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Ray Washburne

Overseas Private Investment Corporation (joined: Aug. 3, 2017)

President and CEO | Financial Disclosure » | Resume »

Former Positions Outside Government

Former Compensation Sources

See more financial disclosure details ⬇

Employment Assets

Description Value Income
Southwestern Energy
Square Inc
Stamps.com
Mockingbird Interests LP-provides real estate advisory and investment services $15,001 - $50,000 $661,896
MCrowd Restaurant Group (Owns group of restaurants) $52,500
Veritex Community Bank (Director) $28,750
Washburne 401K Profit Sharing Plan
U.S. bank account (cash) $100,001 - $250,000 None (or less than $201)
GPE-PHC LP $1,000,001 - $5,000,000 $5,001 - $15,000
208,512 units in Preston Hollow Capital, LLC which provides loans to buy houses in sub- par condition
CFAM ResCap Loan Fund IV - (underlying assets are not ascertainable) $100,001 - $250,000 $15,001 - $50,000
Maple Leaf Offshore Ltd $1,001 - $15,000 None (or less than $201)
Shares of TraceSecurity, LLC - provides IT governance, risk and compliance (GRC) management service and software
Precept Fund $250,001 - $500,000 None (or less than $201)
A10 Networks, Inc.
Abraxas Petroleum Corporation
Alphabet Inc
Amazon Com
Apple Inc. - Common Stock
APplied Optoelectronics Inc
Approach Resources Inc. - Common Stock
Barclays PLC - Barclays Inverse US Treasury Composite ETN
Cadence Design System Inc
Centennial Resource Development Inc
Century Communities Inc
Corecivic Inc
Crown Castle International
Cutera Inc
Firsthand Tech Value Fund Inc
Geo Group Inc
Gigamon Inc
Glu Mobile Inc. - Common Stock
Grand Canyon Education, Inc. - Common Stock
GIT Satellite Communications Inc
The Hackett Group, Inc. - Common Stock
Ishares TR-Russell 2000 ETF
LGI Homes, Inc. - Common Stock
Lonestar Resources US Inc
M/A-COM Technology Solutions Holdings, Inc
Matador Resources Co
Microsoft Corp
Net 1 UEPS Technologies, Inc. - Common Stock (NASDAQ: UEPS)
Nevro Corp
Oclaro
On Semiconductor COrp
Owens Realty Mortgage Inc-Common Stock
Powershares QQQ Trust
PDF Solutions, Inc. - Common Stock
Primo Water Corporation Inc.
Primoris Services Corporation - Common Stock
QEP Resources
Sharpspring
Tower Semiconductor Ltd. - Ordinary Shares
Tyler Technologies Inc
Upland Software, Inc. - Common Stock
USA Compression Partners LP
Zynga Inc. - Class A Common Stock
RSLJ Holdings - The Cedars LP
Vacant land in Dallas Texas $100,001 - $250,000 None (or less than $201)
Veritex Holdings, Inc. - Common Stock $1,000,001 - $5,000,000 None (or less than $201)
Washburne Brother's Family Trust (Trustee) $9,000
Veritex Holdings, Inc., vested incentive options $50,001 - $100,000 None (or less than $201)
Veritex Holdings, Inc. unvested restricted stock units $50,001 - $100,000 None (or less than $201)

