
EXECUTIVE OFFICER
THEMAC RESOURCES GROUP LTD
STEPHEN L LAW, ANDREW MALONEY, KEVIN MALONEY, KEVIN W MALONEY, MARK MCINTOSH, DEBORAH PEACOCK, JOEL D SCHNEYER, BARRETT SLEEMAN
EXECUTIVE OFFICER, DIRECTOR
VERGEPOINTE CAPITAL FUND XXII, LP
SCOTT ROBERTS, MATTHEW VANCE
EXECUTIVE OFFICER
ALDER BIOPHARMACEUTICALS INC
LARRY BENEDICT, JAMES BUCHER, PAUL CARTER, PAUL CLEVELAND, STEPHEN DOW, RANDAL HASSLER, JOHN LATHAM, MARK JAMES LITTON, ALAN BRUCE MONTGOMERY, DEEPIKA PAKIANATHAN, HEATHER PRESTON, ELISABETH SANDOVAL, RANDALL SCHATZMAN, CLAY SIEGALL, WENDY YARNO
DIRECTOR
REVALESIO CORP
TROY ALSTEAD, GREG ARCHAMBEAU, KARL BANDLIEN, TOM BUMOL, BRUCE BUSKIRK, PATRICK CARUANA, CHRIS FIBIGER, LIAM GALLACHER, WILLIAM GALLACHER, LEE HUNTSMAN, MATT IRELAND, JAMES NORDSTROM, JIM NORDSTROM, ERIC RUSSELL, MARSHA RUSSELL, JANE TAYLOR, BERT VAN DEN BERGH, SCOTT WALCHECK, SCOTT WALCHEK
EXECUTIVE OFFICER, DIRECTOR
CORTRUST BANK NATIONAL ASSOCIATION
EXECUTIVE OFFICER, DIRECTOR
VERGEPOINTE CAPITAL FUND XXIII LP
SCOTT ROBERTS, MATTHEW VANCE
EXECUTIVE OFFICER
STARBOARD VALUE + OPPORTUNITY FUND L LP
PETER FELD, MARK MITCHELL, - STARBOARD VALUE L LP, - STARBOARD VALUE LP
PROMOTER
VYPE MEDIA, LLC
SHANE HILDRETH, MARK TOON, GP, LLC WORK AMERICA CAPITAL
PROMOTER
CANNON WORKSPACE, LLC
LAWSON GOW, MARK TOON, GP LLC WORK AMERICA CAPITAL
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
GENZ HOLDINGS INC.
ZACHARY COHEN, HAYDEN HOLLIS, RICH HOLDINGS LIMITED, KAPNO, LLC, RBCDVAULT, LLC, OLIVIER NEWTON, TIMOTHY WONG
EXECUTIVE OFFICER
VERGEPOINT CAPITAL FUND XXIV LP
SCOTT ROBERTS, MATTHEW VANCE
DIRECTOR
MEMORIAL HOUSTON SURGERY CENTER, LLC
SEAN BOUTROS, KYLE MORRISON, PETER SABONGHY
PROMOTER
VARSITY HYPE, INC.
MATTHEW CUBBAGE, DAVID GOW, SHANE HILDRETH, VYPE MEDIA, LLC, JORGE ORTIZ, MARK TOON
EXECUTIVE OFFICER
STARBOARD X FUND LP
PETER FELD, KENNETH MARLIN, - STARBOARD VALUE LP, - STARBOARD VALUE R LP
EXECUTIVE OFFICER, DIRECTOR
LIQUID RARITY EXCHANGE LLC
MICHAEL SAIGH, JEFFREY ANDREW SMITH, XIAOHONG "SHOWER" ZHANG
DIRECTOR
LIGHTMATTER, INC.
RICHARD BEYER, DARIUS BUNANDAR, THOMAS GRAHAM, NICHOLAS C. HARRIS, SIMONA JANKOWSKI, ERIK NORDLANDER, OLIVIA NOTTEBOHM, SANTO POLITI, STAN REISS, COLIN STURT, KUSHAGRA VAID, ROBIN WASHINGTON
EXECUTIVE OFFICER
WHITE PLAINS PARTNERS, LLC
EXECUTIVE OFFICER
ZYMEWORKS INC.
CHRIS ASTLE, CARLOS CAMPOY, TROY M. COX, NANCY DAVIDSON, KENNETH GALBRAITH, KENNETH HILLAN, SUSAN MAHONY, DEREK MILLER, PAUL MOORE, KELVIN NEU, HOLLINGS C. RENTON
EXECUTIVE OFFICER
JUNCTION HILL PARTNERS, LLC
DIRECTOR
XL BATTERIES, INC.
COLIN NUCKOLLS, SAIF QAZI, JEFFREY SCHWARZ, THOMAS SISTO
EXECUTIVE OFFICER
KKR ASSET-BASED FINANCE PARTNERS II (EEA) SCSP
- KKR ABFP II (EEA) S.A R.L., - KKR ASSOCIATES ABFP II (EEA) SCSP, MARION KOLB, DANIEL O-NEILL, STEFAN RUPPERT
EXECUTIVE OFFICER
CARDINAL CREEK PARTNERS, LLC
DIRECTOR
TILT FIVE, INC.
JERI JANET ELLSWORTH, RANDALL PITCHFORD
EXECUTIVE OFFICER
RED TAIL RAVINE PARTNERS, LLC
EXECUTIVE OFFICER
BLUE JAY BEND PARTNERS, LLC
EXECUTIVE OFFICER
OGEECHEE RESERVE PARTNERS, LLC
EXECUTIVE OFFICER
PIGEON POINT PARTNERS, LLC
EXECUTIVE OFFICER
SPARROW RUN PARTNERS, LLC
EXECUTIVE OFFICER
FALCON FORGE PARTNERS, LLC
DIRECTOR, EXECUTIVE OFFICER, PROMOTER
APOGEE ACQUISITION SPONSOR LLC
DIRECTOR
TEXAS HEALTH SURGERY CENTER ROCKWALL, LLC
JULIE BALLUCK, MOHAMMAD BURNEY, MOHAMMAD UMAR BURNEY, JEFFREY CANOSE, BRIAN CRAFT, JIM EVELY, BRANDON FRAZIER, CRAIG LANKFORD, MARK LESTER, BILL LINDER, CHRISTINA MCDONALD, RICK MCWHORTER, KRYSTAL MIMS, JOHN MITCHELL, ALEX REYNOLDS, N/A THR-SCA HOLDINGS, LLC, REBECCA TUCKER, TOYA WHITE, JOHN WHITELEY, DESHON WOODS, CHIP ZAHN
DIRECTOR
TEXAS HEALTH SURGERY CENTER FORNEY, LLC
BRANDON FRAZIER, NILPESH PATEL, HOLDINGS, LLC THR-SCA, REBECCA TUCKER, DANILO VOLPINI, JOHN WHITELEY, DESHON WOODS
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2026-06-05
D/A
Link
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Equity 
2026-05-21 
2026-03-17
D
Link
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Equity 
2026-03-11 
2026-03-13
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2026-02-26 
2026-01-15
D
Link
OTHER REAL ESTATE 
 
