| First New Haven Mortgage Co. LLC |
Connecticut |
0 |
4397269 |
0 |
10 |
4397269 |
2 % |
12/08/2020 |
| LoRi Co. |
Connecticut |
0 |
500000 |
0 |
10 |
500000 |
0.2 % |
12/08/2020 |
| RJC3, LLC |
Connecticut |
0 |
0 |
0 |
10 |
1566667 |
0.7 % |
12/08/2020 |
| ARGJ, LLC |
Connecticut |
0 |
0 |
0 |
10 |
1566667 |
0.7 % |
12/08/2020 |
| RVRM Holdings, LLC |
Connecticut |
0 |
30471534 |
0 |
10 |
30471534 |
14.3 % |
12/08/2020 |
| RVRM Holdings, LLC |
Connecticut |
0 |
25308333 |
0 |
10 |
25308333 |
12.6 % |
13/01/2020 |
| ARGJ, LLC |
Connecticut |
0 |
0 |
0 |
10 |
1566667 |
0.8 % |
13/01/2020 |
| RJC3, LLC |
Connecticut |
0 |
0 |
0 |
10 |
1566667 |
0.8 % |
13/01/2020 |
| First New Haven Mortgage Co. LLC |
Connecticut |
0 |
4000000 |
0 |
10 |
4000000 |
2 % |
13/01/2020 |
| LoRi Co. |
Connecticut |
0 |
500000 |
0 |
10 |
500000 |
0.2 % |
13/01/2020 |
| EAC Management, LLC |
Florida |
8914848 |
0 |
8914848 |
10 |
8914848 |
4.487 % |
18/11/2019 |
| Edward A. Cespedes |
Florida |
8946569 |
0 |
8946569 |
10 |
8946569 |
4.503 % |
18/11/2019 |
| Edward A. Cespedes Revocable Trust Dated August 22, 2007 |
Florida |
4721 |
0 |
4721 |
10 |
4721 |
0.0024 % |
18/11/2019 |
| First New Haven Mortgage Co. LLC |
Connecticut |
0 |
4000000 |
0 |
10 |
4000000 |
2 % |
04/06/2019 |
| ARGJ, LLC |
Connecticut |
0 |
0 |
0 |
10 |
1566667 |
0.9 % |
04/06/2019 |
| RJC3, LLC |
Connecticut |
0 |
0 |
0 |
10 |
1566667 |
0.9 % |
04/06/2019 |
| RVRM Holdings, LLC |
Connecticut |
0 |
29283333 |
0 |
10 |
29283333 |
16.7 % |
04/06/2019 |
| RVRM Holdings, LLC |
Connecticut |
0 |
25283333 |
0 |
10 |
25283333 |
17.6 % |
06/11/2018 |
| RJC3, LLC |
Connecticut |
0 |
0 |
0 |
10 |
1066666 |
0.7 % |
06/11/2018 |
| ARGJ, LLC |
Connecticut |
1066666 |
0 |
1066666 |
10 |
1066666 |
0.7 % |
06/11/2018 |
| Edward A. Cespedes |
Florida |
12497392 |
0 |
12497392 |
10 |
12497392 |
9.58 % |
20/09/2018 |
| EAC Management, LLC |
Florida |
12469421 |
0 |
12469421 |
10 |
12469421 |
9.55 % |
20/09/2018 |
| Edward A. Cespedes Revocable Trust Dated August 22, 2007 |
Florida |
4721 |
0 |
4721 |
10 |
4721 |
0.0037 % |
20/09/2018 |
| RVRM Holdings, LLC |
Connecticut |
0 |
21283333 |
0 |
10 |
21283333 |
16.2 % |
23/08/2018 |
| ARGJ, LLC |
Connecticut |
1066666 |
0 |
1066666 |
10 |
1066666 |
0.8 % |
23/08/2018 |
| RJC3, LLC |
Connecticut |
0 |
0 |
0 |
10 |
400000 |
0.3 % |
23/08/2018 |
| RVRM Holdings, LLC |
Connecticut |
0 |
18750000 |
0 |
10 |
18750000 |
14.4 % |
04/06/2018 |
| ARGJ, LLC |
Connecticut |
400000 |
0 |
400000 |
10 |
400000 |
0.3 % |
04/06/2018 |
| RJC3, LLC |
Connecticut |
0 |
0 |
0 |
10 |
400000 |
0.3 % |
04/06/2018 |
| Vincent L. Celentano |
United States |
24386001 |
0 |
24386001 |
10 |
24386001 |
18.7 % |
01/02/2018 |
| CELENTANO CONSULTING COMPANY, LLC |
Florida |
1523383 |
0 |
1523383 |
10 |
1523383 |
1.2 % |
01/02/2018 |
| VCVC, LLC |
Florida |
16755000 |
0 |
16755000 |
10 |
1675500 |
12.9 % |
01/02/2018 |
| RAL Management LLC Richard Laurin, Manager |
Florida, USA |
7500000 |
0 |
7500000 |
10 |
7500000 |
6.14 % |
22/06/2017 |
| M Capital Partners, LLC |
Delaware |
850000 |
0 |
850000 |
0 |
850000 |
5.96 % |
22/06/2016 |
| Benjamin Mayer |
United States |
850000 |
0 |
850000 |
0 |
850000 |
5.96 % |
22/06/2016 |
| Vincent L. Celentano |
United States |
41339618 |
0 |
41339618 |
0 |
41339618 |
39.7 % |
11/03/2013 |
| Celentano Consulting Company, LLC Tax ID: 27-2200438 |
Florida |
41339618 |
0 |
41339618 |
0 |
41339618 |
37.9 % |
11/03/2013 |
| Vincent L. Celentano |
United States |
46452297 |
0 |
46452297 |
0 |
46452297 |
40.8 % |
04/01/2013 |
| Celentano Consulting Company, LLC Tax ID: 27-2200438 |
Florida |
46452297 |
0 |
46452297 |
0 |
46452297 |
40.8 % |
04/01/2013 |
| Edward A. Cespedes |
United States |
10578117 |
0 |
10578117 |
10 |
10578117 |
30.1 % |
28/03/2011 |
| Edward A. Cespedes Revocable Trust dated August 22, 2007 |
Florida |
10578117 |
0 |
10578117 |
10 |
10578117 |
30.1 % |
28/03/2011 |