ALIYA FIVE HOLDINGS LLCOrganization · 5% OR GREATER DIRECT OWNERSHIP INTEREST
100% · since 08/01/2023ALIYA FIVE MEMBER A LLCOrganization · 5% OR GREATER INDIRECT OWNERSHIP INTEREST
12% · since 08/01/2023HAVEN CAPITAL LLCOrganization · INDIRECT OWNERSHIP INTEREST
NOT APPLICABLE · since 08/01/2023OPTIMUMBANKOrganization · 5% OR GREATER SECURITY INTEREST
NOT APPLICABLE · since 09/20/2023WEINFELD, EFRIAMIndividual · MANAGING CONTROL - GOVERNING BODY
NOT APPLICABLE · since 08/01/2023KRIEPS, JAMIEIndividual · W-2 MANAGING EMPLOYEE
NOT APPLICABLE · since 08/01/2023WEINFELD, EFRIAMIndividual · CORPORATE OFFICER
NOT APPLICABLE · since 08/01/2023OPTIMUMBANKOrganization · OPERATIONAL/MANAGERIAL CONTROL
NOT APPLICABLE · since 09/20/2023GAUTAM, SAGUNIndividual · OPERATIONAL/MANAGERIAL CONTROL
NOT APPLICABLE · since 08/01/2023KOWALCZYK, JOSEPHIndividual · OPERATIONAL/MANAGERIAL CONTROL
NOT APPLICABLE · since 08/01/2023KRIEPS, JAMIEIndividual · OPERATIONAL/MANAGERIAL CONTROL
NOT APPLICABLE · since 11/02/2023WEINFELD, EFRIAMIndividual · OPERATIONAL/MANAGERIAL CONTROL
NOT APPLICABLE · since 06/01/2023HAVEN CAPITAL LLCOrganization · ADP OF THE SNF
NOT APPLICABLE · since 08/01/2023ERLICH, MOSHEIndividual · ADP OF THE SNF
NOT APPLICABLE · since 08/01/2023GAUTAM, SAGUNIndividual · ADP OF THE SNF
NOT APPLICABLE · since 08/01/2023KOWALCZYK, JOSEPHIndividual · ADP OF THE SNF
NOT APPLICABLE · since 08/01/2023KRIEPS, JAMIEIndividual · ADP OF THE SNF
NOT APPLICABLE · since 11/02/2023REIFER, JORDANIndividual · ADP OF THE SNF
NOT APPLICABLE · since 08/01/2023
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