1. #|Entity Name|Purpose / Source|Hypothesized Acronym
2. 1|101 PC HOLDINGS LLC|Holding company for Penthouse C at the Setai Miami Beach (folio: 02-3234-153-1160)|PC = Penthouse C
3. 2|11 STAR ISLAND LLC|Holding company for 10 STAR ISLAND DR, MIAMI BEACH, FL 33139 (folio: 02-4204-001-0100, 02-4204-001-0110) (lots 10, 11 and 12 of Star Island)|
4. 3|117 EAST PARK AVENUE, LLC|Holding company for 117 E. PARK AVE, LIBERTYVILLE, IL (PIN: 11-21-212-046-0000); subsequently sold.|
5. 4|1201 BRICKELL BAY, LLC|Holding company for 1201 BRICKELL BAY DR, MIAMI, FL (folio no: 141390710010)|
6. 5|1221 BRICKELL, LLC|Holding company for 1221 BRICKELL AVE, 155 SE 13 ST, 165 SE 13 ST, 175 SE 13 ST,  and 185 SE 13 ST,  MIAMI, FL (folio: 01-4139-035-0010)|
7. 6|1221 BRICKELL HOLDINGS LLC|Holding company for 1221 BRICKELL, LLC|
8. 7|1229 PARK WEST AVENUE, LLC|Holding company for 1229 W. PARK AVE, LIBERTYVILLE, IL (PIN: 11-20-100-010-0000)|
9. 8|125 WORTH LLC|Delaware LLC (file 7218403), Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person; speculaton this is similar setup as 151 WORTH, LLC and 151 WORTH HOLDINGS LLC, this property is next door (PCN: 50-43-43-23-05-016-0380)|
10. 9|125 WORTH HOLDINGS LLC|Delaware LLC (file 7218407); not registered to Florida yet but speculation this is similar setup as 151 WORTH, LLC and 151 WORTH HOLDINGS LLC|
11. 10|1250 BB ASSET CO LLC|Holding company for 1250 BRICKELL BAY DR and 1260 BRICKELL BAY DR, MIAMI, FL (folio nos: 102100504250, 102100503210)|BB = Brickell Bay
12. 11|1330 SOUTH OCEAN LLC|Holding company for 1330 S OCEAN BLVD, PALM BEACH, FL (PCN: 50-43-44-02-11-000-0020)|
13. 12|14 STAR ISLAND LLC|Delaware LLC (file 3377653); incorporated 8/42020, withdrawn 10/10/2022; believe this was not used because 14 STAR ISLAND property was held by NAUTILUS HOLDINGS I LLC before sale on 10/5/2022|
14. 13|151 WORTH, LLC|Holding company for 151 WORTH AVE, PALM BEACH, FL 33480 (PCN: 50-43-43-23-05-016-0130); office space for Citadel (https://localtoday.news/fl/citadel-moves-into-palm-beachs-former-neiman-marcus-building-4821.html); sole member is 151 WORTH HOLDINGS LLC|
15. 14|151 WORTH HOLDINGS LLC|Holding company for 151 WORTH, LLC|
16. 15|16 WILLOW HOLDINGS LLC f/k/a PVNAH LLC|Holding company for S WILLOW COURT, ASPEN, CO (Parcel: 273511309030); see Pitkin Co. reception # 623002, Delaware certificate showing name change 9/1/2015|
17. 16|190 PFISTER HOLDINGS LLC f/k/a AH2013 HOLDINGS LLC|Holding company for 190 PFISTER DR, ASPEN, CO (parcel: 273511309029); see Pitkin Co.reception # 623000, Delaware certificate showing name change 9/1/2015|
18. 17|196 PFISTER HOLDINGS LLC|Holding company for 196 PFISTER DR, ASPEN, CO (parcel: 273511309028); see Pitkin Co. reception # 623501, statement of authority show KP HOLDINGS LLC as sole membe|
19. 18|1ALPH LLC|See ALPH LLC|
20. 19|1BUSINESS GROUP LLC|See BUSINESS GROUP LLC|
21. 20|1GFS DESIGN LLC|See GFS DESIGN LLC|
22. 21|1GFS LLC|See GFS LLC|
23. 22|1MEDIA HOLDINGS LLC|See MEDIA HOLDINGS LLC|
24. 23|23174 NE 41ST PATH LLC|Holding company for 23174 NE 41ST PATH #12, OKEECHOBEE, FL 34972 (Parcel: 1-01-35-35-0020-00000-0120); part of Pine Creek Sporting Club (www.pinecreeksportingclub.com) includes horse, shooting sports; sole member is KP HOLDINGS L.L.C.|
25. 24|3031 BRICKELL LLC|Holding company for 3031 BRICKELL AVE, MIAMI FL 33129 (Folio: 01-4139-001-2700); Sole member is KP HOLDINGS L.L.C.|
26. 25|31 WILLOW HOLDINGS LLC f/k/a AP HOLDINGS I LLC|Holding company for 31 NORTH WILLOW COURT, ASPEN, CO (Parcel: 273511309019); sold 7/6/2017; see Pitkin Co. reception # 623001, Delaware certificate showing name change 9/1/2015|
27. 26|650 CASUARINA LLC|Holding company for 650 CASUARINA CONCOURSE CORAL GABLES, FL (folio: 03-4132-019-0060) https://www.bizjournals.com/southflorida/news/2022/05/27/650-casuarina-concourse-coral-gables-sold.html|"
28. 27|650 MEADOW LANE 1 LP|Holding company for 650 MEADOW LANE, VILLAGE OF SOUTHAMPTON, NY (Parcel ID 7478) (https://archive.is/h85yq)|
29. 28|800 NORTH MICHIGAN HOLDINGS LLC|Holding company for 800 N MICHIGAN AVE, UNITS 66 PH and 67 PH, CHICAGO, IL (Park Tower) (PINs: 17-03-231-018-1116, 17-03-231-018-1117); sole member is KP HOLDINGS LLC (see Cook County, IL doc # 1933315025); recently sold|
30. 29|8565 OLD CUTLER LLC|Holding company for 8565 OLD CUTLER RD, MIAMI, FL (folio: 03-4132-019-0020)|
31. 30|9 WEST WALTON HOLDINGS LLC|Holding company for 9 WEST WALTON STREET CONDOMINIUM UNITS 3500, 3600, 3700, and PH, CHICAGO, IL|
32. 31|ADRP LLC|Delaware LLC, Florida address is Citadel Miami HQ, sole member is Kenneth C Griffin|ADRP = Anne Dias Real Property?
33. 32|AH2013 HOLDINGS LLC|See 190 PFISTER HOLDINGS LLC|AH = Aspen Holdings?
34. 33|ALPH LLC a/k/a 1ALPH LLC|Formerly FAA registered plane N421AL|
35. 34|AP HOLDINGS I LLC|See 31 WILLOW HOLDINGS LLC|AP = Aspen Property?
36. 35|ARAGON INVESTMENTS LTD|https://files.brokercheck.finra.org/firm/firm_45631.pdf|
37. 36|ASHLER CAPITAL LLC|https://adviserinfo.sec.gov/firm/summary/148826|
38. 37|ASHLER CAPITAL MASTER FUND LTD|https://www.sec.gov/Archives/edgar/data/1003078/000114420418014250/tv488357_sc13g.htm|
39. 38|BANBURY LLC|Delaware LLC, Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|
40. 39|BANBURY II LLC|Delaware LLC, Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|
41. 40|BKGST LLC|Delaware LLC, Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|
42. 41|BLACK CALABASH FAMILY HOLDINGS LLC f/k/a PBH LLC|See BLOSSOM WAY HOLDINGS LLC|Black Calabash is a type of tropical tree: https://edis.ifas.ufl.edu/publication/ST079
43. 42|BLACK WHEEL LLC|Illinois LLC, registered 3/5/2014, Florida address is Citadel Miami HQ, sole member is Kenneth C Griffin|
44. 43|BLOSSOM WAY HOLDINGS LLC f/k/a CPPB HOLDINGS LLC f/k/a BLACK CALABASH FAMILY HOLDINGS LLC f/k/a PBH LLC|Holding company for 10 BLOSSOM WAY, 70 BLOSSOM WAY, and 1265 S OCEAN BLVD PALM BEACH, FL (PCNs: 50-43-44-02-10-000-0050, 50-43-44-02-10-000-0060, 50-43-44-02-10-000-0010)|
45. 44|BRICKELL BAY HOLDINGS LLC|Holding company for 1201 BRICKELL BAY, LLC|
46. 45|BRICKELL LEASING LLC|See "Subordination, Non-Disturbance, and Attornment Agreement"; Miami-Dade Clerk's File No.: 2022 R 938960, Group: 1. Kenneth C Griffin is sole member.|
47. 46|CAAM MANAGEMENT LLC|https://www.sec.gov/Archives/edgar/data/1027745/000114420408050200/v124853_sc13g.htm|CAAM = Citadel Alternative Asset Management
48. 47|CAISLEAN CAPITAL LTD|NFA Pool ID P113537, ceased trading 3/31/2016|
49. 48|CALC III LP|https://www.sec.gov/edgar/browse/?CIK=1582652|
50. 49|CALC IV LP|https://www.sec.gov/edgar/browse/?CIK=1423043|
51. 50|CALC V LP|Investment manager for CSHC CHINA LLC and CITADEL (SHANGHAI) TRADING COMPANY LTD; https://files.brokercheck.finra.org/firm/firm_131114.pdf|
52. 51|CAMBRIDGE FINANCIAL GROUP, LTD|See CITADEL INVESTMENT GROUP LLC|
53. 52|CCFD OFFSHORE HOLDINGS LTD|NFA Pool ID P064386, ceased trading 5/3/2013|
54. 53|CCLC HOLDINGS LLC|Owns CITADEL CLEARING LLC, "Citadel Clearing Holdco"; https://files.brokercheck.finra.org/firm/firm_172693.pdf|
55. 54|CCMFL LLC|Delaware LLC, Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|
56. 55|CCOF OFFSHORE HOLDINGS LTD|NFA Pool ID P064392, ceased trading 5/3/2013|
57. 56|CDC PARTNERS, LP f/k/a GLB PARTNERS, LP|see Cook County, IL doc 0608910081|
