“Georges Benarroch”

a.k.a.:  “Benarroch Georges”

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

        

Latest Filing:  8/11/21  as  ↓Signatory

As:  Registrant

4/14/21			Benarroch Georges

        

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

“Georges Benarroch” has been a Group Member with  one  Filer:

        

As Of	Filer			Filings       #        Latest		Issuer     (Primary)
1/29/98			Benarroch Georges	1	SC 13D	NY	Freedom Holding Corp.

“Georges Benarroch” has/had a Group Member interest in  one  Issuer:

As Of	Issuer			Filings       #        Latest		With Filer     (Primary)
1/29/98		NY	Freedom Holding Corp.	1	SC 13D		Benarroch Georges

“Georges Benarroch” has been a Group Member with  3  other Group Members:

As Of	Group Member			Filings       #        Latest		With Filer     (Primary)		Issuer     (Primary)
1/29/98		•	Central Investment Trust	1	SC 13D		Benarroch Georges	NY	Freedom Holding Corp.
		•	Equibank Inc.	1
			Rif Capital Inc.	1

As:  Signatory  (Director, Officer, Attorney, Accountant, Banker, Agent, etc.)

“Georges Benarroch” has been a Signatory for/with  one  Filer: