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{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"sources","id":"s-d247","record":{"id":"s-d247","title":"FINRA BrokerCheck: Rainmaker Securities, CRD 132995","url":"https://files.brokercheck.finra.org/firm/firm_132995.pdf","publisher":"Financial Industry Regulatory Authority","date":"","locator":"Exact private document parts retained","basis":"Read retained original passages and adjacent context. Retention and extraction limitations are preserved in the affected assertions.","accessed":"2026-10-09","source_type":"regulatory_record","publisher_type":"regulator"},"reading":"FINRA BrokerCheck: Rainmaker Securities, CRD 132995, Financial Industry Regulatory Authority"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"sources","id":"s-d248","record":{"id":"s-d248","title":"FINRA BrokerCheck: Brian Michael Moran, CRD 1940341","url":"https://files.brokercheck.finra.org/individual/individual_1940341.pdf","publisher":"Financial Industry Regulatory Authority","date":"","locator":"Exact private document parts retained","basis":"Read retained original passages and adjacent context. Retention and extraction limitations are preserved in the affected assertions.","accessed":"2026-10-09","source_type":"regulatory_record","publisher_type":"regulator"},"reading":"FINRA BrokerCheck: Brian Michael Moran, CRD 1940341, Financial Industry Regulatory Authority"}
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{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"sources","id":"s-d267","record":{"id":"s-d267","title":"Court record source · s-d267","url":"","publisher":"","date":"","locator":"","basis":"Source classification retained; identifying metadata omitted.","accessed":"","source_type":"court_record","publisher_type":"unknown"},"reading":"Court record source · s-d267"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"sources","id":"s-d269","record":{"id":"s-d269","title":"SEC EDGAR issuer and filing list: Equifax Inc.","url":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0000033185&type=10-K&dateb=&owner=include&count=10","publisher":"U.S. Securities and Exchange Commission EDGAR","date":"","locator":"Exact private document parts retained","basis":"Read retained original passages and adjacent context. Retention and extraction limitations are preserved in the affected assertions. Issuer/adviser submissions remain their authors’ statements; official hosting does not mean endorsement of their contents.","accessed":"2026-10-09","source_type":"regulatory_record","publisher_type":"regulator"},"reading":"SEC EDGAR issuer and filing list: Equifax Inc., U.S. Securities and Exchange Commission EDGAR"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"sources","id":"s-d271","record":{"id":"s-d271","title":"SEC EDGAR issuer and filing list: Society Pass Incorporated","url":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001817511&type=8-K&dateb=&owner=include&count=40","publisher":"U.S. Securities and Exchange Commission EDGAR","date":"","locator":"Exact private document parts retained","basis":"Read retained original passages and adjacent context. Retention and extraction limitations are preserved in the affected assertions. Issuer/adviser submissions remain their authors’ statements; official hosting does not mean endorsement of their contents.","accessed":"2026-10-09","source_type":"regulatory_record","publisher_type":"regulator"},"reading":"SEC EDGAR issuer and filing list: Society Pass Incorporated, U.S. Securities and Exchange Commission EDGAR"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"sources","id":"s-d274","record":{"id":"s-d274","title":"Sonder Holdings Form 8-K, September 19, 2025","url":"https://www.sec.gov/Archives/edgar/data/1819395/000181939525000115/son-20250919.htm","publisher":"U.S. Securities and Exchange Commission EDGAR","date":"","locator":"Exact private document parts retained","basis":"Read retained original passages and adjacent context. Retention and extraction limitations are preserved in the affected assertions. Issuer/adviser submissions remain their authors’ statements; official hosting does not mean endorsement of their contents.","accessed":"2026-10-09","source_type":"regulatory_record","publisher_type":"regulator"},"reading":"Sonder Holdings Form 8-K, September 19, 2025, U.S. Securities and Exchange Commission EDGAR"}
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{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"sources","id":"s-d281","record":{"id":"s-d281","title":"FINRA BrokerCheck: Susan Lawson Woodard, CRD 4225106","url":"https://files.brokercheck.finra.org/individual/individual_4225106.pdf","publisher":"Financial Industry Regulatory Authority","date":"","locator":"Exact private document parts retained","basis":"Read retained original passages and adjacent context. Retention and extraction limitations are preserved in the affected assertions.","accessed":"2026-10-09","source_type":"regulatory_record","publisher_type":"regulator"},"reading":"FINRA BrokerCheck: Susan Lawson Woodard, CRD 4225106, Financial Industry Regulatory Authority"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"sources","id":"s-d282","record":{"id":"s-d282","title":"FINRA BrokerCheck: Nicholas Stephen Henderson, CRD 7663664","url":"https://files.brokercheck.finra.org/individual/individual_7663664.pdf","publisher":"Financial Industry Regulatory Authority","date":"","locator":"Exact private document parts retained","basis":"Read retained original passages and adjacent context. Retention and extraction limitations are preserved in the affected assertions.","accessed":"2026-10-09","source_type":"regulatory_record","publisher_type":"regulator"},"reading":"FINRA BrokerCheck: Nicholas Stephen Henderson, CRD 7663664, Financial Industry Regulatory Authority"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"sources","id":"s-d283","record":{"id":"s-d283","title":"FINRA BrokerCheck: Spencer Robert Francis, CRD 7118064","url":"https://files.brokercheck.finra.org/individual/individual_7118064.pdf","publisher":"Financial Industry Regulatory Authority","date":"","locator":"Exact private document parts retained","basis":"Read retained original passages and adjacent context. Retention and extraction limitations are preserved in the affected assertions.","accessed":"2026-10-09","source_type":"regulatory_record","publisher_type":"regulator"},"reading":"FINRA BrokerCheck: Spencer Robert Francis, CRD 7118064, Financial Industry Regulatory Authority"}
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{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"sources","id":"s-d324","record":{"id":"s-d324","title":"FINRA disciplinary and other actions reported for December 2025","url":"https://www.finra.org/sites/default/files/2025-12/disciplinary-actions-december-2025.pdf","publisher":"Financial Industry Regulatory Authority","date":"","locator":"Exact private document parts retained","basis":"Read retained original passages and adjacent context. Retention and extraction limitations are preserved in the affected assertions.","accessed":"2026-10-09","source_type":"regulatory_record","publisher_type":"regulator"},"reading":"FINRA disciplinary and other actions reported for December 2025, Financial Industry Regulatory Authority"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"sources","id":"s-d325","record":{"id":"s-d325","title":"Research source · s-d325","url":"","publisher":"","date":"","locator":"","basis":"Source classification retained; identifying metadata omitted.","accessed":"","source_type":"research","publisher_type":"unknown"},"reading":"Research source · s-d325"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"sources","id":"s-d326","record":{"id":"s-d326","title":"Company statement source · s-d326","url":"","publisher":"","date":"","locator":"","basis":"Source classification retained; identifying metadata omitted.","accessed":"","source_type":"company_statement","publisher_type":"corporate"},"reading":"Company statement source · s-d326"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"sources","id":"s-d327","record":{"id":"s-d327","title":"Other source · s-d327","url":"","publisher":"","date":"","locator":"","basis":"Source classification retained; identifying metadata omitted.","accessed":"","source_type":"other","publisher_type":"unknown"},"reading":"Other source · s-d327"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"sources","id":"s-d329","record":{"id":"s-d329","title":"Media source · s-d329","url":"","publisher":"","date":"","locator":"","basis":"Source classification retained; identifying metadata omitted.","accessed":"","source_type":"media","publisher_type":"media"},"reading":"Media source · s-d329"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f1","record":{"id":"c-f1","kind":"fact","text":"Linqto, Inc. is a Delaware corporation and the parent of Linqto Texas, LLC.","source_ids":["s-d2"],"entity_ids":["e-1","e-2"],"qualification":"","response":"","outcome":""},"reading":"Fact: Linqto, Inc. is a Delaware corporation and the parent of Linqto Texas, LLC."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f2","record":{"id":"c-f2","kind":"fact","text":"Linqto Texas's July 2025 corporate ownership statement identified Linqto, Inc. as its 100% equity holder.","source_ids":["s-d2"],"entity_ids":["e-2","e-1"],"qualification":"","response":"","outcome":""},"reading":"Fact: Linqto Texas's July 2025 corporate ownership statement identified Linqto, Inc. as its 100% equity holder."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f3","record":{"id":"c-f3","kind":"fact","text":"Linqto, Inc. was Linqto Texas's managing member; Daniel Siciliano signed the July 6, 2025 consent as Linqto's CEO.","source_ids":["s-d2"],"entity_ids":["e-2","e-3","e-1"],"qualification":"","response":"","outcome":""},"reading":"Fact: Linqto, Inc. was Linqto Texas's managing member; Daniel Siciliano signed the July 6, 2025 consent as Linqto's CEO."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f4","record":{"id":"c-f4","kind":"fact","text":"Linqto's board created a General Committee on March 13, 2025, with the board powers delegable under Delaware law.","source_ids":["s-d2"],"entity_ids":["e-1"],"qualification":"","response":"","outcome":""},"reading":"Fact: Linqto's board created a General Committee on March 13, 2025, with the board powers delegable under Delaware law."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f5","record":{"id":"c-f5","kind":"fact","text":"On June 3, 2025, the General Committee established a Special Subcommittee of Alison Kutler, Norman Reed and Jeremy Rosenthal to investigate matters involving Linqto and related parties, including current and former directors and officers.","source_ids":["s-d2"],"entity_ids":["e-1","e-4","e-5","e-6"],"qualification":"","response":"","outcome":""},"reading":"Fact: On June 3, 2025, the General Committee established a Special Subcommittee of Alison Kutler, Norman Reed and Jeremy Rosenthal to investigate matters involving Linqto and related parties, including current and former directors and officers."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f6","record":{"id":"c-f6","kind":"fact","text":"The July 2025 authorization identified Linqto Liquidshares and Linqto Liquidshares Manager as Delaware subsidiaries and authorized Chapter 11 filings.","source_ids":["s-d2"],"entity_ids":["e-1","e-2","e-7","e-8"],"qualification":"","response":"","outcome":""},"reading":"Fact: The July 2025 authorization identified Linqto Liquidshares and Linqto Liquidshares Manager as Delaware subsidiaries and authorized Chapter 11 filings."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f7","record":{"id":"c-f7","kind":"fact","text":"Linqto Texas authorized Breakpoint Partners as restructuring adviser, including Jeffrey S. Stein's appointment as chief restructuring officer.","source_ids":["s-d2"],"entity_ids":["e-9","e-2","e-10"],"qualification":"","response":"","outcome":""},"reading":"Fact: Linqto Texas authorized Breakpoint Partners as restructuring adviser, including Jeffrey S. Stein's appointment as chief restructuring officer."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f8","record":{"id":"c-f8","kind":"fact","text":"Linqto Texas authorized a July 5, 2025 financing commitment with Sandton Capital Solutions Master Fund VI, LP and a senior secured superpriority debtor-in-possession loan agreement.","source_ids":["s-d2"],"entity_ids":["e-2","e-11"],"qualification":"","response":"","outcome":""},"reading":"Fact: Linqto Texas authorized a July 5, 2025 financing commitment with Sandton Capital Solutions Master Fund VI, LP and a senior secured superpriority debtor-in-possession loan agreement."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f9","record":{"id":"c-f9","kind":"fact","text":"Linqto Texas filed a voluntary Chapter 11 petition on July 7, 2025, in the Southern District of Texas, case 25-90186; Linqto, Inc., Liquidshares and Liquidshares Manager were affiliated debtors.","source_ids":["s-d2"],"entity_ids":["e-2","e-1","e-7","e-8"],"qualification":"","response":"","outcome":"","adverse_subject_ids":["e-1","e-2","e-7","e-8"]},"reading":"Fact: Linqto Texas filed a voluntary Chapter 11 petition on July 7, 2025, in the Southern District of Texas, case 25-90186; Linqto, Inc., Liquidshares and Liquidshares Manager were affiliated debtors."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f10","record":{"id":"c-f10","kind":"fact","text":"Linqto Texas's July 2025 consent authorized Sullivan & Cromwell as special regulatory and corporate counsel, Jefferies as investment banker, Triple P TRS as financial adviser and Epiq as claims and noticing agent.","source_ids":["s-d2"],"entity_ids":["e-2","e-12","e-13","e-14","e-a-extra-epiq-corporate-restructuring-llc"],"qualification":"","response":"","outcome":""},"reading":"Fact: Linqto Texas's July 2025 consent authorized Sullivan & Cromwell as special regulatory and corporate counsel, Jefferies as investment banker, Triple P TRS as financial adviser and Epiq as claims and noticing agent."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f11","record":{"id":"c-f11","kind":"fact","text":"The consolidated top-100 customer-claims list accompanying the July 2025 petition listed Sky Ventures Limited first at $5,035,002.","source_ids":["s-d2"],"entity_ids":["e-2","e-c-sky-ventures-limited","e-a-extra-linqto-debtor-and-affiliate-group"],"qualification":"","response":"","outcome":""},"reading":"Fact: The consolidated top-100 customer-claims list accompanying the July 2025 petition listed Sky Ventures Limited first at $5,035,002."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f13","record":{"id":"c-f13","kind":"fact","text":"The 2024 transaction-support agreement contemplated Linqto surviving a merger with BCSA Merger Sub I and becoming a wholly owned subsidiary of Blockchain Coinvestors Acquisition Corp. I, with Linqto equity exchanged for BCSA shares.","source_ids":["s-d4","s-d65"],"entity_ids":["e-1","e-15"],"qualification":"The merger was proposed, not completed; Linqto terminated the agreement September 26, 2024.","response":"","outcome":"Linqto terminated the merger agreement on September 26, 2024; this record does not show a completed merger."},"reading":"Fact: The 2024 transaction-support agreement contemplated Linqto surviving a merger with BCSA Merger Sub I and becoming a wholly owned subsidiary of Blockchain Coinvestors Acquisition Corp. I, with Linqto equity exchanged for BCSA shares."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f14","record":{"id":"c-f14","kind":"fact","text":"The four Linqto debtors shared a service address at 101 Metro Drive, Suite 335, San Jose in July 2025; Linqto, Inc.'s separate case was 25-90187 within jointly administered case 25-90186.","source_ids":["s-d6"],"entity_ids":["e-1"],"qualification":"","response":"","outcome":""},"reading":"Fact: The four Linqto debtors shared a service address at 101 Metro Drive, Suite 335, San Jose in July 2025; Linqto, Inc.'s separate case was 25-90187 within jointly administered case 25-90186."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f15","record":{"id":"c-f15","kind":"fact","text":"The July 2025 restructuring declaration listed Adam Henderson as board chairman and Dan Siciliano, Bill Sarris, Alison Kutler, Norman Reed and newly appointed independent director Jeremy Rosenthal as directors.","source_ids":["s-d6"],"entity_ids":["e-1","e-16","e-3","e-17","e-4","e-5","e-6"],"qualification":"","response":"","outcome":""},"reading":"Fact: The July 2025 restructuring declaration listed Adam Henderson as board chairman and Dan Siciliano, Bill Sarris, Alison Kutler, Norman Reed and newly appointed independent director Jeremy Rosenthal as directors."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f16","record":{"id":"c-f16","kind":"fact","text":"The restructuring declaration says Victor Jiang and Karim Nurani resigned from Linqto's board on May 30, 2025, and identified John Deaton, Gavin Solomon and Adam Thompson as board observers.","source_ids":["s-d6"],"entity_ids":["e-1","e-18","e-19","e-20","e-21","e-22"],"qualification":"","response":"","outcome":""},"reading":"Fact: The restructuring declaration says Victor Jiang and Karim Nurani resigned from Linqto's board on May 30, 2025, and identified John Deaton, Gavin Solomon and Adam Thompson as board observers."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f17","record":{"id":"c-f17","kind":"fact","text":"The restructuring declaration says Bill Sarris resigned as CEO on January 2, 2025, was terminated as an employee on March 10, and remained a director at the petition date. In January 2026 the committee also described him as a current equity holder.","source_ids":["s-d6","s-d8","s-d24"],"entity_ids":["e-17","e-1"],"qualification":"This later account conflicts with February and April 2024 company materials naming Endoso CEO; the record does not resolve who exercised ultimate authority throughout 2024.","response":"Contemporaneous February 2024 announcement says Sarris became executive chairman and Endoso CEO.","outcome":""},"reading":"Fact: The restructuring declaration says Bill Sarris resigned as CEO on January 2, 2025, was terminated as an employee on March 10, and remained a director at the petition date. In January 2026 the committee also described him as a current equity holder."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f18","record":{"id":"c-f18","kind":"fact","text":"Linqto began in 2010 as Bill Sarris's technology and software business serving financial technology firms and later developed a platform for indirect private-company investments.","source_ids":["s-d6"],"entity_ids":["e-17","e-1"],"qualification":"","response":"","outcome":""},"reading":"Fact: Linqto began in 2010 as Bill Sarris's technology and software business serving financial technology firms and later developed a platform for indirect private-company investments."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f19","record":{"id":"c-f19","kind":"fact","text":"The restructuring declaration described Linqto, Inc. as the direct or indirect parent of Linqto Texas, Liquidshares, Liquidshares Manager, Linqto Capital, Linqto Investment Management and Linqto QP.","source_ids":["s-d6"],"entity_ids":["e-1","e-7","e-8","e-23","e-24","e-25"],"qualification":"","response":"","outcome":""},"reading":"Fact: The restructuring declaration described Linqto, Inc. as the direct or indirect parent of Linqto Texas, Liquidshares, Liquidshares Manager, Linqto Capital, Linqto Investment Management and Linqto QP."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f20","record":{"id":"c-f20","kind":"fact","text":"In July 2025 the restructuring officer described Investment Management and QP as inactive with minimal assets and intended for dissolution; Linqto had owned 100% of Trustline, which was dissolved before the petition.","source_ids":["s-d6"],"entity_ids":["e-1","e-26"],"qualification":"","response":"","outcome":""},"reading":"Fact: In July 2025 the restructuring officer described Investment Management and QP as inactive with minimal assets and intended for dissolution; Linqto had owned 100% of Trustline, which was dissolved before the petition."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f21","record":{"id":"c-f21","kind":"attributed","text":"In July 2025 the restructuring officer described nondebtor Linqto Capital as an SEC-registered, FINRA-member broker-dealer approved for private placements and an alternative trading system, led by Sean Bowden, but said it had never operated as a broker-dealer.","source_ids":["s-d6","s-d27"],"entity_ids":["e-23","e-1","e-27"],"qualification":"Registration and business permission do not establish transaction activity. The indictment uses an approximate spring-2023 approval date, while the regulatory register records December 1, 2022.","response":"","outcome":""},"reading":"Attributed: In July 2025 the restructuring officer described nondebtor Linqto Capital as an SEC-registered, FINRA-member broker-dealer approved for private placements and an alternative trading system, led by Sean Bowden, but said it had never operated as a broker-dealer."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f22","record":{"id":"c-f22","kind":"fact","text":"From February 2020 until the March 2025 shutdown, Liquidshares acquired private-company securities or fund interests and offered customers units in series intended to confer indirect economic exposure.","source_ids":["s-d6"],"entity_ids":["e-7"],"qualification":"The declaration also says the platform stopped customer-facing operations on March 13, 2025; its background dates operation until March 14.","response":"","outcome":""},"reading":"Fact: From February 2020 until the March 2025 shutdown, Liquidshares acquired private-company securities or fund interests and offered customers units in series intended to confer indirect economic exposure."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f23","record":{"id":"c-f23","kind":"attributed","text":"The restructuring officer said customers lacked title or direct beneficial interests in underlying securities, which were never transferred to Liquidshares Manager or the applicable series despite the June 2024 purchase agreement.","source_ids":["s-d6","s-d8"],"entity_ids":["e-7"],"qualification":"This is the debtors’ restructuring officer’s account, not a final adjudication of customer title; later settlement avoided litigating ownership and preserved customer economic treatment.","response":"The creditors committee argued that a constructive trust should protect customers even if the original structure failed.","outcome":""},"reading":"Attributed: The restructuring officer said customers lacked title or direct beneficial interests in underlying securities, which were never transferred to Liquidshares Manager or the applicable series despite the June 2024 purchase agreement."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f24","record":{"id":"c-f24","kind":"attributed","text":"The restructuring declaration estimated that Liquidshares held securities in 111 issuers worth more than $500 million at the July 2025 petition date.","source_ids":["s-d6"],"entity_ids":["e-7"],"qualification":"This is a petition-date estimate of securities value, not cash available for distributions or Parent-only balance-sheet assets.","response":"","outcome":""},"reading":"Attributed: The restructuring declaration estimated that Liquidshares held securities in 111 issuers worth more than $500 million at the July 2025 petition date."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f25","record":{"id":"c-f25","kind":"fact","text":"The restructuring declaration described revenue as the difference between Liquidshares' securities purchase price and the price of units sold to customers; revenue funded operations, insiders and marketing through promoters and influencers.","source_ids":["s-d6"],"entity_ids":["e-7"],"qualification":"","response":"","outcome":""},"reading":"Fact: The restructuring declaration described revenue as the difference between Liquidshares' securities purchase price and the price of units sold to customers; revenue funded operations, insiders and marketing through promoters and influencers."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f26","record":{"id":"c-f26","kind":"fact","text":"The restructuring officer reported $10,221,635.06 net revenue from March 6, 2025 to the petition date through block sales of inventory not allocated to customers, with issuer transfer restrictions and securities exemptions applying.","source_ids":["s-d6"],"entity_ids":["e-7"],"qualification":"","response":"","outcome":""},"reading":"Fact: The restructuring officer reported $10,221,635.06 net revenue from March 6, 2025 to the petition date through block sales of inventory not allocated to customers, with issuer transfer restrictions and securities exemptions applying."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f27","record":{"id":"c-f27","kind":"fact","text":"The declaration says exit events could yield shares transferred to customers' brokerage accounts or cash to accounts for their benefit; since April 2023 customers could also sell units back to Liquidshares.","source_ids":["s-d6"],"entity_ids":["e-7"],"qualification":"","response":"","outcome":""},"reading":"Fact: The declaration says exit events could yield shares transferred to customers' brokerage accounts or cash to accounts for their benefit; since April 2023 customers could also sell units back to Liquidshares."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f28","record":{"id":"c-f28","kind":"fact","text":"Dan Siciliano, Nikkl's cofounder and CEO, became Linqto's CEO and a director on January 2, 2025.","source_ids":["s-d6"],"entity_ids":["e-3","e-1","e-28"],"qualification":"","response":"","outcome":""},"reading":"Fact: Dan Siciliano, Nikkl's cofounder and CEO, became Linqto's CEO and a director on January 2, 2025."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f29","record":{"id":"c-f29","kind":"fact","text":"Mike Huskins, Nikkl's cofounder and chief legal officer, initially joined as Linqto Capital's general counsel and became Linqto, Inc.'s general counsel on March 25, 2025.","source_ids":["s-d6"],"entity_ids":["e-29","e-1","e-23","e-28"],"qualification":"","response":"","outcome":""},"reading":"Fact: Mike Huskins, Nikkl's cofounder and chief legal officer, initially joined as Linqto Capital's general counsel and became Linqto, Inc.'s general counsel on March 25, 2025."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f30","record":{"id":"c-f30","kind":"fact","text":"Cathy Siciliano joined Linqto's executive leadership as chief operating officer with the new management team.","source_ids":["s-d6"],"entity_ids":["e-30","e-1"],"qualification":"","response":"","outcome":""},"reading":"Fact: Cathy Siciliano joined Linqto's executive leadership as chief operating officer with the new management team."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f31","record":{"id":"c-f31","kind":"fact","text":"Linqto contemplated acquiring Nikkl as Nikkl personnel joined management, but Nikkl withdrew around March 11, 2025; no purchase or sale agreement was executed.","source_ids":["s-d6"],"entity_ids":["e-1","e-28"],"qualification":"A contemplated acquisition and incoming management roles do not establish an executed corporate acquisition.","response":"","outcome":""},"reading":"Fact: Linqto contemplated acquiring Nikkl as Nikkl personnel joined management, but Nikkl withdrew around March 11, 2025; no purchase or sale agreement was executed."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f32","record":{"id":"c-f32","kind":"fact","text":"The restructuring declaration says the SEC's Division of Enforcement notified Linqto in October 2024 of an investigation into possible federal securities-law violations.","source_ids":["s-d6"],"entity_ids":["e-1"],"qualification":"","response":"","outcome":""},"reading":"Fact: The restructuring declaration says the SEC's Division of Enforcement notified Linqto in October 2024 of an investigation into possible federal securities-law violations."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f33","record":{"id":"c-f33","kind":"fact","text":"The declaration says a FINRA examination of Linqto Capital was referred to Enforcement in December 2024 and the investigation remained ongoing in July 2025.","source_ids":["s-d6"],"entity_ids":["e-23"],"qualification":"","response":"","outcome":""},"reading":"Fact: The declaration says a FINRA examination of Linqto Capital was referred to Enforcement in December 2024 and the investigation remained ongoing in July 2025."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f34","record":{"id":"c-f34","kind":"fact","text":"Former chief revenue officer Gene Zawrotny sued Linqto, Bill Sarris and Joe Endoso on October 7, 2024, alleging compliance failures and retaliation in Santa Clara County case 24CV449128. The restructuring declaration describes Endoso as president in October 2024.","source_ids":["s-d6","s-d328"],"entity_ids":["e-1","e-32","e-31","e-17"],"qualification":"These are allegations in an employment complaint, not findings on the merits.","response":"","outcome":"A retained docket summary reports a June 9, 2025 order compelling arbitration and staying the action, followed by a July 2025 bankruptcy stay and plaintiff opposition; no merits disposition is shown."},"reading":"Fact: Former chief revenue officer Gene Zawrotny sued Linqto, Bill Sarris and Joe Endoso on October 7, 2024, alleging compliance failures and retaliation in Santa Clara County case 24CV449128. The restructuring declaration describes Endoso as president in October 2024."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f37","record":{"id":"c-f37","kind":"attributed","text":"New management's July 2025 declaration asserted that prior management knowingly failed to remedy serious securities-law violations dating to 2020.","source_ids":["s-d6","s-d8"],"entity_ids":["e-1"],"qualification":"This is the new management team’s asserted conclusion, contested by former management and shareholder objectors.","response":"Sarris and allied shareholders argued the regulatory risks were exaggerated and the bankruptcy improperly dispossessed them.","outcome":""},"reading":"Attributed: New management's July 2025 declaration asserted that prior management knowingly failed to remedy serious securities-law violations dating to 2020."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f38","record":{"id":"c-f38","kind":"fact","text":"The restructuring declaration says customer-facing operations were indefinitely suspended on March 13, 2025 after management's review of structural and compliance deficiencies.","source_ids":["s-d6"],"entity_ids":["e-1"],"qualification":"","response":"","outcome":""},"reading":"Fact: The restructuring declaration says customer-facing operations were indefinitely suspended on March 13, 2025 after management's review of structural and compliance deficiencies."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f39","record":{"id":"c-f39","kind":"fact","text":"The General Committee ratified the Debtors’ engagement agreement with Breakpoint effective June 3, 2025, under which Breakpoint agreed to designate Jeffrey Stein as chief restructuring officer. The Committee also designated him a nonvoting ex officio member and adviser of the Special Subcommittee. Stein stated that he was not on the Board or General Committee, not a legal manager or equity holder of any debtor, and a member of Breakpoint.","source_ids":["s-d6"],"entity_ids":["e-9","e-10","e-1"],"qualification":"","response":"","outcome":""},"reading":"Fact: The General Committee ratified the Debtors’ engagement agreement with Breakpoint effective June 3, 2025, under which Breakpoint agreed to designate Jeffrey Stein as chief restructuring officer. The Committee also designated him a nonvoting ex officio member and adviser of the Special Subcommittee. Stein stated that he was not on the Board or General Committee, not a legal manager or equity holder of any debtor, and a member of Breakpoint."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f40","record":{"id":"c-f40","kind":"fact","text":"Linqto provided management, financial, tax and administrative services to affiliates, including through an Expense Sharing Agreement with Linqto Capital.","source_ids":["s-d6"],"entity_ids":["e-1","e-23"],"qualification":"","response":"","outcome":""},"reading":"Fact: Linqto provided management, financial, tax and administrative services to affiliates, including through an Expense Sharing Agreement with Linqto Capital."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f42","record":{"id":"c-f42","kind":"fact","text":"Liquidshares Manager was Liquidshares' managing member; Linqto's chief administrative officer Jesus Ancheta managed Liquidshares Manager.","source_ids":["s-d6"],"entity_ids":["e-34","e-8","e-1","e-7"],"qualification":"","response":"","outcome":""},"reading":"Fact: Liquidshares Manager was Liquidshares' managing member; Linqto's chief administrative officer Jesus Ancheta managed Liquidshares Manager."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f43","record":{"id":"c-f43","kind":"attributed","text":"The restructuring declaration says Liquidshares' original formation certificate lacked series-company provisions and the series were improperly formed; the certificate was amended on August 17, 2021.","source_ids":["s-d6"],"entity_ids":["e-7"],"qualification":"The later amendment does not, in this account, remedy the absence of series schedules or actual securities transfers.","response":"","outcome":""},"reading":"Attributed: The restructuring declaration says Liquidshares' original formation certificate lacked series-company provisions and the series were improperly formed; the certificate was amended on August 17, 2021."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f45","record":{"id":"c-f45","kind":"attributed","text":"The creditors committee identified Linda Jones, Victor Jiang and Robert Cunningham as significant shareholders aligned with Sarris in opposing the bankruptcy narrative.","source_ids":["s-d8"],"entity_ids":["e-1","e-35","e-18","e-36"],"qualification":"Alignment is the committee’s characterization of litigating positions, not an independent business or control relationship.","response":"","outcome":""},"reading":"Attributed: The creditors committee identified Linda Jones, Victor Jiang and Robert Cunningham as significant shareholders aligned with Sarris in opposing the bankruptcy narrative."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f46","record":{"id":"c-f46","kind":"attributed","text":"The creditors committee identified Gavin Solomon, Victor Jiang and a group led by Robert Cunningham as shareholder objectors to the Chapter 11 plan.","source_ids":["s-d8"],"entity_ids":["e-21","e-1"],"qualification":"This is the retained source’s account of the stated actor and period.","response":"","outcome":""},"reading":"Attributed: The creditors committee identified Gavin Solomon, Victor Jiang and a group led by Robert Cunningham as shareholder objectors to the Chapter 11 plan."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f47","record":{"id":"c-f47","kind":"attributed","text":"The creditors committee alleged that Sarris caused Liquidshares to tender 243,444 customer-allocated Ripple shares in December 2024, of which Ripple bought 151,105 at $125, leaving an approximately 3% customer-share shortfall.","source_ids":["s-d8"],"entity_ids":["e-17","e-7"],"qualification":"This is the creditors committee’s accusation, not a judgment against Sarris. The criminal indictment’s related tender allegation anonymizes the issuer and uses a January 2025 tender date.","response":"The committee records Sarris’s argument that he intended to remit tender proceeds to customers and expected substantial tender interest; it disputes that account.","outcome":""},"reading":"Attributed: The creditors committee alleged that Sarris caused Liquidshares to tender 243,444 customer-allocated Ripple shares in December 2024, of which Ripple bought 151,105 at $125, leaving an approximately 3% customer-share shortfall."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f48","record":{"id":"c-f48","kind":"attributed","text":"The committee quoted a draft October 16, 2023 legal memorandum describing Parent's seller sourcing, loans to series and interest income, and Liquidshares' regular markups, as likely unregistered broker-dealer activity.","source_ids":["s-d8"],"entity_ids":["e-1","e-7","e-a-extra-liquidshares-series-vehicles"],"qualification":"The retained witness is the committee’s quotation of a draft legal memorandum, not the full original memorandum or a regulator’s determination.","response":"","outcome":""},"reading":"Attributed: The committee quoted a draft October 16, 2023 legal memorandum describing Parent's seller sourcing, loans to series and interest income, and Liquidshares' regular markups, as likely unregistered broker-dealer activity."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f49","record":{"id":"c-f49","kind":"attributed","text":"The committee quoted an October 16, 2023 draft legal memorandum commissioned by Linqto as concluding that several U.S. securities laws and FINRA rules were likely violated.","source_ids":["s-d8"],"entity_ids":["e-1","e-37"],"qualification":"The committee quotes a draft commissioned memorandum; its legal predictions are not adjudicated findings.","response":"Sarris cited the memorandum in arguing that regulatory risks were inflated or hypothetical; the committee argued its quoted conclusions contradicted him.","outcome":""},"reading":"Attributed: The committee quoted an October 16, 2023 draft legal memorandum commissioned by Linqto as concluding that several U.S. securities laws and FINRA rules were likely violated."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f50","record":{"id":"c-f50","kind":"attributed","text":"In January 2026 the creditors committee said the debtors entered bankruptcy with less than $125,000 in cash and contrasted actual cash with shareholders' projections of solvency.","source_ids":["s-d8"],"entity_ids":["e-1"],"qualification":"The cash amount is the committee’s characterization of the debtors collectively, not the securities portfolio value.","response":"","outcome":""},"reading":"Attributed: In January 2026 the creditors committee said the debtors entered bankruptcy with less than $125,000 in cash and contrasted actual cash with shareholders' projections of solvency."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f51","record":{"id":"c-f51","kind":"attributed","text":"The committee said Nikkl's proofs of claim 14552 and 14554, filed November 11, 2025, would be reconciled by the Wind-Down Trustee under the plan.","source_ids":["s-d8"],"entity_ids":["e-28","e-1"],"qualification":"Proofs of claim are demands subject to reconciliation, not admitted debt.","response":"","outcome":""},"reading":"Attributed: The committee said Nikkl's proofs of claim 14552 and 14554, filed November 11, 2025, would be reconciled by the Wind-Down Trustee under the plan."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f52","record":{"id":"c-f52","kind":"attributed","text":"Sarris filed an objection to plan confirmation and the disclosure statement, docket 1376, alternatively seeking dismissal or an examiner and challenging authority for the petitions.","source_ids":["s-d8"],"entity_ids":["e-17","e-1"],"qualification":"An objection and dismissal request are litigation positions, not a determination that the petitions were invalid.","response":"The committee argued that the General Committee validly authorized the petitions under Delaware law and sought confirmation over his objection.","outcome":""},"reading":"Attributed: Sarris filed an objection to plan confirmation and the disclosure statement, docket 1376, alternatively seeking dismissal or an examiner and challenging authority for the petitions."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f53","record":{"id":"c-f53","kind":"attributed","text":"John Deaton represented thousands of Linqto customers in negotiations among the debtors and creditors committee over asset treatment and financing.","source_ids":["s-d8"],"entity_ids":["e-20","e-1","e-a-extra-linqto-customer-creditors"],"qualification":"This is the retained source’s account of the stated actor and period.","response":"","outcome":""},"reading":"Attributed: John Deaton represented thousands of Linqto customers in negotiations among the debtors and creditors committee over asset treatment and financing."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f54","record":{"id":"c-f54","kind":"attributed","text":"The January 2026 plan account described a Liquidating Trust for in-kind securities distributions or sale proceeds, a Closed-End Fund election exchanging securities for publicly traded fund shares, and a Wind-Down Trust to pursue claims including against former officers and directors.","source_ids":["s-d8"],"entity_ids":["e-1"],"qualification":"This describes plan mechanisms; confirmation and implementation must be distinguished from the January 2026 proposal.","response":"","outcome":""},"reading":"Attributed: The January 2026 plan account described a Liquidating Trust for in-kind securities distributions or sale proceeds, a Closed-End Fund election exchanging securities for publicly traded fund shares, and a Wind-Down Trust to pursue claims including against former officers and directors."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f55","record":{"id":"c-f55","kind":"attributed","text":"The committee said Forge was selected as liquidating trustee through a competitive process involving the restructuring officer, committee and Jefferies, and said Sullivan & Cromwell's client relationship with Forge had been disclosed.","source_ids":["s-d8","s-d125","s-d62"],"entity_ids":["e-1","e-root-forge-unspecified","e-12"],"qualification":"The committee calls the selected party and Sullivan & Cromwell client only “Forge”, without specifying a legal vehicle. The January announcement separately names Forge Global, Inc.; the later adversary complaint names Forge Global Holdings, Inc. The committee disputes Solomon’s nondisclosure allegation; later refusal, appointment and performance obligations were contested.","response":"Solomon objected to Forge’s selection and alleged nondisclosure; the committee said the client relationship was disclosed and the process competitive.","outcome":""},"reading":"Attributed: The committee said Forge was selected as liquidating trustee through a competitive process involving the restructuring officer, committee and Jefferies, and said Sullivan & Cromwell's client relationship with Forge had been disclosed."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f56","record":{"id":"c-f56","kind":"attributed","text":"A retained corporate-register aggregation identifies Linqto, Inc. as Delaware company 4752594, with Incorporating Services, Ltd as registered agent.","source_ids":["s-d10"],"entity_ids":["e-1","e-a-extra-incorporating-services-ltd"],"qualification":"This is retained aggregated registry data; direct registry verification is unavailable in this witness.","response":"","outcome":""},"reading":"Attributed: A retained corporate-register aggregation identifies Linqto, Inc. as Delaware company 4752594, with Incorporating Services, Ltd as registered agent."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f57","record":{"id":"c-f57","kind":"attributed","text":"The retained registry aggregation lists Linqto foreign registrations in California, Idaho, Utah, Connecticut, Oregon and the District of Columbia.","source_ids":["s-d10"],"entity_ids":["e-1"],"qualification":"Foreign registration does not create separate ownership subsidiaries or prove present business activity.","response":"","outcome":""},"reading":"Attributed: The retained registry aggregation lists Linqto foreign registrations in California, Idaho, Utah, Connecticut, Oregon and the District of Columbia."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f58","record":{"id":"c-f58","kind":"attributed","text":"The retained registry aggregation lists a LINQTO class-42 trademark registered December 15, 2015 to Linqto, Inc.","source_ids":["s-d10"],"entity_ids":["e-1"],"qualification":"The retained witness is an aggregated trademark listing, not the underlying trademark certificate.","response":"","outcome":""},"reading":"Attributed: The retained registry aggregation lists a LINQTO class-42 trademark registered December 15, 2015 to Linqto, Inc."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f59","record":{"id":"c-f59","kind":"fact","text":"On September 2, 2026 federal prosecutors announced Sarris's arrest and an unsealed indictment alleging securities fraud, broker-dealer fraud, wire fraud and conspiracies. The counts were two securities-fraud counts, one broker-dealer-fraud count, one wire-fraud count and two conspiracy counts.","source_ids":["s-d14","s-d194"],"entity_ids":["e-17","e-1"],"qualification":"The charges are accusations; Sarris is presumed innocent unless and until proven guilty. No later disposition is established by this source.","response":"Sarris’s lawyer Tim Treanor said he was innocent and would contest the charges. He attributed recovery uncertainty to the subsequent bankruptcy.","outcome":"The same announcement reports Endoso’s August 27, 2026 guilty plea and government cooperation; it reports charges, not a Sarris conviction.","adverse_subject_ids":["e-17"]},"reading":"Fact: On September 2, 2026 federal prosecutors announced Sarris's arrest and an unsealed indictment alleging securities fraud, broker-dealer fraud, wire fraud and conspiracies. The counts were two securities-fraud counts, one broker-dealer-fraud count, one wire-fraud count and two conspiracy counts."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f61","record":{"id":"c-f61","kind":"fact","text":"Prosecutors alleged that the markup scheme brought in more than $450 million from over 13,000 customers by mid-2025 and that Sarris sold customer-allocated shares without notifying customers in January 2025.","source_ids":["s-d14","s-d194"],"entity_ids":["e-1"],"qualification":"The amount and customer count describe prosecutors’ alleged scheme, not a judicial loss finding.","response":"Sarris’s lawyer Tim Treanor said he was innocent and would contest the charges. He attributed recovery uncertainty to the subsequent bankruptcy.","outcome":""},"reading":"Fact: Prosecutors alleged that the markup scheme brought in more than $450 million from over 13,000 customers by mid-2025 and that Sarris sold customer-allocated shares without notifying customers in January 2025."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f63","record":{"id":"c-f63","kind":"fact","text":"Endoso pleaded guilty before Judge Denise Cote on August 27, 2026 and was cooperating with the government, according to prosecutors' September 2 announcement. His guilty plea covered one securities-fraud count, one broker-dealer-fraud count and two conspiracy counts.","source_ids":["s-d14"],"entity_ids":["e-32","e-17"],"qualification":"","response":"","outcome":"The retained announcement establishes the plea and cooperation; it does not establish a sentence.","adverse_subject_ids":["e-32"]},"reading":"Fact: Endoso pleaded guilty before Judge Denise Cote on August 27, 2026 and was cooperating with the government, according to prosecutors' September 2 announcement. His guilty plea covered one securities-fraud count, one broker-dealer-fraud count and two conspiracy counts."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f64","record":{"id":"c-f64","kind":"fact","text":"The retained EDGAR name search returned Linqto Liquidshares under CIK 0001841356 and Linqto Capital under CIK 0001878121.","source_ids":["s-d15"],"entity_ids":["e-7","e-23"],"qualification":"","response":"","outcome":""},"reading":"Fact: The retained EDGAR name search returned Linqto Liquidshares under CIK 0001841356 and Linqto Capital under CIK 0001878121."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f66","record":{"id":"c-f66","kind":"fact","text":"Liquidshares' August 2022 Form D identifies a Delaware LLC formed in 2020, then using a Sunnyvale business address.","source_ids":["s-d16"],"entity_ids":["e-7"],"qualification":"Form D is an issuer notice claiming an exemption; the SEC does not certify the notice’s accuracy or legal compliance.","response":"","outcome":""},"reading":"Fact: Liquidshares' August 2022 Form D identifies a Delaware LLC formed in 2020, then using a Sunnyvale business address."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f67","record":{"id":"c-f67","kind":"fact","text":"David Paul signed Liquidshares' August 1, 2022 Form D as chief financial officer.","source_ids":["s-d16"],"entity_ids":["e-39","e-7"],"qualification":"","response":"","outcome":""},"reading":"Fact: David Paul signed Liquidshares' August 1, 2022 Form D as chief financial officer."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f68","record":{"id":"c-f68","kind":"fact","text":"Liquidshares' August 2022 Form D identifies Joseph Endoso, CRD 4685036, in its sales-compensation section and associates him with Rainmaker Securities, CRD 132995.","source_ids":["s-d16"],"entity_ids":["e-32","e-40","e-7"],"qualification":"The compensation-section listing does not by itself prove actual personal commission payment to Endoso.","response":"","outcome":""},"reading":"Fact: Liquidshares' August 2022 Form D identifies Joseph Endoso, CRD 4685036, in its sales-compensation section and associates him with Rainmaker Securities, CRD 132995."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f69","record":{"id":"c-f69","kind":"fact","text":"The August 2022 Form D explains a Rainmaker fee of 2.5% of sales across all special-purpose vehicles, capped at $100,000 monthly, and says subscriptions through the internet portal did not directly involve or compensate registered sales representatives.","source_ids":["s-d16"],"entity_ids":["e-7","e-40"],"qualification":"The filing lists zero commissions in the numeric field but separately explains Rainmaker’s fee arrangement; the two fields must be read together.","response":"","outcome":""},"reading":"Fact: The August 2022 Form D explains a Rainmaker fee of 2.5% of sales across all special-purpose vehicles, capped at $100,000 monthly, and says subscriptions through the internet portal did not directly involve or compensate registered sales representatives."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f70","record":{"id":"c-f70","kind":"fact","text":"Liquidshares' August 2022 Form D claimed Rule 506(c) for Alloy-1 series units, with a first sale on July 29, a $307,209 offering and $10,021 sold at filing.","source_ids":["s-d16"],"entity_ids":["e-7"],"qualification":"The amount sold is as of the filing, not final cumulative fundraising.","response":"","outcome":""},"reading":"Fact: Liquidshares' August 2022 Form D claimed Rule 506(c) for Alloy-1 series units, with a first sale on July 29, a $307,209 offering and $10,021 sold at filing."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f71","record":{"id":"c-f71","kind":"fact","text":"Linqto's August 2025 financial-affairs statement lists petition-date holdings of 18% for Liquidshares, 7% for William Sarris and 7% for Conrad Corporation as trustee of the Conrad Discretionary Trust.","source_ids":["s-d18"],"entity_ids":["e-1","e-7","e-17","e-41"],"qualification":"The stated percentages are a petition-date company filing, not a complete capitalization table or ultimate beneficial-ownership determination.","response":"","outcome":""},"reading":"Fact: Linqto's August 2025 financial-affairs statement lists petition-date holdings of 18% for Liquidshares, 7% for William Sarris and 7% for Conrad Corporation as trustee of the Conrad Discretionary Trust."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f72","record":{"id":"c-f72","kind":"fact","text":"The statement lists Henderson, Kutler, Norman Reed, Rosenthal, Sarris and Siciliano as directors and Ancheta, Bowden, Huskins, Jared Reed, Cathy Siciliano and Warren as officers at filing.","source_ids":["s-d18"],"entity_ids":["e-1","e-16","e-4","e-5","e-6","e-29","e-30","e-34","e-27","e-42"],"qualification":"The SOFA identifies filing-date capacities; zero-percent officer entries should not override the separate current-or-former shareholder list.","response":"","outcome":""},"reading":"Fact: The statement lists Henderson, Kutler, Norman Reed, Rosenthal, Sarris and Siciliano as directors and Ancheta, Bowden, Huskins, Jared Reed, Cathy Siciliano and Warren as officers at filing."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f73","record":{"id":"c-f73","kind":"fact","text":"The statement names Adam Warren as maintaining Linqto's books from March 2025, after David Paul, whose bookkeeping service ran from May 2020 to March 2025.","source_ids":["s-d18"],"entity_ids":["e-43","e-1"],"qualification":"","response":"","outcome":""},"reading":"Fact: The statement names Adam Warren as maintaining Linqto's books from March 2025, after David Paul, whose bookkeeping service ran from May 2020 to March 2025."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f74","record":{"id":"c-f74","kind":"fact","text":"Linqto's financial-affairs statement lists former roles: Alison Davis, director April 2024–January 2025; Jack Drogin, general counsel and chief regulatory officer November 13, 2023–April 30, 2025; Endoso, director November 2019–January 2025; Travis Jeppson, technology chief October 16, 2023–May 30, 2025; Jiang, director October 2022–May 2025; Joseph Krilanovich, design chief June 17, 2024–February 7, 2025; and Dermot Mee, revenue chief October 21, 2024–May 2, 2025. The statement also describes Endoso as a former president.","source_ids":["s-d18","s-d22","s-d183"],"entity_ids":["e-1","e-32","e-45","e-18","e-44","e-46","e-47","e-48"],"qualification":"The SOFA dates are debtor-filed historical assertions. Fifth Era Acquisition Corp. I expressly denies Davis was a Linqto director in 2024–2025; that conflict remains unresolved.","response":"Fifth Era Acquisition Corp. I states that Davis was not a Linqto director in 2024–2025 and seeks dismissal.","outcome":""},"reading":"Fact: Linqto's financial-affairs statement lists former roles: Alison Davis, director April 2024–January 2025; Jack Drogin, general counsel and chief regulatory officer November 13, 2023–April 30, 2025; Endoso, director November 2019–January 2025; Travis Jeppson, technology chief October 16, 2023–May 30, 2025; Jiang, director October 2022–May 2025; Joseph Krilanovich, design chief June 17, 2024–February 7, 2025; and Dermot Mee, revenue chief October 21, 2024–May 2, 2025. The statement also describes Endoso as a former president."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f75","record":{"id":"c-f75","kind":"fact","text":"The statement also lists Rawdon Messenger, growth chief April 18, 2024–February 7, 2025; Nurani, director March–May 2025; Paul, finance and administration chief May 15, 2020–May 2, 2025; Mark Perez, investment chief April 18–October 1, 2024; Susan Woodard, compliance chief August 12–December 2, 2024; and Elisa Zoli Lai, marketing chief December 6, 2022–February 7, 2025.","source_ids":["s-d18","s-d22"],"entity_ids":["e-1","e-39","e-19","e-49","e-50","e-52","e-53"],"qualification":"Bookkeeping ended for Paul in March 2025, while his officer tenure is listed through May 2; those are distinct capacities.","response":"","outcome":""},"reading":"Fact: The statement also lists Rawdon Messenger, growth chief April 18, 2024–February 7, 2025; Nurani, director March–May 2025; Paul, finance and administration chief May 15, 2020–May 2, 2025; Mark Perez, investment chief April 18–October 1, 2024; Susan Woodard, compliance chief August 12–December 2, 2024; and Elisa Zoli Lai, marketing chief December 6, 2022–February 7, 2025."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f76","record":{"id":"c-f76","kind":"fact","text":"The statement lists Linqto Capital among businesses in which Linqto had an interest, with a business-existence date of March 26, 2021.","source_ids":["s-d18"],"entity_ids":["e-23","e-1"],"qualification":"This is a business-existence date, not a proven acquisition date for Parent’s interest.","response":"","outcome":""},"reading":"Fact: The statement lists Linqto Capital among businesses in which Linqto had an interest, with a business-existence date of March 26, 2021."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f77","record":{"id":"c-f77","kind":"fact","text":"The statement lists Linqto Investment Management among businesses in which Linqto had an interest, with a business-existence date of November 29, 2021.","source_ids":["s-d18"],"entity_ids":["e-24","e-1"],"qualification":"This is a business-existence date, not a proven acquisition date for Parent’s interest.","response":"","outcome":""},"reading":"Fact: The statement lists Linqto Investment Management among businesses in which Linqto had an interest, with a business-existence date of November 29, 2021."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f78","record":{"id":"c-f78","kind":"fact","text":"The statement lists Liquidshares among businesses in which Linqto had an interest, with a business-existence date of January 21, 2020.","source_ids":["s-d18"],"entity_ids":["e-7","e-1"],"qualification":"This is a business-existence date, not a proven acquisition date for Parent’s interest.","response":"","outcome":""},"reading":"Fact: The statement lists Liquidshares among businesses in which Linqto had an interest, with a business-existence date of January 21, 2020."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f79","record":{"id":"c-f79","kind":"fact","text":"The statement lists Liquidshares Manager among businesses in which Linqto had an interest, with a business-existence date of January 21, 2020.","source_ids":["s-d18"],"entity_ids":["e-8","e-1"],"qualification":"This is a business-existence date, not a proven acquisition date for Parent’s interest.","response":"","outcome":""},"reading":"Fact: The statement lists Liquidshares Manager among businesses in which Linqto had an interest, with a business-existence date of January 21, 2020."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f80","record":{"id":"c-f80","kind":"fact","text":"The statement lists Linqto QP among businesses in which Linqto had an interest, with a business-existence date of October 29, 2020.","source_ids":["s-d18"],"entity_ids":["e-25","e-1"],"qualification":"This is a business-existence date, not a proven acquisition date for Parent’s interest.","response":"","outcome":""},"reading":"Fact: The statement lists Linqto QP among businesses in which Linqto had an interest, with a business-existence date of October 29, 2020."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f81","record":{"id":"c-f81","kind":"fact","text":"The statement lists Linqto Texas among businesses in which Linqto had an interest, with a business-existence date of April 7, 2025.","source_ids":["s-d18"],"entity_ids":["e-2","e-1"],"qualification":"This is a business-existence date, not a proven acquisition date for Parent’s interest.","response":"","outcome":""},"reading":"Fact: The statement lists Linqto Texas among businesses in which Linqto had an interest, with a business-existence date of April 7, 2025."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f82","record":{"id":"c-f82","kind":"fact","text":"The statement lists Primary Markets Limited among businesses in which Linqto had an interest within six years before bankruptcy, without a percentage or business-existence dates.","source_ids":["s-d18"],"entity_ids":["e-54","e-1"],"qualification":"The filing’s broad interest category does not specify equity percentage, dates or whether the interest continued at filing.","response":"","outcome":""},"reading":"Fact: The statement lists Primary Markets Limited among businesses in which Linqto had an interest within six years before bankruptcy, without a percentage or business-existence dates."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f83","record":{"id":"c-f83","kind":"fact","text":"The statement lists Charles River CFO, Deloitte and RSM as firms that audited, compiled, reviewed or prepared Linqto's financial records from 2023; service ended July 7, 2025 for Charles River CFO and March 31, 2025 for Deloitte and RSM.","source_ids":["s-d18"],"entity_ids":["e-1","e-55","e-56","e-57"],"qualification":"The category includes auditing, compilation, review and preparation; it does not assign each firm a particular audit opinion.","response":"","outcome":""},"reading":"Fact: The statement lists Charles River CFO, Deloitte and RSM as firms that audited, compiled, reviewed or prepared Linqto's financial records from 2023; service ended July 7, 2025 for Charles River CFO and March 31, 2025 for Deloitte and RSM."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f84","record":{"id":"c-f84","kind":"fact","text":"Linqto's statement identifies Blockchain Coinvestors, LLC and Sandton Capital Partners as recipients of financial statements during the two years before filing.","source_ids":["s-d18"],"entity_ids":["e-1","e-58","e-59"],"qualification":"","response":"","outcome":""},"reading":"Fact: Linqto's statement identifies Blockchain Coinvestors, LLC and Sandton Capital Partners as recipients of financial statements during the two years before filing."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f85","record":{"id":"c-f85","kind":"fact","text":"Linqto, Inc.'s financial-affairs statement reports gross operating revenue of $48,336,581 in 2023, $58,184,508 in 2024 and $2,687,640 from January 1 to July 7, 2025.","source_ids":["s-d18"],"entity_ids":["e-1"],"qualification":"These are Parent’s gross operating revenues before deductions; they are not investor subscription totals, group cash or net profits.","response":"","outcome":""},"reading":"Fact: Linqto, Inc.'s financial-affairs statement reports gross operating revenue of $48,336,581 in 2023, $58,184,508 in 2024 and $2,687,640 from January 1 to July 7, 2025."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f86","record":{"id":"c-f86","kind":"fact","text":"The statement reports a March 1, 2024 tax payment of $1,921,383.43 connected with Sarris's option exercise.","source_ids":["s-d18"],"entity_ids":["e-17","e-1"],"qualification":"","response":"","outcome":""},"reading":"Fact: The statement reports a March 1, 2024 tax payment of $1,921,383.43 connected with Sarris's option exercise."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f87","record":{"id":"c-f87","kind":"fact","text":"The statement's notes say Linqto paid Sarris's tax arising from a grant of stock to Ms. Sarris, upon information and belief at his direction.","source_ids":["s-d18"],"entity_ids":["e-17","e-1"],"qualification":"The note expressly uses “upon information and belief”; it does not identify Ms. Sarris by full name.","response":"","outcome":""},"reading":"Fact: The statement's notes say Linqto paid Sarris's tax arising from a grant of stock to Ms. Sarris, upon information and belief at his direction."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f88","record":{"id":"c-f88","kind":"fact","text":"The statement identifies Sarris as a director and former CEO of Liquidshares and reports $471,666.96 in salary and bonuses paid during the year before filing.","source_ids":["s-d18"],"entity_ids":["e-17","e-7"],"qualification":"","response":"","outcome":""},"reading":"Fact: The statement identifies Sarris as a director and former CEO of Liquidshares and reports $471,666.96 in salary and bonuses paid during the year before filing."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f90","record":{"id":"c-f90","kind":"fact","text":"The statement identifies Spencer Francis as a former investment specialist and nephew of an unnamed former chief financial officer.","source_ids":["s-d18"],"entity_ids":["e-60","e-1"],"qualification":"The former CFO is unnamed in this row; identifying that relative as David Paul requires another witness.","response":"","outcome":""},"reading":"Fact: The statement identifies Spencer Francis as a former investment specialist and nephew of an unnamed former chief financial officer."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f91","record":{"id":"c-f91","kind":"fact","text":"The statement identifies Nick Henderson as senior investment manager and the son of director Adam Henderson.","source_ids":["s-d18"],"entity_ids":["e-61","e-1","e-16"],"qualification":"","response":"","outcome":""},"reading":"Fact: The statement identifies Nick Henderson as senior investment manager and the son of director Adam Henderson."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f92","record":{"id":"c-f92","kind":"fact","text":"The statement identifies Nurani as former strategy chief and director and reports $210,421.49 salary and bonuses in the year before filing.","source_ids":["s-d18"],"entity_ids":["e-19","e-1"],"qualification":"","response":"","outcome":""},"reading":"Fact: The statement identifies Nurani as former strategy chief and director and reports $210,421.49 salary and bonuses in the year before filing."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f93","record":{"id":"c-f93","kind":"fact","text":"The statement identifies Brian Moran as former chief compliance officer and reports $169,868.12 salary and bonuses in the year before filing.","source_ids":["s-d18"],"entity_ids":["e-62","e-1"],"qualification":"","response":"","outcome":""},"reading":"Fact: The statement identifies Brian Moran as former chief compliance officer and reports $169,868.12 salary and bonuses in the year before filing."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f94","record":{"id":"c-f94","kind":"fact","text":"The statement identifies Mike Huskins as general counsel and general manager of Linqto Capital.","source_ids":["s-d18"],"entity_ids":["e-29","e-23"],"qualification":"The original says general manager, not chief executive officer.","response":"","outcome":""},"reading":"Fact: The statement identifies Mike Huskins as general counsel and general manager of Linqto Capital."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f95","record":{"id":"c-f95","kind":"fact","text":"The statement identifies Adam Warren as interim chief financial officer.","source_ids":["s-d18"],"entity_ids":["e-43","e-1"],"qualification":"","response":"","outcome":""},"reading":"Fact: The statement identifies Adam Warren as interim chief financial officer."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f96","record":{"id":"c-f96","kind":"fact","text":"The statement reports $6,572,330.52 total insider payments and transfers in the year before filing, including $591,593.01 salary and bonuses to CEO Siciliano.","source_ids":["s-d18"],"entity_ids":["e-1","e-3"],"qualification":"The total covers a one-year insider-payment reporting period, not an allegation that every payment was improper.","response":"","outcome":""},"reading":"Fact: The statement reports $6,572,330.52 total insider payments and transfers in the year before filing, including $591,593.01 salary and bonuses to CEO Siciliano."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f97","record":{"id":"c-f97","kind":"fact","text":"The statement lists six Linqto Capital loan-forgiveness entries between October 2024 and March 2025: $600,000, $861,080.69, $350,000, $475,000, $1,669,209.94 and $350,000.","source_ids":["s-d18"],"entity_ids":["e-1","e-23"],"qualification":"The global notes explain that debt-forgiveness entries relate to shared services paid or provided by Parent with corresponding affiliate debt; they should not be treated as unaudited cash transfers.","response":"","outcome":""},"reading":"Fact: The statement lists six Linqto Capital loan-forgiveness entries between October 2024 and March 2025: $600,000, $861,080.69, $350,000, $475,000, $1,669,209.94 and $350,000."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f98","record":{"id":"c-f98","kind":"fact","text":"The August 2025 statement lists pending SEC Enforcement matter SF-04680 and SDNY reference 2025R00335 concerning Liquidshares offerings.","source_ids":["s-d18","s-d194"],"entity_ids":["e-1"],"qualification":"Pending was the statement’s filing-time status; September 2026 criminal charges and Endoso’s plea are later developments.","response":"Sarris’s lawyer Tim Treanor said he was innocent and would contest the charges. He attributed recovery uncertainty to the subsequent bankruptcy.","outcome":"Federal prosecutors later announced charges against Sarris and Endoso’s guilty plea in September 2026."},"reading":"Fact: The August 2025 statement lists pending SEC Enforcement matter SF-04680 and SDNY reference 2025R00335 concerning Liquidshares offerings."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f99","record":{"id":"c-f99","kind":"fact","text":"The statement lists Zawrotny's employment lawsuit, Nurani and Krilanovich severance arbitrations, an IRS 2022-tax-year examination and Datasite's nonpayment suit as pending at filing.","source_ids":["s-d18"],"entity_ids":["e-1","e-31","e-19","e-47"],"qualification":"These are filing-time pending labels. The retained Zawrotny docket later records compelled arbitration and stays, without a merits award.","response":"","outcome":""},"reading":"Fact: The statement lists Zawrotny's employment lawsuit, Nurani and Krilanovich severance arbitrations, an IRS 2022-tax-year examination and Datasite's nonpayment suit as pending at filing."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f100","record":{"id":"c-f100","kind":"fact","text":"The statement says Linqto's JPMorgan Chase account ending 4691 was closed September 11, 2024 with no balance.","source_ids":["s-d18"],"entity_ids":["e-1","e-63"],"qualification":"Closure concerns the identified account only, not all Linqto banking.","response":"","outcome":""},"reading":"Fact: The statement says Linqto's JPMorgan Chase account ending 4691 was closed September 11, 2024 with no balance."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f101","record":{"id":"c-f101","kind":"fact","text":"The statement's notes say the latest audited financials omitted issuer securities held by Liquidshares, and that customer cash balances were outside the estates and could be withdrawn.","source_ids":["s-d18"],"entity_ids":["e-1","e-7"],"qualification":"The notes distinguish withdrawable customer cash from customer investment claims and issuer securities.","response":"","outcome":""},"reading":"Fact: The statement's notes say the latest audited financials omitted issuer securities held by Liquidshares, and that customer cash balances were outside the estates and could be withdrawn."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f102","record":{"id":"c-f102","kind":"fact","text":"The statement lists prepetition restructuring-service payments to Sullivan & Cromwell, Schwartz and Breakpoint, including $623,125 to Breakpoint on July 7, 2025.","source_ids":["s-d18"],"entity_ids":["e-1","e-12","e-64"],"qualification":"","response":"","outcome":""},"reading":"Fact: The statement lists prepetition restructuring-service payments to Sullivan & Cromwell, Schwartz and Breakpoint, including $623,125 to Breakpoint on July 7, 2025."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f103","record":{"id":"c-f103","kind":"fact","text":"The statement reports $200,000 reimbursement of legal fees to Sandton Capital Solutions Master Fund VI in the 90 days before filing.","source_ids":["s-d18"],"entity_ids":["e-1","e-11"],"qualification":"","response":"","outcome":""},"reading":"Fact: The statement reports $200,000 reimbursement of legal fees to Sandton Capital Solutions Master Fund VI in the 90 days before filing."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f104","record":{"id":"c-f104","kind":"fact","text":"The statement lists Linqto addresses in San Jose from February 2022, Pacific Grove from October 2022, New York from January 2025 and Washington from November 2023 to June 2025.","source_ids":["s-d18"],"entity_ids":["e-1"],"qualification":"","response":"","outcome":""},"reading":"Fact: The statement lists Linqto addresses in San Jose from February 2022, Pacific Grove from October 2022, New York from January 2025 and Washington from November 2023 to June 2025."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f105","record":{"id":"c-f105","kind":"attributed","text":"The indictment alleges Sarris founded and controlled Linqto's investment platform between 2020 and 2025.","source_ids":["s-d20","s-d194"],"entity_ids":["e-17","e-1"],"qualification":"This is an indictment allegation, not an adjudicated control finding.","response":"Sarris’s lawyer Tim Treanor said he was innocent and would contest the charges. He attributed recovery uncertainty to the subsequent bankruptcy.","outcome":""},"reading":"Attributed: The indictment alleges Sarris founded and controlled Linqto's investment platform between 2020 and 2025."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f106","record":{"id":"c-f106","kind":"attributed","text":"The indictment alleges Sarris and close relatives held substantial equity and that the board awarded him approximately 1.9 million restricted stock units in October 2023, vesting on an IPO, acquisition or funding round valuing Linqto at $500 million or more.","source_ids":["s-d20","s-d194"],"entity_ids":["e-17","e-1"],"qualification":"The equity incentives and conditions are allegations; no actual vesting or realized proceeds are established here.","response":"Sarris’s lawyer Tim Treanor said he was innocent and would contest the charges. He attributed recovery uncertainty to the subsequent bankruptcy.","outcome":""},"reading":"Attributed: The indictment alleges Sarris and close relatives held substantial equity and that the board awarded him approximately 1.9 million restricted stock units in October 2023, vesting on an IPO, acquisition or funding round valuing Linqto at $500 million or more."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f107","record":{"id":"c-f107","kind":"attributed","text":"The indictment describes Liquidshares as a master LLC purchasing underlying shares and allocating them to special-purpose vehicles, each limited to 99 customers, with hundreds of vehicles for popular issuers.","source_ids":["s-d20"],"entity_ids":["e-7"],"qualification":"This is the indictment’s account of the operational mechanism; customer legal ownership remained disputed in bankruptcy.","response":"","outcome":""},"reading":"Attributed: The indictment describes Liquidshares as a master LLC purchasing underlying shares and allocating them to special-purpose vehicles, each limited to 99 customers, with hundreds of vehicles for popular issuers."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f108","record":{"id":"c-f108","kind":"attributed","text":"The indictment alleges a median markup around 60% in 2020–2025, over a quarter of sales above roughly 80%, and some above 200%.","source_ids":["s-d20","s-d194"],"entity_ids":["e-1"],"qualification":"The percentages are prosecution allegations; the median markup is not an investment loss percentage.","response":"Sarris’s lawyer Tim Treanor said he was innocent and would contest the charges. He attributed recovery uncertainty to the subsequent bankruptcy.","outcome":""},"reading":"Attributed: The indictment alleges a median markup around 60% in 2020–2025, over a quarter of sales above roughly 80%, and some above 200%."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f109","record":{"id":"c-f109","kind":"attributed","text":"The indictment alleges that a broker-dealer entity received approval around spring 2023 but was largely unused while Liquidshares retained undisclosed markups.","source_ids":["s-d20","s-d194"],"entity_ids":["e-1","e-7"],"qualification":"The indictment’s approximate approval date differs from the regulatory register’s precise December 1, 2022 date.","response":"Sarris’s lawyer Tim Treanor says Sarris is innocent and intends to fight the charges. Treanor attributes customer recovery uncertainty to the later bankruptcy rather than the investments; that causal explanation is a defense position.","outcome":""},"reading":"Attributed: The indictment alleges that a broker-dealer entity received approval around spring 2023 but was largely unused while Liquidshares retained undisclosed markups."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f110","record":{"id":"c-f110","kind":"attributed","text":"The indictment alleges Sarris tendered customer-allocated shares around January 3, 2025 without customer notice or consent, and the unnamed issuer bought more than $18 million of shares.","source_ids":["s-d20","s-d194"],"entity_ids":["e-17","e-1"],"qualification":"The issuer is anonymized as Company-1 in the indictment; this witness alone does not name Ripple. Sarris remains presumed innocent.","response":"Sarris’s lawyer Tim Treanor said he was innocent and would contest the charges. He attributed recovery uncertainty to the subsequent bankruptcy.","outcome":""},"reading":"Attributed: The indictment alleges Sarris tendered customer-allocated shares around January 3, 2025 without customer notice or consent, and the unnamed issuer bought more than $18 million of shares."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f111","record":{"id":"c-f111","kind":"attributed","text":"The indictment describes Endoso as Sarris's second-in-command and alleged coconspirator in the pricing scheme.","source_ids":["s-d20","s-d194"],"entity_ids":["e-32","e-1","e-17"],"qualification":"Endoso’s guilty plea is a separate established procedural development; allegations concerning Sarris remain unproven.","response":"Sarris’s lawyer Tim Treanor said he was innocent and would contest the charges. He attributed recovery uncertainty to the subsequent bankruptcy.","outcome":""},"reading":"Attributed: The indictment describes Endoso as Sarris's second-in-command and alleged coconspirator in the pricing scheme."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f112","record":{"id":"c-f112","kind":"attributed","text":"The indictment alleges that Liquidshares underwrote and sold units of multiple unregistered investment-company vehicles, each limited to 99 customers.","source_ids":["s-d20","s-d194"],"entity_ids":["e-7"],"qualification":"This is a charged theory of unregistered investment-company transactions, not a judgment against every issuer or customer.","response":"Sarris’s lawyer Tim Treanor said he was innocent and would contest the charges. He attributed recovery uncertainty to the subsequent bankruptcy.","outcome":""},"reading":"Attributed: The indictment alleges that Liquidshares underwrote and sold units of multiple unregistered investment-company vehicles, each limited to 99 customers."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f113","record":{"id":"c-f113","kind":"attributed","text":"The indictment cites a January 11, 2024 exchange about intentional price changes for a vehicle offering exposure to Linqto's own shares.","source_ids":["s-d20","s-d194"],"entity_ids":["e-7"],"qualification":"Economic exposure through a vehicle must not be confused with direct Liquidshares ownership, separately reported at 18% in the SOFA.","response":"Sarris’s lawyer Tim Treanor says Sarris is innocent and intends to fight the charges. Treanor attributes customer recovery uncertainty to the later bankruptcy rather than the investments; that causal explanation is a defense position.","outcome":""},"reading":"Attributed: The indictment cites a January 11, 2024 exchange about intentional price changes for a vehicle offering exposure to Linqto's own shares."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f114","record":{"id":"c-f114","kind":"attributed","text":"A retained aggregation of California registry data identifies Linqto as Delaware-incorporated, California registration 3272490 from January 15, 2010, with an active status and San Jose address.","source_ids":["s-d21"],"entity_ids":["e-1"],"qualification":"The retained witness is a registry aggregation; it is not a newly verified filing directly from California.","response":"","outcome":""},"reading":"Attributed: A retained aggregation of California registry data identifies Linqto as Delaware-incorporated, California registration 3272490 from January 15, 2010, with an active status and San Jose address."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f115","record":{"id":"c-f115","kind":"attributed","text":"The retained registry aggregation dated March 25, 2026 lists Dan Siciliano as CEO, CFO and California registered agent, and Jesus Ancheta as secretary.","source_ids":["s-d21"],"entity_ids":["e-1","e-3","e-34"],"qualification":"This aggregator snapshot describes recorded offices on its stated date, not necessarily current operational duties.","response":"","outcome":""},"reading":"Attributed: The retained registry aggregation dated March 25, 2026 lists Dan Siciliano as CEO, CFO and California registered agent, and Jesus Ancheta as secretary."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f118","record":{"id":"c-f118","kind":"fact","text":"The April 2024 employee FAQ refers to member interests issued by Liquidshares series vehicles representing economic exposure to Linqto stock.","source_ids":["s-d22"],"entity_ids":["e-7"],"qualification":"Series member interests create described economic exposure, not a direct shareholder relationship for every customer.","response":"","outcome":""},"reading":"Fact: The April 2024 employee FAQ refers to member interests issued by Liquidshares series vehicles representing economic exposure to Linqto stock."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f119","record":{"id":"c-f119","kind":"fact","text":"The April 2024 proposed BCSA merger valued Linqto at approximately $700 million enterprise value, subject to adjustments, with existing common shares exchanged for BCSA shares.","source_ids":["s-d22","s-d65"],"entity_ids":["e-1","e-15"],"qualification":"The $700 million figure is the proposed transaction’s implied enterprise value, not cash proceeds or a completed valuation.","response":"","outcome":"The proposed merger was terminated September 26, 2024."},"reading":"Fact: The April 2024 proposed BCSA merger valued Linqto at approximately $700 million enterprise value, subject to adjustments, with existing common shares exchanged for BCSA shares."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f120","record":{"id":"c-f120","kind":"fact","text":"Linqto's April 9, 2024 employee FAQ identifies Joseph Endoso as the current CEO who would continue leading the company after the proposed merger.","source_ids":["s-d22"],"entity_ids":["e-1","e-32"],"qualification":"This contemporaneous CEO description conflicts with the later restructuring narrative that Sarris resigned only January 2, 2025.","response":"","outcome":""},"reading":"Fact: Linqto's April 9, 2024 employee FAQ identifies Joseph Endoso as the current CEO who would continue leading the company after the proposed merger."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f121","record":{"id":"c-f121","kind":"attributed","text":"Linqto's February 23, 2024 announcement says Bill Sarris was moving from CEO after 14 years to executive chairman and Joe Endoso was appointed CEO.","source_ids":["s-d24"],"entity_ids":["e-17","e-1","e-32"],"qualification":"The announced CEO transition conflicts with later company and restructuring statements; the record does not resolve the difference.","response":"","outcome":""},"reading":"Attributed: Linqto's February 23, 2024 announcement says Bill Sarris was moving from CEO after 14 years to executive chairman and Joe Endoso was appointed CEO."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f122","record":{"id":"c-f122","kind":"attributed","text":"The February 2024 announcement says Endoso had held CFO, chief revenue officer, COO and president roles since joining Linqto in 2019.","source_ids":["s-d24"],"entity_ids":["e-32","e-1"],"qualification":"This is the retained source’s account of the stated actor and period.","response":"","outcome":""},"reading":"Attributed: The February 2024 announcement says Endoso had held CFO, chief revenue officer, COO and president roles since joining Linqto in 2019."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f123","record":{"id":"c-f123","kind":"fact","text":"Endoso's regulatory history lists a Linqto presidency from April 2019, association with Capital from October 2021, an Investment Management adviser-representative role January–August 2023, and prior Rainmaker, Enverra and OTCXN roles. The report identifies Linqto as Capital’s parent and records Capital registrations in January–February and November–December 2024.","source_ids":["s-d25"],"entity_ids":["e-32","e-23","e-1","e-40","e-24","e-65","e-66"],"qualification":"Regulatory employment history reflects reported Form U4 entries, which may not track later office changes; registration periods are separate.","response":"","outcome":""},"reading":"Fact: Endoso's regulatory history lists a Linqto presidency from April 2019, association with Capital from October 2021, an Investment Management adviser-representative role January–August 2023, and prior Rainmaker, Enverra and OTCXN roles. The report identifies Linqto as Capital’s parent and records Capital registrations in January–February and November–December 2024."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f125","record":{"id":"c-f125","kind":"fact","text":"Endoso's regulatory report discloses an outstanding California tax lien of $48,479.39 filed June 13, 2019 relating to 2013–2014 taxes; his statement says amounts remained under discussion with his accountant and the tax authority.","source_ids":["s-d25"],"entity_ids":["e-32"],"qualification":"The broker disputes the amount through ongoing discussions; the lien is not a finding of securities misconduct.","response":"Endoso stated the tax liability remained under discussion with his accountant and the California tax authority.","outcome":"","adverse_subject_ids":["e-32"]},"reading":"Fact: Endoso's regulatory report discloses an outstanding California tax lien of $48,479.39 filed June 13, 2019 relating to 2013–2014 taxes; his statement says amounts remained under discussion with his accountant and the tax authority."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f126","record":{"id":"c-f126","kind":"fact","text":"The July 2025 declaration describes Siciliano as independent director and chair of Federal Home Loan Bank of San Francisco, Nikkl cofounder and CEO, Silicon Valley Directors' Exchange cofounder and chair, former American Immigration Council chair and Optemy founder.","source_ids":["s-d6"],"entity_ids":["e-3","e-67","e-68","e-69","e-a-extra-american-immigration-council"],"qualification":"These external roles contextualize Siciliano’s experience; they do not transfer Linqto allegations to those institutions.","response":"","outcome":""},"reading":"Fact: The July 2025 declaration describes Siciliano as independent director and chair of Federal Home Loan Bank of San Francisco, Nikkl cofounder and CEO, Silicon Valley Directors' Exchange cofounder and chair, former American Immigration Council chair and Optemy founder."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f127","record":{"id":"c-f127","kind":"attributed","text":"Zawrotny's complaint describes Sarris as cofounder, CEO and executive chairman in the relevant 2024 period.","source_ids":["s-d26"],"entity_ids":["e-17","e-1"],"qualification":"The plaintiff’s overlapping CEO and chairman description conflicts with the contemporaneous announced CEO transition.","response":"","outcome":""},"reading":"Attributed: Zawrotny's complaint describes Sarris as cofounder, CEO and executive chairman in the relevant 2024 period."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f128","record":{"id":"c-f128","kind":"attributed","text":"Zawrotny's complaint identifies Drogin as general counsel and regulatory chief and Moran as compliance chief in February 2024.","source_ids":["s-d26"],"entity_ids":["e-1","e-45","e-62"],"qualification":"These are the plaintiff’s descriptions of roles in the disputed period.","response":"","outcome":""},"reading":"Attributed: Zawrotny's complaint identifies Drogin as general counsel and regulatory chief and Moran as compliance chief in February 2024."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f129","record":{"id":"c-f129","kind":"attributed","text":"Zawrotny's complaint describes Endoso as COO and head of Linqto Capital in January–February 2024.","source_ids":["s-d26"],"entity_ids":["e-23","e-32"],"qualification":"This is the plaintiff’s account of capacities, not an independent finding about operational control.","response":"","outcome":""},"reading":"Attributed: Zawrotny's complaint describes Endoso as COO and head of Linqto Capital in January–February 2024."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f130","record":{"id":"c-f130","kind":"fact","text":"Capital's regulatory report lists Linqto, Incorporated as sole owner from March 2021, in the '75% or more' ownership band, directing management and policy.","source_ids":["s-d27"],"entity_ids":["e-23","e-1"],"qualification":"The regulatory ownership band should not be restated as an exact percentage; “sole owner” is the report’s capacity description.","response":"","outcome":""},"reading":"Fact: Capital's regulatory report lists Linqto, Incorporated as sole owner from March 2021, in the '75% or more' ownership band, directing management and policy."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f131","record":{"id":"c-f131","kind":"fact","text":"Capital's report lists Sean Bowden as CEO and compliance chief from December 2024 and principal operating officer and financial principal from July 2025, in an ownership band below 5%.","source_ids":["s-d27"],"entity_ids":["e-27","e-23"],"qualification":"The below-5% field does not establish an exact shareholding; the listed operating and financial capacities have different start dates.","response":"","outcome":""},"reading":"Fact: Capital's report lists Sean Bowden as CEO and compliance chief from December 2024 and principal operating officer and financial principal from July 2025, in an ownership band below 5%."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f132","record":{"id":"c-f132","kind":"fact","text":"Capital's regulatory report identifies a Delaware LLC formed January 2, 2021, CRD 314557 and SEC 8-70775, with a New York main office and SEC/FINRA approval from December 1, 2022. The report gives Linqto Capital as its doing-business-as name.","source_ids":["s-d27"],"entity_ids":["e-23"],"qualification":"","response":"","outcome":""},"reading":"Fact: Capital's regulatory report identifies a Delaware LLC formed January 2, 2021, CRD 314557 and SEC 8-70775, with a New York main office and SEC/FINRA approval from December 1, 2022. The report gives Linqto Capital as its doing-business-as name."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f133","record":{"id":"c-f133","kind":"fact","text":"Capital's regulatory report describes SpareBank 1 Capital Markets as under common control with Capital through Sean Bowden effective December 26, 2024.","source_ids":["s-d27"],"entity_ids":["e-27","e-23","e-70"],"qualification":"The register describes common control through Bowden; it does not provide a personal ownership percentage in SpareBank 1.","response":"","outcome":""},"reading":"Fact: Capital's regulatory report describes SpareBank 1 Capital Markets as under common control with Capital through Sean Bowden effective December 26, 2024."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f134","record":{"id":"c-f134","kind":"fact","text":"Liquidshares' April 23, 2024 Form D reports $225,041 sold in its Liquid Death-1 series offering, without naming a sales intermediary.","source_ids":["s-d30"],"entity_ids":["e-7"],"qualification":"Absence of an intermediary name in one notice is not proof that all sales lacked brokers.","response":"","outcome":""},"reading":"Fact: Liquidshares' April 23, 2024 Form D reports $225,041 sold in its Liquid Death-1 series offering, without naming a sales intermediary."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f135","record":{"id":"c-f135","kind":"attributed","text":"Zawrotny's complaint says he accepted the revenue-chief role December 27, 2023, began January 2, 2024 and was terminated April 18 after 107 days.","source_ids":["s-d26","s-d328"],"entity_ids":["e-31","e-1"],"qualification":"These employment dates and claimed retaliation are the plaintiff’s account, with later arbitration and bankruptcy stays.","response":"","outcome":"A retained docket summary reports arbitration compelled June 9, 2025 and a stay; subsequent bankruptcy-stay filings did not adjudicate retaliation."},"reading":"Attributed: Zawrotny's complaint says he accepted the revenue-chief role December 27, 2023, began January 2, 2024 and was terminated April 18 after 107 days."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f137","record":{"id":"c-f137","kind":"attributed","text":"Zawrotny alleges approximately 30% of roughly 10,000 purchasing customers were unaccredited despite offerings intended for accredited investors.","source_ids":["s-d26","s-d328"],"entity_ids":["e-1"],"qualification":"The customer and accreditation figures are plaintiff allegations, not audited counts.","response":"","outcome":"The retained procedural summary reports an arbitration order and stay, not findings on the customer figures."},"reading":"Attributed: Zawrotny alleges approximately 30% of roughly 10,000 purchasing customers were unaccredited despite offerings intended for accredited investors."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f138","record":{"id":"c-f138","kind":"attributed","text":"Zawrotny alleges undisclosed markups sometimes above 150%, with an algorithm increasing price on each purchase from initial markups of 30–35%.","source_ids":["s-d26","s-d328"],"entity_ids":["e-1"],"qualification":"The markup mechanism and percentages are plaintiff allegations, distinct from the later indictment’s figures.","response":"","outcome":"The retained procedural summary reports an arbitration order and stay, not findings on the markup figures."},"reading":"Attributed: Zawrotny alleges undisclosed markups sometimes above 150%, with an algorithm increasing price on each purchase from initial markups of 30–35%."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f139","record":{"id":"c-f139","kind":"attributed","text":"Zawrotny alleges customers bought special-purpose-vehicle units rather than issuer shares and management ignored his recommendation to describe the product as units.","source_ids":["s-d26","s-d328"],"entity_ids":["e-1"],"qualification":"This is the plaintiff’s account of disclosure and ignored recommendations.","response":"","outcome":"The retained procedural summary reports an arbitration order and stay, not merits findings on disclosures."},"reading":"Attributed: Zawrotny alleges customers bought special-purpose-vehicle units rather than issuer shares and management ignored his recommendation to describe the product as units."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f140","record":{"id":"c-f140","kind":"attributed","text":"Zawrotny's complaint identifies Oliver Nguyen as human resources director and Katie Snead, later Tejada, as director of client success.","source_ids":["s-d26"],"entity_ids":["e-1","e-71","e-a-extra-katie-snead-katie-tejada"],"qualification":"These roles are attributed to the plaintiff’s complaint, without a current tenure claim.","response":"","outcome":""},"reading":"Attributed: Zawrotny's complaint identifies Oliver Nguyen as human resources director and Katie Snead, later Tejada, as director of client success."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f141","record":{"id":"c-f141","kind":"attributed","text":"Zawrotny alleges Linqto induced him to join by describing a $300 million valuation and an expected increase toward $1 billion within a year.","source_ids":["s-d26","s-d328"],"entity_ids":["e-1"],"qualification":"The figures are alleged recruitment representations, not independently appraised enterprise values.","response":"","outcome":"The retained procedural summary reports an arbitration order and stay, not findings on recruitment representations."},"reading":"Attributed: Zawrotny alleges Linqto induced him to join by describing a $300 million valuation and an expected increase toward $1 billion within a year."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f142","record":{"id":"c-f142","kind":"attributed","text":"Zawrotny's complaint says he previously worked for 11 years at Forge Global as Principal, Institutional Private Markets.","source_ids":["s-d26"],"entity_ids":["e-31","e-72"],"qualification":"This is biographical background in the plaintiff’s complaint; it does not itself prove Forge involvement in alleged Linqto misconduct.","response":"","outcome":""},"reading":"Attributed: Zawrotny's complaint says he previously worked for 11 years at Forge Global as Principal, Institutional Private Markets."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f143","record":{"id":"c-f143","kind":"fact","text":"Endoso's regulatory report records Capital registrations in January–February 2024 and November–December 2024, prior Enverra, Rainmaker, KEMA and ABN AMRO registrations, and says he was not currently registered when the report was retained.","source_ids":["s-d25"],"entity_ids":["e-32","e-40","e-23","e-65","e-a-extra-kema-partners-llc","e-a-extra-abn-amro-incorporated"],"qualification":"The report separates two Capital registration intervals rather than a continuous January–December 2024 registration.","response":"","outcome":""},"reading":"Fact: Endoso's regulatory report records Capital registrations in January–February 2024 and November–December 2024, prior Enverra, Rainmaker, KEMA and ABN AMRO registrations, and says he was not currently registered when the report was retained."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f144","record":{"id":"c-f144","kind":"fact","text":"Capital's regulatory report says it did not maintain customer accounts, funds or securities with third parties and disclosed no control-by-agreement or external individual financing arrangements; it did use external record-archiving providers.","source_ids":["s-d27"],"entity_ids":["e-23"],"qualification":"Custody and third-party archival services are different arrangements; these statements do not describe the entire Linqto group’s customer cash custody.","response":"","outcome":""},"reading":"Fact: Capital's regulatory report says it did not maintain customer accounts, funds or securities with third parties and disclosed no control-by-agreement or external individual financing arrangements; it did use external record-archiving providers."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f147","record":{"id":"c-f147","kind":"fact","text":"On April 9, 2024 Linqto and BCSA announced a definitive merger agreement under which Linqto would become BCSA's wholly owned subsidiary, subject to approvals including both companies' shareholders.","source_ids":["s-d50","s-d65"],"entity_ids":["e-1","e-15"],"qualification":"The agreement required closing conditions and was terminated September 26, 2024.","response":"","outcome":"Linqto terminated the agreement September 26, 2024 and agreed to a $5 million termination fee."},"reading":"Fact: On April 9, 2024 Linqto and BCSA announced a definitive merger agreement under which Linqto would become BCSA's wholly owned subsidiary, subject to approvals including both companies' shareholders."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f148","record":{"id":"c-f148","kind":"fact","text":"The April 2024 merger announcement names Lowenstein Sandler as Linqto's legal adviser, Seward & Kissel as BCSA's counsel and 5W PR as Linqto's communications contact.","source_ids":["s-d50"],"entity_ids":["e-1","e-37","e-a-extra-seward-kissel-llp","e-15","e-a-extra-5w-public-relations-llc"],"qualification":"","response":"","outcome":""},"reading":"Fact: The April 2024 merger announcement names Lowenstein Sandler as Linqto's legal adviser, Seward & Kissel as BCSA's counsel and 5W PR as Linqto's communications contact."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f149","record":{"id":"c-f149","kind":"fact","text":"The merger announcement names Matthew Le Merle as BCSA chairman, Lou Kerner as CEO, Alison Davis as managing director and Mitchell Mechigian as CFO.","source_ids":["s-d50"],"entity_ids":["e-15","e-a-extra-lou-kerner","e-44","e-a-extra-mitchell-mechigian"],"qualification":"The announcement alone does not establish that BCSA’s Alison Davis is the same person as Linqto’s former director of that name.","response":"","outcome":""},"reading":"Fact: The merger announcement names Matthew Le Merle as BCSA chairman, Lou Kerner as CEO, Alison Davis as managing director and Mitchell Mechigian as CFO."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f150","record":{"id":"c-f150","kind":"fact","text":"The August 2025 interested-parties schedule lists current or former shareholders including Liquidshares, Sarris, Endoso, Conrad as trustee, Henderson, Hard Yaka Ventures, Nurani, Vicki Sarris, Erik Thomas, the Shawn and Norman Reed Living Trust, Sapien Ventures Fund No. 1, Slemmer, Jared Reed, Drogin and Jiang, without percentages.","source_ids":["s-d53"],"entity_ids":["e-1","e-18","e-7","e-17","e-41","e-32","e-16","e-73","e-19","e-74","e-75","e-51","e-42","e-45","e-148","e-a-extra-shawn-and-norman-reed-living-trust-dated-june-17-2021"],"qualification":"The list combines current and former holdings, without percentages or dates; listed trust vehicles must not be replaced by assumed personal ownership.","response":"","outcome":""},"reading":"Fact: The August 2025 interested-parties schedule lists current or former shareholders including Liquidshares, Sarris, Endoso, Conrad as trustee, Henderson, Hard Yaka Ventures, Nurani, Vicki Sarris, Erik Thomas, the Shawn and Norman Reed Living Trust, Sapien Ventures Fund No. 1, Slemmer, Jared Reed, Drogin and Jiang, without percentages."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f151","record":{"id":"c-f151","kind":"fact","text":"The shareholder schedule separately lists Conrad as trustee for H G Solomon Discretionary Trust and for Conrad Discretionary Trust.","source_ids":["s-d53"],"entity_ids":["e-41","e-1","e-a-extra-conrad-discretionary-trust","e-a-extra-h-g-solomon-discretionary-trust"],"qualification":"Conrad appears in distinct trustee capacities; they should remain separately identified even though the corporate trustee is one entity.","response":"","outcome":""},"reading":"Fact: The shareholder schedule separately lists Conrad as trustee for H G Solomon Discretionary Trust and for Conrad Discretionary Trust."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f152","record":{"id":"c-f152","kind":"fact","text":"The interested-parties schedule lists Lilly D'Angelo among current or former directors and officers, alongside named Linqto leadership, without dates or a specific office for her.","source_ids":["s-d53"],"entity_ids":["e-1","e-76"],"qualification":"The list does not establish D’Angelo’s particular office or tenure.","response":"","outcome":""},"reading":"Fact: The interested-parties schedule lists Lilly D'Angelo among current or former directors and officers, alongside named Linqto leadership, without dates or a specific office for her."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f153","record":{"id":"c-f153","kind":"fact","text":"The shareholder schedule lists Matthew Le Merle and a PENSCO account for his IRA; the merger announcement separately identifies him as BCSA chairman.","source_ids":["s-d53"],"entity_ids":["e-77","e-1","e-15","e-a-extra-pensco-trust-company-llc-custodian-fbo-matthew-le-merle-ira"],"qualification":"A retirement account and its beneficiary are separate legal capacities; this listing does not provide a percentage.","response":"","outcome":""},"reading":"Fact: The shareholder schedule lists Matthew Le Merle and a PENSCO account for his IRA; the merger announcement separately identifies him as BCSA chairman."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f154","record":{"id":"c-f154","kind":"fact","text":"The interested-parties schedule lists JPMorgan, SVB, Uphold Wallet and TD Bank under debtor banking relationships and Sandton Master Fund VI as DIP lender.","source_ids":["s-d53"],"entity_ids":["e-1","e-63","e-106","e-79","e-80","e-11","e-a-extra-linqto-debtor-and-affiliate-group","e-root-svb-roster"],"qualification":"The schedule is a debtor-wide interested-party list and does not establish which debtor held which account.","response":"","outcome":""},"reading":"Fact: The interested-parties schedule lists JPMorgan, SVB, Uphold Wallet and TD Bank under debtor banking relationships and Sandton Master Fund VI as DIP lender."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f155","record":{"id":"c-f155","kind":"fact","text":"The schedule's vendors include Plaid, Modern Treasury, Forge Trust, Forge Securities, Carta, Hiive, Zanbato, Caplight, Deloitte, RSM, Lowenstein and 5W PR.","source_ids":["s-d53"],"entity_ids":["e-1","e-81","e-82","e-83","e-84","e-85","e-56","e-57","e-a-extra-linqto-debtor-and-affiliate-group","e-177","e-a-extra-zanbato-securities-llc","e-a-extra-caplight-markets","e-37","e-a-extra-5w-public-relations-llc"],"qualification":"The vendor listing proves only the listed case role, not services delivered, common ownership or involvement in allegations.","response":"","outcome":""},"reading":"Fact: The schedule's vendors include Plaid, Modern Treasury, Forge Trust, Forge Securities, Carta, Hiive, Zanbato, Caplight, Deloitte, RSM, Lowenstein and 5W PR."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f156","record":{"id":"c-f156","kind":"fact","text":"The schedule's professionals include Sullivan & Cromwell, Portage Point, Schwartz, Jefferies, ThroughCo, Katten, Force 10, Breakpoint, Epiq and CRCFO.","source_ids":["s-d53"],"entity_ids":["e-1","e-86","e-87","e-10","e-a-extra-linqto-debtor-and-affiliate-group","e-12","e-64","e-13","e-b-throughco","e-33","e-a-extra-epiq-corporate-restructuring-llc","e-55"],"qualification":"Professional roster membership is not proof of participation in every disputed transaction.","response":"","outcome":""},"reading":"Fact: The schedule's professionals include Sullivan & Cromwell, Portage Point, Schwartz, Jefferies, ThroughCo, Katten, Force 10, Breakpoint, Epiq and CRCFO."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f157","record":{"id":"c-f157","kind":"fact","text":"The November 3, 2021 director-interest notice identifies Gavin Solomon as Conrad's sole director and secretary, a shareholder of Conrad, and beneficiary of Conrad Discretionary Trust and H G Solomon Discretionary Trust.","source_ids":["s-d54"],"entity_ids":["e-41","e-21","e-a-extra-conrad-discretionary-trust","e-a-extra-h-g-solomon-discretionary-trust"],"qualification":"The notice says a shareholder, not sole shareholder; personal trust-beneficiary roles do not imply sole control or current ownership.","response":"","outcome":""},"reading":"Fact: The November 3, 2021 director-interest notice identifies Gavin Solomon as Conrad's sole director and secretary, a shareholder of Conrad, and beneficiary of Conrad Discretionary Trust and H G Solomon Discretionary Trust."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f158","record":{"id":"c-f158","kind":"fact","text":"The notice records Solomon's Complii directorship from November 3, 2021 and describes him as Pancho director, secretary and shareholder and Gavsol Superannuation Fund beneficiary.","source_ids":["s-d54","s-d333"],"entity_ids":["e-21","e-89","e-90","e-a-extra-gavsol-superannuation-fund"],"qualification":"The notice is dated 2021; subsequent directorship cessation must accompany any current-role description.","response":"","outcome":"Solomon ceased as Complii executive director effective March 1, 2023, according to the retained company announcement."},"reading":"Fact: The notice records Solomon's Complii directorship from November 3, 2021 and describes him as Pancho director, secretary and shareholder and Gavsol Superannuation Fund beneficiary."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f159","record":{"id":"c-f159","kind":"fact","text":"The shareholder schedule lists Pancho as trustee of Gavsol Superannuation Fund among current or former Linqto shareholders.","source_ids":["s-d53"],"entity_ids":["e-90","e-1","e-a-extra-gavsol-superannuation-fund"],"qualification":"The trustee’s listed current-or-former holder status does not quantify beneficial holdings.","response":"","outcome":""},"reading":"Fact: The shareholder schedule lists Pancho as trustee of Gavsol Superannuation Fund among current or former Linqto shareholders."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f160","record":{"id":"c-f160","kind":"analysis","text":"The retained EDGAR name search found only Liquidshares and Capital for 'LINQTO'; it does not establish that Parent never filed under another name or that no parent fundraising existed.","source_ids":["s-d15"],"entity_ids":["e-1"],"qualification":"A retained name search is a limited discovery result, not proof of universal absence of filings.","response":"","outcome":""},"reading":"Analysis: The retained EDGAR name search found only Liquidshares and Capital for 'LINQTO'; it does not establish that Parent never filed under another name or that no parent fundraising existed."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f161","record":{"id":"c-f161","kind":"attributed","text":"Linqto's January 23, 2026 management statement describes a 2024 search to replace Sarris as CEO and Endoso as former president, conflicting with contemporaneous 2024 announcements naming Endoso CEO.","source_ids":["s-d56"],"entity_ids":["e-17","e-1"],"qualification":"The later management account and the contemporaneous 2024 announcements are retained as competing descriptions.","response":"","outcome":""},"reading":"Attributed: Linqto's January 23, 2026 management statement describes a 2024 search to replace Sarris as CEO and Endoso as former president, conflicting with contemporaneous 2024 announcements naming Endoso CEO."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f162","record":{"id":"c-f162","kind":"attributed","text":"Linqto's January 2026 management statement alleges over $2.45 million effective influencer compensation without customer disclosure, including over $650,000 to John Peak, $550,000 to Brad Kimes, $325,000 to Linda Jones, $180,000 to Barry Spencer and $25,000 to Ray Fuentes, in cash, credits, crypto, gifted units and discounts.","source_ids":["s-d56","s-d200"],"entity_ids":["e-1","e-35","e-91","e-92","e-a-extra-barry-spencer","e-a-extra-ray-fuentes"],"qualification":"These are Linqto’s estimates of effective compensation, including noncash benefits, and its allegations about disclosure practices; they are not findings against the five named individuals. No direct personal reply by the five named individuals was identified in the retained corpus; that does not establish absence of a reply elsewhere.","response":"In his January 26, 2026 supplemental objection, Sarris challenged the company’s press-release allegations as insufficiently detailed and described its finfluencer criticism as a direct attack on Linda Jones shortly before the confirmation hearing. This is Sarris’s criticism, rather than a personal denial by Jones or another named influencer.","outcome":"No individual adjudication of these promotion-payment or disclosure allegations was identified in the retained material. Jones’s separate turnover litigation concerns customer recovery, not a finding on this allegation."},"reading":"Attributed: Linqto's January 2026 management statement alleges over $2.45 million effective influencer compensation without customer disclosure, including over $650,000 to John Peak, $550,000 to Brad Kimes, $325,000 to Linda Jones, $180,000 to Barry Spencer and $25,000 to Ray Fuentes, in cash, credits, crypto, gifted units and discounts."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f163","record":{"id":"c-f163","kind":"attributed","text":"Linqto's August 10, 2026 announcement says it continued litigation against Forge Global and Charles Schwab seeking recovery for more than 13,000 customers.","source_ids":["s-d56","s-d199"],"entity_ids":["e-1","e-72","e-93"],"qualification":"The retained passage is a related-news preview ending mid-sentence, rather than the full August10 announcement. Its reference to litigation against Forge Global and Schwab is the company’s characterization. The retained adversary caption names Forge Global Holdings, Inc. and Does1–10, and does not name Charles Schwab as a defendant. Forge’s answer denies the allegations and says mandatory-performance and equitable demands were withdrawn under an August19 stipulation; the stipulation itself is not retained. No merits judgment or final damages outcome is established by this preview.","response":"","outcome":""},"reading":"Attributed: Linqto's August 10, 2026 announcement says it continued litigation against Forge Global and Charles Schwab seeking recovery for more than 13,000 customers."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f164","record":{"id":"c-f164","kind":"attributed","text":"Linqto's January 2026 statement says creditor John Deaton filed a July 9, 2025 class action for approximately 4,000 customers alleging Sarris misled investors; the statement says it remained ongoing. The statement also says the SEC filed four bankruptcy claims.","source_ids":["s-d56"],"entity_ids":["e-1"],"qualification":"The announcement’s approximate represented-customer count and ongoing label are dated January 2026, not independently established current totals.","response":"","outcome":""},"reading":"Attributed: Linqto's January 2026 statement says creditor John Deaton filed a July 9, 2025 class action for approximately 4,000 customers alleging Sarris misled investors; the statement says it remained ongoing. The statement also says the SEC filed four bankruptcy claims."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f165","record":{"id":"c-f165","kind":"attributed","text":"An early company profile lists Bill Sarris as CEO, Vicki Sarris as COO and cofounder, Carla Hudson as CFO and Hugh Molotsi, Nurani, Antonio Derossi and Earl Sacerdoti as advisers; Derossi's profile entry is marked unconfirmed.","source_ids":["s-d58"],"entity_ids":["e-1","e-17","e-74","e-94","e-19","e-162","e-a-extra-earl-sacerdoti","e-163"],"qualification":"The profile is undated and reflects an early software-business period; 2015 is an award reference, not a verified profile date.","response":"","outcome":""},"reading":"Attributed: An early company profile lists Bill Sarris as CEO, Vicki Sarris as COO and cofounder, Carla Hudson as CFO and Hugh Molotsi, Nurani, Antonio Derossi and Earl Sacerdoti as advisers; Derossi's profile entry is marked unconfirmed."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f166","record":{"id":"c-f166","kind":"attributed","text":"The early company profile describes Vicki Sarris as cofounder and COO and as a prior cofounder of Home Search Information Network.","source_ids":["s-d58"],"entity_ids":["e-74","e-1","e-95"],"qualification":"This is an undated early company-profile account, not a current COO claim.","response":"","outcome":""},"reading":"Attributed: The early company profile describes Vicki Sarris as cofounder and COO and as a prior cofounder of Home Search Information Network."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f167","record":{"id":"c-f167","kind":"attributed","text":"The early company profile lists Oliver Nguyen, Lee Ann Jarrell, Bonny Simi, Harry Cohen, Aydin Koc and David Huey as previous investors; several entries, including Huey, are marked unconfirmed.","source_ids":["s-d58"],"entity_ids":["e-1","e-71","e-96","e-a-extra-lee-ann-jarrell","e-a-extra-bonny-simi","e-c-harry-cohen","e-a-extra-aydin-koc"],"qualification":"Several investor entries are expressly unconfirmed, so their relationships remain reported or hypotheses rather than verified current ownership.","response":"","outcome":""},"reading":"Attributed: The early company profile lists Oliver Nguyen, Lee Ann Jarrell, Bonny Simi, Harry Cohen, Aydin Koc and David Huey as previous investors; several entries, including Huey, are marked unconfirmed."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f168","record":{"id":"c-f168","kind":"attributed","text":"The early company profile describes Linqto as a Pacific Grove software business selling digital-banking applications, founded January 2010, with 12 staff and about $1 million trailing-twelve-month revenue.","source_ids":["s-d58"],"entity_ids":["e-1"],"qualification":"The undated early profile’s staff and revenue figures are self-reported historical indicators.","response":"","outcome":""},"reading":"Attributed: The early company profile describes Linqto as a Pacific Grove software business selling digital-banking applications, founded January 2010, with 12 staff and about $1 million trailing-twelve-month revenue."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f169","record":{"id":"c-f169","kind":"fact","text":"The shareholder schedule lists the David G Huey and Carla S Hudson Revocable Trust dated July 27, 2021 among current or former shareholders.","source_ids":["s-d53"],"entity_ids":["e-94","e-a-extra-david-g-huey-and-carla-s-hudson-revocable-trust-dated-july-27-2021","e-1"],"qualification":"The named revocable trust is the listed holder; personal shareholder status and trustee appointments are not established by the name alone.","response":"","outcome":""},"reading":"Fact: The shareholder schedule lists the David G Huey and Carla S Hudson Revocable Trust dated July 27, 2021 among current or former shareholders."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f170","record":{"id":"c-f170","kind":"fact","text":"The October 9, 2026 LEI record identifies Sandton Master Fund VI as an active Cayman private fund, registration 2102284, created March 28, 2024, with Intertrust care-of legal address and a Sandton Capital Partners care-of New York headquarters address.","source_ids":["s-d61"],"entity_ids":["e-11"],"qualification":"Care-of addresses are not ownership or management proof; the API offers a separate fund-manager endpoint that is not present in this retained record.","response":"","outcome":""},"reading":"Fact: The October 9, 2026 LEI record identifies Sandton Master Fund VI as an active Cayman private fund, registration 2102284, created March 28, 2024, with Intertrust care-of legal address and a Sandton Capital Partners care-of New York headquarters address."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-zawrotny-arbitration","record":{"id":"c-zawrotny-arbitration","kind":"attributed","text":"A retained state-court docket records that on June 9, 2025 the court granted the Linqto defendants’ motion to compel Gene Zawrotny’s claim into arbitration and stayed the action pending arbitration. On July 25 defendants filed a whole-action bankruptcy-stay notice, opposed by Zawrotny on August 1. The aggregation states that its court data were last updated June 8, 2026 and lists a September 24, 2026 conference as scheduled.","source_ids":["s-d328"],"entity_ids":["e-1","e-17","e-31","e-32"],"qualification":"The retained source is a docket aggregation rather than the full signed order; it does not establish a decision on retaliation or securities allegations. Its court data were last updated June 8, 2026. The corpus does not establish that the listed September 24 conference occurred, and no arbitration award or merits outcome was retained.","response":"The Linqto defendants moved to compel arbitration and stay the court action. After their July 2025 notice invoking a bankruptcy stay, Zawrotny filed opposition on August 1; those are procedural positions rather than a merits response to every allegation.","outcome":"The June 9, 2025 docket records arbitration compelled and the action stayed pending arbitration. No arbitration award or retaliation or securities merits ruling was retained. As of the June 8, 2026 court-data update, the September 24 conference was listed as scheduled.","adverse_subject_ids":["e-1","e-17","e-32"]},"reading":"Attributed: A retained state-court docket records that on June 9, 2025 the court granted the Linqto defendants’ motion to compel Gene Zawrotny’s claim into arbitration and stayed the action pending arbitration. On July 25 defendants filed a whole-action bankruptcy-stay notice, opposed by Zawrotny on August 1. The aggregation states that its court data were last updated June 8, 2026 and lists a September 24, 2026 conference as scheduled."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f171","record":{"id":"c-f171","kind":"fact","text":"The July 2026 complaint identifies Forge Global Holdings, Inc. as the Delaware corporation sued by the Linqto debtors, with principal executive offices in San Francisco.","source_ids":["s-d62"],"entity_ids":["e-38","e-93"],"qualification":"","response":"","outcome":""},"reading":"Fact: The July 2026 complaint identifies Forge Global Holdings, Inc. as the Delaware corporation sued by the Linqto debtors, with principal executive offices in San Francisco."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f172","record":{"id":"c-f172","kind":"attributed","text":"On July 19, 2026, the four Linqto debtors and their creditors' committee sued Forge Global Holdings, alleging that Forge had refused on July 15 to act as liquidating trustee at Schwab's direction, and initially seeking performance and damages.","source_ids":["s-d199","s-d62"],"entity_ids":["e-1","e-2","e-38","e-7","e-8"],"qualification":"This is the plaintiffs' account of the dispute; Forge contests appointment, breach, causation and the alleged Schwab instruction.","response":"Forge's September 1 answer denies breach and denies the allegation that Schwab ordered refusal; it also disputes appointment and causation.","outcome":"Forge's answer states that performance Count I and injunctive/equitable requests were withdrawn under the August 19 stipulation; monetary claims remained contested.","adverse_subject_ids":["e-38"]},"reading":"Attributed: On July 19, 2026, the four Linqto debtors and their creditors' committee sued Forge Global Holdings, alleging that Forge had refused on July 15 to act as liquidating trustee at Schwab's direction, and initially seeking performance and damages."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f173","record":{"id":"c-f173","kind":"fact","text":"The debtors' July 2026 complaint says Liquidshares held shares and interests in shareholding entities, purportedly allocated them to series sold to customers, and held securities of 111 issuers valued above $500 million at the petition date, including approximately $16 million reserved for its own account.","source_ids":["s-d62"],"entity_ids":["e-7"],"qualification":"","response":"","outcome":""},"reading":"Fact: The debtors' July 2026 complaint says Liquidshares held shares and interests in shareholding entities, purportedly allocated them to series sold to customers, and held securities of 111 issuers valued above $500 million at the petition date, including approximately $16 million reserved for its own account."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f174","record":{"id":"c-f174","kind":"attributed","text":"The complaint quotes the February 13, 2026 confirmation order approving appointment of the liquidating trustee as sole manager of Liquidshares; whether Forge itself was appointed and bound is disputed by Forge.","source_ids":["s-d199","s-d62"],"entity_ids":["e-7","e-root-liquidating-trustee"],"qualification":"The quoted order is reproduced in a party complaint; Forge denies that it was itself appointed or bound.","response":"Forge denies that it was appointed as alleged, while admitting the confirmation order was entered and unstayed.","outcome":"The August 19 stipulation narrowed the later dispute, as described in Forge's answer."},"reading":"Attributed: The complaint quotes the February 13, 2026 confirmation order approving appointment of the liquidating trustee as sole manager of Liquidshares; whether Forge itself was appointed and bound is disputed by Forge."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f175","record":{"id":"c-f175","kind":"attributed","text":"The debtors' complaint says the competitive process involved Jefferies and selected Forge as liquidating trustee and Van Eck Associates Corporation as manager of the proposed closed-end fund.","source_ids":["s-d62"],"entity_ids":["e-1","e-97","e-root-closed-end-fund"],"qualification":"Selection of a plan participant is distinct from commencement of its service.","response":"","outcome":""},"reading":"Attributed: The debtors' complaint says the competitive process involved Jefferies and selected Forge as liquidating trustee and Van Eck Associates Corporation as manager of the proposed closed-end fund."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f176","record":{"id":"c-f176","kind":"fact","text":"The July 19, 2026 complaint gives the four debtors' principal place of business and service address as P.O. Box 2859, Sunnyvale, California 94087.","source_ids":["s-d62"],"entity_ids":["e-1"],"qualification":"","response":"","outcome":""},"reading":"Fact: The July 19, 2026 complaint gives the four debtors' principal place of business and service address as P.O. Box 2859, Sunnyvale, California 94087."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f177","record":{"id":"c-f177","kind":"attributed","text":"On September 2, 2026, federal prosecutors alleged that Sarris evaded disclosure requirements and sold securities allocated to customers in January 2025 without telling them; these allegations are not a conviction.","source_ids":["s-d14","s-d194"],"entity_ids":["e-1","e-17"],"qualification":"Sarris is presumed innocent unless and until proven guilty.","response":"Sarris’s lawyer Tim Treanor said he was innocent and would contest the charges. He attributed recovery uncertainty to the subsequent bankruptcy.","outcome":""},"reading":"Attributed: On September 2, 2026, federal prosecutors alleged that Sarris evaded disclosure requirements and sold securities allocated to customers in January 2025 without telling them; these allegations are not a conviction."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f178","record":{"id":"c-f178","kind":"fact","text":"The Federal Home Loan Bank of San Francisco's November 2024 SEC filing identifies it as a federally chartered U.S. corporation, file 000-51398, EIN 94-6000630, with offices at 333 Bush Street, San Francisco.","source_ids":["s-d64"],"entity_ids":["e-67"],"qualification":"","response":"","outcome":""},"reading":"Fact: The Federal Home Loan Bank of San Francisco's November 2024 SEC filing identifies it as a federally chartered U.S. corporation, file 000-51398, EIN 94-6000630, with offices at 333 Bush Street, San Francisco."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f179","record":{"id":"c-f179","kind":"fact","text":"The bank's November 13, 2024 filing reports F. Daniel Siciliano's re-election as an independent director for a four-year term beginning January 1, 2025, and identifies his Stanford CodeX and Rock Center affiliations.","source_ids":["s-d64"],"entity_ids":["e-3","e-67"],"qualification":"","response":"","outcome":""},"reading":"Fact: The bank's November 13, 2024 filing reports F. Daniel Siciliano's re-election as an independent director for a four-year term beginning January 1, 2025, and identifies his Stanford CodeX and Rock Center affiliations."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f180","record":{"id":"c-f180","kind":"fact","text":"BCSA's SEC filing reports that Linqto terminated their business-combination agreement on September 26, 2024 and agreed to pay a $5 million termination fee within 30 days; the transaction did not complete.","source_ids":["s-d65"],"entity_ids":["e-1","e-15"],"qualification":"","response":"","outcome":""},"reading":"Fact: BCSA's SEC filing reports that Linqto terminated their business-combination agreement on September 26, 2024 and agreed to pay a $5 million termination fee within 30 days; the transaction did not complete."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f181","record":{"id":"c-f181","kind":"fact","text":"AlphaTON Capital announced on February 10, 2026 that it elected F. Daniel Siciliano as an independent director and audit and governance committee chair following Steven Mintz's resignation.","source_ids":["s-d66"],"entity_ids":["e-3","e-98"],"qualification":"","response":"","outcome":""},"reading":"Fact: AlphaTON Capital announced on February 10, 2026 that it elected F. Daniel Siciliano as an independent director and audit and governance committee chair following Steven Mintz's resignation."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f182","record":{"id":"c-f182","kind":"fact","text":"AlphaTON's February 2026 biography identifies Siciliano as a former chair of the Council of Federal Home Loan Banks and the San Francisco bank, a bank director since February 2017, SVDX chair, and founder or leader of LawLogix and Nikkl.","source_ids":["s-d66"],"entity_ids":["e-28","e-3","e-67","e-68","e-99"],"qualification":"","response":"","outcome":""},"reading":"Fact: AlphaTON's February 2026 biography identifies Siciliano as a former chair of the Council of Federal Home Loan Banks and the San Francisco bank, a bank director since February 2017, SVDX chair, and founder or leader of LawLogix and Nikkl."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f183","record":{"id":"c-f183","kind":"fact","text":"Linqto announced Ivon Rodriguez's appointment as chief marketing officer on January 12, 2021; the announcement identified Bill Sarris as CEO and Joseph Endoso as chief revenue officer and a director.","source_ids":["s-d68"],"entity_ids":["e-1","e-100","e-17","e-32"],"qualification":"","response":"","outcome":""},"reading":"Fact: Linqto announced Ivon Rodriguez's appointment as chief marketing officer on January 12, 2021; the announcement identified Bill Sarris as CEO and Joseph Endoso as chief revenue officer and a director."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f184","record":{"id":"c-f184","kind":"attributed","text":"In its September 2025 settlement motion, the debtors argued that Liquidshares bought platform securities with its own funds, held legal title, and sold customers series units rather than the underlying securities.","source_ids":["s-d70"],"entity_ids":["e-7"],"qualification":"The committee and Deaton parties asserted competing equitable ownership; the settlement did not adjudicate that dispute.","response":"","outcome":""},"reading":"Attributed: In its September 2025 settlement motion, the debtors argued that Liquidshares bought platform securities with its own funds, held legal title, and sold customers series units rather than the underlying securities."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f185","record":{"id":"c-f185","kind":"attributed","text":"The same motion records the committee and Deaton parties' competing claim that customers were promised SPVs, independent custody and protection from bankruptcy; the parties also pointed to K-1 forms reflecting that structure.","source_ids":["s-d70"],"entity_ids":["e-7"],"qualification":"These are customer-side allegations recorded in the debtors' motion; legal title and equitable rights were contested.","response":"","outcome":""},"reading":"Attributed: The same motion records the committee and Deaton parties' competing claim that customers were promised SPVs, independent custody and protection from bankruptcy; the parties also pointed to K-1 forms reflecting that structure."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f186","record":{"id":"c-f186","kind":"attributed","text":"The debtors reported that Liquidshares tendered 243,444 Ripple shares in a tender closing around January 8, 2025; Ripple bought 151,105 at $125 each, yielding approximately $18.8 million. The proceeds, about $19.23 million including interest at the petition date, were held at Silicon Valley Bank in an unrestricted money-market account.","source_ids":["s-d70"],"entity_ids":["e-101","e-106","e-7"],"qualification":"Reported proceeds were held by Liquidshares; this does not establish that customers received cash distributions.","response":"","outcome":""},"reading":"Attributed: The debtors reported that Liquidshares tendered 243,444 Ripple shares in a tender closing around January 8, 2025; Ripple bought 151,105 at $125 each, yielding approximately $18.8 million. The proceeds, about $19.23 million including interest at the petition date, were held at Silicon Valley Bank in an unrestricted money-market account."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f187","record":{"id":"c-f187","kind":"fact","text":"John Deaton and represented creditors objected on July 29, 2025 to DIP financing and use of Ripple proceeds; approximately 186 customers filed joinders or similar objections, including about 90 represented creditors. Sapien and affiliates filed a limited objection on August 12.","source_ids":["s-d70"],"entity_ids":["e-1","e-102","e-20"],"qualification":"","response":"","outcome":"The parties negotiated the September settlement; later confirmation approved a customer-treatment plan without resolving all individual civil claims."},"reading":"Fact: John Deaton and represented creditors objected on July 29, 2025 to DIP financing and use of Ripple proceeds; approximately 186 customers filed joinders or similar objections, including about 90 represented creditors. Sapien and affiliates filed a limited objection on August 12."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f188","record":{"id":"c-f188","kind":"fact","text":"The September 2025 motion recounts a requested DIP commitment of up to $60 million and interim authorization for $10 million on July 8, 2025, with joint and several superpriority claims against the debtors.","source_ids":["s-d70"],"entity_ids":["e-1","e-11"],"qualification":"","response":"","outcome":""},"reading":"Fact: The September 2025 motion recounts a requested DIP commitment of up to $60 million and interim authorization for $10 million on July 8, 2025, with joint and several superpriority claims against the debtors."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f189","record":{"id":"c-f189","kind":"attributed","text":"Linqto's June 17, 2025 meeting account acknowledged that Liquidshares was not properly structured as a series LLC, its series had not been properly created, and securities had never been transferred to them despite marketing of direct company-share ownership.","source_ids":["s-d72"],"entity_ids":["e-7"],"qualification":"The statement comes from the company's new management, rather than a final liability judgment.","response":"","outcome":""},"reading":"Attributed: Linqto's June 17, 2025 meeting account acknowledged that Liquidshares was not properly structured as a series LLC, its series had not been properly created, and securities had never been transferred to them despite marketing of direct company-share ownership."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f190","record":{"id":"c-f190","kind":"attributed","text":"New management's June 2025 account said inconsistent accounting made Linqto appear profitable despite frequent losses, including omitted series-maintenance and Linqto Bucks obligations. It removed revenue attributed to two 2024 Ripple tenders pending proper classification.","source_ids":["s-d72"],"entity_ids":["e-1"],"qualification":"This is new management's account of historical accounting and classification, not a fresh audit of all prior statements.","response":"","outcome":""},"reading":"Attributed: New management's June 2025 account said inconsistent accounting made Linqto appear profitable despite frequent losses, including omitted series-maintenance and Linqto Bucks obligations. It removed revenue attributed to two 2024 Ripple tenders pending proper classification."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f191","record":{"id":"c-f191","kind":"attributed","text":"On May 9, 2025, Linqto said an outside advisory firm compared underlying securities records on two independent equity-management platforms with investor records and found no discrepancies with its internal analysis.","source_ids":["s-d74"],"entity_ids":["e-7"],"qualification":"This company-announced stock-record comparison does not establish valid series formation or direct customer ownership.","response":"","outcome":""},"reading":"Attributed: On May 9, 2025, Linqto said an outside advisory firm compared underlying securities records on two independent equity-management platforms with investor records and found no discrepancies with its internal analysis."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f192","record":{"id":"c-f192","kind":"attributed","text":"The May 2025 statement repeated Linqto's April 3 claim that Liquidshares was properly recorded on issuers' capitalization tables and that customer transactions had executed.","source_ids":["s-d74"],"entity_ids":["e-7"],"qualification":"Recording Liquidshares on capitalization tables does not establish direct ownership by its customers.","response":"","outcome":""},"reading":"Attributed: The May 2025 statement repeated Linqto's April 3 claim that Liquidshares was properly recorded on issuers' capitalization tables and that customer transactions had executed."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f193","record":{"id":"c-f193","kind":"fact","text":"Linqto Capital's retained SEC index lists four annual X-17A-5 filings: a July 9, 2024 paper filing, an original and amended filing on July 10, 2025, and a March 27, 2026 filing.","source_ids":["s-d77"],"entity_ids":["e-23"],"qualification":"","response":"","outcome":""},"reading":"Fact: Linqto Capital's retained SEC index lists four annual X-17A-5 filings: a July 9, 2024 paper filing, an original and amended filing on July 10, 2025, and a March 27, 2026 filing."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f194","record":{"id":"c-f194","kind":"attributed","text":"Linqto Capital's 2025 audited financial statements identify it as a nondebtor dependent on parent capital contributions and court-budgeted parent DIP financing amid recurring losses and limited liquidity; substantial doubt about going concern remained.","source_ids":["s-d79"],"entity_ids":["e-1","e-23"],"qualification":"The retained financial report has partial/OCR extraction; the going-concern disclosure applies to Capital, a nondebtor, not a consolidated group balance sheet.","response":"","outcome":"","adverse_subject_ids":["e-23"]},"reading":"Attributed: Linqto Capital's 2025 audited financial statements identify it as a nondebtor dependent on parent capital contributions and court-budgeted parent DIP financing amid recurring losses and limited liquidity; substantial doubt about going concern remained."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f195","record":{"id":"c-f195","kind":"attributed","text":"At December 31, 2025, Linqto Capital reported assets of $483,000, including $477,000 cash; liabilities of $160,000, including $156,000 due to affiliates; and regulatory net capital of $318,000.","source_ids":["s-d79"],"entity_ids":["e-23"],"qualification":"Amounts are in thousands of dollars in the retained statements; OCR limitations do not support precision beyond the reported figures.","response":"","outcome":""},"reading":"Attributed: At December 31, 2025, Linqto Capital reported assets of $483,000, including $477,000 cash; liabilities of $160,000, including $156,000 due to affiliates; and regulatory net capital of $318,000."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f196","record":{"id":"c-f196","kind":"fact","text":"Ferrara, CPA signed Linqto Capital's 2025 audit opinion on March 26, 2026 and said the firm had served as its auditor since 2026.","source_ids":["s-d79"],"entity_ids":["e-103","e-23"],"qualification":"","response":"","outcome":""},"reading":"Fact: Ferrara, CPA signed Linqto Capital's 2025 audit opinion on March 26, 2026 and said the firm had served as its auditor since 2026."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f197","record":{"id":"c-f197","kind":"attributed","text":"A retained news report repeats prosecutors' allegation that Sarris used artificial scarcity and misleading market-price representations in 2020–2025, with some markups above 200%, attracting over $450 million from more than 13,000 customers.","source_ids":["s-d80","s-d194"],"entity_ids":["e-1","e-17"],"qualification":"The report derives these allegations from the prosecution announcement and is not independent corroboration; Sarris is presumed innocent.","response":"Sarris’s lawyer Tim Treanor said he was innocent and would contest the charges. He attributed recovery uncertainty to the subsequent bankruptcy.","outcome":""},"reading":"Attributed: A retained news report repeats prosecutors' allegation that Sarris used artificial scarcity and misleading market-price representations in 2020–2025, with some markups above 200%, attracting over $450 million from more than 13,000 customers."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f198","record":{"id":"c-f198","kind":"attributed","text":"A retained report of the prosecution announcement identifies Joseph Endoso as Sarris’s former second-in-command at Linqto and says Endoso pleaded guilty before Judge Denise Cote on August 27, 2026 and was cooperating with the government; Sarris was arrested separately.","source_ids":["s-d80"],"entity_ids":["e-17","e-32"],"qualification":"The retained report attributes the plea and cooperation to prosecutors; Sarris' charges remain allegations.","response":"","outcome":""},"reading":"Attributed: A retained report of the prosecution announcement identifies Joseph Endoso as Sarris’s former second-in-command at Linqto and says Endoso pleaded guilty before Judge Denise Cote on August 27, 2026 and was cooperating with the government; Sarris was arrested separately."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f199","record":{"id":"c-f199","kind":"attributed","text":"An August 18, 2025 report quotes Linqto Capital's SEC disclosure of an ongoing FINRA Enforcement investigation and possible involvement in the broader SEC inquiry into its parent and Liquidshares.","source_ids":["s-d83"],"entity_ids":["e-1","e-23","e-7"],"qualification":"A disclosure of an investigation is not a finding of violation.","response":"The quoted regulatory disclosure says Linqto Capital was fully cooperating with all applicable regulatory inquiries.","outcome":""},"reading":"Attributed: An August 18, 2025 report quotes Linqto Capital's SEC disclosure of an ongoing FINRA Enforcement investigation and possible involvement in the broader SEC inquiry into its parent and Liquidshares."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f200","record":{"id":"c-f200","kind":"fact","text":"The July 2026 operating report says customer-owned cash was excluded from Liquidshares' balance-sheet cash and closing cash, with a small difference caused by requested withdrawals moved to a disbursement account but uncleared at July 31.","source_ids":["s-d84"],"entity_ids":["e-7"],"qualification":"","response":"","outcome":""},"reading":"Fact: The July 2026 operating report says customer-owned cash was excluded from Liquidshares' balance-sheet cash and closing cash, with a small difference caused by requested withdrawals moved to a disbursement account but uncleared at July 31."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f201","record":{"id":"c-f201","kind":"attributed","text":"The July 2026 cash-flow exhibit reports Liquidshares net cash receipts of 130,113,353 and closing cash of 132,674,672, Linqto Inc closing cash of 8,754,650, Texas closing cash of 24,118, and consolidated closing cash of 141,453,440; it shows no DIP draw that month.","source_ids":["s-d84"],"entity_ids":["e-1"],"qualification":"The source exhibit labels its units \"$ in 000s\" but presents dollar-scale numbers; the figures are reproduced as reported numeric amounts without multiplying them. Global notes identify July data, while cover forms give a different period label.","response":"","outcome":""},"reading":"Attributed: The July 2026 cash-flow exhibit reports Liquidshares net cash receipts of 130,113,353 and closing cash of 132,674,672, Linqto Inc closing cash of 8,754,650, Texas closing cash of 24,118, and consolidated closing cash of 141,453,440; it shows no DIP draw that month."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f202","record":{"id":"c-f202","kind":"fact","text":"The July 31, 2026 bank-account schedule lists Silicon Valley Bank accounts for Linqto Inc, Liquidshares and Linqto Texas, and JPMorgan Chase accounts for Liquidshares.","source_ids":["s-d84"],"entity_ids":["e-1","e-106","e-63","e-7"],"qualification":"","response":"","outcome":""},"reading":"Fact: The July 31, 2026 bank-account schedule lists Silicon Valley Bank accounts for Linqto Inc, Liquidshares and Linqto Texas, and JPMorgan Chase accounts for Liquidshares."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f203","record":{"id":"c-f203","kind":"attributed","text":"The September 16, 2025 settlement stipulation proposed DIP borrowing up to $25 million from Sandton Capital Solutions Master Fund VI, LP, with superpriority claims against each debtor jointly and severally.","source_ids":["s-d70"],"entity_ids":["e-1","e-11"],"qualification":"These are terms proposed in the September 16 settlement filing; implementation and final approval require later orders.","response":"","outcome":""},"reading":"Attributed: The September 16, 2025 settlement stipulation proposed DIP borrowing up to $25 million from Sandton Capital Solutions Master Fund VI, LP, with superpriority claims against each debtor jointly and severally."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f204","record":{"id":"c-f204","kind":"attributed","text":"That settlement excluded platform securities and their proceeds from DIP collateral while including estate claims and avoidance-action recoveries, subject to the professional-fee carve-out.","source_ids":["s-d70"],"entity_ids":["e-1","e-11"],"qualification":"The carve-out and exclusions are those of the settlement stipulation, distinct from the earlier interim collateral package.","response":"","outcome":""},"reading":"Attributed: That settlement excluded platform securities and their proceeds from DIP collateral while including estate claims and avoidance-action recoveries, subject to the professional-fee carve-out."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f205","record":{"id":"c-f205","kind":"fact","text":"The stipulation reported $10 million of DIP obligations plus fees and costs at its date, and recounted interim liens over debtor cash, deposit accounts, securities and other collateral.","source_ids":["s-d70"],"entity_ids":["e-1","e-11"],"qualification":"","response":"","outcome":""},"reading":"Fact: The stipulation reported $10 million of DIP obligations plus fees and costs at its date, and recounted interim liens over debtor cash, deposit accounts, securities and other collateral."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f206","record":{"id":"c-f206","kind":"attributed","text":"The settlement term sheet proposed a liquidating trust holding all Liquidshares equity, while Liquidshares would retain portfolio securities and issue the trust series equity linked to individual issuers.","source_ids":["s-d70"],"entity_ids":["e-7","e-194","e-root-platform-customers"],"qualification":"The term sheet describes intended plan mechanics, rather than completed transfers.","response":"","outcome":""},"reading":"Attributed: The settlement term sheet proposed a liquidating trust holding all Liquidshares equity, while Liquidshares would retain portfolio securities and issue the trust series equity linked to individual issuers."