58. 57|CDG HOLDINGS LTD|NFA Pool ID P037047, ceased trading 12/30/2009|
59. 58|CE TM HOLDINGS LLC f/k/a KCG IP HOLDINGS LLC|Holding company for intellectual property (25 trademarks, 1 patent found so far)|CE TM = Citadel Enterprise Trademark Holdings
60. 59|CEF OFFSHORE HOLDINGS LTD|NFA Pool ID P131121|
61. 60|CEIF INTERNATIONAL LTD|NFA Pool ID P048476; http://registers.centralbank.ie/ICAVDocuments/C439830/Director%20Details%20Updated%2021.01.07%203.pdf|
62. 61|CEIF LLC|NFA Pool ID P048474|
63. 62|CEIF PARTNERS INTERNATIONAL LTD|NFA Pool ID P173278|
64. 63|CEIF PARTNERS LLC|NFA Pool ID P048475|
65. 64|CES SECURITIES CANADA ULC|See CITADEL SECURITIES CANADA ULC, CSA NRD # 49280|
66. 65|CFPS HOLDINGS S.à r.l.|Luxembourg - B176936; 100% owned by CITADEL ENERGY INVESTMENTS LTD|
67. 66|CGE ALPHA LTD|NFA Pool ID P057309, ceased trading 6/7/2017|
68. 67|CGE ALPHA OFFSHORE HOLDINGS LTD|https://www.sec.gov/Archives/edgar/vprr/1600/16003280.pdf; NFA Pool ID P064400, ceased trading 4/30/2017|
69. 68|CGEF OFFSHORE HOLDINGS LTD|https://www.sec.gov/Archives/edgar/vprr/1600/16003280.pdf; NFA Pool ID P064406, ceased trading 2/21/2019|
70. 69|CGEF SPC|NFA Pool ID P064408, ceased trading 12/31/2012|
71. 70|CGMF OFFSHORE HOLDINGS LTD|NFA Pool ID P064410, ceased trading 3/31/2014|
72. 71|CGTS HOLDINGS S.à r.l.|Luxembourg - B157777; 100% owned by TACTICAL TRADING HOLDING LTD; NFA Pool ID P064412, ceased trading 9/30/2014|
73. 72|CHARAXES MELVIN LLC|Sole member of CHARAXES MELVIN II LLC|Charaxes are a type of butterfly: https://en.wikipedia.org/wiki/Charaxes
74. 73|CHARAXES MELVIN II LLC|Delaware LLC, Florida address is Citadel Miami HQ, sole member is CHARAXES MELVIN LLC|Charaxes are a type of butterfly: https://en.wikipedia.org/wiki/Charaxes
75. 74|CHI2LTV LLC|Delaware LLC, Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|
76. 75|CIG(E) LLP|See CITADEL EUROPE LLP|
77. 76|CIG CANADA ULC|https://files.brokercheck.finra.org/firm/firm_172693.pdf|
78. 77|CIG MEDIA LLC|https://www.sec.gov/Archives/edgar/data/923877/000114420407003635/v063478_sc-13d.htm|
79. 78|CITADEL AAM LP|https://www.sec.gov/Archives/edgar/vprr/0804/08040017.pdf|
80. 79|CITADEL AC INVESTMENTS LTD|https://www.sec.gov/Archives/edgar/data/1015780/000114420408032074/v115701_sc13da.htm|
81. 80|CITADEL ADVISORS EUROPE LIMITED f/k/a CITADEL MANAGEMENT (EUROPE) LIMITED f/k/a CITADEL HEDGE FUND SERVICES (EUROPE) LIMITED|https://find-and-update.company-information.service.gov.uk/company/10930267|
82. 81|CITADEL ADVISORS HOLDINGS LP|Sole member of CITADEL ADVISORS LLC; https://www.sec.gov/Archives/edgar/data/1567180/000110465922099806/xslF345X03/tm2225817-2_4.xml|
83. 82|CITADEL ADVISORS HOLDINGS II LP|https://www.sec.gov/Archives/edgar/data/1177609/000114420416082613/v429844_sc13ga.htm|
84. 83|CITADEL ADVISORS HOLDINGS III LP|https://www.sec.gov/Archives/edgar/data/1640129/000114420415043739/xslF345X02/v416000_3.xml|
85. 84|CITADEL ADVISORS LLC|NFA ID: 0391913; https://www.sec.gov/edgar/browse/?CIK=1423053|
86. 85|CITADEL ADVISORS II LLC||
87. 86|CITADEL ADVISORS SINGAPORE PTE. LIMITED||
88. 87|CITADEL ALTERNATIVE ASSET MANAGEMENT LP|https://www.sec.gov/Archives/edgar/data/1027745/000114420408050200/v124853_sc13g.htm|
89. 88|CITADEL AMERICAS LLC||
90. 89|CITADEL AMERICAS SERVICES LLC||
91. 90|CITADEL ANTAEUS INTERNATIONAL INVESTMENTS LTD||
92. 91|CITADEL ASIA ASSET HOLDING LIMITED|http://registers.centralbank.ie/ICAVDocuments/C157189/Director%20Details%20Updated%2016.10.31%202.pdf|
93. 92|CITADEL ASIA LIMITED f/k/a CITADEL (HONG KONG) LIMITED|https://adviserinfo.sec.gov/firm/summary/148826|
94. 93|CITADEL CANDLESTICK EIF LLC||
95. 94|CITADEL CANTERBURY S.à r.l.|Luxembourg - B87988; 100% owned by CITADEL TONBRIDGE S.à r.l.|
96. 95|CITADEL CEFL CHINA LTD|NFA Pool ID P148073|
97. 96|CITADEL CEFL INVESTMENTS LTD|NFA Pool ID: P161763; https://files.brokercheck.finra.org/firm/firm_172693.pdf|
98. 97|CITADEL CEIT CHINA LTD||
99. 98|CITADEL CEMF CHINA LTD|https://find-and-update.company-information.service.gov.uk/company/02263951/charges/x6zPQSYGNpuDNgxU1cFQlCS0iog|
100. 99|CITADEL CEMF INVESTMENTS LTD|https://files.brokercheck.finra.org/firm/firm_172693.pdf|
101. 100|CITADEL CEMF SPV LTD f/k/a CITADEL INVESTMENT MASTER FUND LTD|See CITADEL INVESTMENT MASTER FUND LTD; https://opencorpdata.com/lei/LF0U6QUBXKIO573GXS38|
102. 101|CITADEL CLEARING LLC|Broker-dealer for hedge fund; CRD#: 172693/SEC#: 8-69521; "The Company provides certain clearing and financing services to affiliated funds." "The Company engages in securities borrowing and lending transactions with Citadel Institutional Finance Company Ltd. (“CIFC”), an affiliate ... and non-affiliates."|
103. 102|CITADEL CMFC INVESTMENTS LTD||
104. 103|CITADEL COMMODITY PRODUCTS LIMITED|http://registers.centralbank.ie/ICAVDocuments/C157189/Director%20Details%20Updated%2016.10.31%202.pdf|
105. 104|CITADEL COMMODITY TRADING LLC||
106. 105|CITADEL CONVERTIBLE OPPORTUNITIES FUND LLC||
107. 106|CITADEL CONVERTIBLE OPPORTUNITIES FUND LTD||
108. 107|CITADEL CONVERTIBLE OPPORTUNITIES LTD||
109. 108|CITADEL CORPORATE CONSULTING (SHENZHEN) COMPANY LTD|http://registers.centralbank.ie/ICAVDocuments/C439830/Director%20Details%20Updated%2021.01.07%203.pdf|
110. 109|CITADEL CREDIT HOLDINGS I LLC|NFA Pool ID P151346|
111. 110|CITADEL CREDIT HOLDINGS II LLC|NFA Pool ID P151347|
112. 111|CITADEL CREDIT MASTER FUND LLC|NFA Pool ID P151345|
113. 112|CITADEL CREDIT PRODUCTS LTD||
114. 113|CITADEL CREDIT TRADING LTD||
115. 114|CITADEL DERIVATIVES GROUP (EUROPE) LIMITED f/k/a HACKREMCO (NO. 2275) LIMITED|See CITADEL SECURITIES (EUROPE) LIMITED|
116. 115|CITADEL DERIVATIVES GROUP LLC|See CITADEL SECURITIES LLC|
117. 116|CITADEL DERIVATIVES GROUP INVESTORS LLC||
118. 117|CITADEL DERIVATIVES TRADING LTD|https://www.sec.gov/Archives/edgar/data/1027745/000114420408050200/v124853_sc13g.htm|
119. 118|CITADEL DISCOVERY FUND I LP|https://www.sec.gov/Archives/edgar/vprr/0804/08040017.pdf|
120. 119|CITADEL DISTRESSED AND CREDIT OPPORTUNITY FUND LTD|https://www.sec.gov/Archives/edgar/data/1027745/000091205702038473/a2091144zsc13g.htm|
121. 120|CITADEL EDISON FUND LP|https://www.sec.gov/Archives/edgar/data/24741/000091205702030556/a2086421zsc13g.htm|
122. 121|CITADEL EDISON FUND LTD|https://www.sec.gov/Archives/edgar/data/24741/000091205702030556/a2086421zsc13g.htm|
123. 122|CITADEL EDISON INVESTMENTS LTD|https://www.sec.gov/Archives/edgar/data/24741/000091205702030556/a2086421zsc13g.htm|
124. 123|CITADEL ENERGY INVESTMENTS (IRELAND) DESIGNATED ACTIVITY COMPANY||
125. 124|CITADEL ENERGY INVESTMENTS FUND (IRELAND) ICAV||
126. 125|CITADEL ENERGY INVESTMENTS LTD||
127. 126|CITADEL ENERGY MARKETING LLC||
128. 127|CITADEL ENERGY PRODUCTS LLC||
129. 128|CITADEL ENERGY PRODUCTS S.à r.l.|Luxembourg - B107266; 100% owned by CITADEL ENERGY PRODUCTS LLC|
130. 129|CITADEL ENERGY STRATEGIES LLC||
131. 130|CITADEL ENTERPRISE AMERICAS LLC f/k/a CITADEL LLC f/k/a CITADEL INVESTMENT GROUP LLC||
132. 131|CITADEL ENTERPRISE AMERICAS SERVICES LLC||
133. 132|CITADEL ENTERPRISE EUROPE LIMITED|https://find-and-update.company-information.service.gov.uk/company/03666898|
134. 133|CITADEL ENTERPRISE EUROPE SERVICES LIMITED f/k/a CITADEL INVESTMENT GROUP (EUROPE) LIMITED|https://find-and-update.company-information.service.gov.uk/company/13614491|