Other Income/Assets

Description Value Income
Galatyn Real Estate Fund LP
apartment complex in Austin TX
high rise apartment complex in Houston TX
apartment complex in Dallas TX
apartment complex in Houston TX
high rise apartment complex in Dallas, TX
highrise apartment complex in Dallas TX
apartment complex in Fort Worth TX
apartment complex in Houston TX
apartment complex in Austin TX
apartment complex in Frisco TX
apartment complex in Dallas TX
apartment complex in Frisco TX
apartment complex in Dallas, TX
Raw land in Richardson TX
Walmart building in Pryor OK
Walmart building in Salem IL
Galatyn Caddis Longview LP-assisted living center in Longview TX
Washburne Family Trust -Irrevocable Trust
Katy Trail Ice House (Restaurant in Dallas TX) $1,000,001 - $5,000,000 $225,000
Cru LP (Restaurant in Dallas TX) $15,001 - $50,000 $2,500
Cru Denver LP(Restaurant in Denver, CO) $15,001 - $50,000 $2,400
Cru Austin LP (Restaurant in Austin Tx) $15,001 - $50,000 $1,000
Cru Woodlands LP (Restaurant in THe Woodlands Tx) $15,001 - $50,000 $3,000
Cru Domain LP (Restaurant in Austin Tx) $15,001 - $50,000 $4,300
Cru West Ave LP (Restaurant in Houston, TX) $15,001 - $50,000 $700
Cru Avalon LP (Restaurant in Avalon, Georgia) $15,001 - $50,000 $13,000
1 Mico 12 LLC -Mexican Restaurant in Dallas, TX) $1,001 - $15,000 $4,500
Dybou LLC. (Restaurant in Dallas, TX) $50,001 - $100,000 $14,000
Norlands LP $1,000,001 - $5,000,000 $100,001 - $1,000,000
US bank account (cash)
Charles Schwab Brokerage account
Allergan PLC-common stock
American Airlines Group, Inc. - Common Stock
Apple Inc. - Common Stock
Boeing Co common stock
Bristol-Myers Squibb
Chipotle Mexican Grill Inc
CVS Caremark Corp.
Delta Air Lines
Facebook, Inc. - Class A Common Stock
Foot Locker Inc
General Motors Company
Gilead Sciences, Inc. - Common Stock
The Goodyear Tire & Rubber Company - Common Stock
Illumina, Inc. - Common Stock
Lyondell Besell Industries
Marriott International - Class A Common Stock
MGM Resorts International
Nike Inc
Pfizer INcorporated
SVB Financial Group - Common Stock
Veritex Holdings, Inc. - Common Stock
Walt Disney Company
The Williams Companies Inc
Boardwalk Pipeline Partners LP-a publicly traded partnership
Kern Medical VI LLC- Holds interest in Cohera Medical Inc which manufactures surgical sealants and adhesives
Recover Life Brands LLC-soft drink company
A G Hill Oil Services LP
Petrosmith Equipment LP - oil tank manufacturer
Argyle LP-apartment complex in Dallas TX
BDR Realty - owns restaurant buildings in Tarrant County, TX
Charter FL LP-owns raw commercial land in Frisco TX
Charter FL 2 LP-owns developed single family lots in Frisco, TX
Charter Hampton LP-commercial shopping center in Dallas Tx
CSW Partners LP-owns shares of Capital Southwest COrp
Fitzhugh at Central LP-commercial buildings in Dallas Tx
Galatyn Caddis Arlington LP-assisted living center in Arlington TX
Galatyn Caddis Peoria LP -assisted living center in Peoria IL
Galatyn Clearfork MF LP-apartments in Fort Worth, TX
Galatyn WI Plano CY LP-Courtyard Marriot in Plano Tx
Galatyn WI PLano RI LP-Residence Inn in PLano Tx
Huron Cascade Partners-owns 50% of a commercial building in Colorado Springs CO
PGH Bennett LP - apartment complex, Dallas, TX
PGH Bronze LP
multifamily apartments in Dallas, TX
River Oaks Dunhill-restaurant holdings company in Houston, TX
Taverna - restaurant in Houston TX
Toulouse -restaurant in Houston TX
Bistro - restaurant in Houston TX
TRS Crossroads-Holland Holdings LP
raw land in Tarrant County TX
KT5C HPV GP-owns restaurant in Dallas Tx
MCrowd Restaurant Group - stock
Mi Cocina Ltd
Mi Cocina Preston Forest - mexican restaurant in Dallas Tx
Mi Cocina Highland Park - restaurant in Highland Park Tx
Mi Cocina Bent Tree - restaurant in Dallas TX
Mi Cocina Lake Highlands - restaurant in Dallas TX
Mi Cocina Sundance Square - restaurant in Fort Worth Tx
Mi Cocina Galleria - restaurant in Dallas TX
Mi Cocina Lennox - restaurant in Richardson TX
Mi Cocina Southlake - retaurant in Southlake TX
Mi Cocina Chapel Hill - restaurant in Fort Worth TX
Mi Cocina Lakeside - restaurant in Plano TX
Mi Cocina Las Colinas - restaurant in Las Colinas TX
Mi Cocina Legacy - restaurant in Plano TX
Mi Cocina West Village, restaurant in Dallas TX
Mi Cocina Watters Creek - restaurant in Allen TX
Mi Cocina Highlands Ranch- restaurant in Flower Mound , TX
Mi COcina Rockwall - restaurant in Rockwall TX
Mi Cocina Woodlands-restaurant in The Woodlands TX
Mi Cocina Alliance - retaurant in Fort Worth TX
Mi Cocina Lakewood-restaurant in Dallas TX
Mi Cocina Colony - restaurant in The Colony
Taco Diner Preston Center- restaurant in Dallas, TX
Taco Diner West Village-restaurant in Dallas, TX
Taco Diner 114-restaurant in Irving TX
Taco Diner Legacy - restaurant in Plano TX
Taco Diner Southlake - restaurant in Southlake TX
Taco Diner Addison - restaurant in Addison, TX
Taco Diner Sundance-restaurant in Fort Worth TX
Taco Diner Richardson LLC
Taco Diner City Line - restaurant in Richardson TX
Taco Diner Waterside LLC
Taco Diner Waterside - restaurant in Fort Worth TX
Mi Cocina LLC
Mi Cocina Tulsa- restaurant in Tulsa OK
Mi Cocina LLC - Delaware
Mi Cocina Atlanta - restaurant in Atlanta GA
Mi Cocina Coppell, LLC
Mi CocinaCoppell - restaurant in Coppell, TX
MCrowd Investments Inc
Princi Italia Atlanta LLC, GA
Princi Italia - restaurant in Atlanta GA
Mi Cocina Frisco LLC
Mi Cocina Frisco - restaurant in Frisco TX
MMW Investments LLC
Tacos Mariachi LLC- restaurant in Dallas, TX
Newstarter Worldwide LLC -Christian film production company) $15,001 - $50,000 None (or less than $201)
Vortex Corporate Development Fund LP $15,001 - $50,000 None (or less than $201)
RealFoundations Inc -Dallas TX-provides management services for commercial real estate firms
U.S. bank account (cash) $100,001 - $250,000 None (or less than $201)
The Incline Trust (Grantor Trust) (Ray Washburne is the trustee and Ray Washburne, his wife and their descendants are the beneficiaries of this Irrevocable Trust)
Residential Lot in Baker's Bay Bahamas $5,000,001 - $25,000,000 None (or less than $201)
Veritex Holdings, Inc. - Common Stock $100,001 - $250,000 None (or less than $201)
Katy Trail Ice House LP (Restaurant in Dallas, Tx) $500,001 - $1,000,000 $180,000
UP Plaza Amigos LLC (Mexican restaurant in Dallas, TX) $100,001 - $250,000 $50,001 - $100,000
EH Growth Fund LP-owns sandwhich shops in Dallas, TX $50,001 - $100,000 None (or less than $201)
East Hampton Inwood LP- restaurant in Dallas Tx
East Hampton Southlake LLC-restaurant in Southlake TX
East Hampton Uptown LLC-restaurant in Dallas TX
East Hampton Star LLC -restaurant in Frisco TX
Travis Hospitality LLC (Restaurant in Dallas TX) $15,001 - $50,000 None (or less than $201)
Norlands LP (See 1.11 for list of assets) $5,000,001 - $25,000,000 $797,922
Katy Trail Outpost LP (restaurant in Plano Tx) $100,001 - $250,000 $67,325
DD Dunhill Investors LLC
Design showroom and restaurant in Dallas TX) $250,001 - $500,000 $51,000
The Catherine - sale proceeds of apartments in Austin TX None (or less than $1,001) $326,400
Founder's Park proceeds of raw Land Sale in Frisco, Tx None (or less than $1,001) $1,087,500
Galatyn HC Henderson LP - (represents value of capital) $500,001 - $1,000,000 None (or less than $201)
apartments in Fort Worth Tx
Galatyn HC Henderson LP- profits interest (value not readily ascertainable) (Profits interest is determined by a pre-agreed percentage per the LP agreement. After Equity Partners receive their capital back along with an 8.5% return, filer will receive his stated percentage of any profits remaining. This will be paid by the partnership.”) None (or less than $201)
Galatyn Ridgeline LP
Office building in Hurst Tx $50,001 - $100,000 $83,000
Residential Lot in Baker's Bay, Bahamas None (or less than $1,001) $1,000,000
Galatyn Real Estate Fund LP- - (represents value of capital) $1,000,001 - $5,000,000 None (or less than $201)
Galatyn Real Estate Fund LP -profits interest in real estate deals (value not readily ascertainable) (Profits interest is determined by a pre-agreed percentage per the LP agreement. After Equity Partners receive their capital back along with an 8.5% return, filer will receive his stated percentage of any profits remaining. This will be paid by the partnership.”) None (or less than $201)