NO REVENUES 
Equity 
2025-12-24 
2025-12-30
D
Link
OTHER REAL ESTATE 
 
NO REVENUES 
Equity 
2025-12-24 
2025-12-01
D
Link
OTHER REAL ESTATE 
 
NO REVENUES 
Equity 
2025-11-25 
2025-10-10
D/A
Link
HEDGE FUND 
 
 
Equity 
2022-04-01 
2025-09-26
D/A
Link
HEDGE FUND 
 
 
Equity 
2005-10-01 
2025-08-20
D
Link
OTHER ENERGY 
 
DECLINE TO DISCLOSE 
Equity 
2025-08-06 
2025-07-23
D/A
Link
OTHER ENERGY 
 
DECLINE TO DISCLOSE 
Equity 
2024-04-22 
2024-12-30
D
Link
OTHER REAL ESTATE 
 
NO REVENUES 
Equity 
2024-12-23 
2024-12-26
D
Link
OTHER REAL ESTATE 
 
NO REVENUES 
Equity 
2024-12-11 
2024-12-05
D
Link
OTHER REAL ESTATE 
 
NO REVENUES 
Equity 
2024-11-26 
2024-11-12
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2024-10-29 
2024-10-25
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2024-10-11 
2024-10-11
D/A
Link
HEDGE FUND 
 
