Federal Reserve Form FR Y-6 - Richmond Fed...2018/12/31 · 0MB Number 7100-0297 App1t1wal eJCp!ras Novembtr30, 2019 P"'l• 1 012 Annual Report of Holding Companies-FR Y-6 Report

Board of Governors of the Federal Reserve System

FRY-6 0MB Number 7100-0297 App1t1wal eJCp!ras Novembtr30, 2019 P"'l• 1 012

Annual Report of Holding Companies-FR Y-6

Report at the close of business as of the end of fiscal year

Thl$ Rel)Ort s rcqu red by law: Secllon 5(cX1)(A) of lhe Bank Holding Company Ac.I (12 u.s.c. § 1644(c)(1)(A)): .sectl~s 8(a) and 13(11) of lhe lntemaUonal Banking Act (12 U.S.C. §§ 3108{a) and 3108{a)); sections l1(a)(1), 25, and 25A or the Federal Reserve Act ( 12 U,S.C. §§ 24B(a)(I) , 602. and 61 la); and secUons 113, 165, 312, 618, and 809 of the 0 odd•Franl< Act (1 2 U.S.C. §§ 5361, 5365, 5412. 1850s(c)(1), and 5468(b)(1)). Return to the appropliale Federal Reserve Bank the .or!g!nal and the number ot coples specified.

NOTE: The Annual Report or Holdin9 QJmpenfos must be signed by irne director or \ho top-Iler holding company. nus individual should also be a senior official cf the top--tier holding company. In the event that the top-tier holding company does nol have an Individual ....tio Is a senior official and s also a dlrecior, the cila!nnan ol lhe boattl muGt s gn the report. II the holding company Is an ESOP/ES0T' formeo as a corporaUon or ls an LLC. see lhe General Instructions for the authonz.ad inclivldulll who mu" sign the reP«t, 1, Susan E. Riel

Name or the Holding C<>rnpany Oln!l:IOr and Official

Interim President Chief Execulfve Officer & Director TIU• of 111G Hoidlr,g Coms,any ~ ond Otflcial

allest that the Annual Report or Holding Companies {Including the suwortmi) attachments) for this report dale has been pral)llled In conformance with Iha lnswcUons Issued by the Federal Reserve System end are true and cone<:1 to (he best of my knowledge and belief,

IMlh respect to lnfonna f/011 roge,rf/ng Individuals CtNltelned fn this repOtt, lh Roportor certifies lhet II has the authon1y lo prov/do this fnformallon 10 the Federal Reserve. The Reporter also tertifies that it has lhe aulholity, on behalf of em:h indlvldual, to consent or object to public release of informatJorr regBlding that individuBI. The Fedef8J ReseNe may assume. In the absonce or a niquesl for corrfidenfial lrearment submitted in accordance With the Board's "Rules Regarding Avs/JabJDty or lnfonnauon. • 12 C.F.R. Part 261, that the Reporter l/1II. fndlvldual consent to public release of ell dala1 in /he repon m/n hat indlvldual.

For holding companies aQI reglsterod with Iha SECIndicate :status of Annual Report to Shareholdera: 0 is included with the FR Y-6 report

D will be sent under separate cover D is not prepared

For Federal Reserve Bank Use Only

RSSD ID C.1. ----------------

This repol1 form is to be flli!d by all top-tier bank holdlng compa, oles, top-Uer B8111ng!l and loan holdrng companies, and U.S lntermediale tlold,ng co-mpanles o,ganlzeJj under U.S. law, and by any foreign bank ng organization that does not meet \he rcqulre-11)81'\IS of and !s not \fealed as a qualifying lollllgn banl\ing organization under Seciicn 211.23 of Regulation K (12 C.F.R. § 211 .23). (See page one of lhe general inslnldlohs for moIC dela~ of who must Ille.) The FedeliJJ Reserve rnay not conduct or span, sor, and an organ!zalion (or a ~n) Is not required to respond to, en information coUeetion unless II displays a wrrenUV valid 0MB control number.