135. 134|CITADEL ENTERPRISE IP HOLDINGS LP||
136. 135|CITADEL ENTERPRISE MANAGEMENT (IRELAND) LIMITED f/k/a CSEC MANAGEMENT SERVICES (IRELAND) LIMITED|http://registers.centralbank.ie/ICAVDocuments/C439830/Director%20Details%20Updated%2021.01.07%203.pdf|
137. 136|CITADEL EQUITIES FUND LLC f/k/a CITADEL GLOBAL EQUITIES FUND II LLC|https://www.sec.gov/edgar/browse/?CIK=1727572|
138. 137|CITADEL EQUITIES FUND LTD f/k/a CITADEL GLOBAL EQUITIES FUND II LTD|https://www.sec.gov/edgar/browse/?CIK=1727632|
139. 138|CITADEL EQUITY (IRELAND) DESIGNATED ACTIVITY COMPANY||
140. 139|CITADEL EQUITY FUND (IRELAND) ICAV||
141. 140|CITADEL EQUITY FUND LTD|Owner of ARAGON INVESTMENTS LTD|
142. 141|CITADEL EQUITY OPPORTUNITY FUND LP|https://www.sec.gov/Archives/edgar/data/846909/000110465903002608/j7668_sc13g.htm|
143. 142|CITADEL EQUITY OPPORTUNITY FUND LTD|https://www.sec.gov/Archives/edgar/data/846909/000110465903002608/j7668_sc13g.htm|
144. 143|CITADEL EQUITY OPPORTUNITY INVESTMENTS LTD|https://www.sec.gov/Archives/edgar/data/846909/000110465903002608/j7668_sc13g.htm|
145. 144|CITADEL EUROPE LLP f/k/a CIG(E) LLP|https://find-and-update.company-information.service.gov.uk/company/OC340922|
146. 145|CITADEL EVENT DRIVEN MASTER FUND LTD|https://www.sec.gov/Archives/edgar/data/1640129/000114420415043744/xslF345X03/v416016_4.xml|
147. 146|CITADEL FINANCE LLC||
148. 147|CITADEL FINANCIAL PRODUCTS S.à r.l.|Luxembourg - B89113; 100% owned by CITADEL WELLINGTON PARTNERS LP|
149. 148|CITADEL FIXED INCOME BR LLC||
150. 149|CITADEL FNGE LTD||
151. 150|CITADEL FRANCE SAS||
152. 151|CITADEL FRONTIER S.à r.l.|Luxembourg - B82349; 100% owned by HERA INTERNATIONAL INVESTMENTS LTD|
153. 152|CITADEL FUSION DIVERSIFIED FUND LTD||
154. 153|CITADEL FUSION SELECT FUND LP||
155. 154|CITADEL FUSION SELECT FUND LTD||
156. 155|CITADEL FUTURES CLEARING LLC|NFA Pool ID P172733|
157. 156|CITADEL GLOBAL COMMODITIES FUND LLC||
158. 157|CITADEL GLOBAL COMMODITIES FUND LTD||
159. 158|CITADEL GLOBAL COMMODITIES MASTER FUND LTD||
160. 159|CITADEL GLOBAL CURRENCY FUND LLC||
161. 160|CITADEL GLOBAL CURRENCY FUND LTD||
162. 161|CITADEL GLOBAL CURRENCY MASTER FUND LTD||
163. 162|CITADEL GLOBAL EQUITIES BAS II CUSTOM FUND LTD||
164. 163|CITADEL GLOBAL EQUITIES FUND II LLC|See CITADEL EQUITIES FUND LLC|
165. 164|CITADEL GLOBAL EQUITIES FUND II LTD|See CITADEL EQUITIES FUND LTD|
166. 165|CITADEL GLOBAL EQUITIES FUND LLC|https://www.sec.gov/edgar/browse/?CIK=1468448|
167. 166|CITADEL GLOBAL EQUITIES FUND LTD|https://www.sec.gov/edgar/browse/?CIK=1486836|
168. 167|CITADEL GLOBAL EQUITIES FUND S.à r.l.|Luxembourg - B144497; 100% owned by CITADEL GLOBAL EQUITIES MASTER FUND LTD|
169. 168|CITADEL GLOBAL EQUITIES (IRELAND) DESIGNATED ACTIVITY COMPANY||
170. 169|CITADEL GLOBAL EQUITIES FUND (IRELAND) ICAV||
171. 170|CITADEL GLOBAL EQUITIES LH FUND LTD||
172. 171|CITADEL GLOBAL EQUITIES MASTER FUND LTD|See CITADEL INVESTMENT MASTER FUND LTD; https://opencorpdata.com/lei/LF0U6QUBXKIO573GXS38|
173. 172|CITADEL GLOBAL EQUITIES UNIT TRUST FOR QUALIFIED INSTITUTIONAL INVESTORS||
174. 173|CITADEL GLOBAL EVENT DRIVEN FUND S.à r.l.|See CITADEL MULTI-STRATEGY EQUITIES FUND S.à r.l.|
175. 174|CITADEL GLOBAL EVENT DRIVEN MASTER FUND LTD||
176. 175|CITADEL GLOBAL FINANCIAL PRODUCTS S.à r.l. f/k/a DTT III S.à r.l.|See CITADEL MACRO PRODUCTS S.à r.l. |
177. 176|CITADEL GLOBAL FIXED INCOME FUND IRELAND II ICAV||
178. 177|CITADEL GLOBAL FIXED INCOME FUND LLC||
179. 178|CITADEL GLOBAL FIXED INCOME FUND LTD||
180. 179|CITADEL GLOBAL FIXED INCOME MASTER FUND LTD|Owns 100% of PALAFOX TRADING LLC|
181. 180|CITADEL GLOBAL FIXED INCOME S.à r.l.|Luxembourg - B168123; 100% owned by GFIS HOLDINGS S.à r.l.|
182. 181|CITADEL GLOBAL MACRO FUND LLC||
183. 182|CITADEL GLOBAL MACRO FUND LTD||
184. 183|CITADEL GLOBAL TRADING LICENSING LLC||
185. 184|CITADEL GLOBAL TRADING S.à r.l.|Luxembourg - B112048; 100% owned by CITADEL WELLINGTON LLC|
186. 185|CITADEL GP LLC f/k/a CITADEL INVESTMENT GROUP II LLC|https://www.sec.gov/edgar/browse/?CIK=1423052|
187. 186|CITADEL GROUP HOLDINGS LP||
188. 187|CITADEL GROUP HOLDINGS II LP||
189. 188|CITADEL HEDGE FUND HOLDINGS LP|https://files.adviserinfo.sec.gov/IAPD/Content/Common/crd_iapd_Brochure.aspx?BRCHR_VRSN_ID=776245|
190. 189|CITADEL HF MANAGEMENT (EUROPE) LLP|https://find-and-update.company-information.service.gov.uk/company/OC438350|
191. 190|CITADEL HOLDINGS I LP|https://files.brokercheck.finra.org/firm/firm_24514.pdf|
192. 191|CITADEL HOLDINGS II LP|https://www.sec.gov/Archives/edgar/data/1027745/000114420408050200/v124853_sc13g.htm|
193. 192|CITADEL HOLDINGS LTD|https://www.sec.gov/Archives/edgar/data/1027745/000114420408050200/v124853_sc13g.htm|
194. 193|CITADEL (HONG KONG) LIMITED|See CITADEL ASIA LIMITED|
195. 194|CITADEL HORIZON S.à r.l.|Luxembourg - B82350; 100% owned by CITADEL EQUITY FUND LTD|
196. 195|CITADEL INSTITUTIONAL FINANCE COMPANY LTD||
197. 196|CITADEL INVESTMENT CONSULTING (SHENZHEN) COMPANY LIMITED|https://adviserinfo.sec.gov/firm/summary/148826|
198. 197|CITADEL INVESTMENT GROUP (ASIA) LIMITED|http://registers.centralbank.ie/ICAVDocuments/C157189/Director%20Details%20Updated%2016.10.31%202.pdf|
199. 198|CITADEL INVESTMENT GROUP EMPLOYMENT COMPANY (ASIA) LIMITED|http://registers.centralbank.ie/ICAVDocuments/C157189/Director%20Details%20Updated%2016.10.31%202.pdf|
200. 199|CITADEL INVESTMENT GROUP EMPLOYMENT COMPANY LIMITED|http://registers.centralbank.ie/ICAVDocuments/C157189/Director%20Details%20Updated%2016.10.31%202.pdf|
201. 200|CITADEL INVESTMENT GROUP (HONG KONG) LIMITED|https://www.sec.gov/Archives/edgar/data/789868/000114420407031050/v077934_sc13g.htm|
202. 201|CITADEL INVESTMENT GROUP INC|See CITADEL INVESTMENT GROUP LLC|
203. 202|CITADEL INVESTMENT GROUP (EUROPE) LIMITED|See CITADEL ENTERPRISE EUROPE LIMITED; https://find-and-update.company-information.service.gov.uk/company/03666898|
204. 203|CITADEL INVESTMENT GROUP LLC f/k/a CITADEL INVESTMENT GROUP INC f/k/a WELLINGTON FINANCIAL GROUP INC f/k/a CAMBRIDGE FINANCIAL GROUP LTD|See CITADEL ENTERPRISE AMERICAS LLC|
205. 204|CITADEL INVESTMENT GROUP II LLC|See CITADEL GP LLC ; https://www.sec.gov/Archives/edgar/data/1027745/000114420408050200/v124853_sc13g.htm|
206. 205|CITADEL INVESTMENT MANAGEMENT LP f/k/a WELLINGTON INVESTORS LIMITED PARTNERSHIP|See CITADEL LIMITED PARTNERSHIP. Formerly WELLINGTON INVESTORS LIMITED PARTNERSHIP (Cook County, IL doc 94555817)|
207. 206|CITADEL INVESTMENT MASTER FUND LTD f/k/a CITADEL CEMF SPV LTD f/k/a CITADEL GLOBAL EQUITIES MASTER FUND LTD|https://opencorpdata.com/lei/LF0U6QUBXKIO573GXS38|
208. 207|CITADEL IP HOLDINGS LP|Sole member is CITADEL GP LLC |
209. 208|CITADEL JACKSON INVESTMENT FUND LTD|https://files.brokercheck.finra.org/firm/firm_37134.pdf|
210. 209|CITADEL KENSINGTON AETHER METRIC FUND LTD|NFA Pool ID P037047, ceased trading 12/30/2009|
211. 210|CITADEL KENSINGTON CCFE FUND LTD f/k/a CITADEL KENSINGTON COE FUND LTD|See CITADEL KENSINGTON SIF 1 LTD; http://openleis.com/legal_entities/549300ODG0ZF8IUNE043|
212. 211|CITADEL KENSINGTON COE FUND LTD|See CITADEL KENSINGTON SIF 1 LTD; http://openleis.com/legal_entities/549300ODG0ZF8IUNE043|
213. 212|CITADEL KENSINGTON GLOBAL STRATEGIES FUND LTD||