 
Equity 
2022-04-01 
2024-09-27
D
Link
OTHER REAL ESTATE 
 
NO REVENUES 
Equity 
2024-09-17 
2024-09-27
D/A
Link
HEDGE FUND 
 
 
Equity 
2005-10-01 
2024-08-27
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2024-03-15 
2024-05-03
D
Link
OTHER ENERGY 
 
DECLINE TO DISCLOSE 
Equity 
2024-04-22 
2024-01-05
D
Link
OTHER REAL ESTATE 
 
NO REVENUES 
Equity 
2023-12-20 
2024-01-03
D
Link
BIOTECHNOLOGY 
PHARMACEUTICAL PREPARATIONS [2834] 
DECLINE TO DISCLOSE 
Equity 
2023-12-28 
2023-12-21
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2023-12-18 
2023-12-18
D
Link
OTHER REAL ESTATE 
 
NO REVENUES 
Equity 
2023-12-05 
2023-10-13
D/A
Link
HEDGE FUND 
 
 
Equity 
2022-04-01 
2023-09-29
D/A
Link
HEDGE FUND 
 
 
Equity 
2005-10-01 
2023-09-08
D/A
Link
HEDGE FUND 
 
 
 
2015-08-31 
2023-09-08
D/A
Link
HEDGE FUND 
 
 
 
2015-08-31 
2022-10-14
D/A
Link
HEDGE FUND 
 
 
Equity 
2022-04-01 
2022-09-30
D/A
Link
HEDGE FUND 
 
 
Equity 
2005-10-01 
2022-09-09
D/A
Link
HEDGE FUND 
 
 
 
2015-08-31 
2022-09-09
D/A
Link
HEDGE FUND 
 
 
 
2015-08-31 
2022-05-23
D
Link
OTHER 
 
NO REVENUES 
Equity 
2022-04-28 
2022-04-19
D
Link
HEDGE FUND 
 
 
Equity 
2022-04-01 
2022-01-14
D/A
Link
HEDGE FUND 
 
 
Equity 
2019-01-02 
2021-10-01
D/A
Link
HEDGE FUND 
 
 
Equity 
2005-10-01 
2021-09-10
D/A
Link
HEDGE FUND 
 
 
 
2015-08-31 
2021-09-10
D/A
Link
HEDGE FUND 
 
 
 
2013-04-15 
2021-09-10
D/A
Link
HEDGE FUND 
 
 
 
2015-08-31 
2021-09-10
D/A
Link
HEDGE FUND 
 
 
 
2014-01-01 
2021-08-24
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2021-08-04 
2021-07-06
D
Link
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Equity 
2021-06-18 
2021-01-15
D/A
Link
HEDGE FUND 
 
 
Equity 
2019-01-02 
2020-10-02
D/A
Link
HEDGE FUND 
 
 
Equity 
2005-10-01 
2020-09-11
D/A
Link
HEDGE FUND 
 
 
 
2015-08-31 
2020-09-11
D/A
Link
HEDGE FUND 
 
 
 
2013-04-15 
2020-09-11
D/A
Link
HEDGE FUND 
 
 
 
2015-08-31 
2020-09-11
D/A
Link
HEDGE FUND 
 
 
 
2014-01-01 
2020-03-16
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Equity 
2020-03-03 
2020-01-15
D/A
Link
HEDGE FUND 
 
 
Equity 
2019-01-02 
2019-11-22
D/A
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Equity 
2017-11-20 
2019-11-07
D/A
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Equity 
2016-11-01 
2019-10-23
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2019-10-08 
2019-10-04
D/A
Link
HEDGE FUND 
 