Date of Report (top-tier holding company's fiscal year-end):

December 31 1 2018 Men:~ / Day I Y~t

~3005"1NOORMG!"4" f "/ t'J0O/3 'f1rl zo bRl'l63b'l7 Re!)Ortet• Lego! Enl/ty ldentif,er(LEI) (20-Cl\aracl&r LEJ COCle)

Rep011er's Name, Street, and Mailing Address

Eagle Bancorn, Inc Legal llUe al Holding C<Jnipany

7830 Old ·Georgetown Road (lilallngAcdre .. or ih• HoldlJIQ Com;,,ny) Slteel I P.O. Booe

-f,M- 1/a,l,1

Bethesda MD _20_B_1_4 __ _ Ci1Y scam Zip Code

Phyolcal Location (If diffon,n\ /tom malling addreH)

Person to whom questions abou1 this report should be direcled: Charles 0. Levingston EVP, Chief Flnancial Officer

240-497-1783 A.-.. Ccdo I Pl>on• Number I Ex:on,fon

301-337-3373

"Tille

Area Code I FAX Numbor

[email protected] E•mall Address

none Address (URL) for !he Hollf"'!I Company'• woe po~

Is confidentlal treatmont requested for any portion of 10-No L__ this report submission?.. .. . ........ ... ....... ...... .. . .. • 1-'1~1 I O --] In accordance with lhe General Instructions for this report (check only one),

1. a feller juJlifylng this request is being provided along wilt) th& repor! ........... ..... ... ...... ... .. ... ...... ..... ..... ....... D

2. a letter j ustifying this request has been provided separately ••. D NOTE: lnfcnnation fer whleh confidential 11estmcnt is being reques1ed

must be provided separaJely and labi!lled as ·confldenttal."

Pi,ib!li;:; ~o~ bufo'en ~ U'K lnlorm111IO!, c:o1Gd4on ii et:irruikld 10 va,y fit:m 1 3 to \Ol MUl"I por ftlPGl"l&e, wah a.n a-..1;0 0( 6 60 noun '3ar nuPQnH, lndudlng tims lo g1tn1r •mi ,t\G~ C.a.11 l,i th.o .,_-t,o:d brn and lo ~IW f u,U'UGtlonl ll'ld OOITI~• ·0\1 WonNH011 c:riiedi'.on, SW~ te;DtOino a,,i,. burden estimate or any Of her Hped of I tis collacllon or - • .odud 1!0 __ , tor ,...-g ll11t burdon to: Soo"2y, ;;oo,d cf -of Uu! f_._ Rt1ffiO $ytl6m. lilt~ and C Slruel•, NW, W.1hlngton, DC 20551, and lo \he err,;. Cl Ma""gomoot ""d Bv,,gol, J>, .. twC<1< Rod..:ilon PrcjO<l (7100-0;19?). \\.\uJl[(>;ton, DC 1ll501. 03/2016

' 1.. Federal Reserve Form FR Y-6 Eagle Bancorp, Inc. December 31, 2018

Report Item 1: Annual Report to Shareholders for year ended December 31, 2018 (Form l0K filed with the Securities and Exchange Commission on March 1, 2019)

Results: A list of branches for your holding company: EAGLE BANCORP, INC. (2652104) of BETHESDA, MD.

The data are as of 12/31/ 2018. Data reflects information that was received and processed through 01/06/2019.

Reconciliation and Verification Steps

1. In the Data Action column of each branch row, enter one or more of t he actions specified below

2. If required, enter t he date in the Effective Date column

Actions

OK: If the branch information is correct, enter 'OK' in the Data Action column.

Change: If the branch information is incorrect or incomplete, revise the data, enter 'Ch ange' in the Data Action column and the dat e when th is information first became valid in the Effective Date column .

Close: If a branch list ed w as sold or closed, enter 'Close' in the Data Action col umn and the sale or cl osure date in t he Effective Date column .

Delete: If a branch listed w as never owned by this depository institution, enter 'Delete' in the Data Action column.

Add : If a reportable branch is missing, insert a row, add the branch data, and enter 'Add' in t he Data Action column and t he opening or acquis ition date in the Effective Date co lumn.

If printing this list, you may need to adjust your page setup in MS Excel. Try using landscape orientation, page scaling, and/or legal sized paper.

Submission Procedure

When you are finished, send a saved copy to your FRB contact. See the detailed instruct ions on this site for more information .

If you are e-mailing this to your FRB cont act, put your institut ion name, city and state in t he subject line of the e-mail.