214. 213|CITADEL KENSINGTON GLOBAL STRATEGIES FUND II LTD||
215. 214|CITADEL KENSINGTON SIF 1 LTD f/k/a CITADEL KENSINGTON CCFE FUND LTD f/k/a CITADEL KENSINGTON COE FUND LTD|https://reports.adviserinfo.sec.gov/reports/ADV/148826/PDF/148826.pdf|
216. 215|CITADEL KENSINGTON MELVIN HOLDINGS LTD|NFA Pool ID P161761, ceased trading 6/30/2022|
217. 216|CITADEL KW MELVIN HOLDINGS II LLC|NFA Pool ID P161762, ceased trading 6/30/2022; Delaware LLC incorporated 1/25/2021 (file 4843031)|KW = Kensington Wellington
218. 217|CITADEL KW MELVIN HOLDINGS LLC|Assumed given related entity name, also Delaware LLC incorporated 1/28/2021 (file 4893650)|KW = Kensington Wellington
219. 218|CITADEL LIMITED PARTNERSHIP f/k/a CITADEL INVESTMENT MANAGEMENT LP f/k/a WELLINGTON INVESTORS LIMITED PARTNERSHIP|This entity is the portfolio manager for numerous offshore holdings, see https://files.brokercheck.finra.org/firm/firm_37134.pdf; CIKs 0000940444, 0000931939; sole member is CITADEL GP LLC|
220. 219|CITADEL LLC|See CITADEL ENTERPRISE AMERICAS LLC|
221. 220|CITADEL MACRO PRODUCTS S.à r.l. f/k/a CITADEL GLOBAL FINANCIAL PRODUCTS S.à r.l. f/k/a DTT III S.à r.l.|Luxembourg - B87990; 100% owned by CITADEL KENSINGTON GLOBAL STRATEGIES FUND LTD|
222. 221|CITADEL MACRO STRATEGIES MASTER FUND LTD||
223. 222|CITADEL MANAGEMENT (EUROPE) LIMITED f/k/a CITADEL HEDGE FUND SERVICES (EUROPE) LIMITED|See CITADEL ADVISORS EUROPE LIMITED|
224. 223|CITADEL MANAGEMENT (EUROPE) II LIMITED|https://find-and-update.company-information.service.gov.uk/company/12945028|
225. 224|CITADEL MANAGEMENT (EUROPE) III LIMITED|https://find-and-update.company-information.service.gov.uk/company/13509890|
226. 225|CITADEL MAURITIUS INVESTMENT HOLDINGS LTD|https://offshoreleaks.icij.org/nodes/82008673; Mauritius File No C082038|
227. 226|CITADEL METALS MARKETING LTD||
228. 227|CITADEL MID ATLANTIC ENERGY LTD||
229. 228|CITADEL MIDWEST ENERGY LTD||
230. 229|CITADEL MIDWEST ENERGY II LTD||
231. 230|CITADEL MILAN LTD||
232. 231|CITADEL MORNINGTON FUND LTD||
233. 232|CITADEL MT TRADING LTD|https://files.brokercheck.finra.org/firm/firm_37134.pdf; https://offshoreleaks.icij.org/nodes/82008843; Mauritius File No C48808|
234. 233|CITADEL MULTI-STRATEGY EQUITIES (IRELAND) DESIGNATED ACTIVITY COMPANY||
235. 234|CITADEL MULTI-STRATEGY EQUITIES FUND (IRELAND) ICAV||
236. 235|CITADEL MULTI-STRATEGY EQUITIES FUND S.à r.l. f/k/a CITADEL GLOBAL EVENT DRIVEN FUND S.à r.l.|Luxembourg - B183797; 100% owned by GEDS HOLDINGS S.à r.l.|
237. 236|CITADEL MULTI-STRATEGY EQUITIES MASTER FUND LTD||
238. 237|CITADEL NATURAL GAS FUND LLC||
239. 238|CITADEL NATURAL GAS FUND LTD||
240. 239|CITADEL NATURAL GAS MASTER FUND LTD||
241. 240|CITADEL No.2 ASIA ASSET HOLDINGS LIMITED|Malaysian company; http://registers.centralbank.ie/ICAVDocuments/C157189/Director%20Details%20Updated%2016.10.31%202.pdf|
242. 241|CITADEL OVERSEAS INVESTMENT FUND MANAGEMENT (SHANGHAI) CO., LTD|http://registers.centralbank.ie/ICAVDocuments/C439830/Director%20Details%20Updated%2021.01.07%203.pdf|
243. 242|CITADEL PREMIUM FUND LTD||
244. 243|CITADEL PRESIDIO FUND LLC||
245. 244|CITADEL PRIVATE FUND MANAGEMENT (SHANGHAI) CO., LTD|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
246. 245|CITADEL QFIC CHINA LTD||
247. 246|CITADEL QFIC MASTER FUND LTD||
248. 247|CITADEL QSMF CHINA LTD||QSMF = Quantitative Strategies Master Fund
249. 248|CITADEL QUANTITATIVE STRATEGIES MASTER FUND LTD||
250. 249|CITADEL RELATIVE VALUE FIXED INCOME FUND LTD||
251. 250|CITADEL REO PROPERTY LLC||
252. 251|CITADEL RESIDENTIAL MORTGAGE OPPORTUNITIES FUND LLC||
253. 252|CITADEL RESIDENTIAL MORTGAGE OPPORTUNITIES FUND LTD||
254. 253|CITADEL RESIDENTIAL MORTGAGE SECURITIES OPPORTUNITIES MASTER FUNDLTD||
255. 254|CITADEL RESIDENTIAL WHOLE LOANS OPPORTUNITIES MASTER FUND LTD||
256. 255|CITADEL RMBS SIF LTD||
257. 256|CITADEL RMBS SIF II LTD||
258. 257|CITADEL RMBS SIF III LTD||
259. 258|CITADEL RVFI MASTER FUND LTD|Florida UCC filing: 202202808742; secured party Morgan Stanley & Co LLC|RVFI = Relative Value Fixed Income
260. 259|CITADEL SECURITIES AMERICAS LLC||
261. 260|CITADEL SECURITIES AMERICAS SERVICES LLC||
262. 261|CITADEL SECURIITES AMERICAS TRADING LLC|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
263. 262|CITADEL SECURITIES ARBITRAGE TRADING LIMITED|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
264. 263|CITADEL SECURITIES (ASIA) LIMITED||
265. 264|CITADEL SECURITIES ASIA HOLDINGS LIMITED|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
266. 265|CITADEL SECURITIES (ASIA) II PTE LIMITED|Singapore - 202002234M; https://files.brokercheck.finra.org/firm/firm_116797.pdf|
267. 266|CITADEL SECURITIES ASIA TRADING LIMITED|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
268. 267|CITADEL SECURITIES ASIA TRADING III PTE LIMITED|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
269. 268|CITADEL SECURITIES ASIA TRADING PTE LIMITED|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
270. 269|CITADEL SECURITIES AUSTRALIA PTY LTD|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
271. 270|CITADEL SECURITIES AUSTRALIA TRADING PTY LTD|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
272. 271|CITADEL SECURITIES CANADA ULC f/k/a CES SECURITIES CANADA ULC|CSA NRD # 49280; https://files.brokercheck.finra.org/firm/firm_116797.pdf|
273. 272|CITADEL SECURITIES CAYMAN LIMITED|http://registers.centralbank.ie/ICAVDocuments/C157189/Director%20Details%20Updated%2016.10.31%202.pdf|
274. 273|CITADEL SECURITIES CHINA LIMITED|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
275. 274|CITADEL SECURITIES CORPORATE SOLUTIONS LLC||
276. 275|CITADEL SECURITIES CV LTD|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
277. 276|CITADEL SECURITIES EQUITY PROGRAM GP LLC|NFA Pool ID 0544691; Commodity Pool Operator|
278. 277|CITADEL SECURITIES EQUITY PROGRAM LP|NFA Pool ID P166462|
279. 278|CITADEL SECURITIES (EUROPE) LIMITED f/k/a CITADEL DERIVATIVES GROUP (EUROPE) LIMITED f/k/a HACKREMCO (NO. 2275) LIMITED|https://find-and-update.company-information.service.gov.uk/company/05462867|
280. 279|CITADEL SECURITIES EUROPE SERVICES LIMITED|https://find-and-update.company-information.service.gov.uk/company/14346588|
281. 280|CITADEL SECURITIES FINANCE (UK) LIMITED|https://find-and-update.company-information.service.gov.uk/company/11966286|
282. 281|CITADEL SECURITIES FINANCIAL TRADING (IRELAND) DESIGNATED ACTIVITY COMPANY|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
283. 282|CITADEL SECURITIES GCS (IRELAND) LIMITED|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
284. 283|CITADEL SECURITIES GP LLC|General partner of CITADEL SECURITIES HOLDINGS LP; https://www.sec.gov/edgar/browse/?CIK=1721695|
285. 284|CITADEL SECURITIES GROUP LP f/k/a CALC IV LP|Managing member of CITADEL SECURITIES LLC, CITADEL SECURITIES INSTITUTIONAL LLC|
286. 285|CITADEL SECURITIES HOLDINGS LP|Owner of CSIPTRS LP, CALV IV LP; https://files.brokercheck.finra.org/firm/firm_116797.pdf|
287. 286|CITADEL SECURITIES (HONG KONG) LIMITED|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
288. 287|CITADEL SECURITIES (HONG KONG) II LIMITED|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
289. 288|CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