Montrose apartments Houston TX
Presidio apartments in Austin TX
Uptown Plaza apartments in Dallas TX
Bryan Place Apartments in Dallas TX
Azalea Court II apartments in Houston Tx
apartment complex in Dallas TX
GREF Kingwood LP
senior living center- Kingwood TX
GREF Kingwood LP - profits interest (value not readily ascertainable) (Profits interest is determined by a pre-agreed percentage per the LP agreement. After Equity Partners receive their capital back along with an 8.5% return, filer will receive his stated percentage of any profits remaining. This will be paid by the partnership.”) None (or less than $201)
Azalea Midlane apartments in Houston TX
SLR Cotton Gin Land LP
Amenities center for residential development in Frisco Tx $500,001 - $1,000,000 None (or less than $201)
Galatyn Caddis Clearlake LP
Assisted living center in Clearlake Tx $100,001 - $250,000 None (or less than $201)
RSF Partners IV LP $15,001 - $50,000 $42,000
Corona - investment in Centex Homes (home builders)
Galatyn Caddis Clearlake LP- profits interest in assisted living center in Clearlake TX - (value not readily ascertainable) (Profits interest is determined by a pre-agreed percentage per the LP agreement. After Equity Partners receive their capital back along with an 8.5% return, filer will receive his stated percentage of any profits remaining. This will be paid by the partnership.”) None (or less than $201)
Galatyn Caddis SA LP
Assisted living facility in San Antonio TX $100,001 - $250,000 None (or less than $201)
Galatyn Caddis SA LP- profits interest (value not readily ascertainable) (Profits interest is determined by a pre-agreed percentage per the LP agreement. After Equity Partners receive their capital back along with an 8.5% return, filer will receive his stated percentage of any profits remaining. This will be paid by the partnership.”) None (or less than $201)
Galatyn Frisco LP
office building in Plano Tx $250,001 - $500,000 None (or less than $201)
Galatyn Frisco LP - profits interest (value not readily ascertainable) (Profits interest is determined by a pre-agreed percentage per the LP agreement. After Equity Partners receive their capital back along with an 8.5% return, filer will receive his stated percentage of any profits remaining. This will be paid by the partnership.”) None (or less than $201)
Galatyn Frisco Retail LP
Retail shopping center development in PLano TX $50,001 - $100,000 None (or less than $201)
Galatyn Frisco Retail LP-, profits interest (value not readily ascertainable) (Profits interest is determined by a pre-agreed percentage per the LP agreement. After Equity Partners receive their capital back along with an 8.5% return, filer will receive his stated percentage of any profits remaining. This will be paid by the partnership.”) None (or less than $201)
Galatyn WI Houston LP
Hotel in Houston TX $250,001 - $500,000 None (or less than $201)
Galatyn WI Houston LP- profits interest (value not readily ascertainable) (Profits interest is determined by a pre-agreed percentage per the LP agreement. After Equity Partners receive their capital back along with an 8.5% return, filer will receive his stated percentage of any profits remaining. This will be paid by the partnership.”) None (or less than $201)
Galatyn WI Houston Courtyard LP
Hotel in Houston TX $250,001 - $500,000 None (or less than $201)
Galatyn WI Houston CY LP- profits interest (value not readily ascertainable) (Profits interest is determined by a pre-agreed percentage per the LP agreement. After Equity Partners receive their capital back along with an 8.5% return, filer will receive his stated percentage of any profits remaining. This will be paid by the partnership.”) None (or less than $201)
RSLJ Holdings - The Cedars LP
Raw land in Dallas TX $100,001 - $250,000 None (or less than $201)
RSTJ Holdings - DuWest Broadway LP
commercial buildings in San Antonio TX $100,001 - $250,000 None (or less than $201)
RSTJ Holdings - DuWest DeZavala LP
ground lease in San Antonio TX $100,001 - $250,000 None (or less than $201)
RSTJ Holdings -Loop 820 LP
commercial buiilding in Fort WOrth TX $100,001 - $250,000 None (or less than $201)
RSTJ Holdings - Rowlett LP
Single Family lot development in Rowlett, TX $500,001 - $1,000,000 None (or less than $201)
RSTJ Holdings GP-empty partnership None (or less than $1,001) None (or less than $201)
SLR Cotton Gin Land
Mulitfamily apartment complex in Frisco Tx $5,000,001 - $25,000,000 None (or less than $201)
Galatyn Caddis Waco LP
assisted living center in Waco TX $100,001 - $250,000 None (or less than $201)
Galatyn Caddis Waco- profits interest in assisted living center in Waco Tx- (value not readily ascertainable) (Profits interest is determined by a pre-agreed percentage per the LP agreement. After Equity Partners receive their capital back along with an 8.5% return, filer will receive his stated percentage of any profits remaining. This will be paid by the partnership.”) None (or less than $201)
Fortress Mezz Investors LP -provides mezzanine financing None (or less than $1,001) $14,700
U.S. bank account (cash) #1 $15,001 - $50,000 None (or less than $201)
U.S. bank account (cash) #2 $100,001 - $250,000 None (or less than $201)
SLR Harvard LP $100,001 - $250,000 None (or less than $201)
Apartments being developed in Dallas TX
Expedition Co-investment Partners 1 LP (See Lines 31.5.8.1-3 for underlying holdings) $100,001 - $250,000 None (or less than $201)
C-III Capital partners- invests in special loan servicing portfolios
Galatyn Properties LTD $500,001 - $1,000,000 $3,800,000
Galatyn Caddis Arlington LP - profits interest in a assisted living center in Arlington, TX -(value not readily ascertainable) (Profits interest is determined by a pre-agreed percentage per the LP agreement. After Equity Partners receive their capital back along with an 8.5% return, filer will receive his stated percentage of any profits remaining. This will be paid by the partnership.”) None (or less than $201)
Galatyn Clearfork Retail LP- profits interest in retail shopping center in Fort Worth, Tx (value not readily ascertainable) (Profits interest is determined by a pre-agreed percentage per the LP agreement. After Equity Partners receive their capital back along with an 8.5% return, filer will receive his stated percentage of any profits remaining. This will be paid by the partnership.”) None (or less than $201)
Galatyn Clearfork MF LP-profits interest in apartment complex in Fort Worth, TX (value not readily ascertainable) (Profits interest is determined by a pre-agreed percentage per the LP agreement. After Equity Partners receive their capital back along with an 8.5% return, filer will receive his stated percentage of any profits remaining. This will be paid by the partnership.”) None (or less than $201)
Galatyn Caddis Peoria LP - profits interest in assisted living development in Peoria IL (value not readily ascertainable) (Profits interest is determined by a pre-agreed percentage per the LP agreement. After Equity Partners receive their capital back along with an 8.5% return, filer will receive his stated percentage of any profits remaining. This will be paid by the partnership.”) None (or less than $201)
Galatyn Caddis Longview LP-profits interest in assisted living center in Longview TX - (value not readily ascertainable) (Profits interest is determined by a pre-agreed percentage per the LP agreement. After Equity Partners receive their capital back along with an 8.5% return, filer will receive his stated percentage of any profits remaining. This will be paid by the partnership.”) None (or less than $201)
Galatyn WI PLano RI LP-profits interest in Residence Inn hotel in Plano TX (value not readily ascertainable) (Profits interest is determined by a pre-agreed percentage per the LP agreement. After Equity Partners receive their capital back along with an 8.5% return, filer will receive his stated percentage of any profits remaining. This will be paid by the partnership.”) None (or less than $201)
Galatyn WI Plano CY LP - profits interest in Courtyard hotel in Plano, TX (value not readily ascertainable) (Profits interest is determined by a pre-agreed percentage per the LP agreement. After Equity Partners receive their capital back along with an 8.5% return, filer will receive his stated percentage of any profits remaining. This will be paid by the partnership.”) None (or less than $201)