Note:

To satisfy the FR Y-10 reporting requirements, you must also submit FR Y-10 Domestic Branch Schedules for each branch with a Data Action of Change, Close, Delete, or Add.

The FR Y-10 report may be submitted in a hardcopy format or vi a the FR Y-10 Online appl ication - https://y10onl ine.federalreserve.gov.

• FDIC UNINUM, Office Number, and ID_RSSD columns are for reference only. Verification of these values is not required .

Data~on Effective Date Branch Service Type Branch ID_ RSSD* Popular Name Street Address City

OK Full Service (Head Office) 2652092 EAGLE BANK 7815 WOODMONT AVENUE BETHESDA

OK Full Service 3288797 DUPONT CIRCLE BRANCH 1228 CONNECTICUT AVENUE NW WASHINGTON

OK Full Service 4158392 GALLERY PLACE BRANCH 700 7TH STREET, NW WASHINGTON

OK Full Service 5047363 GEORGETOWN BRANCH 3143 N STREET NW WASHINGTON

OK Full Service 3029936 K STREET BRANCH 2001 K ST NORTHWEST WASHINGTON

OK Fu ll Service 3322392 MCPHERSON SQUARE BRANCH 1425 K STREET NW WASHINGTON

OK Full Service 3445161 CHEVY CHASE BRANCH 5480 WISCONSIN AVENUE, SUITE 5476B CHEVY CHASE

OK Full Service 3984558 PARK POTOMAC BRANCH 12505 PARK POTOMAC AVENUE POTOMAC

OK Full Service 3103256 SHADY GROVE BRANCH 9600 BLACKWELL ROAD ROCKVILLE

OK Full Service 3636651 TWINBROOK BRANCH 12300 TWIN BROOK PARKWAY SUITE 5476B ROCKVILLE

OK Full Service 2732408 SILVER SPRING BRANCH 8665-B GEORGIA AVE SILVER SPRING

OK Full Service 4495202 OLD TOWN ALEXANDRIA BRANCH 277 SOUTH WASHINGTON STREET ALEXANDRIA

OK Full Service 4338000 BALLSTON BRANCH 4420 NORTH FAIRFAX DRIVE ARLINGTON

OK Full Service 4351634 ROSSLYN BRANCH 1919 N. LYNN STREET ARLINGTON

OK Full Service 3549087 CHANTILLY BRANCH 13986 METROTECH DRIVE CHANTILLY

OK Full Service 4033695 FAIRFAX BRANCH 11166 FAIRFAX BOULEVARD, SUITE 100 FAIRFAX

OK Full Service 4442411 MERRIFIELD BRANCH 2905 DISTRICT AVENUE SUITE 190 FAIRFAX

OK Full Service 4387558 RESTON BRANCH 12011 SUNSET HILLS ROAD, SUITE 100 RESTON

OK Full Service 4256298 DULLES TOWN CENTER BRANCH 45745 NOKES BOULEVARD, SUITE 150 STERLING

OK Full Service 3374298 TYSONS BRANCH 8245 BOONE BOULEVARD, SUITE 820 VIENNA

State

MD

DC

DC

DC

DC

DC

MD

MD

MD

MD

MD

VA VA

VA

VA

VA

VA

VA

VA

VA

Zip Code County

20814 MONTGOMERY

20036 DISTRICT OF COLUMBIA





20815 MONTGOMERY

20854 MONTGOMERY

20850 MONTGOMERY

20852 MONTGOMERY

20910 MONTGOMERY

22314 ALEXANDR IA CITY

22203 ARLINGTON

22209 ARLINGTON

20151 FAIRFAX

22030 FAIRFAX CITY

22031 FAIRFAX

20190 FAIRFAX

20166 LOUDOUN

22182 FAIRFAX

Country FDIC UNINUM* (

UNITED STATES Not Required r UNITED STATES Not Required I UNITED STATES Not Required I

UNITED STATES Not Required I

UNITED STATES Not Required I UNITED STATES Not Requ ired I






UN ITED STATES Not Requ ired I

UNITED STATES Not Required j

UNITED STATES Not Required j




UN ITED STATES Not Requ ired I UNITED STATES Not Required I UNITED STATES Not Required I

Federal Reserve Form FR Y-6 December 31, 2018 - Report Item 2

Eagle Bancorp, Inc Bethesda, Maryland

Organization Chart

Eagle Bancorp, Inc. (publicly held holding company)

Incorporated in Maryland L .. · 54 ·. · '84 ~ r D . D4 7

EagleBank (Bethesda, Maryland)

(100% owned) Incorporated in Maryland

LEI: WVM1F03F86~•1 LLTEVE84

Eagle Commercial Ventures, LLC

(Bethesda, Maryland) (100% owned)

Incorporated in Maryland No LEI

Eagle Insurance Services, LLC (Bethesda, Maryland)

Fidelity & Trust Mortgage, Inc. (Bethesda, Maryland)

Bethesda Leasing, LLC (Bethesda, Maryland.)

