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CRD 277168
BOSTON, MA
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| ATORUS HOLDINGS LLC | Member | E | yes | 08/2015 | Aug 29, 2015 | Sep 3, 2015 |
| AURELIAN LLC | MEMBER OF ATORUS HOLDINGS LLC | C | yes | 07/2015 | Aug 29, 2015 | Sep 3, 2015 |
| FOWLER, MICHAEL, JAMES | SOLE MEMBER OF AURELIAN LLC | E | yes | 06/2015 | Aug 29, 2015 | Sep 3, 2015 |
| FOWLER, MICHAEL, JAMES | MEMBER OF THE BOARD OF DIRECTORS OF ATORUS HOLDINGS LLC | F | yes | 07/2015 | Aug 29, 2015 | Sep 3, 2015 |
| FOWLER, MICHAEL, JAMES | CHIEF INVESTMENT OFFICER AND HEAD OF QUANTITATIVE RESEARCH | Na | yes | 07/2015 | Aug 29, 2015 | Sep 3, 2015 |
| KAVANAUGH, RYAN, COLIN | MEMBER OF THE BOARD OF DIRECTORS OF ATORUS HOLDINGS LLC | F | yes | 07/2015 | Aug 29, 2015 | Sep 3, 2015 |
| LEVY, JOSHUA, LOUIS | CHIEF EXECUTIVE OFFICER, HEAD OF QUANTITATIVE SYSTEMS, RISK OFFICER, CHIEF COMPLIANCE OFFICER | Na | yes | 07/2015 | Aug 29, 2015 | Sep 3, 2015 |
| LEVY, JOSHUA, LOUIS | SOLE MEMBER OF RED DOT TRADE FINANCE, LLC | E | yes | 11/2009 | Aug 29, 2015 | Sep 3, 2015 |
| LEVY, JOSHUA, LOUIS | MEMBER OF THE BOARD OF DIRECTORS OF ATORUS HOLDINGS LLC | F | yes | 07/2015 | Aug 29, 2015 | Sep 3, 2015 |
| METZ, CAREY, MORRISON | MEMBER OF THE BOARD OF DIRECTORS OF ATORUS HOLDINGS LLC | F | yes | 07/2015 | Aug 29, 2015 | Sep 3, 2015 |
| METZ, CAREY, MORRISON | Strategist | Na | yes | 07/2015 | Aug 29, 2015 | Sep 3, 2015 |
| METZ, CAREY, MORRISON | SOLE MEMBER OF REALIZATION CAPITAL, LLC | E | yes | 05/2015 | Aug 29, 2015 | Sep 3, 2015 |
| PLAKOUDAS, GREGORIOS, NIKOLAOS | CHIEF OPERATIONS OFFICER | Na | yes | 07/2015 | Aug 29, 2015 | Sep 3, 2015 |
| REALIZATION CAPITAL, LLC | MEMBER OF ATORUS HOLDINGS LLC | F | yes | 07/2015 | Aug 29, 2015 | Sep 3, 2015 |
| RED DOT TRADE FINANCE, LLC | MEMBER OF ATORUS HOLDINGS LLC | C | yes | 07/2015 | Aug 29, 2015 | Sep 3, 2015 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| ATORUS GENERAL PARTNER LLC | n/a | n/a | n/a | N | yes | n/a |
| CAREY METZ | n/a | n/a | n/a | Y | no | n/a |
| WHITESIDE ENERGY ADVISORS LLC | n/a | n/a | n/a | N | yes | n/a |
| WHITESIDE ENERGY LP | n/a | n/a | n/a | N | yes | n/a |