290. 289|CITADEL SECURITIES INSTITUTIONAL LLC|https://www.sec.gov/edgar/browse/?CIK=1649718; owned by CSHC US LLC; CRD #281102|
291. 290|CITADEL SECURITIES IP HOLDINGS LP|Sole member is CITADEL SECURITIES GP LLC|
292. 291|CITADEL SECURITIES JAPAN CO LTD|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
293. 292|CITADEL SECURIITES JAPAN LIMITED|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
294. 293|CITADEL SECURITIES JAPAN PTE LIMITED|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
295. 294|CITADEL SECURITIES JAPAN SERVICES LLC|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
296. 295|CITADEL SECURIITES KOREA LIMITED|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
297. 296|CITADEL SECURITIES KOREA PTE LIMITED|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
298. 297|CITADEL SECURITIES LLC f/k/a CITADEL DERIVATIVES GROUP LLC|CRD#: 116797/SEC#: 8-53574 (https://files.brokercheck.finra.org/firm/firm_116797.pdf)|
299. 298|CITADEL SECURITIES LP|Owner of CSHC US LLC|
300. 299|CITADEL SECURITIES LUXEMBOURG S.à r.l.|Luxembourg - B174929; 100% owned by CSLS HOLDINGS S.à r.l.”|
301. 300|CITADEL SECURITIES PRINCIPAL INVESTMENTS LLC|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
302. 301|CITADEL SECURITIES SINGAPORE PTE LIMITED|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
303. 302|CITADEL SECURITIES SWAP DEALER LLC|NFA Pool ID 0478266; registered Swap Dealer|
304. 303|CITADEL SECURITIES SWITZERLAND GmbH|http://registers.centralbank.ie/ICAVDocuments/C439830/Director%20Details%20Updated%2021.01.07%203.pdf|
305. 304|CITADEL SECURITIES TAIWAN LIMITED|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
306. 305|CITADEL SECURITIES TAIWAN PTE LIMITED|Singapore - 202141047H; https://files.brokercheck.finra.org/firm/firm_116797.pdf|
307. 306|CITADEL SECURITIES VM HOLDINGS LLC||
308. 307|CITADEL (SHANGHAI) CONSULTING SERVICES COMPANY LTD|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
309. 308|CITADEL (SHANGHAI) TRADING COMPANY LTD|http://registers.centralbank.ie/ICAVDocuments/C439830/Director%20Details%20Updated%2021.01.07%203.pdf|
310. 309|CITADEL SPECIAL INVESTMENTS LTD||
311. 310|CITADEL SOLUTIONS BERMUDA LTD|Hedge fund administration services (https://www.hedgeweek.com/2007/06/21/citadel-solutions-receives-fund-administration-licence-bermuda)|
312. 311|CITADEL SOUTHWEST ENERGY LTD||
313. 312|CITADEL SOUTHWEST ENERGY II LTD||
314. 313|CITADEL STRUCTURED FINANCE ADVISORY LLC|https://adviserinfo.sec.gov/firm/summary/148826|
315. 314|CITADEL SWEDEN LTD.||
316. 315|CITADEL SYNTHETIC INVESTMENTS LTD||
317. 316|CITADEL TACTICAL INVESTORS LLC||
318. 317|CITADEL TACTICAL INVESTORS  II LLC||
319. 318|CITADEL TACTICAL MASTER FUND LTD||
320. 319|CITADEL TACTICAL TRADING LLC||
321. 320|CITADEL TACTICAL TRADING LTD||
322. 321|CITADEL TACTICAL TRADING II LTD||
323. 322|CITADEL TEXAS ENERGY LTD||
324. 323|CITADEL TONBRIDGE S.à r.l. f/k/a DTT II S.à r.l.|Luxembourg - B87989; owned by KENSINGTON GLOBAL STRATEGIES FUND LTD, WELLINGTON PARTNERS LIMITED PARTNERSHIP, TITAN PARTNERS LP, and ANTAEUS INTERNATIONAL INVESTMENTS LTD|
325. 324|CITADEL TRADING GROUP, LLC f/k/a TAFT SECURITIES LLC a/k/a TAFT SECURITIES f/k/a WINDSOR-VALORI LP|CRD#: 24514/SEC#: 8-41207 (https://brokercheck.finra.org/firm/summary/24514)|
326. 325|CITADEL TRADING SERVICES LTD||
327. 326|CITADEL TREASURY INTERNATIONAL LTD|https://www.sec.gov/Archives/edgar/vprr/0802/08028750.pdf|
328. 327|CITADEL TW TRADING S.à r.l.|Luxembourg - B102917; 100% owned by CITADEL EQUITY FUND LTD|
329. 328|CITADEL UL PETRO H LLC||
330. 329|CITADEL UL PETRO HOLDINGS LLC||
331. 330|CITADEL UL PETRO LLC||
332. 331|CITADEL VELOCITY FUND LLC||
333. 332|CITADEL VELOCITY FUND LTD||
334. 333|CITADEL WELLINGTON LLC||
335. 334|CITADEL WELLINGTON PARTNERS LLC f/k/a CITADEL WELLINGTON PARTNERS LP SE|CIKs 0001255160, 0001217282|
336. 335|CITADEL WELLINGTON PARTNERS LP||
337. 336|CITADEL WELLINGTON PARTNERS L.P. SE|See CITADEL WELLINGTON PARTNERS LLC|
338. 337|CITADEL WHOLE LOAN ACQUISITIONS LTD||
339. 338|CITADEL WHOLE LOAN TRADING LLC||
340. 339|CITADEL YB VENTURES LLC||
341. 340|CLP HOLDINGS LLC|https://files.brokercheck.finra.org/firm/firm_24514.pdf|
342. 341|CLP HOLDINGS FOUR LLC|See CSHS ASIA LLC|
343. 342|CLP HOLDINGS SIX LLC|Managing entity of CITADEL CLEARING LLC (https://www.sec.gov/Archives/edgar/data/1616344/000128417022000003/CCLC_BS_Only_FS_2021.pdf)|
344. 343|CMOF OFFSHORE HOLDINGS LTD|NFA Pool ID P053937, ceased trading 4/20/2012|
345. 344|CONVERTIBLE HEDGE FUND I, LTD|See Cook County Circuit Court Case Number 2006L005997 (allegedly first fund created with former business partner Rush Simonson)|
346. 345|CONVERTIBLE PLUS II, LTD|See Cook County Circuit Court Case Number 2006L005997 (allegedly second fund created with former business partnr Rush Simonson)|
347. 346|CORCORAN INVESTMENTS S.à r.l.|Luxembourg - B78983; 100% owned by FAIRFAX INTERNATIONAL INVESTMENTS LTD|
348. 347|COURTSIDE II LLC|Illinois LLC registered 10/6/2017, registered Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|
349. 348|CPPB HOLDINGS LLC f/k/a BLACK CALABASH FAMILY HOLDINGS LLC f/k/a PBH LLC|See BLOSSOM WAY HOLDINGS LLC|CPPB = Catherine Personal Palm Beach? Citadel Properties Palm Beach?
350. 349|CRBH HOLDINGS LTD|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
351. 350|CRBU HOLDINGS LLC|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
352. 351|CS LAB LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, Michael Weiner is Authorized Person|
353. 352|CS TRADING LLC|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
354. 353|CSDT LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, CITADEL SECURITIES GROUP LP is manager|
355. 354|CSEC MANAGEMENT SERVICES (IRELAND) LIMITED|See CITADEL ENTERPRISE MANAGEMENT (IRELAND) LIMITED; http://registers.centralbank.ie/ICAVDocuments/C439830/Director%20Details%20Updated%2021.01.07%203.pdf|
356. 355|CSFT HOLDINGS (IRELAND) LIMITED|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
357. 356|CSFT HOLDINGS (UK) LIMITED|https://find-and-update.company-information.service.gov.uk/company/13806566|
358. 357|CSHS ASIA LLC f/k/a CLP HOLDINGS FOUR LLC|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
359. 358|CSHC CANADA LLC|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
360. 359|CSHC CHINA LLC|https://files.brokercheck.finra.org/firm/firm_131114.pdf|
361. 360|CSHC EUROPE LLC|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
362. 361|CSHC IRELAND LTD|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
363. 362|CSHS US LLC|Owner of CITADEL SECURITIES LLC|
364. 363|CSIPTRS LP|Owner of CITADEL SECURITIES LP|
365. 364|CSLS HOLDINGS S.à r.l.|Luxembourg - B174905; 100% owned by CLP HOLDINGS FOUR LLC|
366. 365|CSUK (HONG KONG) LIMITED|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
367. 366|CSUS (HONG KONG) LIMITED|https://files.brokercheck.finra.org/firm/firm_116797.pdf|
368. 367|CTIN II HOLDINGS LLC|Sole member is CITADEL ADVISORS LLC|CT = Citadel Tactical?
369. 368|CTT HOLDINGS LTD|NFA Pool ID P064441, ceased trading 6/24/2014|CTT = Citadel Tactical Trading?
370. 369|CWLC NGPE HOLDINGS LLC|NFA Pool ID P155278|
371. 370|CWSI II LLC|https://files.brokercheck.finra.org/firm/firm_172693.pdf; NFA Pool ID P165634|CW = Citadel Wellington?