(100% owned) Organized in Maryland

No LEI

(100% owned) Organized in Maryland

No LEI

Member Interest:

(100% owned) Incorporated in Maryland

No LEI

Eagle Bancorp, Inc - non-managing member of Eagle Commercial Ventures, Inc. EagleBank - non-managing member of Eagle Insurance Services, LLC EagleBank - non-managing member of Bethesda Leasing, LLC

·' I

Federal Reserve Form FR Y -6 Eagle Bancorp, Inc. December 31, 2018

Report Item 3.1: Stockholders with ownership, control or holdings of 5% or more with power to vote at fiscal year end

Name and Address (City, State and County)

BlackRock Fund Advisors New York, NY, USA

The Vanguard Group Malvern, PA, USA

Wasatch Funds Milwaukee, WI , USA

Victory Capital Management, Inc Brooklyn, OH, USA

Country or Citizenship of Incorporation

USA

USA

USA

USA

Number of Shares of Each Class of Voting Stock

4,632,566

3,299,725

3,200,115

1,985,980

Number of Option Shares Option Shares and Awards as Percentage of Each Class and Awards of Each Class percentage of outstanding

of Voting Stock (see Note 1) of Voting Stock shares (see Note 1)

13.47%

9.60%

9.31%

5.78%

Report Item 3.2: Stockholders not listed in Report Item 3.1 that had ownership, control or holdings of5% or more with power to vote during the fiscal year

Name and Address (City, State and County)

None

Country or Citizenship of Incorporation

Number of Shares of Each Class of Voting Stock

Number of Option Shares Option Shares and Awards as Percentage of Each Class and Awards of Each Class percentage of outstanding

of Voting Stock (see Note 1) of Voting Stock shares (see Note I)

Note I: based on shares outstanding at December 31 , 2018 of 34,387,919 and including unexercised option shares and unvested restricted stock awards that can be converted into voting securities.

Federal Reserve Form FR Y-6 Eagle Bancorp, Inc. December 31, 2018

Rcporl Item 4: Insiders

(:21 PrlNflJ••• O<cupa1lo11clrOth•r• (I) t'nmt and AUd,c$j·(C?lty, St•I• lh•n with Rank Hold Ina

•nd oun\o<) Com11011,11

Leslie M Alperstein

Potomac, Maryland, USA

Dudley C, Dwoiken


Harvey M Goodman


Ronald D. Paul

Potomac, Maryland , USA

Norman R. Pozez

Falls Church, VA, USA

J:C•rliy A R3!fa

Wuh •a••·· 0C, USA

Donnld R Ruuer,

Bethesda, Maryland, USA

Leland M. Weinstein


Susan G Riel

Mt Airy, Maryland, USA

Charles D. Levingston

Potomac, MD, USA

Janice L . Williams


Anromo rr. Minqucz

llockvillo, MD U A

Undscy ~, k fu::u1mc

A1li11g1on, YA, U A

Consultant

P,1,011,c lnvas10r

Insurance Adjuster

Ptopcr,y MnMgcmcnt 11(1~ Rcol ~ 10 Oovolopincnt

Real Estate Development

Audh Pnrtnc,,

Attorney

Technology Solutions Provider

NIA

NIA

NIA

NIA

NIA

(:t),(•l •r111, nnd•Po,111011, wllh 9,uok lloldlna

om11n11.)

Director

Director

Director

Cholmian, l'•csldcni •11d Chi fE;<cauri,•c O1\ie<!I

Director

Director

Director

Director

EVP and Director

EVP 'andCFO

EVP

EVP

EVP

(Ll)(l1) 'l'ille And Poiitloou wilh Sub•idlarlu (3J(c) Thie and 110,1tlou1 with (ld,~r l3uiln SH

Director (EagleBank) President/CEO ofWashinglon Analysis, LLC

Loan Committee Member (Eagle Commercial Ventures, Member and Managing Member (See attached schedule) LLC(ECV))

Director (EagleBank)


Manager (Eagle Insurance, LLC)

hni lm•n and ·e0 (Eo,l!l•ll•11.1k): M••l•ll-« (fl~1hc,dn ~111~ LLC), L<jo.n Com,n[llt:e M0111bc1 (!!CV)




Diroctor (Eal!leBank)

SEVP and COO (EagleBank)


EVP and CFO (EagloBenk)

EVP and CCO (EagleBank)

Manager (Bethesda Leasing, LLC) President and Loan Commiuee Member (ECV)

EVP and CLO-CRE (Eal!lellank)

EVP and CLO-C&l (EagleBank)

President/Director (Eagle Insurance, LLC)

Member (See attachod,sohodule) Trustee offamlly,1tlated trus~

President, Goodman-Gable-Gould

Member (See attached schedule)

P,esident ofRonald D. Paul Companies end RDP ~nagernent M.emberan.d ManagingMembor-(See attached sch<!dule) Trustee o! &tnily•related truslll

Chainnan, Uniwest Construction, Inc. and Uni west Commercial Really, lnc President, Uni west Management

Services, Inc.

Member and Managing Member (See attached schedule) Trustee of family-related trusts

Qffice,Managins Piirtner, Marcum Ll..P

Partner in the Schulman, Rogers, Gandal, Pordy & Ecker, P A Law Firm, Trustee of family-related trusts

CEO- o,Ybn~ge,TurlngLLC

Member.(See attached scb_edyle) Tn,stee _Qffamily-relQted trusts

NIA

NIA

NIA

NIA

Director, Solers. Inc

(4)(•) Prrttulllac or Votln.11 ........ in 8111k lloldhl'II olllpilJ)~ ( tt

note)

025%

0.69%

037%

016%

0,02~,

033%

OA2%

056%

0.01%

018%

0.08%

003%

(◄)(J>) P,rc,ntoa• or Vollnc 81tllrn in

Subt ldloriu

None

None

None

None

None

None

None

Noru,

None

Nono

None

None

None

("J{o) N1m_rs of Olh.-r comp•n)es Ir U'/,i or •>'I.fl! vqt!nr tc~r11t .. ~re

bold

(see attached Schedule I)

(ieea,~c~od Sohcdulo l I

(see allached Schedule l)

(see attached Schedule I)

(see 01,~chcd Schedule 1)

NIA

(l<o ~llachl!d $chcdulo I)

NIA

NIA

NIA

NIA

NIA

Report Item 4: Insiders Schedule 1 12/31/2018

Insider

Leslie M. Alperstein Leslie M. Alperstein Leslie M. Alperstein Leslie M. Alperstein Leslie M. Alperstein Leslie M. Alperstein Leslie M. Alperstein Leslie M. Alperstein Leslie M. Alperstein Leslie M. Alperstein Leslie M. Alperstein Leslie M. Alperstein Leslie M. Alperstein Leslie M. Alperstein Leslie M. Alperstein

Leslie M. Alperstein Leslie M. Alperstein Leslie M. Alperstein Leslie M. Alperstein Leslie M. Alperstein

Dudley C. Dworken

Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman

Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman

Harvey M. Goodman

-

Name of Financial Interest % of Ownership

PRIDE DEVELOPMENT CORP 100.000% ALPERSTEIN INVESTMENTS LLC 100.000% A&N PROPERTIES LLC 90.000% COUNTRY SHOPPES OF CULPEPPER 100.000% CPP 2 LLC 66.66% WINDSOR WOODS CORP 90.000% WINDSOR WOODS LTD 90.000% LMA DENTON LLC 100.000% COLLEGE PARK PROPER TIES II LLC 66.670% 1931 17TH ST CONDO 100.000% 12 SONS LLC 100.000% GOOD HARVEST LLC 100.000% 6384 FREETWON LLC 100.000% 8920 12 SONS LLC 100.000% FRIENDS ORLO (ORLO GAITHERSBURG 25.000% INVESTORS LLC) ROCKFISH PARTNERS LLC 25.000% PENNY LANE PARTNERS LLC 33.330% TRA VILLE FAIRMONT LLC 25.000% LALLLC 50.000% GALLAHAN LLC 50.000%