A G Hill Oil Services LP - profits interest in oil tank manufacturing company -(value not readily ascertainable) (Profits interest is determined by a pre-agreed percentage per the LP agreement. After Equity Partners receive their capital back along with an 8.5% return, filer will receive his stated percentage of any profits remaining. This will be paid by the partnership.”) None (or less than $201)
U.S. bank account (cash) #1 $100,001 - $250,000 None (or less than $201)
U.S. bank account (cash) #2 $15,001 - $50,000 None (or less than $201)
Charles Schwab Brokerage Account
Atlantic Capital Bank-common stock $100,001 - $250,000 $1,001 - $2,500
Simmons First National Corporation - Common Stock $50,001 - $100,000 $1,001 - $2,500
TriState Capital Holdings, Inc. - Common Stock $100,001 - $250,000 $1,001 - $2,500
Veritex Holdings, Inc. - Common Stock $50,001 - $100,000 $201 - $1,000
Charter 2709 Berry LP-proceeds of sale of commercial building in Ft Worth, TX None (or less than $1,001) $100,001 - $1,000,000
Charter Dividend, LP -proceeds of sale of warehouse in Dallas, TX None (or less than $1,001) $50,001 - $100,000
G B Value Partners I, LLC $250,001 - $500,000 $15,800
Apartment complex in Colorado Springs CO
Commercial land and buildings in Colorado Springs, CO
Office buildings in Greenwood VIllage CO
Retail shopping center in Colorado SPrings CO
Griffis Premium Apartment Fund $500,001 - $1,000,000 $133,000
Apartment Complex in Denver, CO
Apartment Complex in Broomfield CO
Apartment Complex in Westminster CO
Apartment Complex in Henderson NV
Apartment complex in Northglenn CO
Apartment Complex in Las Vegas, NV
Apartment Complex in Aurora CO
Griffis Value Added Fund $100,001 - $250,000 $134,000
Apartment complex in Denver CO
Apartment complex in Denver CO
Parker PBM 46 LP 6.6% interest in oil & gas lease in Parker County Texas -(Devon Energy Corporation lessee) $15,001 - $50,000 $24,500
RSF Prescott Lakes LP $100,001 - $250,000 $4,300
Residential lot development in Prescott AZ
RSF/SNF LP - manages and leases nursing home facilities in Sherman, N Richland HIlls, Mesquite & Cleburne TX and Independence, St Peters, Des Peres & Fredricksburg MO $50,001 - $100,000 $5,200
Savoya--investment in partnership that provides private limo services $50,001 - $100,000 $44,400
Service Equity Partners LP $50,001 - $100,000 $32,000
Flagship Community Bank - Clearwater, FL
Southwest Bank - Ft Worth, TX
Citizens First Bank - Bowling Green, KY
Charter Private Equity LP-owns .0038% investment in oil & gas lease in Hobbs, New Mexico (Apache Corporation and Occidental Petroleum Corporation lessees) $15,001 - $50,000 None (or less than $201)
BankCap Partners Fund I LP $250,001 - $500,000 None (or less than $201)
Atlantic Capital Bancshares Inc.
Xenith Bankshares, Inc.
Sovereign Bank - Common Stock $15,001 - $50,000 None (or less than $201)
Charter Freeport Partners LP
office building in Irving Tx $5,000,001 - $25,000,000 $100,001 - $1,000,000
Charter Santa Anna Partners LP
raw land in Irving Tx $50,001 - $100,000 None (or less than $201)
Charter Aeroplaza LP
raw land in Colorado Springs, CO $500,001 - $1,000,000 None (or less than $201)
Charter Vapor LP
Raw land in Colorado Springs, CO $250,001 - $500,000 None (or less than $201)
Charter 2904 Oak Lawn LP
frozen food warehouse in Fort Worth, TX $5,000,001 - $25,000,000 $100,001 - $1,000,000
Freestone Metals Partners LP $50,001 - $100,000 None (or less than $201)
holds interest in Performance Alloy LLC a producer of metal alloy components
Galatyn Private Equity Holdings V LP - (represents value of capital) $250,001 - $500,000 None (or less than $201)
Galatyn Private Equity V LP-profits interest (value not readily ascertainable) (Profits interest is determined by a pre-agreed percentage per the LP agreement. After Equity Partners receive their capital back along with an 8.5% return, filer will receive his stated percentage of any profits remaining. This will be paid by the partnership.”) None (or less than $201)
Kosse Partners I LLC - does repair work on telephone equipment
KW Discovery LLC -investment in electronic staffing company $50,001 - $100,000 None (or less than $201)
GPALS Investors LP-holds 98,404 shares of Series A-1 Preferred Stock in Goop International Holdings, Inc., a lifestyle brand company $15,001 - $50,000 None (or less than $201)
Lacuna Venture Fund $15,001 - $50,000 None (or less than $201)
Concept3D-produces 3D maps and wayfinding imaging
Knowledge Factor-develops and provides a learning software
Firsthand Technology Value Fund, Inc. - Common Stock
IntraOp Medical Corporation- manufactures a portable electron-based Intraoperative Radiation Therapy
Staunton Investments Over $1,000,000 None (or less than $201)
HP -DJ Retail LP-investment is Draper James store in Dallas Tx
KT5C HPV LP- investment in restaurant in Dallas TX
PGH Bennett LLC -
Apartment complex in Dallas Tx
PGH Bennett Land LLC
Commercial raw land in Dallas, TX
Trinity Pointe Trust
Trinity Pointe Energy LP
Exxon Mobil Corp common stock Over $1,000,000 Over $1,000,000
U.S. bank account (cash) $500,001 - $1,000,000 None (or less than $201)
Trinity Pointe Holdings LP Over $1,000,000 Over $1,000,000
U.S. bank account (cash)
Note Receivable from Heritage Trust
Note receivable from Legacy Trust
Note receivable -Galatyn Real Estate Fund LP
Note Receivable - HP-DJ Retail LLC
AG Hill Oil & Gas LP- no remaining underlying assets other than cash.
Galatyn Minerals LP-holds royalty interests in over 1500 parcels of land located in Texas and Oklahoma (The following is a list of all lessees as of filing date:- Arrowhead Exporation & Production Co, American Mineral Partners, LLC, An-Son Corporation, Apache Corporation, Arbuckle Resources, LLC, Arkla Exploration , ompany, Armer & Quillen, LLC, Armor and Wilde, Inc, Arrowhead Exploration & Production Co, Arrowhead Resources, Inc , B&W Operating, LLC, Baker Petroleum & Investments, Barton Land Consultants, Bearcat Land, Inc, Bellwether, Ltd, Blackrock Resources, LLC, Blair Oil Company, Bogo Energy Corporation, Bonray Energy , orporation, Bracken Exploration Company, Bradmar Petroleum Corporation, BRG Petroleum, Inc, Brigham Oil and Gas, LP, Buel H. Neece, Calvin Energy, LLC, Carrera Eenrgy, LLC ,Centennial Land Company, Chalfant, Magee & Clifton, Inc, Charlene & Company, Cher Oil Company, Ltd, Chesapeake Exploration, LLC ,Cimarex Energy, Co Coastal Exploration LLC, Conquest Land Company, LLC, Continental Resources, Inc, Cope Oil and Gas Properties, Inc., Coquina Oil Corporation, Cotton Petroleum Corporation , Crews/Dudley & Associates, D.E. Davis, Inc, D.S. Lampkin, Dale Folks, David S. Thompson & Associates, Inc, DCF Land, Inc, Devon Energy Production Company, LP , Dominion Energy Services, Inc, Don Fuhrman, "Double Eagle Energy Oklahoma , dba DEE Oklahoma LLC", Echo Energy, LLC, Energy Asset Account, LLC, Energy Land Services, Inc, Energy Management Company, Enron Oil & Gas Company, EOG Resources, Inc., Ford Exploration, Inc., Forest Oil Corporation , FourPoint Energy, LLC, French Energy, Inc, G. B. Nathan, Geo. Aycock, GHK/Potato Hills, LP , Green River Exploration Company H.W. Collier, Hal C. Smith & Associates, Inc. , Harvey E. White Enterprises, Inc, HBOP, Ltd, Hellen Reasoner, Highland Oil & Gas, LLC, J. Cooper West, J. L. Armes, J. Walter Duncan, Jr, Jess Harris III, Inc, JMA Energy Company, LLC, John Briggs, John R. Oler, Inc, Jones & Lyons, Joseph K. Caskey, Kerr-McGee Corporation, Keystone Energy Partner, LLC, L. Spinner Platt, Laredo Petroleum, Inc, Leede Exploration, LeNorman Operating, LLC, Liberty Leasing Company, M. Fay Osmus, Magness Petroleum Company, Malouf Abraham , McCullock Oil Corporation, Mewbourne Oil Company, Midconex Energy Management, Inc., Midstates Petroleum Company, LLC, Mike Freeman , MM Resources, Inc, Mountain Front Resources, LLC, Mustang Fuel Corporation , Newfield Exploration Mid-Continent, Inc, Okland Energy, L.L.C. , Okland Oil Company, Paul Walters, Penn Virginia MC Energy, LLC, Petro Ven, Inc, Petroleum Strategies Unlimited, Inc., Questar Exploration and Production Company, R. Michael Lortz, R.D. Davis & Associates, Inc., R.K. Pinson & Association, LLC, Ralph Plotner Leasing Corporation, Red Hawk Resources, Inc., Redland Resources, Inc. ,Robert W. Moore, Sam B. Rose Oil & Gas, Samson Resources Company, Sandollar Exploratoin Company, LLC, SandRidge Energy, Inc. , SandRidge Exploration and Production, LLC, Sanguine Gas Exploration, LLC, Sequoia Natural Resources, LLC, Sohio Petroleum Company, St. Mary Land & Exploration Company ,Stamps Brothers Oil and Gas, LLC, Stephens Production Company, Summit Land Company, T.S. Dudley Land Company, Inc., Texakoma Operating, LP ,Texas Oil & Gas Corp, The Ohio Oil Company, The Texas Company TODCO Properties, Inc ,Trail Ridge Energy Partners, LLC, TXO Production Corp. , Unit Drilling and Exploration Company, Unit Petroleum Company, United Land Company, LLC, Universal Resources Corporation, Valero Producing Company, Van Vacter Petroleum, Inc, Vernon L. Smith & Associates, Inc, Viking Resources, LLC W.G. Mouser, Ward Petroleum Corporation, Western Oil and Gas Development Corp. Wm. Doug Ford, Zephyr Operting Co, LLC, Bearcat Land, Inc., Charter Oak Production Co, LLC, Conquest Land Company, LLC, Daniel K. Waring, Jones & Pellow Oil Company, , K. S. Oil Company, Inc., Newfield Exploration Mid-Continent, Inc.,)
Yellowstone 828 LLC-residential rental property in Bozeman, MT (Vacation home that is rented out at various times throughout the year) Over $1,000,000 $50,001 - $100,000
Trinity Pointe Investments LP
Note Receivable A G Hill Oil & Gas LP $250,001 - $500,000 $5,001 - $15,000
Note Receivable Incline Trust LP Over $1,000,000 $5,001 - $15,000
Note Receivable Kosse Partners LP Over $1,000,000 $5,001 - $15,000
Note Receivable Legacy Trust $500,001 - $1,000,000 $5,001 - $15,000
UBS brokerage account Over $1,000,000 $50,001 - $100,000
Energy Transfer Equity LP
Energy Transfer Partners LP
Energy Products Partners LP
Sandridge Permian Trust LP
Apple Inc. - Common Stock
The Williams Companies Inc
A G Hill Oil Services LP Over $1,000,000 None (or less than $201)
Petrosmith Equipment LP - oil tank manufacturer
CSW Partners LP-owns shares of Capital Southwest COrp Over $1,000,000 $5,001 - $15,000
Expedition Co-Investment Partners I LP Over $1,000,000 None (or less than $201)
Senior living center in Chicago IL
Hotel in Sea-Tac Washington
Senior Living Center in Bedford Texas
Galatyn CAD Ventures LP- partnership set up to cover startup costs for all projects related to assisted living investments $250,001 - $500,000 None (or less than $201)
Galatyn Caddis Arlington LP-assisted living center in Arlington TX $500,001 - $1,000,000 None (or less than $201)
Galatyn Caddis Clearlake LP-assisted living center in Clearlake Tx $250,001 - $500,000 None (or less than $201)
Galatyn Caddis Longview LP-assisted living center in Longview Tx $500,001 - $1,000,000 None (or less than $201)
Galatyn Caddis Peoria LP -assisted living center in Peoria IL Over $1,000,000 None (or less than $201)
Galatyn Caddis SA LP-assisted living center in San Antonio TX $500,001 - $1,000,000 None (or less than $201)
Galatyn Caddis Waco - assisted living center in Waco Tx $500,001 - $1,000,000 None (or less than $201)
Galatyn Clearfork MF LP-apartments in Ft Worth TX Over $1,000,000 None (or less than $201)
Galatyn Clearfork Retail LP-retail shopping center in Ft Worth TX Over $1,000,000 None (or less than $201)
Galatyn Frisco LP- raw land in Frisco TX Over $1,000,000 None (or less than $201)
Galatyn Frisco Retail LP-retail center in Frisco TX $500,001 - $1,000,000 None (or less than $201)
Galatyn Real Estate Fund LP (See 31.2.8 for complete listing of underlying assets) Over $1,000,000 None (or less than $201)
Galatyn Private Equity Holdings LP Over $1,000,000 None (or less than $201)
Energy Spectrum Partners VII LP
Bluewing Midstream LLC-an energy logistics company formed to acquire, operate, and optimize terminaling, storage, and transportation facilities on the U.S. Gulf Coast
Santa Fe Midstream LLC- a privately held oil and gas midstream company
Tristate Midstream III LLC- does acquisition and construction of gathering systems and processing facilities
BlueJack Energy Solutions LLC-provides strategic waste stream solutions for oil & gas producers
Caliche Development Partners LLC- does acquisition, development, construction, ownership, and operation of subsurface hydrocarbon storage assets
Stonehenge IIB LLC- provides midstream services for oil & gas producers
Caprock Midstream LLC- provides crude oil, NGL, natural gas & water midstream infrastructure
Galatyn Private Equity Holdings II LP Over $50,000,000 None (or less than $201)
Royalty Opportunities S.AR.L - acquires healthcare royalty streams and provides structured debt capital to healthcare companies
Strattice Inc. - royalties from surgical mesh
OmniGuide, Inc. -develops advanced energy surgical products for minimally invasive surgery, laparoscopy, and robotic-assisted surgery applications
Natera Inc. - a genetic testing company
Cimzia - (royalty) - receives royalties from the prescription drug Cimzia dru
Global Consolidated Aesthetics Limited, - is engaged in the innovation, development, manufacture, and commercialization of silicone breast implants
HLS Therapeutics Inc. - acquires and markets branded pharmaceutical drugs
Oracea Royalty (royalties from prescription medicine)
Rapid Pathogen Screening, Inc. -developer, manufacturer, and marketer of rapid point- of-care diagnostic tests for infectious diseases and inflammatory conditions
Xtant Medical Holdings,Inc.-design and manufacture a portfolio of proprietary biologic products for orthopedic and spine applications
Unilife Corporation - Common Stock
Galatyn Private Equity Holdings III LP Over $1,000,000 None (or less than $201)
Chambers Energy Capital II LP
Second Lien Loans to Mountaineer Keystone Energy LLC, Rubicon OIl & Gas LP, Pyote Water Solitions OPCP. These companies provide midstream services for the oil & gas industry
Triangle USA Petroleum Corporation Bonds- company is an oil & gas producer based in Denver CO
Inflection Energy LLC-offers exploration and development services for natural gas opportunities in the Appalachian region in the United States
Laredo Energy VI, LP- a privately held company engaged in the acquisition, exploration and development of natural gas and oil reserves in Texas
Black Ridge Holding Company LLC- develops oil & gas properties in North Dakota and Montana
Rubicon Oil & Gas II LLP - provides midstream oil & gas services
Sabine Oil & Gas Corporation- an independent oil and natural gas company engaged in the acquisition, development, exploitation and exploration of oil and natural gas properties onshore in the United States
Galatyn Private Equity Holdings IV LP Over $1,000,000 None (or less than $201)
MSD Sports Partners LP
Zuffa Parent LLC -owns Ultimate Fighting Championship
Yahoo! Inc. - Common Stock
Galatyn Private Equity Holdings V LP Over $1,000,000 None (or less than $201)
Kosse Partners I LLC does repair work on telephone equipment
GPE Fortress Mezz LP-provides financing for Fortress Solutions LP the second largest telecom equipment repair supplier in the world Over $1,000,000 None (or less than $201)
GPE Equipment Finance LP-provides financing for the Kosse Partners I LLC, a telecommunications repair company Over $1,000,000 None (or less than $201)
Galatyn Technology Holdings LP $500,001 - $1,000,000 None (or less than $201)
J P Morgan Digital Growth Fund I LP
Galatyn WI Houston LP-hotel in Houston TX $500,001 - $1,000,000 None (or less than $201)
Galatyn WI Houston CY LP- hotel in Houston Tx $500,001 - $1,000,000 None (or less than $201)
Galatyn WI PLano CY LP-hotel in Plano TX Over $1,000,000 None (or less than $201)
Galatyn WI PLano RI LP-hotel in PLano Tx Over $1,000,000 None (or less than $201)
GPE Four Corners LP- owns share of Redbird FCP LLC Over $1,000,000 None (or less than $201)
Redbird FCP LLC
Four Corners Petroleum II LLC owns and operates the North Ward Estes field, an oil & Gas producing field in the Permian Basin of Texas
GPE Modo Labs LP-owns share of EGP Modo Investment LLC an education software firm Over $1,000,000 None (or less than $201)
GPE PHC LP Over $1,000,000 $50,001 - $100,000
208,512 units in Preston Hollow Capital, LLC which provides loans to buy houses in sub- par condition