372. 371|CYFD OFFSHORE HOLDINGS LTD|https://www.sec.gov/Archives/edgar/vprr/1600/16003280.pdf|
373. 372|CYPRUS INVESTMENT FUND LLC|https://www.sec.gov/Archives/edgar/vprr/1600/16003280.pdf|
374. 373|CYPRUS INVESTMENT FUND LTD|https://www.sec.gov/edgar/browse/?CIK=1527953|
375. 374|DALBINI LIMITED|Gave control of GBP 1,000,000 to UK PARLIAMENT'S LORD HOWARD OF RISING; https://find-and-update.company-information.service.gov.uk/company/12502822|
376. 375|DG EQUITY PARTICIPANTS II LLC|EIN 98-1167777; Entity gave $143M to Harvard in 2013 (other amounts in other years); Address listed is Citadel Chicago HQ (131 S Dearborn, Chicago) but controlled by DG PARTICIPANTS LTD ( which is controlled by PRESIDENT AND FELLOWS OF HARVARD COLLEGE; Form 990, Schedule R: https://projects.propublica.org/nonprofits/organizations/42103580/201521349349302022/full|DG = Dias Griffin
377. 376|DIAS FAMILY 2009 TRUST|Holds FH HOLDINGS LLC; Gerald Beeson and David Robbe are trustees, see Cook County, IL doc 1603434070|
378. 377|DISKOVERY SOFTWARE CORPORATION|Company through which Ken Griffin sold software; mother Catherine was also a director. Formed 12/31/1985, dissolved 11/16/1987.|
379. 378|DONALD G. GRIFFIN 2009 TRUST|Holds 1580 GARDEN COURT, MUNDELEIN, IL 60060 (PIN 10-14-309-002) granted from GGHP LLC; Donald Griffin and David Robbe trustees.|
380. 379|DONALD G. GRIFFIN REVOCABLE TRUST U/A DATED APRIL 20, 2015|Holds 7506 ROYAL VALLEY CT, BRADENTON, FL (PIN 586533559); Donald Griffin (father) may be only trustee; https://records.manateeclerk.com/OfficialRecords/DisplayInstrument/3747317|
381. 380|DTT II S.à r.l.|See CITADEL TONBRIDGE S.à r.l.|
382. 381|DTT III S.à r.l.|See CITADEL GLOBAL FINANCIAL PRODUCTS S.à r.l.|
383. 382|ET INVESTMENT HOLDINGS I LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|
384. 383|FAIRFAX INTERNATIONAL INVESTMENTS LTD|https://www.isda.org/a/p4xEE/fairfax-international-investments-ltd-102405.pdf; https://www.dtcc.com/~/media/Files/pdf/2008/2/27/MBS032-08.ashx|
385. 384|FF MARINA, LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, sole member is GFH LIMITED PARTNERSHIP; have found "FF MARINA" entity in France (SIRET 88443191700027), 19 RUE DU MARECHAL JOFFRE, 06000 NICE, unclear if related|
386. 385|FH HOLDINGS LLC|Holding company for UNIT 2601, 50 E CHESTNUT CONDOMINIUMS, CHICAGO, IL, and parking spaces P-18 and P-19 (Permanent Index Numbers: 17-03-217-018-1022, 17-03-217-018-1052 and 17-03-217-018-1053); initially owned by GFH LP, transferred to NP HOLDINGS I LLC (see Cook County, IL doc 1000718027)|
387. 386|FISHER CAPITAL LTD|https://law.justia.com/cases/federal/district-courts/FSupp2/223/435/2345403/|
388. 387|FLEETWOOD STAR HOLDINGS LLC|Holding company for 13 STAR ISLAND DR, MIAMI BEACH, FL 33139 (folio: 02-4204-001-0120) https://www.bizjournals.com/southflorida/news/2020/08/24/jlo-arod-buy-star-island-mansion-photos.html|
389. 388|FLHCH LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|
390. 389|FLORIDA WAY CHARTER LLC|Initial holding company for 10 STAR ISLAND DRIVE (Folio: 02-4202-001-0100) (https://www.bizjournals.com/southflorida/news/2020/12/03/star-island-lot-sells-for-gain-in-16-months.html) Attorney was Gavin Williams, H&K (https://www.hklaw.com/en/professionals/w/williams-gavin)|
391. 390|G & S CAPITAL CORPORATION|Company formed with Rush Simonson, Saul Golkin. Formed 10/7/1987, dissolved 10/11/1991. Florida Dept of Rev filed warrant (tax lien) for $150 delinquent corp tax on 10/23/1991 (see West Palm Beach instrument # 19910301634)|
392. 391|GAGE CAPITAL L.L.C.|Delaware LLC registered 12/6/1999, registered Illinois address is Citadel Chicago, CITADEL LIMITED PARTNERSHIP is manager (Illinois file number 00345547)|
393. 392|GBD HOLDINGS LIMITED|http://registers.centralbank.ie/ICAVDocuments/C157189/Director%20Details%20Updated%2016.10.31%202.pdf|
394. 393|GCFD OFFSHORE HOLDINGS LTD|NFA Pool ID P064446, ceased trading 5/3/2013|
395. 394|GEAD OFFSHORE HOLDINGS LTD|NFA Pool ID P064450, ceased trading 5/3/2013|
396. 395|GEDS HOLDINGS S.à r.l.|See MSES HOLDINGS S.à r.l.|
397. 396|GEFS HOLDINGS S.à r.l.|Luxembourg - B157750; 100% owned by CITADEL GLOBAL EQUITIES MASTER FUND LTD|
398. 397|GENEVIEVE M. GRATZ TRUST DATED JUNE 11, 1987|Ken Griffin's grandmother; he is trustee.|
399. 398|GGHP LLC|See DONALD G. GRIFFIN 2009 TRUST; granted ownership of 1580 GARDEN COURT, MUNDELEIN, IL 60060|GGHP = Glen Gardens ?
400. 399|GFH LLC|See GFH CSECA LLC|GFH = Griffin Family Holdings
401. 400|GFH CSECA LLC f/k/a GFH LLC|Owner of CITADEL SECURITIES HOLDINGS LP|GFH = Griffin Family Holdings
402. 401|GFH FAMILY OFFICE LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, Illinois business registry file 08209286 shows Ken Griffin is manager|GFH = Griffin Family Holdings
403. 402|GFH FAMILY OFFICE, INC|General Partner of GFH LIMITED PARTNERSHIP and KGF HOLDINGS LP (see Cook County, IL docs 0509639069, 0511919069)|GFH = Griffin Family Holdings
404. 403|GFH HFEVA LLC|https://reports.adviserinfo.sec.gov/reports/ADV/148826/PDF/148826.pdf; majority owner of CITADEL LIMITED PARTNERSHIP|GFH = Griffin Family Holdings
405. 404|GFH III LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, sole member is Kenneth C Griffin|GFH = Griffin Family Holdings
406. 405|GFH LIMITED PARTNERSHIP|General Partner is GFH FAMILY OFFICE, INC (Cook County, IL docs 0030330370, 0509639069)|GFH = Griffin Family Holdings
407. 406|GFIC II LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, Gerald Beeson is Manager|
408. 407|GFID OFFSHORE HOLDINGS LTD|NFA Pool ID P064457|
409. 408|GFIS HOLDINGS S.à r.l.|Luxembourg - B169880; 100% owned by CITADEL GLOBAL FIXED INCOME MASTER FUND LTD; NFA Pool ID P064453, ceased trading 11/30/2019|GFIS = Global Fixed Income SARL
410. 409|GFNCI LLC|Entity through which Ken Griffin invested in Twitter, see Twitter, Inc. v. Elon R. Musk, X Holdings I, Inc., and X Holdings II, Inc., Delaware Court of Chancery Case No. 2022-0613-KSJM, docket #654. See also https://www.sec.gov/edgar/browse/?CIK=1865026|GFNCI = Griffin Family Non-Citadel Investments?
411. 410|GFS DESIGN LLC|Sole member is GFS LLC|GFS = Griffin Family Services
412. 411|GFS FLA HOLDINGS LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|Griffin Family Services Florida Holdings
413. 412|GFS II LIMITED|Appears to be used for UK personnel for house; wholly owned by GRIFFIN FAMILY SERVICES II LLC (USA company); https://find-and-update.company-information.service.gov.uk/company/12184049|GFS = Griffin Family Services
414. 413|GFS LLC a/k/a 1GFS LLC f/k/a GRIFFIN FAMILY SERVICES LLC|Entity for family matters, e.g. nannies, caretakers, etc. California company #201926310248|GFS = Griffin Family Services
415. 414|GLB PARTNERS LP|https://www.sec.gov/edgar/browse/?CIK=1255157; formed 10/1/1996, General Partners is CITADEL INVESTMENT GROUP LLC (Cook County, IL doc 96799450); changed name to CDC PARTNERS L.P. 3/30/2006 (Cook County, IL doc 0608910081)|
416. 415|GRANITE WLLC LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|
417. 416|GRIFFIN FAMILY 2009 TRUST|Holds MHP HOLDINGS LLC|
418. 417|GRIFFIN FAMILY BAW HOLDINGS LLC|Sole member is GFS LLC|
419. 418|GRIFFIN FAMILY SERVICES LLC|See GFS LLC|
420. 419|GRIFFIN FAMILY SERVICES II LLC|Holding company for GFS II LIMITED (UK company used for local personnel expenses); sole member is GFS LLC|
421. 420|GSC FEEDER LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|
422. 421|HACKREMCO (NO. 2275) LIMITED|See CITADEL DERIVATIVES GROUP (EUROPE) LIMITED; Appears to be shelf company formed by Hackwood Secretaries Limited, a part of Linklaters law firm|
423. 422|HAVUDSIGT LLC|Used to transfer 1285 S. OCEAN BLVD, PALM BEACH, FL 33480 from the prior owner (Anna Murdoch-Mann) to Griffin (https://www.palmbeachdailynews.com/story/business/2018/03/02/exclusive-chicago-billionaire-expands-massive/9652893007/)|
424. 423|HERA INTERNATIONAL INVESTMENTS LTD|https://www.sec.gov/Archives/edgar/data/1027745/000110465903002907/j7761_sc13g.htm|
425. 424|HORIZON HOLDINGS S.à r.l.|Luxembourg - B157763|
426. 425|JACKSON INVESTMENT FUND LTD|https://www.sec.gov/Archives/edgar/data/24741/000091205702030556/a2086421zsc13g.htm|
427. 426|KC 499P LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|Speculation this is a holding company for a Ferrari 499P
428. 427|KC MARANELLO LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|Speculation this is a holding company for a Ferrari Maranello
429. 428|KCG SPACE HOLDINGS LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|Speculation his holds Ken Griffin's space ticket with Blue Origin (https://archive.is/2Kg0A)
430. 429|KCG SU HOLDINGS LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|
431. 430|KENSINGTON ULPH LLC|NFA Pool ID P154563|
432. 431|KG MARITIME VENTURES LLC|Sole member is LMQ LLC, Delaware LLC, registered Florida address is Citadel Miami HQ|
433. 432|KGF HOLDING, L.P.|General Partner is GFH FAMILY OFFICE LLC, formerly GFH FAMILY OFFICE, INC (Cook County, IL doc 0511919069)|KGF = Ken Griffin Family or Financial?  KGF = Kennsington Gobal Fund?