1900 FREDERICK ROAD LLC 37.500%

ASK AS SOCIA TES LLP 65.000% 200 WEST PRATT STREET 65.000% GOODMAN-GABLE-GOULD COMPANY 55.000% GOODMAN-GABLE-GOULD ADJUSTERS 55.000% INTERNATIONAL GOODMAN-GABLE-GOULD AUTO 55.000% GOODMAN-GABLE-GOULD CLEARANCE 55.000% JAMMS GSC LLC 50.000% JAMMS VILLC 50.000% KLD-HMGLTD 50.000% KLD-HMG HARTFORD 33.330% LUCURELL-GOODMAN LLC 36.000% MOLECULAR HOLDING CORP 55.000% NFA/GGGINC 27.500% OFFICE PROPERTY JOINT VENTURE LLC 33.000% 133 ROLLINS AVE; SUITE 1-3 33.000% ROLLINS ACCOUNTING & INVENTORY 55.000% SERVICES ROLLINS HERITAGE PARK ASSOCIATES 33.000%


Insider

Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman Harvey M. Goodman

Norman R. Pozez Norman R. Pozez Norman R. Pozez

Norman R. Pozez Norman R. Pozez Norman R. Pozez Norman R. Pozez Norman R. Pozez Norman R. Pozez Norman R. Pozez Norman R. Pozez Norman R. Pozez Norman R. Pozez Norman R. Pozez Norman R. Pozez Norman R. Pozez


ROLLINS ROCK CREEK II 29.660% ROLLINS ROCK CREEK PARTNERSHIP 35.000% TRA VILLE ACG 50.000% TRA VILLE ACG II 25.000% NAYLORS FUNDING LLC 57.000% PENNY LANE PARTNERS LLC 33.000% ROCKFISH PARTNERS LLC 25.000% ROLLINS BROADSTONE LLC 40.000% TRA VILLE UNION PARTNERS LLC 25.000% MEYER POINT PARTNERS 25.000% FORUM HILL PARTNERS LLC 50.000% COCO FLACCO LLC 25.000% ROLLINS BROADSTREET LLC 30.000% TRAVILLE FAIRMONT PARTNERS LLC 25.000% SGH PARTNERS 41.670% VERY PRUDENT CAPITAL III PARTNERS 30.000% ROLLINS VELSOR I LLC 37.500% COCO HEMINGS LLC 25.000% ROLLINS JPM WHSE LLC 30.610% ROLLINS ROCK CREEK 35.000% FRIENDS I LLC 25.000% HOMELAND CAPITAL PARTNERS 33.000% PRESTON ST LOAN 33.330% ROLLINS ROCK CREEK 35.000% FRIENDS XXVIII LLC 36.000%

HOTEL PORTER LIMITED PARTNERSHIP 74.375% PORTER SUITES LLC 74.375% SDDI MERRIFIELD LIMITED PARTNERSHIP 75.500%

2909 GALLOWS LC 37.750% TWINARD LIMITED PARTNERSHIP 26.025% UNIWEST CONSTRUCTION INC 50.000% UNIWEST DEVELOPMENT LLC 54.450% UNIWEST FINANCE INC 70.000% UNIWEST COMMERCIAL REAL TY INC 100.000% UNIWEST MANAGEMENT SERVICES INC 100.000% WVA 340 LIMITED PARTNERSHIP 40.500% NY@, ROUTE 9 LIMITED PARTNERSHIP 34.670% 1-95 DALE LLC 25.000% UNIWEST CAR WASH 1 LLC 50.000% UNIWEST WCH LLC 25.000% UNIWEST WCH MANAGER LLC 55.000%


Insider

Norman R. Pozez Norman R. Pozez Norman R. Pozez

Norman R. Pozez Norman R. Pozez Norman R. Pozez Norman R. Pozez Norman R. Pozez Norman R. Pozez Norman R. Pozez Norman R. Pozez Norman R. Pozez

Kathy A. Raffa Kathy A. Raffa

Leland M. Weinstein Leland M. Weinstein

Ronald D. Paul Ronald D. Paul Ronald D. Paul Ronald D. Paul Ronald D. Paul Ronald D. Paul Ronald D. Paul Ronald D. Paul

