“Arete Foundation”

As a Name:  Registrant, Group Member and/or Signatory

        

Latest Filing:  10/26/20  as  ↓Group Member

As:  Registrant

        

As:  Group Member  (Co-Filer Non-Registrant:  Partner, Affiliate, etc.)

“Arete Foundation” has been a Group Member with  3  Filers:

        

As Of	Filer			Filings       #        Latest		Issuer     (Primary)
10/26/20		PA	Fintech Investor Holdings III, LLC	1	SC 13D	GA	Paya Holdings Inc.
2/25/11		PA	Cohen Edward E	3	SC 13D/A	PA	Arkhan Corp.
8/10/04		PA	Readycash Investment Partners LP	6	SC 13D/A	NJ	Access to Money, Inc.

“Arete Foundation” has/had a Group Member interest in  4  Issuers:

As Of	Issuer			Filings       #        Latest		With Filer     (Primary)
10/26/20		GA	Paya Holdings Inc.	1	SC 13D	PA	Fintech Investor Holdings III, LLC
2/25/11		PA	Arkhan Corp.	2	SC 13D/A	PA	Cohen Edward E
8/3/10		NY	Resource America, Inc.	1	SC 13D	PA	Cohen Edward E
8/10/04		NJ	Access to Money, Inc.	6	SC 13D/A	PA	Readycash Investment Partners LP

“Arete Foundation” has been a Group Member with  19  other Group Members:

As Of	Group Member			Filings       #        Latest		With Filer     (Primary)		Issuer     (Primary)
10/26/20		PA	2019 Grandchildren’s Trust Dated 6/26/2020	1	SC 13D	PA	Fintech Investor Holdings III, LLC	GA	Paya Holdings Inc.
		NY	3FIII, LLC	1
		PA	Betsy & Edward Cohen 2012 Grandchildren Tr Dated 5/22/2012	1
		PA	Betsy Z Cohen Trust Dated 10/7/99	1
		PA	Betsy Z. Cohen	1
		NY	Cohen Sponsor Interests III, LLC	1
		NY	Daniel G. Cohen	7
		NY	DGC Family Fintech Trust	1
		PA	Edward E Cohen Trust Dated 10/7/99	1
		NY	Fintech Masala Advisors, LLC	1
2/25/11		•	Betsy Z. Cohen Trust U/A/O October 7, 1999	2	SC 13D/A	PA	Cohen Edward E	PA	Arkhan Corp.
		•	Edward E. Cohen Trust U/A/O October 7, 1999	2
		•	Isidore Corp.	3
		PA	Jonathan Z. Cohen	3
		•	Solomon Investment Partnership, L.P.	3
		•	The 2010 Cohen Family Trust	2
11/17/10		PA	Edward E. Cohen	8	SC 13D	PA	Cohen Edward E	PA	Arkhan Corp.
8/10/04		PA	Ready Cash Investment Partners, L.P.	6	SC 13D/A	PA	Readycash Investment Partners LP	NJ	Access to Money, Inc.
3/31/00		PA	Readycash Investment Partners LP	1	SC 13D	PA	Readycash Investment Partners LP	NJ	Access to Money, Inc.