GPE SHD III LP $500,001 - $1,000,000 None (or less than $201)
Scientific Health Development Fund III Ltd
Algomedica Inc.- a medical imaging software company,
Mindera Corporation- develops micro- needle technology for skin biopsies
Podimetrics Inc.-develops remote temperature monitoring systems for the prevention of diabetic foot ulcers
Procyrion Corporation- manufactures catheter deployed heart pumps
GPE Snappy LP owns share of a restaurant chain based in Dallas TX $500,001 - $1,000,000 None (or less than $201)
GREF Kingwood-apartment complex in Kingwood Tx Over $1,000,000 None (or less than $201)
SHD Sidecar Fund LP $500,001 - $1,000,000 None (or less than $201)
Walmart building Salisbury, NC
Azavan Pharmaceuticals Inc.- a clinical stage, small molecule drug development company developing novel therapeutics to treat disorders of stress, mood, and behavior
Channel Medsystems, Inc.-developeed a physician office-based therapy for heavy menstrual bleeding
Complexa, Inc.- researches and develops highly selective endogenous and nitro and keto fatty-acid (NFAs and KFAs) cell signaling agents that mediate the body’s main inflammatory and fibrosis pathways
Algomedica, Inc.-a medical imaging software company
Trademark Co Investment LP-Owns share of Trademark Co-Investment Fund I LP $500,001 - $1,000,000 None (or less than $201)
Trademark Co-Investment Fund I LP
a mixed use retail development in Baton Rouge LA
shopping center in Cedar Hill TX
mixed use shopping center development in Fort Worth TX
Washburne Spouse 1999 GC Trust
Seven Falls Company - privately owned nature park in Colorado Springs CO Over $1,000,000 $100,001 - $1,000,000
The Hill Grandchildren's Trust - Spouse $250,001 - $500,000 $15,001 - $50,000
The Williams Companies Inc common stock
Energy Transfer Partners LP - publicly traded partnership
Enterprise LP - common stock
XTO Energy Oil & Gas lease, exploration and production
Washburne Spouse 2006 Trust $250,001 - $500,000 $15,001 - $50,000
Apple Inc. - Common Stock
Williams Cos Inc Common Stock
Energy Transfer Equity (publically traded partnership)
Energy Transfer Partners (publically traded partnership)
Enterprise LP common stock
Exxon Mobil Corp-common stock Over $1,000,000 $100,001 - $1,000,000
Twitter-common stock $100,001 - $250,000 None (or less than $201)
3632 Haynie -owns share of a residence in Dallas Tx $250,001 - $500,000 None (or less than $201)
3817 Gillon property- lot with pool house in Dallas TX $500,001 - $1,000,000 None (or less than $201)
3080 Treeline View-vacant lot in Colorado Springs, CO $500,001 - $1,000,000 None (or less than $201)
Skodam Films - investment in Christian filmmaking company None (or less than $1,001) None (or less than $201)
The Daily Caller-investment in news publication company $100,001 - $250,000 None (or less than $201)
Galatyn Private Equity Holdings LP $100,001 - $250,000 None (or less than $201)
Energy Spectrum Partners VII LLC (See Part 6, line 31.5.21.1 for listing of assets held by Energy Spectrum)
Galatyn Resources-administrative partnership used to process payrolls $15,001 - $50,000 None (or less than $201)
Galatyn Technology Holdings LP $100,001 - $250,000 None (or less than $201)
J P Morgan Digital Growth Fund I LP
GPALS Investors LP-holds 98,404 shares of Series A-1 Preferred Stock in Goop International Holdings, Inc., a lifestyle brand company founded by Gweneth Paltrow $50,001 - $100,000 None (or less than $201)
Huron Holdings, Inc $1,001 - $15,000 None (or less than $201)
US bank account (cash)
Gillon Irrevocable Trust Child 1 $500,001 - $1,000,000 $25,000
CFAM ResCap Secured Loan IV - (underlying assets are not ascertainable)
Charter Freeport Partners LP
office building in Irving Tx
Fountain Mathes I LP
Walmart building in Alice TX
Walmart building in Baytown, TX
Walmart building in Brewton AL
Walmart building in Cortez CO
Walmart building in Dillon SC
Walmart building in Enid OK
Walmart building in Evan Mills NY
Walmart building in Lubbock TX
Walmart building in Malvern AR
Walmart building in Marion IL
Walmart building in Oak Grove KY
Walmart building in Selma AL
Walmart building in Uvalde TX
Norlands LP (See Part 6, line 1.11 for asset listing)
PGH Bennett LLC
apartment complex in Dallas, TX
PGH Bennett Land LLC
Commercial raw land in Dallas, TX
U.S. bank account (cash)
Gillon Irrevocable Trust Child 2 $500,001 - $1,000,000 $25,000
CFAM ResCap Secured Loan IV - (underlying assets are not ascertainable)
Fountain Mathes I LP (Individual assets are listed under Part 6 Line 48.3)
Norlands LP (See 1.11 for asset listing)
PGH Bennett LLC
Apartment complex in Dallas TX
PGH Bennett Land LLC
Commercial raw land in Dallas, TX
U.S. bank account (cash)
Gillon Irrevocable Trust Child 3 $500,001 - $1,000,000 $25,000
CFAM ResCap Secured Loan Fund IV - (underlying assets are not ascertainable)
Fountain Mathes I LP (See Part 6, line 48.3 for list of holdings)
Norlands LP (See 1.11 for asset listing)
PGH Bennett LLC
Apartment complex in Dallas TX
PGH Bennett Land LLC
Commercial raw land in Dallas, TX
U.S. bank account (cash)
Washburne MCrowd Trust $1,000,001 - $5,000,000 $325,000
4710 Lake LLC
Multifamly apartment in Dallas, TX
Fountain Mathes I LP (See Part 6, line 48.3 for list of holdings)
GB Willow Run LLC- owns an apartment complex in Broomfield CO
Humbolt Peak Partners-owns home on Humboldt Peak Mountain in CO
Ranch house on Humboldt Peak in Colorado
Norlands LP (See 1.11 for asset listing)
PGH Bennett LLC
Apartment complex in Dallas TX
PGH Bennett Land LLC
Commercial raw land in Dallas, TX
U.S. bank account (cash)
Charter 2700 Fairmount LP $1,001 - $15,000 None (or less than $201)
Fanprint Inc.- custom tshirt printing
Validic Inc. - provides API connections for Healthcare Apps
Yoolotto Inc. - lottery result app for cell phones
Siftery Inc. provides a subscription-based service that helps business professionals to discover, buy, and use workplace-related software and services
Groupraise Inc. - group fundraising software app
SocialGlimpz, Inc. - provides consumer engagement platform that enables a client to gather consumer insights, solicit content, run interactive campaigns
Hedgechatter Inc - Provider of Social Media Stock Analysis
ScribeSence Inc. - electronic grading for teachers
Talentize Inc. provides an electronic platform to help talented people get discovered
Device Magic Inc - Creates documents and forms for mobile divices
Koupon Inc - developed a mobile offer platform and redemption network
Nimbix Inc. -an HPC & Cloud Supercomputing platform enabling engineers, scientists & developers, to build, compute, analyze, and scale simulations in the cloud
DD Dunhill Land Investors, LLC
Commercial land in Dallas, TX $15,001 - $50,000 None (or less than $201)
Grandmother's Trust Estate - Washburne Spouse Trust Over $1,000,000 $100,001 - $1,000,000
Exxon Mobil Corp common stock held at J P Morgan
Exxon Mobile Corp common stock held at UBS
M Crowd GP LLC - GP of Mercury Grill, Ltd.
Mercury Grill Ltd
The Mercury - restaurant in Dallas TX
Legacy Trust (Filer's wife is trustee of this trust. The dependent children are the beneficiaries.) Over $1,000,000 $2,501 - $5,000
US Bank Account (cash)
Galatyn Fund Holdings
Brenham Capital Fund LP
US Silica Holdings Inc
Parsley Energy Inc.
Diamondback Energy, Inc. - Commmon Stock
RSP Permian Inc
RPC Inc.
Fairmount Santrol Holdings Inc
Resolute Energy Corp
Concho Resources Inc.
Rice Energy Inc.
Energen Corp
Basic Energy Services Inc.
Centennial Resource Development Inc.
Callon Petroleum Co Delaware
Continental Resources
Newfield Exploration Co
Pioneer Natural Resources Co
Silver Run Acquisition Corp
Children's Investment Fund LP
Goldcrest Capital QP LP
Sourcegraph Inc-develops an online platform to search codes, documents, and examples written in Python, JavaScript, Ruby, and Go libraries
Yourpeople Inc-owns and operates a digital human resources management platform for small and medium businesses
Roam Analytics Inc - develops a collaborative platform that collects and provides data for pharmaceutical and medical device companies to make commercial decisions
Mode Analytics Inc - a collaborative analytics platform
Sidewire Inc - provides an online platform that connects newsmakers with readers
Dealpath Inc. - provides a cloud-based collaboration and workflow platform for commercial property investment professionals
Clutter Inc - operates as a full-service storage company in Los Angeles
Bland Labs Inc - Electronic and Electromechanical contract manufacturer
GoConvoy Inc - designs and develops a web based document transfer application
Lystable Inc - designs and develops software solutions that offer enterprise tools that allow organizations to manage their partners, suppliers, and freelancers
Message.io Inc - maker of "chatbots" that work on all platforms
StrideSpark Inc. - Connects marketers with existing marketing systems, exposing patterns ts
Visual Supply Co - an art and technology company, provides an ecosystem of digital tools, services, and community for modern creatives
Appitimize Inc - designs A/B Testing Software for Mobile Apps
Go Maps Inc - Application Computer Software business
Piazza Technologies Inc - develops and operates an online collaboration and social learning network platform for students and teachers to communicate about problems in real time
Space Exploration Technologies Corp - manufactures and launches advanced rockets and spacecraft
Pacific Psychotherapy Technologies Inc. - provides psychotherapy services to adults and children
Greenlight Capital Gold LP
General Motors Company
Apple Inc. - Common Stock
Aercap Holdings NV
Mylan Inc. - Common Stock
Time Warner Inc
CONSOL Energy Inc
Greenbrick Partners Inc
Voya Financials Inc
Chemours Co
Rite Aid Co
Vaneck Vectors ETF Trust (GDX)
Yahoo! Inc. - Common Stock
Calpine Corp
Dillards
CNX Coal Resources LP
Liberty Global plc - Class A Ordinary Shares
Amerco - Common Stock
Sygenta AG
IAC Interactive Corp
Avangrid Inc.
Cigna Corporation
Amaya Inc.
PVH Corp
DSW Inc
Monsanto Co.
FMC Corp
Liberty Global plc - Class A Ordinary Shares
Alcoa Corp
Yelp Inc.
Freds Inc.
Tri Pointe Group
HEC Onshore Fund LP
Eagle Pharmaceuticals, Inc. - Common Stock
Cabot Microelectronics Corp
CIT Group Inc
Atricure Inc.
Tenet Healthcare Corp
Kate Spade & Co
Magellan Health, Inc. - Common Stock
Comerica Inc (MI)
Cambrex Corp
JH Lane Partners Fund - underlying assets are not fully ascertainable
Tensar Corporation - specializes in solutions for common site development problems such as grade changes requiring retaining walls and poor soil conditions
Blackhawk Mining LLC - coal mining company
Fieldwood Energy LLC - does exploration and development of oil and gas assets in the Gulf of Mexico and Gulf Coast
North American Lifting Holdings Inc - Provides specialized lifting services in North America
Westmoreland Coal Company - corporate bonds
MHC Mutual Conversion Fund LP
Bank Mutual Corporation - Common Stock
Southwest Bancorp, Inc. - Common Stock
United Financial Bancorp, Inc. - Common Stock
Bank Financial Corp
Independent Bank Corp. - Common Stock
Western New England Bancorp
Capital Southwest Corp
Pacific Mercantile Bancorp - Common Stock
First Connecticut Bancorp, Inc. - Common Stock
Astoria Financial Corp
Malvern Bancorp, Inc. - Common Stock
Financial Institutions, Inc. - Common Stock
Oritani Financial Corp. - Common Stock
BSB Bancorp, Inc. - Common Stock
SI Financial Group, Inc. - Common Stock
Territorial Bancorp Inc. - Common Stock
Investors Bancorp, Inc. - Common Stock
Univest Corporation of Pennsylvania - Common Stock
Green Brick Partners, Inc. - Common Stock
CSW Industrials Inc
Millennium USA LP
MSD Credit Opportunity Funds LP
Yahoo! Inc. - Common Stock
Northstar Asset Management Group Inc
MacQuarie Infrastructure Corp
Nexstar Broadcasting Group, Inc. - Class A Common Stock
Coty Inc
Cedar Fair LP
SS&C Technologies Holdings Inc
Restaurant Brands International Inc
HRG Group Inc
Ring Energy Inc
National General Holdings Corp - Common Stock
Tribune Media Com
Blueknight Energy Partners L.P., L.L.C. - Series A Preferred Units
Novagold Resources Inc
ZIOPHARM Oncology Inc - Common Stock
E W Scripps Company
StealthGas, Inc. - common stock
Interpublic Group Cos
EZCORP, Inc. - Class A Non-Voting Common Stock
BMC Stock Holdings Inc
Halozyme Therapeutics, Inc. - Common Stock
Marten Transport, Ltd. - Common Stock
JP Morgan Chase & Co
Citigroup Inc
Synthetic Biologics Inc
Trivago NV Ads
Fibrocell Science Inc - Common Stock
Media General Inc.
Oragenics Inc
United Bankshares, Inc. - Common Stock
Cadiz, Inc. - Common Stock
Ampliphi Biosciences COrp
SPDR S&P 500 EFT Trust
Old Farm Partners Master Fund -Underlying assets are not ascertainable
Pershing Square
Restaurant Brands International
Chipotle Mexican Grill Inc.
Mondelez International, Inc. - Class A Common Stock
Air Products & Chemicals Inc
Howard Hughes Corp.
Platform Specialty Products Corp
Nomad Holdings Ltd
Valeant Pharmaceuticals International
Senvest Partners LP
Suvretta Partners LP
Charter Communications, Inc. - Class A Common Stock
Adobe Systems Incorporated - Common Stock
Constellation Brands Inc A
Walt Disney Co
Restaurant Brands International Inc
JP Morgan Chase & Co
Marathon Petroleum Corp.
Fleetcore Technologies Inc.
Comcast Corporation - Class A Common Stock
Goldman Sachs Group Inc
Morgan Stanley
Home Depot Inc
SPDR Series Trust XBI
Honeywell Intl Inc
Dover Corp
AutoZone Inc
Mohawk Industries
Sherwin-Williams Co
JD.Com
PPG Industries
Unitedhealth Group Inc
HD Supply Holdings, Inc. - Common Stock
Coca Cola European Partners
US Foods Holdings Corp
Cigna Corporation
Altria Group Inc
Salesforce.com Inc
Foot Locker
Anthem Inc
lululemon athletica inc. - Common Stock
Synchrony Financial Company
Citigroup Inc
The Michaels Companies, Inc. - Common Stock
Ulta Salon Cosmetics and Fragrance Inc
Kar Auction Services inc
CIT Group
Mobileye N V Amstelveen
Capital One Financial
Aetna Inc
SPDR S&P 500 ETF TRUST (SPY)
Apple Inc. - Common Stock
Allergan Inc
Amazon.com, Inc. - Common Stock
Aramark
Canadian Pacific Railway Ltd
CSX Corporation
Facebook
General Electric Co
Hilton Worldwide Holdings Inc
International Paper
Merck & Co. Inc.
Newell Brands Inc.
Orbital ATK Inc
Shire PLC
Valvoline Inc.
Wendy's Company
Westrock Co
Galatyn Minerals LP- holds approx 1500 mineral rights on land in Texas and Oklahoma (See 31.2.7 Endnote for list of lessees)
Galatyn Real Estate Fund LP
apartment complex in Austin Tx
SLR Ventures - a construction and management company
HP Village Investors LP a shopping center in Dallas TX
LT 2016 LLC
US Bank ACcount (cash)
Wells Fargo Strategic Municipal Bond Fund
A G Hill Oil & Gas LP- no remaining underlying assets other than cash (U.S. bank account)
Charter Holdings Inc (Partnership used to provide earnest money for new real estate investments. Once the deal is closed, it is moved to a separate partnership.) $15,001 - $50,000 $60,000
US bank account (cash)
Charter Cleburne LP- (No underlying holdings -cash only) (U.S. bank account) $15,001 - $50,000 None (or less than $201)
Charter Hoyle LP- (no underlying holdings - cash only) (U.S. bank account) $15,001 - $50,000 None (or less than $201)
Galatyn Minerals LP - profits interest mineral rights owned in Texas and Oklahoma (value not readily ascertainable) (Profits interest is determined by a pre-agreed percentage per the LP agreement. After Equity Partners receive their capital back along with an 8.5% return, filer will receive his stated percentage of any profits remaining. This will be paid by the partnership.”) None (or less than $201)
GPE ES Equity LP-profits interest in Dimension Energy Services, a pipeline and facilities construction and maintenance company (value not readily ascertainable) (Profits interest is determined by a pre-agreed percentage per the LP agreement. After Equity Partners receive their capital back along with an 8.5% return, filer will receive his stated percentage of any profits remaining. This will be paid by the partnership.”) None (or less than $201)
GPE ES Mezz LP - profits interest in partnership that lends money to GPE ES Equity LP -see line 60 for description -(value not readily ascertainable) (Profits interest is determined by a pre-agreed percentage per the LP agreement. After Equity Partners receive their capital back along with an 8.5% return, filer will receive his stated percentage of any profits remaining. This will be paid by the partnership.”) None (or less than $201)
Huron Cascade Partners LP $1,000,001 - $5,000,000 $50,000
Comercial office building in Colorado Springs CO