Ronald D. Paul Ronald D. Paul Ronald D. Paul Ronald D. Paul Ronald D. Paul Ronald D. Paul Ronald D. Paul Ronald D. Paul

Ronald D. Paul Ronald D. Paul Ronald D. Paul - Potomac Investment Trust


UNIWEST HOSPITALITY INC 100.000% HOTEL JC2 LLC 25.000% JEFFERSON CROSSING APARTMENTS LLC 25.000%

SMOKE NEABSCO LLC 50.000% FORT EV ANS SQUARE LLC 25.000% HOTELFORTEVANSLLC 25.000% BATTLEFIELD FE LIMITED PARTNERSHIP 26.500% NEW YORK A VENUE MIXED USE LLC 25.000% NEABSCO COMMON LLC 100.000% NEABSCO OFFICE LLC 100.000% NRPLLC 100.000% UNIWEST BATTLEFIELD LIMITED 26.50% PARTNERSHIP

THOMAS J RAFF A IRREVOCABLE TRUST 100.000% RAFF A SOLUTIONS LLC 25.000%

NEWBRIDGE - TURING LLC 100.000% 3 TIMES TECH INC 40.160%

RDP MANAGEMENT INC 100.000% LUCARDI LLC 100.000% GATEWAY BUILDING AS SOCIA TES INC 100.000% 515 22ND STREET LIMITED PARTNERSHIP 39.180% 515 CORPORATION 100.000% 515 LIMITED PARTNERSHIP 38.573% 22ND STREET INC 100.000% 1515 OGDEN STREET LIMITED 100.000% PARTNERSHIP CROMWELL ASSOCIATES INC 100.000% NINETY FIVE OFFICE PARK LLC 63 .000% 60 IO EXECUTIVE I LLC 100.000% 6010 EXECUTIVE II LLC 70.800% 6188 EXECUTIVE LIMITED PARTNERSHIP 70.800% RONALD D PAUL COMPANIES INC 100.000% BPB LLC 33.330% NINETY FIVE OFFICE PARK DEVELOPER INC 63.000%

1760 RESTON MANAGER LLC 100.000% VERY PRUDENT CAPITAL III LLC 25.000% 1319 SOUTH CAPITOL INVESTORS LLC 64.620%


Insider

Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust)


1319 SOUTH CAPITOL ASSOCIATES LLC 64.620%

700 LLC 50.000%

BETHESDA HEATHERINGTON LLC 32.500%

CLAIBORNE INVESTORS LLC 66.000%

CLAIBORNE AFFORDABLE LLC 65.990%

DOMINION TOWERS PARTNERS LLC 72.990%

DOMINION TOWERS LLC 72.990%

LONDONDERRY INVESTOR LLC 66.000%

LONDONDERRY AFFORDABLE LLC 65.990%

PAULLLC 85.000%

RDP-FFB LLC 49.500%

WHYLLC 74.070%

1711 RHODE ISLAND HOLDINGS LLC 37.035%

APOS TOWERS INVESTORS LLC 66.000%

AT HOUSING LP 65.993%

HS INVESTOR LLC 66.000%

HS HOUSING LP 65.993%

SHS INVESTOR LLC 85.000%

SHS HOUSING LP 84.992%

BETHESDA INVESTMENTS LLC 85.000%

SNAP I INVESTOR LLC 50.575%


Insider

Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust)