434. 433|KGFT HOLDINGS LLC|Owned by RED ADMIRAL U-A-D 12-20-07; https://files.brokercheck.finra.org/firm/firm_24514.pdf|
435. 434|KGS2 NGPE HOLDINGS LLC|NFA Pool ID P155280|
436. 435|KGSF OFFSHORE HOLDINGS LTD.|Owns >75% of CITADEL KENSINGTON GLOBAL STRATEGIES FUND LTD; NFA Pool ID P064466|KGSF = Kennsington Global Strategies Fund (https://www.businesswire.com/news/hk-zh/20210301005850/en/KBRA-Assigns-Ratings-to-Flagship-Citadel-Multi-Strategy-Hedge-Funds)
437. 436|KGT50 LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|Speculation this is a holding company for a Ford GT50
438. 437|KLK PROPERTIES LLC|Holding company for 205 PETERSON RD, LIBERTYVILLE, IL and 213 PETERSON RD, LIBERTYVILLE, IL (Parcel IDs: 1108400002, 1108403008), previously held 50 E LAUREL, LAKE FOREST, IL (transferred to MHP HOLDINGS LLC)|KLK = Kenneth, Loren, Kelly?
439. 438|KP HOLDINGS L.L.C. a/k/a 1KP HOLDINGS L.L.C.|KP Holdings is the primary entity through with Ken Griffin holds personal assets. Registered w/ FAA plane N302AK (https://registry.faa.gov/AircraftInquiry/Search/NNumberResult?nNumberTxt=302AK); converted from an Oregon LLC to Delaware LLC (KPRE HOLDINGS LLC) on 12/30/2022; Holding company for 72-191 WAIULU STREET and 72-207 WAIULU STREET, KAILUA-KONA, HI (Parcels 720120070000, 720120100000)|KP = Ken Personal
440. 439|KPRE HOLDINGS LLC|Incorporated 12/29/2022 in Delaware, file # 7210538; converted from Oregon LLC KP HOLDINGS L.L.C.; Hawaii file # 289823 C6|KPRE = Ken Personal Real Estate
441. 440|LB INVESTMENT HOLDINGS I LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|
442. 441|LMQ LLC|Holding company for KG MARITIME VENTURES LLC, PRSSPYDER LLC|
443. 442|LONGWING I LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|Longwing are a type of butterfly: https://www.butterfliesathome.com/longwing-butterflies.htm
444. 443|LONGWING II SM LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|Longwing are a type of butterfly: https://www.butterfliesathome.com/longwing-butterflies.htm
445. 444|LUNGOMARE LLC|Holding company for 1285 S. OCEAN BLVD, PALM BEACH, FL 33480 (PCN: 50-43-44-02-10-000-0100)|Lungomare means seafront, boardwalk, promenade: https://dictionary.cambridge.org/us/dictionary/italian-english/lungomare
446. 445|MERRILL MAHONEY TRUST LLC|Holding company for 1296 S. OCEAN BLVD, PALM BEACH, FL 33480 (PCN: 50-43-44-02-00-001-0070) but owner in 2020 says its estate planning and not moving? (https://www.palmbeachdailynews.com/story/lifestyle/real-estate/2020/03/09/palm-beach-homes-mahoney-says-40m-deed-transfer-was-estate-planning-transaction/112277164/)|
447. 446|MH HOLDINGS I LLC|See SETAI PH A HOLDINGS LLC. Holding company for Penthouse A at the Setai Miami Beach (folio: 02-3234-153-2510). Changed name to SETAI PH A HOLDINGS LLC on 9/1/2015 (Miami-Dad rec book/page 29771 / 4228)|
448. 447|MH HOLDINGS II LLC|Holding company for condo #3609 at the Setai Miami Beach (folio: 02-3234-153-2460); Merged with MHHH LLC, KP HOLDINGS LLC is the member manager (Miami-Dade rec book/page 28909 / 1881)|
449. 448|MHHH LLC|Holding company for condo #3603 at the Setai Miami Beach (folio: 02-3234-153-1520); Merged with MH HOLDINGS II LLC on 8/20/2013 (Miami-Dade rec book/page 28909 / 1881)|
450. 449|MHP HOLDINGS LLC|Holding company for 50 E LAUREL AVE, LAKE FOREST, IL (Parcel ID: 1228301009); sole member is GRIFFIN FAMILY 2009 TRUST|
451. 450|MONARCH INVESTMENTS LLC|Owned by KENNETH C GRIFFIN and CDC PARTNERS LP (https://opencorporates.com/companies/us_il/LLC_00968382)|Monarch is a type of butterfly
452. 451|MSES HOLDINGS S.à r.l. f/k/a GEDS HOLDINGS S.à r.l.|Luxembourg - B183750; 100% owned by SURVEYOR CAPITAL LTD|
453. 452|NAUTILUS HOLDINGS I LLC|Holding company for 14 STAR ISLAND (folio: 02-4204-001-0130) which was just sold to STAR ISLAND 14 LLC, which reportedly is A-Rod (https://therealdeal.com/miami/2022/10/05/ken-griffin-sells-waterfront-star-island-property-to-a-rod/); sole member is KP HOLDINGS LLC|
454. 453|NELSON PARTNERS LTD|https://files.brokercheck.finra.org/firm/firm_45631.pdf; https://www.sec.gov/Archives/edgar/data/813347/000095013101000937/0000950131-01-000937-0001.txt|
455. 454|NEXBRIDGE CAPITAL MARKETS LLC|CRD#: 45631/SEC#: 8-51119; 75%+ owned by CAISLEAN INVESTMENTS LLC (https://files.brokercheck.finra.org/firm/firm_45631.pdf)|
456. 455|NGFD OFFSHORE HOLDINGS LTD|NFA Pool ID P101526, ceased trading 4/21/2014|
457. 456|NJ LONGWING LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, Sole Member and President is Kenneth C Griffin|NJ = New Jersey? Longwing is type of butterfly. Red Admiral is most common butterfly in New Jersey: https://birdwatchinghq.com/butterflies-in-new-jersey/
458. 457|NP HOLDINGS I LLC|Held ownership of FH HOLDINGS LLC, transferred assets to DIAS FAMILY 2009 TRUST|
459. 458|NP PARTNERS|https://www.sec.gov/Archives/edgar/data/915324/000095013199005830/0000950131-99-005830.txt|
460. 459|NYCP LLC|Holding company for 220 CENTRAL PARK SOUTH units #20J, #20J, and #50, NEW YORK, NEW YORK 10129 (Block 1030, Lots 1026, 1027, 1082); sole member is KP HOLDINGS LLC|
461. 460|NYHCH LLC|Holding company for partial ownership of Sikorsky S-76D (N800SG)|
462. 461|OCTERTESS LIMITED|https://find-and-update.company-information.service.gov.uk/company/12009643|
463. 462|OLYMPUS SECURITIES LTD|https://files.brokercheck.finra.org/firm/firm_45631.pdf; https://www.sec.gov/Archives/edgar/data/813347/000095013101000937/0000950131-01-000937-0001.txt|
464. 463|OMNIUM EUROPE LIMITED|http://registers.centralbank.ie/ICAVDocuments/C157189/Director%20Details%20Updated%2016.10.31%202.pdf|
465. 464|OMNIUM LLC|Hedge fund services; acquired by Northern Trust in 2011 (https://www.sec.gov/Archives/edgar/data/73124/000119312511140274/dex991.htm)|
466. 465|OTM PH58 LLC|Holding company for 1000 BISCAYNE BLVD UNIT 5801, MIAMI, FL 33132 (Folio: 01-3231-079-0480)|
467. 466|PALAFOX TRADING LLC|CRD#: 131114/SEC#: 8-66420 (https://files.brokercheck.finra.org/firm/firm_131114.pdf)|Palafox is a flower native to Florida: https://www.flawildflowers.org/flower-friday-palafoxia-feayi/
468. 467|PB TRADING HOLDING LLC|Incorporated 10/11/2022, withdrawn 12/19/2022; Kenneth C Griffin sole member|
469. 468|PBH LLC|See BLOSSOM WAY HOLDINGS LLC|PBH = Palm Beach Holdings
470. 469|PERSONAL COMPUTER SOFTWARE, INC|Company through which Ken Griffin sold software; mother Catherine  and father Donald were also directors. Formed 2/10/1984, dissolved 11/1/1985.|
471. 470|PIONEERPATH CAPITAL LTD|https://www.sec.gov/Archives/edgar/data/1027745/000114420408050200/v124853_sc13g.htm|
472. 471|PPCD LLC|NFA Pool ID P048477, ceased trading 11/15/2012|
473. 472|PROVIDENCIA PARTNERS LLC|Holding company for 60 BLOSSOM WAY, PALM BEACH, FL 33480 (PCN: 50-43-44-02-00-001-0022)|
474. 473|PRSSPYDER LLC|Sole member is LMQ LLC, Delaware LLC, registered Florida address is Citadel Miami HQ|
475. 474|PVNAH LLC|See 16 WILLOW HOLDINGS LLC|
476. 475|RAVELIN CAPITAL LTD|https://www.sec.gov/Archives/edgar/data/1616344/000161634417000002/stmtfinnotesbsonly.pdf; Griffin shut it down in 2017 (https://www.businessinsider.com/ken-griffin-has-shut-down-one-of-citadels-stock-picking-units-2017-2); NFA Pool ID P111246, ceased trading 1/29/2016|
