| Foundation Holdco LP |
|
0 |
2560000 |
0 |
2560000 |
2560000 |
6.9 % |
21/05/2024 |
| FIG Buyer GP, LLC |
|
0 |
2560000 |
0 |
11 |
2560000 |
6.9 % |
21/05/2024 |
| FINCO I LLC |
|
0 |
2560000 |
0 |
2560000 |
2560000 |
6.9 % |
21/05/2024 |
| FINCO I Intermediate Holdco LLC |
|
0 |
2560000 |
0 |
2560000 |
2560000 |
6.9 % |
21/05/2024 |
| FIG Parent, LLC |
|
0 |
2560000 |
0 |
2560000 |
2560000 |
6.9 % |
21/05/2024 |
| Hybrid GP Holdings (Cayman) LLC |
|
0 |
2560000 |
0 |
2560000 |
2560000 |
7.4 % |
29/11/2022 |
| Hybrid GP Holdings LLC |
|
0 |
2560000 |
0 |
2560000 |
2560000 |
7.4 % |
29/11/2022 |
| FIG LLC |
|
0 |
2560000 |
0 |
2560000 |
2560000 |
7.4 % |
29/11/2022 |
| Fortress Operating Entity I LP |
|
0 |
2560000 |
0 |
2560000 |
2560000 |
7.4 % |
29/11/2022 |
| FIG Corp. |
|
0 |
2560000 |
0 |
2560000 |
2560000 |
7.4 % |
29/11/2022 |
| Fortress Investment Group LLC |
|
0 |
2560000 |
0 |
2560000 |
2560000 |
7.4 % |
29/11/2022 |
| Fortress Credit Opportunities V Advisors LLC |
|
0 |
2560000 |
0 |
2560000 |
2560000 |
7.4 % |
29/11/2022 |
| FCOF V Expansion CDFG MA-C Investments LLC (Flyer Series) |
|
0 |
2560000 |
0 |
2560000 |
2560000 |
7.4 % |
29/11/2022 |
| CF Flyer PE Holdings LLC |
|
0 |
2560000 |
0 |
2560000 |
2560000 |
7.4 % |
29/11/2022 |
| CF Flyer PE Investor LLC |
|
0 |
2560000 |
0 |
2560000 |
2560000 |
7.4 % |
29/11/2022 |
| FCO Fund V GP LLC |
|
0 |
2560000 |
0 |
2560000 |
2560000 |
7.4 % |
29/11/2022 |
| FCOF V Expansion USTMA-C LLC |
|
0 |
2560000 |
0 |
2560000 |
2560000 |
7.4 % |
29/11/2022 |
| Fortress Credit Opportunities Fund V Expansion (G) L.P. |
|
0 |
2560000 |
0 |
2560000 |
2560000 |
7.4 % |
29/11/2022 |
| Michael Z. Jacoby |
United States of America |
0 |
0 |
1917695 |
10 |
1917695 |
8.9 % |
06/01/2020 |
| Thomas M. Yockey |
United States of America |
0 |
0 |
1917695 |
10 |
1917695 |
8.9 % |
06/01/2020 |
| Wells Fargo & Company |
Delaware |
0 |
79703 |
0 |
0 |
79703 |
3.05 % |
10/01/2019 |
| Wells Fargo & Company |
Delaware |
0 |
463853 |
0 |
0 |
463853 |
17.77 % |
13/11/2018 |
| Wells Fargo Bank, National Association |
Delaware |
0 |
463853 |
0 |
0 |
463853 |
17.77 % |
13/11/2018 |
| Gary O. Marino |
United States of America |
5514725 |
0 |
5514725 |
10 |
5514725 |
85.6 % |
12/01/2015 |
| Marino Family Holdings LLC |
Delaware |
2777778 |
0 |
2777778 |
10 |
2777778 |
43.15 % |
12/01/2015 |
| Banyan Rail Holdings LLC |
Delaware |
2726114 |
0 |
2726114 |
10 |
2726114 |
42.3 % |
12/01/2015 |