SNAP I AFFORDABLE LLC 25.285%

SNA P II INVESTOR LLC 50.575%

SNAP II AFFORDABLE LLC 25.285%

SNAP III INVESTOR LLC 50.575%

SNAP III AFFORDABLE LLC 25.285%

EAST-WEST LLC 34.000%

7830 BETHESDA LLC 51.000%

BETHESDA ST ELMO LLC 84.575%

SPORTSIDOL LLC 85.000%

RDP ELLINGTON PARTNERS LLC 31.875%

LIBERTY TERRACE INVESTOR LLC 59.500%

LIBERTY TERRACE AFFORDABLE LLC 59.490%

BROADWOOD TOWERS INVESTOR LLC 59.500%

BROADWOOD TOWERS AFFORDABLE LLC 59.490%

FRANKLIN TOWERS INVESTOR LLC 59.500%

FRANKL TOWERS AFFORDABLE LLC 59.490%

MILLERSVILLE MANOR INVESTOR LLC 59.500%

MILLERSVILLE MANOR AFFORDABLE LLC 59.490%

PERRY MANOR INVESTOR LLC 59.500%

PERRY MANOR AFFORDABLE LLC 59.490%

PHILIPSBURG TOWERS INVESTOR LLC 59.500%


Insider

Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Potomac Investment Trust (Grantor Trust) Ronald D. Paul - Harris Drive Trust (GrantorTrust) Ronald D. Paul - Harris Drive Trust ( GrantorTrust) Ronald D. Paul - Harris Drive Trust (GrantorTrust) Ronald D. Paul - Harris Drive Trust (GrantorTrust) Ronald D. Paul - Harris Drive Trust (GrantorTrust) Ronald D. Paul - Harris Drive Trust (GrantorTrust) Ronald D. Paul - Harris Drive Trust (GrantorTrust) Ronald D. Paul - Harris Drive Trust (GrantorTrust) Ronald D. Paul - Harris Drive Trust (GrantorTrust) Ronald D. Paul - Harris Drive Trust (GrantorTrust) Ronald D. Paul - Harris Drive Trust (GrantorTrust) Ronald D. Paul - Harris Drive Trust (GrantorTrust) Ronald D. Paul - Harris Drive Trust (GrantorTrust) Ronald D. Paul - Harris Drive Trust ( GrantorTrust) Ronald D. Paul - Harris Drive Trust (GrantorTrust) Ronald D. Paul - Harris Drive Trust

Ronald D. Paul - Harris Drive Trust

Ronald D. Paul - Harris Drive Trust ( GrantorTrust) Ronald D. Paul - Harris Drive Trust (GrantorTrust)


PHILIPSBURG TOWERS AFFORDABLE LLC 59.490%

WADED MERTZ INVESTOR LLC 59.500%

WADED MERTZ AFFORDABLE LLC 59.490%

ASHTRAYPARTNERSLLC 40.000%

COCO HARBOR LLC 33.330%

EGG CREAM LLC 31.500%

HARRIS UO INVESTORS LLC 75.000%

INSIDE THE PARK LLC 33.340%

ROLLINS WILSON BLVD LLC 37.500%

SMG OVERLOOK LLC 26.653%

1690 OLD MEADOW INVESTORS LLC 82.000%

1690 OLD MEADOW HOLDINGS LLC 41.000%

516 HUMBOLDT INVESTOR LLC 59.500%

516 HUMBOLDT HOUSING LLC 59.440%

COURTVIEW TOWERS INVESTOR LLC 59.500%

COURTVIEW TOWERS HOUSING LLC 59.440%

MADISON HOUSING INVESTOR LLC 59.500%

MADISON HOUSING LLC 59.440%

SUNRISE MEADOWS INVESTOR LLC 59.500%

SUNRISE MEADOWS HOUSING LLC 59.440%

WILLOW CREEK OF ALBERTVILLE 59.500% INVESTOR LLC WILLOW CREEK OF ALBERTVILLE HOUSING 59.440% LLC


Insider

Ronald D. Paul - Harris Drive Trust (GrantorTrust) Ronald D. Paul - Harris Drive Trust (GrantorTrust) Ronald D. Paul - Harris Drive Trust (GrantorTrust) Ronald D. Paul - Harris Drive Trust (GrantorTrust) Ronald D. Paul - Harris Drive Trust (GrantorTrust) Ronald D. Paul - Harris Drive Trust (Grant0rTrust) Ronald D. Paul - Harris Drive Trust (GrantorTrust) Ronald D. Paul - Harris Drive Trust (GrantorTrust)


WIMBLEDON INVESTOR LLC 59.500%

WIMBLEDON HOUSING LLC 59.440%

PAUL SIBS LLC 85.000%

GPS/NWWLLC 28.331%

RDP ELLINGTON LLC 31.875%

GPS CAPITAL LLC 28.331 %

GPS/NWWLLC 28.331%

1760 RESTON INVESTOR LLC 35.000%

Documents

Federal Reserve Form FR Y-6 - Richmond Fed...2018/12/31 · 0MB Number 7100-0297 App1t1wal eJCp!ras Novembtr30, 2019 P"'l• 1 012 Annual Report of Holding Companies-FR Y-6 Report