Employment Agreements and Arrangements

Employer or Party City, State Status and Terms Date
Ray W Washburne (401k) Profit Sharing Plan -Sponsored through the receipt of 1099 income Dallas, Texas I will continue to participate in this profit sharing defined contribution plan. The plan sponsor will not make further contributions after my resignation. Dec. 16, 2015
Veritex Holdings, Inc. Dallas, Texas I will retain my vested stock options Jan. 16, 2011
Veritex Holdings, Inc. unvested restricted stock units Dallas, Texas Pursuant to the company’s restricted stock unit agreement, I will forfeit my unvested restricted stock units if not received prior to assumption of my duties as President of OPIC. Oct. 16, 2014

Liabilities

Creditor Name Creditor Type Amount Rate Year Incurred
Plains Capital Line of Credit Exercised Line of Credit $500,001 - $1,000,000 5% 2016
Veritex Line of Credit Exercised Line of Credit $500,001 - $1,000,000 4% 2015
Simmons First National Bank Exercised Line of Credit $500,001 - $1,000,000 3.5% 2014
Veritex - Katy Trail Personal Loan $100,001 - $250,000 5% 2016
A G Hill Consolidated Personal Loan $5,000,001 - $25,000,000 2% 2014
Citimortgage - 3908 Gillon Mortgage on Personal Residence $1,000,001 - $5,000,000 3.125% 2014
Galatyn Real Estate Fund LP Capital commitment $100,001 - $250,000 N/A 2017
A G Hill Oil Services LP Capital commitment $15,001 - $50,000 N/A 2012
GPE ES Mezz LP Capital commitment $15,001 - $50,000 N/A 2015
GPE Four Corners LP Capital commitment $15,001 - $50,000 N/A 2017
GPE Snappy LP Capital commitment $250,001 - $500,000 N/A 2017
GPE PHC LP Capital commitment $1,000,001 - $5,000,000 N/A 2017
GPE-Compass LP Capital commitment $500,001 - $1,000,000 N/A 2017
Wells Fargo Mortgage (investment/ren tal property) Over $1,000,000 2.75 2015

Spouse's Employment Assets

Description Value Income Type Income Amount
A G Hill Partners LLC - a family office with diversified investments in private equity, energy, real estate, marketable securities and alternative investments (Partnership formed to incur the initial “chase costs” of investments that would be transferred out to single asset partnerships once deals were closed. Partnership also advises family office on real estate projects and shopping center management.) salary
Washburne Spouse IRA
AbbVie Inc. None (or less than $1,001) Capital Gains $2,501 - $5,000
Alphabet $1,001 - $15,000 None (or less than $201)
American Airlines Group, Inc. - Common Stock $1,001 - $15,000 Capital Gains $2,501 - $5,000
Apple Inc. - Common Stock $15,001 - $50,000 None (or less than $201)
Bank of America Corp $15,001 - $50,000 Capital Gains $5,001 - $15,000
Bristol-Myers Squibb $15,001 - $50,000 None (or less than $201)
Costco Wholesale Corporation - Common Stock $15,001 - $50,000 None (or less than $201)
CVS Health Corp $15,001 - $50,000 None (or less than $201)
Delta Air Lines $1,001 - $15,000 Capital Gains $5,001 - $15,000
Dick's Sporting GOods $15,001 - $50,000 None (or less than $201)
Facebook Inc $15,001 - $50,000 None (or less than $201)
FedEx Corp $1,001 - $15,000 None (or less than $201)
General Motors Company $1,001 - $15,000 None (or less than $201)
Halliburton Co $15,001 - $50,000 None (or less than $201)
Honeywell Intl Inc $1,001 - $15,000 None (or less than $201)
Ingersoll-Rand Plc $15,001 - $50,000 None (or less than $201)
Johnson & Johnson $15,001 - $50,000 None (or less than $201)
Kinder Morgan Inc $15,001 - $50,000 None (or less than $201)
Microsoft Corporation - Common Stock $15,001 - $50,000 None (or less than $201)
Newell Brands Inc. $15,001 - $50,000 None (or less than $201)
Marriott International - Class A Common Stock None (or less than $1,001) Dividends $1,001 - $2,500
T Rowe Price $15,001 - $50,000 None (or less than $201)
Sealed Air Corp $15,001 - $50,000 None (or less than $201)
Synchrony FInancial $1,001 - $15,000 None (or less than $201)
VISA Inc $15,001 - $50,000 None (or less than $201)
Texas Instruments Inc $15,001 - $50,000 None (or less than $201)
Walt Disney Co $15,001 - $50,000 Capital Gains $2,501 - $5,000
Energy Transfer Partners LP $15,001 - $50,000 None (or less than $201)
Energy Transfer Equity $15,001 - $50,000 None (or less than $201)
JHancock Multimanager Lifestyle Growth Fund I (Filer also serves as a director for the bank’s parent company, Veritex Holdings, Inc., but receives compensation only from Veritex Community bank for his service on both boards) $250,001 - $500,000 $5,001 - $15,000

Do you know something about Ray Washburne? Send us an email at [email protected] or send a Signal message to 347-244-2134.

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