 
Equity 
2005-10-01 
2019-10-03
D/A
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Equity 
2018-09-19 
2019-09-13
D/A
Link
HEDGE FUND 
 
 
 
2013-04-15 
2019-09-13
D/A
Link
HEDGE FUND 
 
 
 
2015-08-31 
2019-09-13
D/A
Link
HEDGE FUND 
 
 
 
2014-01-01 
2019-09-13
D/A
Link
HEDGE FUND 
 
 
 
2015-08-31 
2019-08-14
D
Link
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2019-07-30 
2019-06-17
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2019-05-29 
2019-04-19
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2019-03-28 
2019-01-15
D
Link
HEDGE FUND 
 
 
Equity 
2019-01-02 
2018-11-21
D/A
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Equity 
2017-11-20 
2018-11-07
D/A
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Equity 
2016-11-01 
2018-10-05
D/A
Link
HEDGE FUND 
 
 
Equity 
2005-10-01 
2018-10-04
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Equity 
2018-09-19 
2018-09-13
D
Link
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2018-08-29 
2018-09-13
D/A
Link
HEDGE FUND 
 
 
 
2015-08-31 
2018-09-13
D/A
Link
HEDGE FUND 
 
 
 
2013-04-15 
2018-09-13
D/A
Link
HEDGE FUND 
 
 
 
2015-08-31 
2018-09-13
D/A
Link
HEDGE FUND 
 
 
 
2014-01-01 
2018-06-27
D
Link
PHARMACEUTICALS 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2018-06-15 
2018-06-27
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2018-01-03 
2018-02-26
D
Link
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Equity 
2017-12-22 
2018-01-26
D
Link
BIOTECHNOLOGY 
PHARMACEUTICAL PREPARATIONS [2834] 
DECLINE TO DISCLOSE 
Equity 
2018-01-12 
2017-11-28
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Equity 
2017-11-20 
2017-11-07
D/A
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Equity 
2016-11-01 
2017-10-06
D/A
Link
HEDGE FUND 
 
 
Equity 
2005-10-01 
2017-09-22
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
 
2017-09-12 
2017-09-12
D/A
Link
HEDGE FUND 
 
 
 
2015-08-31 
2017-09-12
D/A
Link
HEDGE FUND 
 
 
 
2014-01-01 
2017-09-12
D/A
Link
HEDGE FUND 
 
 
 
2015-08-31 
2017-09-12
D/A
Link
HEDGE FUND 
 
 
 
2013-04-15 
2017-01-10
D
Link
OIL AND GAS 
OIL, GAS FIELD SERVICES, NBC [1389] 
DECLINE TO DISCLOSE 
Equity 
2016-12-27 
2017-01-10
D/A
Link
OIL AND GAS 
OIL, GAS FIELD SERVICES, NBC [1389] 
DECLINE TO DISCLOSE 
Equity 
2016-12-27 
2016-11-14
D
Link
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Equity 
2016-10-31 
2016-11-09
D/A
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Equity 
2016-11-01 
2016-11-09
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Equity 
2016-11-01 
2016-10-06
D/A
Link
HEDGE FUND 
 
 
Equity 
2005-10-01 
2016-09-13
D/A
Link
HEDGE FUND 
 
 
 
2014-01-01 
2016-09-13
D/A
Link
HEDGE FUND 
 
 
 
2013-04-15 
2016-09-12
D/A
Link
HEDGE FUND 
 
 
 
