Aequitas Entities

Our investigation focuses on Aequitas Capital Management, Inc., and Aequitas Investment Management, LLC, as well as certain Aequitas investment funds, other Aequitas entities, and advisors who sold these funds including:Aequitas Capital Opportunities Fund II

IMS Capital

Aequitas Holdings, LLC

Aequitas Commercial Finance, LLC

Care Payment, LLC

Aequitas Consumer Credit, LLC

Unigo.com

MotoLease Financial, LLC

Aequitas Equipment Finance LLC

DC Equipment Finance, LLC

Aequitas ETC Founders Fund

Aequitas Income Opportunity Fund, LLC

Aequitas Income Opportunity Fund II, LLC

Aequitas WRFF I, LLC

Fariba Ronnasi

Fusion Analytics Investment Partners

Malloy Wealth Management

Bill Malloy

Doug Maurer

Private  Advisory Group

Jason Vanclef

VFG Securities

VFG Advisors

Fieldstone Financial

Kristopher Behn

Enviso Capital

Criterion

Chris Bean

Douglas Bean

Consort

Tom Szabo

Tony Ramirez

Mark McArthur

Bill Mallery

Larry Dozier

Craig Johnsen

Eric Willer

Malloy Wealth Management

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