| Banyan Holdings LLC |
Delaware |
882357 |
0 |
882357 |
0 |
882357 |
61.7 % |
24/02/2014 |
| Gary O. Marino |
United States of America |
898190 |
0 |
898190 |
0 |
898190 |
62.4 % |
24/02/2014 |
| Banyan Holdings LLC |
Delaware |
2409947 |
0 |
2409947 |
0 |
2409947 |
50.5 % |
10/10/2012 |
| Gary O. Marino |
United States of America |
2459947 |
0 |
2459947 |
0 |
2459947 |
51 % |
10/10/2012 |
| Gary O. Marino |
United States of America |
942339 |
0 |
942339 |
0 |
942339 |
26.2 % |
07/03/2011 |
| Patriot Rail Services, Inc. |
Florida |
892339 |
0 |
892339 |
0 |
892339 |
25.1 % |
07/03/2011 |
| O. Marino |
or place of organization |
897887 |
0 |
897887 |
0 |
897887 |
25.2 % |
17/02/2011 |
| Patriot
Rail Services, Inc. |
or place of organization |
847887 |
0 |
847887 |
0 |
847887 |
24.2 % |
17/02/2011 |
| Rail Services, Inc. |
Florida |
803443 |
0 |
803443 |
0 |
803443 |
23.2 % |
25/01/2011 |
| O. Marino |
America |
853443 |
0 |
853443 |
0 |
853443 |
24.3 % |
25/01/2011 |
| Equity, LLC |
Florida |
262728 |
0 |
262728 |
10 |
262728 |
8.5 % |
27/10/2010 |
| Rail Corp. |
Florida |
111111 |
0 |
111111 |
10 |
111111 |
3.5 % |
27/10/2010 |
| O. Marino |
States of America |
448839 |
0 |
448839 |
10 |
448839 |
13.7 % |
27/10/2010 |
| S. Dennis |
States of America |
5647917 |
0 |
5647917 |
10 |
5647917 |
17.6 % |
16/11/2009 |
| Modified |
Florida |
2916667 |
0 |
2916667 |
10 |
2916667 |
9.2 % |
16/11/2009 |
| i.r.s. |
States of America |
4981250 |
0 |
4981250 |
10 |
4981250 |
15.6 % |
14/09/2009 |
| Equity, LLC |
Florida |
0 |
0 |
0 |
0 |
1960613 |
6.6 % |
14/09/2009 |
| O. Marino |
America |
0 |
0 |
0 |
0 |
2710613 |
8.9 % |
14/09/2009 |
| C. Lewis |
States of America |
1666667 |
1000000 |
1666667 |
10 |
2666667 |
8.8 % |
14/09/2009 |
| C. Lewis and Michelle D. Lewis Revocable Trust |
Arkansas |
1000000 |
0 |
1000000 |
10 |
1000000 |
3.3 % |
14/09/2009 |
| Smith |
States of America |
0 |
2666667 |
0 |
10 |
2666667 |
8.8 % |
14/09/2009 |
| G. Smith Trust u/a dated December 20, 1995, as amended |
Missouri |
2666667 |
0 |
2666667 |
10 |
2666667 |
8.8 % |
14/09/2009 |
| O. Marino |
States of America |
1960613 |
0 |
1960613 |
10 |
1960613 |
7.7 % |
05/02/2009 |
| Equity, LLC |
Florida |
1460613 |
0 |
1460613 |
10 |
1460613 |
5.8 % |
05/02/2009 |
| Harvey J. Polly |
: |
0 |
0 |
0 |
0 |
2836250 |
11.2 % |
11/07/2007 |
| Gary O. Marino |
: |
0 |
0 |
0 |
0 |
1445417 |
5.7 % |
25/06/2007 |
| Paul S. Dennis |
: |
0 |
0 |
0 |
0 |
2471250 |
9.8 % |
25/06/2007 |