2015-08-31 
2016-07-22
D
Link
OIL AND GAS 
 
DECLINE TO DISCLOSE 
Equity 
2016-07-19 
2016-03-30
D/A
Link
PRIVATE EQUITY FUND 
 
DECLINE TO DISCLOSE 
 
2014-12-19 
2016-03-30
D/A
Link
PRIVATE EQUITY FUND 
 
DECLINE TO DISCLOSE 
 
2014-12-19 
2016-02-12
D/A
Link
PRIVATE EQUITY FUND 
 
DECLINE TO DISCLOSE 
 
2014-12-19 
2016-02-12
D/A
Link
PRIVATE EQUITY FUND 
 
DECLINE TO DISCLOSE 
 
2014-12-19 
2015-12-16
D/A
Link
PRIVATE EQUITY FUND 
 
DECLINE TO DISCLOSE 
 
2014-12-19 
2015-12-07
D/A
Link
PRIVATE EQUITY FUND 
 
DECLINE TO DISCLOSE 
 
2014-12-19 
2015-10-21
D/A
Link
PRIVATE EQUITY FUND 
 
DECLINE TO DISCLOSE 
 
2014-12-19 
2015-10-21
D/A
Link
PRIVATE EQUITY FUND 
 
DECLINE TO DISCLOSE 
 
2014-12-19 
2015-10-06
D/A
Link
HEDGE FUND 
 
 
Equity 
2005-10-01 
2015-09-17
D/A
Link
HEDGE FUND 
 
 
 
2013-04-15 
2015-09-17
D/A
Link
HEDGE FUND 
 
 
 
2014-01-01 
2015-09-16
D
Link
HEDGE FUND 
 
 
 
2015-08-31 
2015-09-16
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2015-09-09 
2015-09-11
D
Link
HEDGE FUND 
 
 
 
2015-08-31 
2015-08-19
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2015-08-04 
2015-07-06
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Equity 
2015-06-23 
2015-03-06
D
Link
RESIDENTIAL 
 
DECLINE TO DISCLOSE 
Equity 
2015-02-26 
2014-10-06
D/A
Link
HEDGE FUND 
 
 
Equity 
2005-10-01 
2014-09-16
D/A
Link
HEDGE FUND 
 
 
 
2014-01-01 
2014-09-16
D/A
Link
HEDGE FUND 
 
 
 
2013-04-15 
2014-07-21
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2014-07-17 
2014-07-03
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Equity 
2014-06-24 
2014-04-03
D/A
Link
HEDGE FUND 
 
 
Equity 
2005-10-01 
2014-03-17
D/A
Link
HEDGE FUND 
 
 
 
2013-04-15 
2014-03-17
D
Link
HEDGE FUND 
 
 
 
2014-01-01 
2014-03-07
D/A
Link
HEDGE FUND 
 
 
Equity 
2005-10-01 
2013-12-04
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Equity 
2013-11-27 
2013-09-13
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2013-08-19 
2013-04-30
D
Link
HEDGE FUND 
 
 
 
2013-04-15 
2013-03-07
D/A
Link
HEDGE FUND 
 
 
Equity 
2005-10-01 
2012-04-19
D
Link
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
OVER $100,000,000 
Debt 
2012-04-04 
2012-03-23
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Equity 
2012-03-19 
2012-03-07
D/A
Link
HEDGE FUND 
 
 
Equity 
2005-10-01 
2012-03-02
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Equity 
2012-02-17 
2011-09-14
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2011-08-31 
2011-09-14
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Equity 
2011-08-31 
2011-05-11
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Equity 
2011-04-27 
2011-05-04
D
Link
HEDGE FUND 
 
 
Equity 
2011-05-02 
2011-03-09
D/A
Link
HEDGE FUND 
 
 
Equity 
2009-10-01 
2010-12-02
D
Link
OTHER INVESTMENT FUND 
 
 
Debt 
2010-10-01 
2010-10-22
D
Link
POOLED INVESTMENT FUND 
 
DECLINE TO DISCLOSE 
Equity 
2010-09-23 
2010-03-12
D/A
Link
HEDGE FUND 
 
 
 
2008-11-01 
2010-03-10
D
Link
HEDGE FUND 
 
 
Equity 
2009-10-01 
2010-01-14
D/A
Link
HEDGE FUND 
 
 
Equity, Debt 
2008-11-01 
2010-01-14
D/A
Link
HEDGE FUND 
 
 
Equity, Debt 
2007-12-01 
2010-01-14
D/A
Link
HEDGE FUND 
 
 
Equity, Debt 
2007-12-01