HUD, housing and mortgage finance issues
| Year | Client | Period | Income | Expenses | Doc |
|---|---|---|---|---|---|
| 2014 | WALTER INVESTMENT MANAGEMENT CORP |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$10,000 | — | |
| 2014 | SHELLPOINT PARTNERS LLC |
4th Quarter (Oct 1 - Dec 31) AMENDED |
$10,000 | — | |
| 2014 | SHELLPOINT PARTNERS LLC |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$5,100 | — | |
| 2014 | RANIERI PARTNERS MANAGEMENT LLC |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$20,000 | — | |
| 2014 | WALTER INVESTMENT MANAGEMENT CORP |
4th Quarter (Oct 1 - Dec 31) Registration |
— | — | |
| 2014 | SHELLPOINT PARTNERS LLC |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
$5,000 | — | |
| 2014 | RANIERI PARTNERS MANAGEMENT LLC |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
$20,000 | — | |
| 2014 | SHELLPOINT PARTNERS LLC |
2nd Quarter (Apr 1 - June 30) 2nd Quarter - Report |
$5,000 | — | |
| 2014 | RANIERI PARTNERS MANAGEMENT LLC |
2nd Quarter (Apr 1 - June 30) 2nd Quarter - Report |
$20,000 | — | |
| 2014 | SHELLPOINT PARTNERS LLC |
2nd Quarter (Apr 1 - June 30) Registration |
— | — |
| Client | Filings | Total Income |
|---|---|---|
| RANIERI PARTNERS MANAGEMENT LLC | 41 | $760,000 |
| SHELLPOINT PARTNERS LLC | 20 | $160,000 |
| WALTER INVESTMENT MANAGEMENT CORP | 12 | $190,000 |
| RENEW FINANCIAL GROUP LLC | 7 | $110,000 |
| RANIERI STRATEGIES MANAGEMENT LLC | 6 | $40,000 |
| Name | Disclosed Prior Position |
|---|---|
| MARK E GOLDHABER | N/A |