Cavalry Fund I LP |
Delaware |
0 |
0 |
0 |
0 |
0 |
0 % |
07/11/2024 |
Thomas Walsh |
United States of America |
0 |
0 |
0 |
0 |
0 |
0 % |
07/11/2024 |
Cavalry Fund I Management LLC |
Delaware |
0 |
0 |
0 |
0 |
0 |
0 % |
07/11/2024 |
Ault Alliance, Inc. (formerly, BitNile Holdings, Inc.) |
Delaware |
0 |
10000000 |
0 |
10000000 |
10000000 |
14.35 % |
13/02/2023 |
Jeff S. Pazdro |
The United States |
0 |
0 |
0 |
0 |
0 |
8.89 % |
27/01/2023 |
Alan Uryniak |
The United States |
0 |
0 |
0 |
0 |
0 |
0 % |
27/01/2023 |
Evergreen Capital Management LLC |
Nevada |
0 |
0 |
0 |
0 |
0 |
0 % |
27/01/2023 |
Evergreen Capital Management LLC |
Nevada |
0 |
0 |
0 |
0 |
0 |
0 % |
27/01/2023 |
Jeff S. Pazdro |
The United States |
0 |
0 |
0 |
0 |
0 |
8.89 % |
27/01/2023 |
Alan Uryniak |
The United States |
0 |
0 |
0 |
0 |
0 |
0 % |
27/01/2023 |
Meir Hurwitz |
USA |
700000 |
0 |
700000 |
0 |
700000 |
1.1 % |
08/02/2022 |
BitNile Holdings, Inc. |
Delaware |
0 |
10000000 |
0 |
10000000 |
10000000 |
15.83 % |
31/01/2022 |
Meir Hurwitz |
USA |
3400752 |
0 |
3400752 |
0 |
3400752 |
6.49 % |
19/01/2022 |
Cavalry Fund I Management LLC |
Delaware |
0 |
4000000 |
0 |
4000000 |
4000000 |
6.33 % |
10/01/2022 |
Cavalry Special Ops Fund LLC |
Delaware |
0 |
1000000 |
0 |
1000000 |
1000000 |
1.58 % |
10/01/2022 |
Thomas Walsh |
United States of America |
0 |
4000000 |
0 |
4000000 |
4000000 |
6.33 % |
10/01/2022 |
Cavalry Fund I Management LLC |
Delaware |
0 |
4000000 |
0 |
4000000 |
4000000 |
6.33 % |
10/01/2022 |
Cavalry Special Ops Fund LLC |
Delaware |
0 |
1000000 |
0 |
1000000 |
1000000 |
1.58 % |
10/01/2022 |
Cavalry Fund I LP |
Delaware |
0 |
3000000 |
0 |
3000000 |
3000000 |
4.75 % |
10/01/2022 |
Cavalry Fund I LP |
Delaware |
0 |
3000000 |
0 |
3000000 |
3000000 |
4.75 % |
10/01/2022 |
Thomas Walsh |
United States of America |
0 |
4000000 |
0 |
4000000 |
4000000 |
6.33 % |
10/01/2022 |
Gray Mars Venus Trust, Arizona 2015 |
United States of America |
1837839 |
0 |
1837839 |
0 |
1837839 |
4.81 % |
29/10/2021 |
X, LLC. |
United States of America |
1353757 |
0 |
1353757 |
0 |
1353757 |
3.81 % |
02/06/2021 |
X, LLC. |
United States of America |
1353757 |
0 |
1353757 |
0 |
1353757 |
3.81 % |
02/06/2021 |
Acme Auto Leasing, LLC |
United States of America |
2137278 |
0 |
2137278 |
0 |
2137278 |
6.7 % |
26/03/2021 |
Acme Auto Leasing, LLC |
United States of America |
2137278 |
0 |
2137278 |
0 |
2137278 |
6.7 % |
26/03/2021 |
James Malackowski |
United States |
1014978 |
0 |
258824 |
756154 |
1014978 |
3.2 % |
05/03/2021 |
Acuitas Group Holdings, LLC |
USA |
3230512 |
0 |
3230512 |
0 |
3230512 |
10.1 % |
17/06/2020 |
Acuitas Group Holdings, LLC |
USA |
3230512 |
0 |
3230512 |
0 |
3230512 |
10.1 % |
17/06/2020 |
X, LLC. 2. Check the Appropriate Box If a Member of a Group |
United States of America |
2900000 |
0 |
2900000 |
0 |
2900000 |
9.9 % |
09/03/2020 |
X, LLC. 2. Check the Appropriate Box If a Member of a Group |
United States of America |
2900000 |
0 |
2900000 |
0 |
2900000 |
9.9 % |
09/03/2020 |
David C. Haley |
USA |
788191 |
0 |
788191 |
0 |
788191 |
2.7 % |
05/02/2020 |
David C. Haley |
USA |
2969945 |
0 |
2969945 |
0 |
2969945 |
10.1 % |
05/02/2020 |
James Malackowiski |
Citizenship |
2758824 |
0 |
2758824 |
0 |
2758824 |
9.4 % |
07/01/2020 |
X, LLC. |
PLACE OF ORGANIZATION |
2900000 |
0 |
2900000 |
0 |
2900000 |
9.9 % |
07/01/2020 |
X, LLC. |
PLACE OF ORGANIZATION |
2900000 |
0 |
2900000 |
0 |
2900000 |
9.9 % |
07/01/2020 |
Gray Mars Venus Trust, Arizona 2015 |
PLACE OF ORGANIZATION |
10325000 |
0 |
10325000 |
0 |
10325000 |
35.2 % |
18/12/2019 |