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Refco Finance Inc.
NY
SEC # 1305464
24 Related Registrants:
More than a Year ago:
Refco Group Ltd., LLC — 12/20/06 — SEC # 1305468
Refco Inc. — 12/20/06 — SEC # 1321746
Bersec International LLC — 4/6/05 — SEC # 1305510
Kroeck & Associates LLC — 4/6/05 — SEC # 1305548
Lind-Waldock Securities, LLC — 4/6/05 — SEC # 1305555
Marshall Metals, LLC — 4/6/05 — SEC # 1305552
Refco Administration, LLC — 4/6/05 — SEC # 1305474
Refco Capital Holdings, LLC — 4/6/05 — SEC # 1305490
Refco Capital LLC — 4/6/05 — SEC # 1305494
Refco Capital Management, LLC — 4/6/05 — SEC # 1305492
Refco Capital Trading LLC — 4/6/05 — SEC # 1305493
Refco F/X Associates, LLC — 4/6/05 — SEC # 1305511
Refco Financial, LLC — 4/6/05 — SEC # 1305513
Refco Fixed Assets Management, LLC — 4/6/05 — SEC # 1305514
Refco Global Capital Management LLC — 4/6/05 — SEC # 1305516
Refco Global Futures, LLC — 4/6/05 — SEC # 1305519
Refco Global Holdings, LLC — 4/6/05 — SEC # 1305515
Refco Information Services, LLC — 4/6/05 — SEC # 1305517
Refco Managed Futures, LLC — 4/6/05 — SEC # 1305520
Refco Mortgage Securities, LLC — 4/6/05 — SEC # 1305518
Refco Regulated Companies, LLC — 4/6/05 — SEC # 1305521
Summit Management, (Newco) LLC — 4/6/05 — SEC # 1305556
Westminster-Refco Management LLC — 4/6/05 — SEC # 1305626
Market Educational Institute, LLC — 2/22/05 — SEC # 1305558
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Registrant
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Filings
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Relationships
Names
Topics
Web
Relationships
No Owner Relationships
(where the Issuers of the
Refco Finance Inc.
-owned securities are...)
No Issuer Relationships
(where the Owners of the
Refco Finance Inc.
securities are...)
No Insider & Control Relationships
(Directors & Officers, Owners, Parent / Subs., et al.)
First 20 of 24 Joint-Filer Relationships
(Co-Filer Registrants: Partners, Affiliates, et al.)
Latest Filing
Registrant
Filings
12/20/06
NY
Refco Inc.
14
12/20/06
NY
Refco Group Ltd., LLC
38
4/6/05
NY
Westminster-Refco Management LLC
7
4/6/05
NY
Summit Management, (Newco) LLC
7
4/6/05
NY
Lind-Waldock Securities, LLC
7
4/6/05
NY
Marshall Metals, LLC
7
4/6/05
NY
Kroeck & Associates LLC
7
4/6/05
NY
Refco Regulated Companies, LLC
7
4/6/05
NY
Refco Managed Futures, LLC
7
4/6/05
NY
Refco Global Futures, LLC
7
4/6/05
NY
Refco Mortgage Securities, LLC
7
4/6/05
NY
Refco Information Services, LLC
7
4/6/05
NY
Refco Global Capital Management LLC
7
4/6/05
NY
Refco Global Holdings, LLC
7
4/6/05
NY
Refco Fixed Assets Management, LLC
7
4/6/05
NY
Refco Financial, LLC
7
4/6/05
NY
Refco F/X Associates, LLC
7
4/6/05
NY
Bersec International LLC
7
4/6/05
NY
Refco Capital LLC
7
4/6/05
NY
Refco Capital Trading LLC
7
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No Group-Member Relationships
(Co-Filer Non-Registrants: Partners, Affiliates, et al.)
Filing Agent
Relationships
(
SEC Filing Agents
, Attorneys, Printers, et al. — Affiliates: Directors & Officers, et al.)
3 Filing Agents and/or Registrants have submitted Filings for
Refco Finance Inc.
:
Latest Filing
Filing Agentª, Registrant or SEC
—
SEC #
Filings
Type
12/20/06
8-K
NY
Skadden/FA
—
1341004
15
10/11/05
8-K
TX
Toppan Merrill/FA
—
1104659
7
7/19/05
10-K/A
MN
Toppan Merrill-FA
—
1047469
16
Total:
38
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:
The SEC does not publish the names of
SEC Filing Agents
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