477. 476|RED ADMIRAL U-A-D 12/20/07|Holds numerous assets e.g. Citadel Trading Group, sole member of 31 WILLOW HOLDINGS LLC f/k/a AP HOLDINGS I LLC|Red Admiral is a type of butterfly: https://en.wikipedia.org/wiki/Vanessa_atalanta
478. 477|RESMAE LIQUIDATION PRODUCTIONS LLC|https://www.reuters.com/article/citadelinvestment-resmae/citadel-agrees-to-buy-bankrupt-lender-resmae-idUKN0638258620070306|
479. 478|RESMAE LIQUIDATION PROPERTIES LLC|https://www.reuters.com/article/citadelinvestment-resmae/citadel-agrees-to-buy-bankrupt-lender-resmae-idUKN0638258620070306|
480. 479|RIS CAPITAL LTD|https://files.brokercheck.finra.org/firm/firm_37134.pdf|
481. 480|RIS CAPITAL II LTD|https://files.brokercheck.finra.org/firm/firm_37134.pdf|
482. 481|RIS HOLDING LTD|https://files.brokercheck.finra.org/firm/firm_37134.pdf|
483. 482|RMC DERIVATIVES LLC|Sole member is RMCD HOLDINGS LLC|RMC = Resmae Mortgage Corporation
484. 483|RMCD HOLDINGS LLC|Owns RMC DERIVATIVES LLC|RMCD = Resmae Mortgage Corporation Derivatives
485. 484|RVFI OFFSHORE HOLDINGS LTD|NFA Pool ID P151046, ceased trading 5/15/2020|RVFI = Relative Value Fixed Income
486. 485|SENTINEL INVESTMENTS LTD|https://files.brokercheck.finra.org/firm/firm_37134.pdf|
487. 486|SETAI PH A HOLDINGS LLC f/k/a MH HOLDINGS I LLC|Holding company for Penthouse A at the Setai Miami Beach (folio: 02-3234-153-2510)|MH = Miami Holdings
488. 487|SETAI PH B HOLDINGS LLC f/k/a FLPH LLC|Holding company for Penthouse B at the Setai Miami Beach (folio: 02-3234-153-2500)|FLPH = FLorida PentHouse
489. 488|SHANG TIAN (SHANGHAI) TRADING COMPANY LIMITED|http://registers.centralbank.ie/ICAVDocuments/C157189/Director%20Details%20Updated%2016.10.31%202.pdf|
490. 489|SHANG YUE (SHANGHAI) INVESTMENT CONSULTING COMPANY LIMITED|http://registers.centralbank.ie/ICAVDocuments/C157189/Director%20Details%20Updated%2016.10.31%202.pdf|
491. 490|STRATTON PARTNERS, LP|See Cook County, IL doc 96895422; general partners is CITADEL LIMITED PARTNERSHIP|
492. 491|STUTTGART AMG LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|
493. 492|SURV LLC|NFA Pool ID P055537, ceased trading 4/30/2013|
494. 493|SURVEYOR CAPITAL LTD|https://www.sec.gov/edgar/browse/?CIK=1588930|
495. 494|SYLPHINA DIVERSIFIED I LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|Sylphina is a type of butterfly: https://en.wikipedia.org/wiki/Chorinea_sylphina
496. 495|SYLPHINA DIVERSIFIED II LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|Sylphina is a type of butterfly: https://en.wikipedia.org/wiki/Chorinea_sylphina
497. 496|TACTICAL TRADING HOLDINGS LTD|NFA Pool ID P037049, ceased trading 6/26/2014|
498. 497|TACTICAL TRADING OFFSHORE HOLDINGS LTD|https://www.sec.gov/Archives/edgar/vprr/1600/16003280.pdf|
499. 498|TACTICAL TRADING UK HOLDINGS LTD|NFA Pool ID P037048, ceased trading 4/1/2013|
500. 499|TAFT SECURITIES|CRD#: 24514/SEC#: 8-41207 (https://brokercheck.finra.org/firm/summary/24514); was Registered Agent for WELLINGTON INVESTORS LIMITED PARTNERSHIP (see Cook County, IL doc 90543857)|
501. 500|TAFT SECURITIES, LP|See CITADEL TRADING GROUP, LLC; CRD#: 24514/SEC#: 8-41207 (https://brokercheck.finra.org/firm/summary/24514)|
502. 501|TAFT SECURITIES, LLC|See CITADEL TRADING GROUP, LLC; CRD#: 24514/SEC#: 8-41207 (https://brokercheck.finra.org/firm/summary/24514)|
503. 502|THE CITADEL FOUNDATION NOT-FOR-PROFIT CORPORATION|https://projects.propublica.org/nonprofits/organizations/576020493|
504. 503|THE KENNETH AND ANNE GRIFFIN FOUNDATION|EIN 36-4747915; https://projects.propublica.org/nonprofits/organizations/364747915; in 2013 paid GRIFFIN FAMILY SERVICES LLC $154,774|
505. 504|TITAN SECURIITES LLC|CRD#: 37628/SEC#: 8-47919 (https://files.brokercheck.finra.org/firm/firm_37628.pdf); see Cook County, IL doc 96895419|
506. 505|TODA CAPITAL LTD|https://files.brokercheck.finra.org/firm/firm_45631.pdf|
507. 506|TRIUMPH CAPITAL LTD|https://www.sec.gov/Archives/edgar/data/1027745/000114420408050200/v124853_sc13g.htm; NFA Pool ID P030604, ceased trading 7/11/2010|
508. 507|VELD OFFSHORE HOLDINGS LTD|NFA Pool ID P099969, ceased trading 10/30/2014|
509. 508|WCH L.L.C.|https://www.sec.gov/Archives/edgar/data/915324/000095013199005830/0000950131-99-005830.txt|
510. 509|WELLINGTON FINANCIAL GROUP, INC|See CITADEL INVESTMENT GROUP LLC|
511. 510|WELLINGTON INVESTORS LIMITED PARTNERSHIP|See CITADEL INVESTMENT MANAGEMENT LP; Partnership agreement executed 9/27/1990, see Cook County, IL doc 90543857, TAFT SECURITIES is Registered Agent; Cook County, IL doc 91241713, filed May 21, 1991, Kenneth C Griffin is General Partner; 225 W. Washington, Suite 2150, Chicago, IL (Glenwood Capital's offices); Changed name to CITADEL INVESTMENT MANAGEMENT LP on 6/24/1994 (doc 94555817)|
512. 511|WELLINGTON PARTNERS LIMITED PARTNERSHIP|Partnership agreement executed 9/27/1990, see Cook County, IL doc 90543858; Cook County, IL doc 91241712|
513. 512|WEMIO LLC|Holding company for 1295 S. OCEAN BLVD, PALM BEACH, FL 33480 (PCN: 50-43-44-02-11-000-0051, 50-43-44-02-11-000-0010)|
514. 513|WHITECAPS HOLDINGS LLC|Holding company for Star Island lots 8 & 9 (folio: 02-4204-001-0080)|
515. 514|WINDSOR-VALORI, L.P.|See CITADEL TRADING GROUP, LLC; CRD#: 24514/SEC#: 8-41207 (https://brokercheck.finra.org/firm/summary/24514)|
516. 515|WINGATE CAPITAL LTD|https://files.brokercheck.finra.org/firm/firm_45631.pdf|
517. 516|WK CMD HOLDINGS I LTD|NFA Pool ID P175323|
518. 517|WK CMD HOLDINGS II LTD|NFA Pool ID P175325|
519. 518|WK GFI HOLDINGS LTD|NFA Pool ID P175328; added to ownership structure of PALAFOX TRADING LLC in Jan 2023 see https://files.brokercheck.finra.org/firm/firm_131114.pdf|Wellington Kensington Global Fixed Income
520. 519|WK MS HOLDINGS I LTD|NFA Pool ID P175326|
521. 520|WK MS HOLDINGS II LTD|NFA Pool ID P175327|
522. 521|WNPH L.L.C.|https://www.sec.gov/Archives/edgar/data/915324/000095013199005830/0000950131-99-005830.txt|
523. 522|WOKING LLC|Holding or transfer company for "2 X MCLAREN MOTOR CARS MCLAREN SENNA GTR - VIN SBM…........... MCLAREN SENNA GTR - VIN SBM…..........." shipped by BESPOKE HANDLING LTD (WEST SUSSEX, UK), source: bill of lading HLCULIV201255915|
524. 523|WOKING II LLC|Holding or transfer company for "Mclaren Car Chassis Flight Running Equipment Car" (1850 kg), shipped by BESPOKE HANDLING LTD (UK), source: bill of lading BANQLDN0205674|
525. 524|WOKING III LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|
526. 525|WOKING IV LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|
527. 526|WOKING V LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|
528. 527|WOLFE TRADING II LLC|https://www.sec.gov/Archives/edgar/data/24741/000091205702030556/a2086421zsc13g.htm|
529. 528|ZEBRA LONGWING LLC|Delaware LLC, registered Florida address is Citadel Miami HQ, Gerald Beeson is Authorized Person|Zebra longwing is a type of butterfly: https://en.wikipedia.org/wiki/Heliconius_charithonia
530. 529|ZHOU SHUI (SHANGHAI) TRADING COMPANY LIMITED|http://registers.centralbank.ie/ICAVDocuments/C157189/Director%20Details%20Updated%2016.10.31%202.pdf|
531. 530|ZHOU YUE TRADING (SHENZHEN) COMPANY LIMITED|http://registers.centralbank.ie/ICAVDocuments/C157189/Director%20Details%20Updated%2016.10.31%202.pdf|