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f207","record":{"id":"c-f207","kind":"attributed","text":"For customers electing the closed-end fund, the term sheet provided that securities would initially remain with Liquidshares and later transfer to the fund as the trustee redeemed the corresponding series equity.","source_ids":["s-d70"],"entity_ids":["e-7","e-root-closed-end-fund","e-root-platform-customers"],"qualification":"Fund formation and transfer were future conditions in the term sheet, not then-completed events.","response":"","outcome":""},"reading":"Attributed: For customers electing the closed-end fund, the term sheet provided that securities would initially remain with Liquidshares and later transfer to the fund as the trustee redeemed the corresponding series equity."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f208","record":{"id":"c-f208","kind":"attributed","text":"The committee and Deaton parties argued that customer-linked securities and proceeds were held in constructive or resulting trust, rather than belonging to the estates. The settlement deferred adjudication of the ownership dispute while establishing customer treatment.","source_ids":["s-d70"],"entity_ids":["e-20","e-7","e-root-platform-customers","e-194"],"qualification":"The compromise avoided adjudicating the contested legal/equitable ownership issue.","response":"","outcome":"The settlement and confirmed plan prescribed customer treatment while avoiding the cost of an ownership trial."},"reading":"Attributed: The committee and Deaton parties argued that customer-linked securities and proceeds were held in constructive or resulting trust, rather than belonging to the estates. The settlement deferred adjudication of the ownership dispute while establishing customer treatment."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f209","record":{"id":"c-f209","kind":"attributed","text":"The stipulation allowed the DIP lender to appoint Jeffrey Stein as attorney-in-fact to select and sell securities with committee consent to pay its claims; the term sheet separately delegated trustee and fund-manager selection to Stein as debtor representative.","source_ids":["s-d70"],"entity_ids":["e-11","e-7","e-9"],"qualification":"The sale authority requires committee consent and is scoped to repayment; appointment language is authorization rather than proof every sale occurred.","response":"","outcome":""},"reading":"Attributed: The stipulation allowed the DIP lender to appoint Jeffrey Stein as attorney-in-fact to select and sell securities with committee consent to pay its claims; the term sheet separately delegated trustee and fund-manager selection to Stein as debtor representative."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f210","record":{"id":"c-f210","kind":"fact","text":"The U.S. Trustee appointed the Official Committee of Unsecured Creditors on July 18, 2025.","source_ids":["s-d70"],"entity_ids":["e-1","e-20"],"qualification":"The appointment paragraph establishes the committee and its appointment date; it does not establish a Deaton financing objection. His customer-representation and objection roles have separate evidence.","response":"","outcome":""},"reading":"Fact: The U.S. Trustee appointed the Official Committee of Unsecured Creditors on July 18, 2025."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f211","record":{"id":"c-f211","kind":"fact","text":"The settlement filing identifies Schwartz PLLC as debtors' counsel and Orrick, Herrington & Sutcliffe and Brown Rudnick as committee co-counsel.","source_ids":["s-d70"],"entity_ids":["e-1","e-64"],"qualification":"","response":"","outcome":""},"reading":"Fact: The settlement filing identifies Schwartz PLLC as debtors' counsel and Orrick, Herrington & Sutcliffe and Brown Rudnick as committee co-counsel."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f212","record":{"id":"c-f212","kind":"fact","text":"The stipulation says Liquidshares' Ripple-proceeds account moved from Silicon Valley Bank to Customers Bank around September 10, 2025; the account also held approximately $641,000 of dividends and distributions from other issuers at the petition date.","source_ids":["s-d70"],"entity_ids":["e-105","e-106","e-7"],"qualification":"","response":"","outcome":""},"reading":"Fact: The stipulation says Liquidshares' Ripple-proceeds account moved from Silicon Valley Bank to Customers Bank around September 10, 2025; the account also held approximately $641,000 of dividends and distributions from other issuers at the petition date."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f213","record":{"id":"c-f213","kind":"fact","text":"The term sheet provided that Liquidshares would remain holder of record of portfolio securities, existing equity interests would be cancelled, and new series equity issued to the liquidating trust.","source_ids":["s-d70"],"entity_ids":["e-7","e-194"],"qualification":"","response":"","outcome":""},"reading":"Fact: The term sheet provided that Liquidshares would remain holder of record of portfolio securities, existing equity interests would be cancelled, and new series equity issued to the liquidating trust."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f214","record":{"id":"c-f214","kind":"fact","text":"Linqto Capital's 2025 statements report a $1.791 million loss, $2.995 million of member contributions, and closing member equity of $323,000 versus a $881,000 deficit at end-2024; its accumulated deficit was $4.833 million.","source_ids":["s-d79"],"entity_ids":["e-1","e-23"],"qualification":"","response":"","outcome":"","adverse_subject_ids":["e-23"]},"reading":"Fact: Linqto Capital's 2025 statements report a $1.791 million loss, $2.995 million of member contributions, and closing member equity of $323,000 versus a $881,000 deficit at end-2024; its accumulated deficit was $4.833 million."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f215","record":{"id":"c-f215","kind":"fact","text":"Linqto Capital's CEO-signed 2025 exemption report asserts that it was not operational, held no customer funds or securities, and carried no customer accounts during the reporting period.","source_ids":["s-d79"],"entity_ids":["e-23","e-27"],"qualification":"","response":"","outcome":""},"reading":"Fact: Linqto Capital's CEO-signed 2025 exemption report asserts that it was not operational, held no customer funds or securities, and carried no customer accounts during the reporting period."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f216","record":{"id":"c-f216","kind":"attributed","text":"The July 31, 2026 debtor balance-sheet exhibit reports Linqto Inc DIP financing of 24,257,998, accrued interest of 1,846,644, assets of 9,746,548 and negative equity of 19,404,403; it reports prepetition unsecured debt of 2,687,449 for Inc and 625,000 for Texas.","source_ids":["s-d84"],"entity_ids":["e-1","e-11"],"qualification":"The exhibit's \"$ in 000s\" header conflicts with apparently dollar-scale displayed values; figures are retained as written without an inferred multiplier.","response":"","outcome":""},"reading":"Attributed: The July 31, 2026 debtor balance-sheet exhibit reports Linqto Inc DIP financing of 24,257,998, accrued interest of 1,846,644, assets of 9,746,548 and negative equity of 19,404,403; it reports prepetition unsecured debt of 2,687,449 for Inc and 625,000 for Texas."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f217","record":{"id":"c-f217","kind":"attributed","text":"The July 31, 2026 exhibit reports Liquidshares assets of 798,024,709, including other assets of 555,878,481 and cash of 132,677,976. Its liabilities and equity are marked unknown, and private-company values remain at the petition-date valuation.","source_ids":["s-d84"],"entity_ids":["e-7"],"qualification":"Values are book/reporting figures, not a fresh market valuation; private-company values are static petition-date estimates and the unit header is inconsistent.","response":"","outcome":""},"reading":"Attributed: The July 31, 2026 exhibit reports Liquidshares assets of 798,024,709, including other assets of 555,878,481 and cash of 132,677,976. Its liabilities and equity are marked unknown, and private-company values remain at the petition-date valuation."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f218","record":{"id":"c-f218","kind":"attributed","text":"The report filed September 23, 2026 shows no employees, receipts, disbursements, assets or debt for Linqto Liquidshares Manager; the retained cover identifies Samuel Schwartz as signatory.","source_ids":["s-d84"],"entity_ids":["e-8","e-9"],"qualification":"The filing is styled July reporting, but the form cover says September 1, 2026. The source does not support the extracted attribution of this cover signature to Stein.","response":"","outcome":""},"reading":"Attributed: The report filed September 23, 2026 shows no employees, receipts, disbursements, assets or debt for Linqto Liquidshares Manager; the retained cover identifies Samuel Schwartz as signatory."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f219","record":{"id":"c-f219","kind":"fact","text":"The July 31, 2026 schedule lists two Customers Bank accounts for Liquidshares, JPMorgan Chase accounts for Liquidshares, Inc and Texas, and an Epiq escrow account for Inc at Citizens Bank.","source_ids":["s-d84"],"entity_ids":["e-105","e-63","e-7"],"qualification":"","response":"","outcome":""},"reading":"Fact: The July 31, 2026 schedule lists two Customers Bank accounts for Liquidshares, JPMorgan Chase accounts for Liquidshares, Inc and Texas, and an Epiq escrow account for Inc at Citizens Bank."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f220","record":{"id":"c-f220","kind":"fact","text":"Linqto Texas's statement of financial affairs identifies parent Linqto, Inc., EIN 27-1350332, as the parent of its consolidated tax group.","source_ids":["s-d94"],"entity_ids":["e-1","e-2"],"qualification":"","response":"","outcome":""},"reading":"Fact: Linqto Texas's statement of financial affairs identifies parent Linqto, Inc., EIN 27-1350332, as the parent of its consolidated tax group."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f221","record":{"id":"c-f221","kind":"fact","text":"Linqto Texas's statement reports no operating income, an April 2025 registered-agent address in Houston, bookkeeping by Adam Warren from March 2025, and financial-statement work by Charles River CFO from April 7 to July 7, 2025.","source_ids":["s-d94"],"entity_ids":["e-2","e-43","e-55"],"qualification":"","response":"","outcome":""},"reading":"Fact: Linqto Texas's statement reports no operating income, an April 2025 registered-agent address in Houston, bookkeeping by Adam Warren from March 2025, and financial-statement work by Charles River CFO from April 7 to July 7, 2025."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f222","record":{"id":"c-f222","kind":"fact","text":"The schedules explain that intercompany debt-forgiveness entries concerned shared services paid for or provided by Linqto Inc, with corresponding debts owed by other debtors.","source_ids":["s-d94"],"entity_ids":["e-1"],"qualification":"","response":"","outcome":""},"reading":"Fact: The schedules explain that intercompany debt-forgiveness entries concerned shared services paid for or provided by Linqto Inc, with corresponding debts owed by other debtors."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f223","record":{"id":"c-f223","kind":"fact","text":"Linqto Texas's statement identifies Linqto Inc as its 100% equityholder and F. Daniel Siciliano as manager at the petition date, with no reported changes or insider distributions in the preceding year.","source_ids":["s-d94"],"entity_ids":["e-2","e-3"],"qualification":"","response":"","outcome":""},"reading":"Fact: Linqto Texas's statement identifies Linqto Inc as its 100% equityholder and F. Daniel Siciliano as manager at the petition date, with no reported changes or insider distributions in the preceding year."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f224","record":{"id":"c-f224","kind":"attributed","text":"Liquidshares' amended September 2025 schedules report assets of $685,273,842.50 and liabilities of $415,486,008.86, comprising $2,779,000 priority unsecured and $412,707,008.86 nonpriority unsecured liabilities, with no secured claims scheduled.","source_ids":["s-d96"],"entity_ids":["e-7"],"qualification":"Debtor-prepared amended schedules are not realizable proceeds or adjudicated allowed claims.","response":"","outcome":""},"reading":"Attributed: Liquidshares' amended September 2025 schedules report assets of $685,273,842.50 and liabilities of $415,486,008.86, comprising $2,779,000 priority unsecured and $412,707,008.86 nonpriority unsecured liabilities, with no secured claims scheduled."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f225","record":{"id":"c-f225","kind":"fact","text":"The amended asset schedule reports $19,927,109.54 of Liquidshares cash, including $19,884,010.12 in a Silicon Valley Bank money-market account, and identifies JPMorgan Chase customer cash to which the debtor has no title.","source_ids":["s-d96"],"entity_ids":["e-106","e-63","e-7"],"qualification":"","response":"","outcome":""},"reading":"Fact: The amended asset schedule reports $19,927,109.54 of Liquidshares cash, including $19,884,010.12 in a Silicon Valley Bank money-market account, and identifies JPMorgan Chase customer cash to which the debtor has no title."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f226","record":{"id":"c-f226","kind":"fact","text":"Liquidshares' amended investment schedule reports $665,346,732.96 in investments, including marked-to-market Circle stock of $106,642,323.48 and CoreWeave stock of $2,788,362, alongside smaller public-stock positions.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-public-4","e-b-holding-public-5"],"qualification":"","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule reports $665,346,732.96 in investments, including marked-to-market Circle stock of $106,642,323.48 and CoreWeave stock of $2,788,362, alongside smaller public-stock positions."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f227","record":{"id":"c-f227","kind":"attributed","text":"The schedule values Liquidshares' Ripple position at $398,839,514.94 and PsiQuantum at $2,607,200 using the company's internal June 30, 2025 methodology; ownership percentages for the private-company entries are unknown.","source_ids":["s-d96"],"entity_ids":["e-101","e-7","e-b-holding-private-72"],"qualification":"Private valuations use the debtor's internal June 30, 2025 method, and unknown percentages do not establish control.","response":"","outcome":""},"reading":"Attributed: The schedule values Liquidshares' Ripple position at $398,839,514.94 and PsiQuantum at $2,607,200 using the company's internal June 30, 2025 methodology; ownership percentages for the private-company entries are unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f228","record":{"id":"c-f228","kind":"attributed","text":"The same schedule values Uphold at $9,482,902.80 and xAI at $20,432,433.09 using the internal June 30, 2025 methodology, within total investments of $665,346,732.96.","source_ids":["s-d96"],"entity_ids":["e-7","e-79","e-b-holding-private-106"],"qualification":"These are internally valued scheduled positions, not verified market prices or control stakes.","response":"","outcome":""},"reading":"Attributed: The same schedule values Uphold at $9,482,902.80 and xAI at $20,432,433.09 using the internal June 30, 2025 methodology, within total investments of $665,346,732.96."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f229","record":{"id":"c-f229","kind":"fact","text":"Liquidshares' Schedule H lists Inc, Texas and Liquidshares Manager as co-debtors; Schedule G lists no executory contracts or leases. Jeffrey Stein signed the schedules on September 22, 2025.","source_ids":["s-d96"],"entity_ids":["e-1","e-2","e-7","e-8"],"qualification":"","response":"","outcome":""},"reading":"Fact: Liquidshares' Schedule H lists Inc, Texas and Liquidshares Manager as co-debtors; Schedule G lists no executory contracts or leases. Jeffrey Stein signed the schedules on September 22, 2025."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f230","record":{"id":"c-f230","kind":"unresolved","text":"Liquidshares' schedule includes a $1,670,000 position labelled Blockchain Coinvestors with unknown ownership percentage; it does not identify the precise company or fund, so identity with the BCSA sponsor is unestablished.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-17"],"qualification":"The precise legal vehicle is not identified; this position must not be equated with the SPAC sponsor merely by name.","response":"","outcome":""},"reading":"Unresolved: Liquidshares' schedule includes a $1,670,000 position labelled Blockchain Coinvestors with unknown ownership percentage; it does not identify the precise company or fund, so identity with the BCSA sponsor is unestablished."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f231","record":{"id":"c-f231","kind":"attributed","text":"Liquidshares' investment schedule includes a position labelled Linqto with unknown ownership percentage and a zero valuation; Linqto Inc's separate shareholder statement reports Liquidshares as an 18% shareholder.","source_ids":["s-d96"],"entity_ids":["e-1","e-7"],"qualification":"The asset schedule's unknown percentage and the shareholder statement's 18% describe different disclosure fields, not proof that a zero value extinguished ownership.","response":"","outcome":""},"reading":"Attributed: Liquidshares' investment schedule includes a position labelled Linqto with unknown ownership percentage and a zero valuation; Linqto Inc's separate shareholder statement reports Liquidshares as an 18% shareholder."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f232","record":{"id":"c-f232","kind":"attributed","text":"The schedule values Space Exploration Technologies at $34,836,075.47, Cerebras at $26,065,360.86 and Kraken at $7,716,063.23 under the internal June 30, 2025 valuation method, with ownership percentages unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-24","e-b-holding-private-55","e-b-holding-private-86"],"qualification":"Private-company amounts are internally calculated June 30, 2025 schedule values; ownership percentages are unknown.","response":"","outcome":""},"reading":"Attributed: The schedule values Space Exploration Technologies at $34,836,075.47, Cerebras at $26,065,360.86 and Kraken at $7,716,063.23 under the internal June 30, 2025 valuation method, with ownership percentages unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f233","record":{"id":"c-f233","kind":"fact","text":"Linqto Capital's restated 2023 statements report a March 31, 2025 approval converting $1.669 million owed to Liquidshares at December 31, 2023 into capital retroactively, plus $3.136 million of parent contributions since January 1, 2024.","source_ids":["s-d97"],"entity_ids":["e-1","e-23","e-7"],"qualification":"","response":"","outcome":""},"reading":"Fact: Linqto Capital's restated 2023 statements report a March 31, 2025 approval converting $1.669 million owed to Liquidshares at December 31, 2023 into capital retroactively, plus $3.136 million of parent contributions since January 1, 2024."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f234","record":{"id":"c-f234","kind":"fact","text":"The restated statements report Linqto Capital's December 31, 2023 regulatory net-capital deficit of $794,000 against a $323,000 minimum, a $1.117 million shortfall, and an amended FOCUS filing on May 14, 2025.","source_ids":["s-d97"],"entity_ids":["e-23"],"qualification":"","response":"","outcome":""},"reading":"Fact: The restated statements report Linqto Capital's December 31, 2023 regulatory net-capital deficit of $794,000 against a $323,000 minimum, a $1.117 million shortfall, and an amended FOCUS filing on May 14, 2025."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f235","record":{"id":"c-f235","kind":"attributed","text":"Linqto Capital's exemption report for November 22, 2022–December 31, 2023 asserts approval to operate an alternative trading system but no custody of customer funds or securities and no customer accounts during that period. Sean Bowden signed it as CEO on July 10, 2025; the signature date is separate from the 2022–2023 reporting period.","source_ids":["s-d97"],"entity_ids":["e-23","e-27"],"qualification":"Approval to operate an ATS does not show it actually operated during the stated period.","response":"","outcome":""},"reading":"Attributed: Linqto Capital's exemption report for November 22, 2022–December 31, 2023 asserts approval to operate an alternative trading system but no custody of customer funds or securities and no customer accounts during that period. Sean Bowden signed it as CEO on July 10, 2025; the signature date is separate from the 2022–2023 reporting period."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f236","record":{"id":"c-f236","kind":"attributed","text":"The debtors' customer FAQ says Linqto certificates did not represent direct ownership of portfolio companies and customers were creditors; customer accounts could not be transferred to another platform.","source_ids":["s-d98"],"entity_ids":["e-1"],"qualification":"The FAQ reflects the debtors' customer guidance and does not itself adjudicate each customer claim.","response":"","outcome":""},"reading":"Attributed: The debtors' customer FAQ says Linqto certificates did not represent direct ownership of portfolio companies and customers were creditors; customer accounts could not be transferred to another platform."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f237","record":{"id":"c-f237","kind":"attributed","text":"The FAQ says customers could seek withdrawal of wallet cash, while shares and exit-event proceeds would not be distributed before emergence from Chapter 11; transactions were paused for regulatory noncompliance and the SEC Enforcement investigation.","source_ids":["s-d98"],"entity_ids":["e-1"],"qualification":"This is the then-issued FAQ's recovery guidance; it does not establish a later emergence or payout date.","response":"","outcome":""},"reading":"Attributed: The FAQ says customers could seek withdrawal of wallet cash, while shares and exit-event proceeds would not be distributed before emergence from Chapter 11; transactions were paused for regulatory noncompliance and the SEC Enforcement investigation."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f238","record":{"id":"c-f238","kind":"fact","text":"The July 8, 2025 interim DIP order names all four Linqto debtors as borrowers from Sandton Capital Solutions Master Fund VI, LP, with a $60 million facility commitment and $10 million interim borrowing limit.","source_ids":["s-d100"],"entity_ids":["e-1","e-11"],"qualification":"","response":"","outcome":""},"reading":"Fact: The July 8, 2025 interim DIP order names all four Linqto debtors as borrowers from Sandton Capital Solutions Master Fund VI, LP, with a $60 million facility commitment and $10 million interim borrowing limit."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f239","record":{"id":"c-f239","kind":"fact","text":"The interim order grants senior priming liens over DIP collateral, subject to the carve-out and its stated terms; the September settlement later changed the collateral treatment of platform securities and proceeds.","source_ids":["s-d100"],"entity_ids":["e-1","e-11"],"qualification":"","response":"","outcome":""},"reading":"Fact: The interim order grants senior priming liens over DIP collateral, subject to the carve-out and its stated terms; the September settlement later changed the collateral treatment of platform securities and proceeds."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f240","record":{"id":"c-f240","kind":"attributed","text":"Sean Bowden's BrokerCheck report records registrations with Linqto Capital from December 26, 2024 and SB1 Capital Markets from November 7, 2024, both at 260 Madison Avenue; it discloses no reportable events.","source_ids":["s-d102"],"entity_ids":["e-23","e-27","e-70"],"qualification":"Registrations and absence of disclosed events are report-specific and do not establish absence of all possible complaints.","response":"","outcome":""},"reading":"Attributed: Sean Bowden's BrokerCheck report records registrations with Linqto Capital from December 26, 2024 and SB1 Capital Markets from November 7, 2024, both at 260 Madison Avenue; it discloses no reportable events."