Golden Matrix Group, Inc. GMGI
| Déclarant | Citoyenneté ou lieu d'organisation | Pouvoir de vote unique | Pouvoir de vote partagé | Pouvoir de disposition unique | Pouvoir de disposition partagé | Montant en propriété effective | Pourcentage détenu | Date d'achat |
|---|---|---|---|---|---|---|---|---|
| DTMFS LP | DELAWARE | 0 | 8816641 | 0 | 8816641 | 8816641 | 4.6 % | 10/07/2020 |
| Brian Herman | UNITED STATES | 0 | 8816641 | 0 | 8816641 | 8816641 | 4.6 % | 10/07/2020 |
| DTMFS Management LLC | DELAWARE | 0 | 8816641 | 0 | 8816641 | 8816641 | 4.6 % | 10/07/2020 |
| DTMFS Management LLC | DELAWARE | 0 | 162500401 | 0 | 162500401 | 162500401 | 5.71 % | 02/06/2020 |
| Brian Herman | FLORIDA | 0 | 162500401 | 0 | 162500401 | 162500401 | 5.71 % | 02/06/2020 |
| DTMFS LP | DELAWARE | 0 | 162500401 | 0 | 162500401 | 162500401 | 5.71 % | 02/06/2020 |
| DTMFS, LP | DELAWARE | 0 | 189500000 | 0 | 189500000 | 189500000 | 7.59 % | 27/06/2018 |
| Brian Herman | FLORIDA | 0 | 189500000 | 0 | 189500000 | 189500000 | 7.59 % | 27/06/2018 |
| DTMFS Management LLC | DELAWARE | 0 | 189500000 | 0 | 189500000 | 189500000 | 7.59 % | 27/06/2018 |
| Blackbridge Capital, LLC Tax Identification number | Delaware | 0 | 0 | 0 | 0 | 0 % | 15/02/2017 | |
| S KCG Americas LLC | Delaware | 271329 | 0 | 271329 | 0 | 27132910 | 10.33 % | 09/06/2016 |
| Blackbridge Capital, LLC Tax Identification number | Delaware | 288462 | 0 | 288462 | 288462 | 9.9 % | 06/06/2016 | |
| Direct Capital Group Inc. | United States | 5074500 | 0 | 5074500 | 5074500 | 9.8 % | 13/11/2015 | |
| UNION CAPITAL, LLC | NEW YORK | 332343313 | 0 | 332343313 | 0 | 0 | 9.99 % | 05/05/2015 |
| 32,954,454 | New York | 19428571 | 0 | 19428571 | 0 | 19428571 | 9.99 % | 11/04/2014 |