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f241","record":{"id":"c-f241","kind":"attributed","text":"Bowden's BrokerCheck employment history lists Linqto Capital CEO from December 2024, Digital Asset Consultants CEO from July 2023, Pickwick managing director in 2024, Symbridge Capital CEO and CCO from March 2020 to July 2023, and Arctic CCO, CFO and COO from April 2016 to November 2019.","source_ids":["s-d102"],"entity_ids":["e-107","e-108","e-109","e-110","e-27"],"qualification":"Employment dates are those reported in BrokerCheck; registration dates may differ.","response":"","outcome":""},"reading":"Attributed: Bowden's BrokerCheck employment history lists Linqto Capital CEO from December 2024, Digital Asset Consultants CEO from July 2023, Pickwick managing director in 2024, Symbridge Capital CEO and CCO from March 2020 to July 2023, and Arctic CCO, CFO and COO from April 2016 to November 2019."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f242","record":{"id":"c-f242","kind":"fact","text":"Hard Yaka Ventures LP's May 2022 Form D identifies the Delaware fund's general partner as Hard Yaka Ventures GP LLC and Robert Gregory Kidd as its manager; the bankruptcy shareholder list separately connects the fund to Linqto Inc.","source_ids":["s-d105","s-d53"],"entity_ids":["e-1","e-111","e-112","e-73"],"qualification":"","response":"","outcome":""},"reading":"Fact: Hard Yaka Ventures LP's May 2022 Form D identifies the Delaware fund's general partner as Hard Yaka Ventures GP LLC and Robert Gregory Kidd as its manager; the bankruptcy shareholder list separately connects the fund to Linqto Inc."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f243","record":{"id":"c-f243","kind":"attributed","text":"Sandton Capital Partners' April 17, 2026 Form ADV identifies a registered investment adviser, CRD 160364 and SEC 801-73961, at 16 West 46th Street in New York; this identifies the adviser separately from the DIP lending fund.","source_ids":["s-d106","s-d18"],"entity_ids":["e-1","e-59"],"qualification":"The adviser and offshore issuer are distinct from the master DIP lender; a shared address does not make them interchangeable.","response":"","outcome":""},"reading":"Attributed: Sandton Capital Partners' April 17, 2026 Form ADV identifies a registered investment adviser, CRD 160364 and SEC 801-73961, at 16 West 46th Street in New York; this identifies the adviser separately from the DIP lending fund."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f244","record":{"id":"c-f244","kind":"attributed","text":"On July 7, 2025, Linqto denied Matt Rosendin's claim that a CapSign fund held Liquidshares' Ripple shares, stating that Liquidshares' 4.7 million-share holding was unchanged.","source_ids":["s-d107"],"entity_ids":["e-101","e-7"],"qualification":"The denial is Linqto's company statement; it does not independently establish every underlying transfer record.","response":"Linqto expressly denied that CapSign held Liquidshares’ Ripple position and said the 4.7 million-share holding remained unchanged.","outcome":""},"reading":"Attributed: On July 7, 2025, Linqto denied Matt Rosendin's claim that a CapSign fund held Liquidshares' Ripple shares, stating that Liquidshares' 4.7 million-share holding was unchanged."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f245","record":{"id":"c-f245","kind":"fact","text":"Australia's business register identifies PrimaryMarkets Limited as an Australian public company, ABN 24 136 368 244 and ACN 136 368 244, active from March 31, 2009 and GST-registered from September 1, 2015, with main location NSW 2000.","source_ids":["s-d111","s-d18"],"entity_ids":["e-1","e-54"],"qualification":"The registry identifies PrimaryMarkets. It does not itself establish Linqto’s interest, which is described separately in Linqto’s financial-affairs statement.","response":"","outcome":""},"reading":"Fact: Australia's business register identifies PrimaryMarkets Limited as an Australian public company, ABN 24 136 368 244 and ACN 136 368 244, active from March 31, 2009 and GST-registered from September 1, 2015, with main location NSW 2000."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f246","record":{"id":"c-f246","kind":"fact","text":"PrimaryMarkets' September 2021 acquisition announcement identifies Gavin Solomon as founder and executive co-chairman, describes a secondary-market platform for private companies and funds, and identifies Helmsec Global Capital as its wholly owned subsidiary.","source_ids":["s-d112"],"entity_ids":["e-114","e-21","e-54"],"qualification":"","response":"","outcome":""},"reading":"Fact: PrimaryMarkets' September 2021 acquisition announcement identifies Gavin Solomon as founder and executive co-chairman, describes a secondary-market platform for private companies and funds, and identifies Helmsec Global Capital as its wholly owned subsidiary."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f247","record":{"id":"c-f247","kind":"fact","text":"The September 14, 2021 takeover agreement identifies PrimaryMarkets as borrower from Conrad Corporation Pty Limited, owing A$160,263.46 at June 30, 2021, with principal and further interest to be repaid by successful completion.","source_ids":["s-d112"],"entity_ids":["e-41","e-54"],"qualification":"","response":"","outcome":""},"reading":"Fact: The September 14, 2021 takeover agreement identifies PrimaryMarkets as borrower from Conrad Corporation Pty Limited, owing A$160,263.46 at June 30, 2021, with principal and further interest to be repaid by successful completion."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f248","record":{"id":"c-f248","kind":"attributed","text":"The September 2021 announcement proposed PrimaryMarkets becoming a wholly owned Complii subsidiary and its shareholders receiving approximately 25% of Complii; Nicholas Capp and Gavin Solomon signed for PrimaryMarkets.","source_ids":["s-d112","s-d164"],"entity_ids":["e-115","e-54","e-89"],"qualification":"This announcement is prospective; the later interim report confirms completion on November 3, 2021.","response":"","outcome":"Complii's interim report confirms acquisition of 100% on November 3, 2021."},"reading":"Attributed: The September 2021 announcement proposed PrimaryMarkets becoming a wholly owned Complii subsidiary and its shareholders receiving approximately 25% of Complii; Nicholas Capp and Gavin Solomon signed for PrimaryMarkets."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f249","record":{"id":"c-f249","kind":"unresolved","text":"The retained SEC name-search results for Sandton Capital Solutions show three onshore or offshore fund entries but no entry under the exact Master Fund VI lender name; the search does not establish that no filing exists.","source_ids":["s-d113"],"entity_ids":["e-11"],"qualification":"Literal name-search nonappearance is a search limitation, not proof of nonexistence or wrongdoing.","response":"","outcome":""},"reading":"Unresolved: The retained SEC name-search results for Sandton Capital Solutions show three onshore or offshore fund entries but no entry under the exact Master Fund VI lender name; the search does not establish that no filing exists."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f250","record":{"id":"c-f250","kind":"fact","text":"The March 25, 2024 Form D for Cayman issuer Sandton Capital Solutions Offshore Fund VI, LP identifies Sandton Capital Partners as investment manager, VI GP LLC as general partner, and Rael Nurick and Thomas Hutton Wood as executive officers related to the issuer; the $450 million offering amount covers the issuer and related funds.","source_ids":["s-d114","s-d115"],"entity_ids":["e-116","e-117","e-118","e-173","e-59"],"qualification":"","response":"","outcome":""},"reading":"Fact: The March 25, 2024 Form D for Cayman issuer Sandton Capital Solutions Offshore Fund VI, LP identifies Sandton Capital Partners as investment manager, VI GP LLC as general partner, and Rael Nurick and Thomas Hutton Wood as executive officers related to the issuer; the $450 million offering amount covers the issuer and related funds."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f251","record":{"id":"c-f251","kind":"attributed","text":"Forge's 2022 annual report identifies Forge Trust Co. as a wholly owned South Dakota non-depository trust company authorized for self-directed IRA custody and regulated by the state banking division.","source_ids":["s-d117"],"entity_ids":["e-38","e-81"],"qualification":"The annual report establishes group/custody capacity, not that Forge Trust acted as custodian of Linqto customer securities.","response":"","outcome":""},"reading":"Attributed: Forge's 2022 annual report identifies Forge Trust Co. as a wholly owned South Dakota non-depository trust company authorized for self-directed IRA custody and regulated by the state banking division."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f252","record":{"id":"c-f252","kind":"attributed","text":"The annual report identifies Forge Securities LLC as a subsidiary broker-dealer regulated by SEC and FINRA and operator of an alternative trading system for private securities.","source_ids":["s-d117"],"entity_ids":["e-38","e-82"],"qualification":"Named supplier status in the Linqto record does not establish the scope of any executed custody or trading mandate.","response":"","outcome":""},"reading":"Attributed: The annual report identifies Forge Securities LLC as a subsidiary broker-dealer regulated by SEC and FINRA and operator of an alternative trading system for private securities."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f253","record":{"id":"c-f253","kind":"fact","text":"A July 9, 2025 financing report names Schwartz as bankruptcy counsel, Portage Point Partners as restructuring adviser, Jefferies as investment banker and ThroughCo Communications as communications adviser, with Jeffrey Stein as CRO and Breakpoint managing partner.","source_ids":["s-d118"],"entity_ids":["e-1","e-13","e-59","e-64","e-86","e-b-throughco","e-9","e-10"],"qualification":"","response":"","outcome":""},"reading":"Fact: A July 9, 2025 financing report names Schwartz as bankruptcy counsel, Portage Point Partners as restructuring adviser, Jefferies as investment banker and ThroughCo Communications as communications adviser, with Jeffrey Stein as CRO and Breakpoint managing partner."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f254","record":{"id":"c-f254","kind":"fact","text":"The SEC's 2019 order identifies RSM US LLP, formerly McGladrey, as a Chicago accounting and advisory firm, PCAOB-registered and the U.S. member of RSM International.","source_ids":["s-d120","s-d18"],"entity_ids":["e-1","e-57"],"qualification":"","response":"","outcome":""},"reading":"Fact: The SEC's 2019 order identifies RSM US LLP, formerly McGladrey, as a Chicago accounting and advisory firm, PCAOB-registered and the U.S. member of RSM International."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f256","record":{"id":"c-f256","kind":"fact","text":"The Epiq docket identifies July 25, 2025 entry 127 as Linqto Texas's employment application with exhibits and a proposed order; it is not itself a shareholder register.","source_ids":["s-d122"],"entity_ids":["e-2"],"qualification":"","response":"","outcome":""},"reading":"Fact: The Epiq docket identifies July 25, 2025 entry 127 as Linqto Texas's employment application with exhibits and a proposed order; it is not itself a shareholder register."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f257","record":{"id":"c-f257","kind":"attributed","text":"Linqto announced on January 13, 2026 that the creditors' committee and CRO Jeffrey Stein had selected Forge Global, Inc. as liquidating trustee and VanEck as closed-end-fund manager in its plan supplement.","source_ids":["s-d125","s-d199"],"entity_ids":["e-1","e-38","e-72","e-97","e-root-closed-end-fund"],"qualification":"The announcement names the operating subsidiary; the later complaint names Holdings, and Forge disputes appointment and performance obligations.","response":"","outcome":"Forge later refused to proceed and disputed obligations; the performance request was withdrawn, with damages disputed."},"reading":"Attributed: Linqto announced on January 13, 2026 that the creditors' committee and CRO Jeffrey Stein had selected Forge Global, Inc. as liquidating trustee and VanEck as closed-end-fund manager in its plan supplement."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f258","record":{"id":"c-f258","kind":"fact","text":"Liquidshares' amended schedules acknowledge that its certificate lacked the Delaware statutory provisions for a protected series LLC and its purported series were not properly formed.","source_ids":["s-d96"],"entity_ids":["e-7"],"qualification":"","response":"","outcome":""},"reading":"Fact: Liquidshares' amended schedules acknowledge that its certificate lacked the Delaware statutory provisions for a protected series LLC and its purported series were not properly formed."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f262","record":{"id":"c-f262","kind":"attributed","text":"An August 10, 2026 Linqto announcement says it continued litigation against Forge Global, Inc. and its owner Schwab; the retained complaint separately names Forge Global Holdings as defendant.","source_ids":["s-d125"],"entity_ids":["e-1","e-72","e-93"],"qualification":"The announcement's group-level naming is distinct from the legal defendant in the retained complaint.","response":"","outcome":""},"reading":"Attributed: An August 10, 2026 Linqto announcement says it continued litigation against Forge Global, Inc. and its owner Schwab; the retained complaint separately names Forge Global Holdings as defendant."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f264","record":{"id":"c-f264","kind":"fact","text":"Forge Global Holdings' SEC filing reports that Schwab completed its acquisition on March 2, 2026 through merger with Ember-Falcon Merger Sub; Holdings survived as a wholly owned Schwab subsidiary and shareholders received $45 per share.","source_ids":["s-d132"],"entity_ids":["e-38","e-93"],"qualification":"","response":"","outcome":""},"reading":"Fact: Forge Global Holdings' SEC filing reports that Schwab completed its acquisition on March 2, 2026 through merger with Ember-Falcon Merger Sub; Holdings survived as a wholly owned Schwab subsidiary and shareholders received $45 per share."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f265","record":{"id":"c-f265","kind":"fact","text":"At the March 2, 2026 merger, Forge Holdings' previous directors ceased serving and Richard Wurster, Michael Verdeschi and Jonathan Craig became directors; Wurster became president and CEO and Verdeschi CFO.","source_ids":["s-d132"],"entity_ids":["e-38"],"qualification":"","response":"","outcome":""},"reading":"Fact: At the March 2, 2026 merger, Forge Holdings' previous directors ceased serving and Richard Wurster, Michael Verdeschi and Jonathan Craig became directors; Wurster became president and CEO and Verdeschi CFO."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f267","record":{"id":"c-f267","kind":"fact","text":"Forge's 2022 annual report distinguishes Forge Global, Inc., founded as Equidate in January 2014, from Forge Global Holdings: the operating company became Holdings' direct wholly owned subsidiary in the March 21, 2022 SPAC combination.","source_ids":["s-d117"],"entity_ids":["e-38","e-72"],"qualification":"","response":"","outcome":""},"reading":"Fact: Forge's 2022 annual report distinguishes Forge Global, Inc., founded as Equidate in January 2014, from Forge Global Holdings: the operating company became Holdings' direct wholly owned subsidiary in the March 21, 2022 SPAC combination."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f268","record":{"id":"c-f268","kind":"attributed","text":"The CRO declaration's corporate diagram places Texas, Liquidshares, Liquidshares Manager, Capital, QP and Investment Management beneath Linqto Inc; Capital, QP and Investment Management are marked nondebtor affiliates.","source_ids":["s-d134"],"entity_ids":["e-1","e-2","e-23","e-24","e-25","e-7","e-8"],"qualification":"The diagram identifies subsidiaries and nondebtor affiliates, without an ownership percentage for every edge.","response":"","outcome":""},"reading":"Attributed: The CRO declaration's corporate diagram places Texas, Liquidshares, Liquidshares Manager, Capital, QP and Investment Management beneath Linqto Inc; Capital, QP and Investment Management are marked nondebtor affiliates."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f269","record":{"id":"c-f269","kind":"attributed","text":"The CRO declaration says no series schedules were created, the master purchase agreement was only signed June 1, 2024, and securities were never transferred to Liquidshares Manager despite its provisions for series recordkeeping.","source_ids":["s-d134"],"entity_ids":["e-7","e-8"],"qualification":"The declaration says securities were never transferred to Liquidshares Manager; the extraction's wording about its books cannot be strengthened into actual custody by the manager.","response":"","outcome":""},"reading":"Attributed: The CRO declaration says no series schedules were created, the master purchase agreement was only signed June 1, 2024, and securities were never transferred to Liquidshares Manager despite its provisions for series recordkeeping."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f270","record":{"id":"c-f270","kind":"attributed","text":"Liquidshares' retained SEC index shows separate Form D and amendment filings under CIK 0001841356, including a January 28, 2025 new Form D, within a 100-result display.","source_ids":["s-d135"],"entity_ids":["e-7"],"qualification":"The retained display is limited to 100 results and is not a complete census of all filings.","response":"","outcome":""},"reading":"Attributed: Liquidshares' retained SEC index shows separate Form D and amendment filings under CIK 0001841356, including a January 28, 2025 new Form D, within a 100-result display."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f271","record":{"id":"c-f271","kind":"attributed","text":"The index includes a December 30, 2024 Form D with accession suffix 000499; that suffix alone does not establish the number of distinct offerings.","source_ids":["s-d135"],"entity_ids":["e-7"],"qualification":"An accession sequence number is not a count of distinct series or offerings.","response":"","outcome":""},"reading":"Attributed: The index includes a December 30, 2024 Form D with accession suffix 000499; that suffix alone does not establish the number of distinct offerings."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f272","record":{"id":"c-f272","kind":"fact","text":"The SEC's 2005 order identifies Deloitte & Touche LLP as a Delaware LLP headquartered in New York and PCAOB-registered from October 22, 2003.","source_ids":["s-d136","s-d18"],"entity_ids":["e-1","e-56"],"qualification":"","response":"","outcome":""},"reading":"Fact: The SEC's 2005 order identifies Deloitte & Touche LLP as a Delaware LLP headquartered in New York and PCAOB-registered from October 22, 2003."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f274","record":{"id":"c-f274","kind":"fact","text":"Silicon Valley Directors' Exchange lists Dan Siciliano in its board section.","source_ids":["s-d139"],"entity_ids":["e-3","e-68"],"qualification":"","response":"","outcome":""},"reading":"Fact: Silicon Valley Directors' Exchange lists Dan Siciliano in its board section."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f275","record":{"id":"c-f275","kind":"attributed","text":"SVDX's biography says Siciliano co-founded and led LawLogix from 2000 to 2015, sold a majority stake to PNC Riverarch in 2012 and led its sale to Hyland/Thoma Bravo in 2015; it also describes his Stanford Rock Center work.","source_ids":["s-d139"],"entity_ids":["e-3","e-99"],"qualification":"The career history is an organization-provided biography; sale counterparties are not thereby Linqto business partners.","response":"","outcome":""},"reading":"Attributed: SVDX's biography says Siciliano co-founded and led LawLogix from 2000 to 2015, sold a majority stake to PNC Riverarch in 2012 and led its sale to Hyland/Thoma Bravo in 2015; it also describes his Stanford Rock Center work."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f276","record":{"id":"c-f276","kind":"fact","text":"The CRO declaration identifies Katten Muchin Rosenman as independent special counsel acting at the sole direction of Linqto's Special Subcommittee, including its internal investigation.","source_ids":["s-d134"],"entity_ids":["e-1","e-33"],"qualification":"","response":"","outcome":""},"reading":"Fact: The CRO declaration identifies Katten Muchin Rosenman as independent special counsel acting at the sole direction of Linqto's Special Subcommittee, including its internal investigation."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f277","record":{"id":"c-f277","kind":"fact","text":"The docket records the February 13, 2026 order approving the disclosure statement and confirming the joint Chapter 11 plan in the four jointly administered Linqto cases.","source_ids":["s-d142"],"entity_ids":["e-1","e-2","e-7","e-8"],"qualification":"","response":"","outcome":""},"reading":"Fact: The docket records the February 13, 2026 order approving the disclosure statement and confirming the joint Chapter 11 plan in the four jointly administered Linqto cases."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f278","record":{"id":"c-f278","kind":"attributed","text":"An August 2026 report recounts Forge's alleged July 15 refusal and the debtors' original request to compel performance; later pleadings record Forge's denials and withdrawal of performance and equitable requests.","source_ids":["s-d143","s-d199"],"entity_ids":["e-1","e-38","e-93"],"qualification":"This secondary account largely recounts the complaint and predates the later narrowed relief and answer.","response":"","outcome":"Forge's later answer disputes obligations and records withdrawal of Count I and equitable requests."},"reading":"Attributed: An August 2026 report recounts Forge's alleged July 15 refusal and the debtors' original request to compel performance; later pleadings record Forge's denials and withdrawal of performance and equitable requests."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f279","record":{"id":"c-f279","kind":"attributed","text":"A report recounts the July 2025 customer suit against Sarris and John Deaton's initial representation of the plaintiffs, who alleged misleading promotion of Ripple and other private shares.","source_ids":["s-d143","s-d146"],"entity_ids":["e-17","e-20"],"qualification":"The quoted investor assertions are allegations; Deaton later withdrew from representing the original plaintiffs in this civil action.","response":"","outcome":"The October 31, 2025 docket order terminated Deaton as counsel after withdrawal and denied Sarris' disqualification motion as moot."},"reading":"Attributed: A report recounts the July 2025 customer suit against Sarris and John Deaton's initial representation of the plaintiffs, who alleged misleading promotion of Ripple and other private shares."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f280","record":{"id":"c-f280","kind":"attributed","text":"An August 2026 report repeats Linqto Capital's disclosure of a FINRA investigation and possible connection to the wider SEC inquiry, and says the company was cooperating.","source_ids":["s-d143"],"entity_ids":["e-1","e-23"],"qualification":"The report quotes a company disclosure and does not independently establish a completed regulatory decision.","response":"The report quotes Linqto Capital’s regulatory disclosure that it was fully cooperating with all applicable regulatory authorities.","outcome":"","adverse_subject_ids":["e-23"]},"reading":"Attributed: An August 2026 report repeats Linqto Capital's disclosure of a FINRA investigation and possible connection to the wider SEC inquiry, and says the company was cooperating."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f281","record":{"id":"c-f281","kind":"attributed","text":"An August 2026 report says the bankruptcy court approved a July sale of approximately $130 million of Ripple common stock to four institutional buyers led by Galaxy Digital, after Ripple waived its first-refusal right; it describes proceeds supporting customer recoveries.","source_ids":["s-d143"],"entity_ids":["e-1","e-101","e-122"],"qualification":"The report calls the seller the bankrupt estate rather than identifying a legal seller; it calls the destination the wind-down trust, so it cannot be silently recast as the liquidating trust.","response":"","outcome":"The retained report describes July 2026 court approval of the approximately $130 million Ripple-share sale, after Ripple waived its right of first refusal; it does not independently establish all completed transfers or payments."},"reading":"Attributed: An August 2026 report says the bankruptcy court approved a July sale of approximately $130 million of Ripple common stock to four institutional buyers led by Galaxy Digital, after Ripple waived its first-refusal right; it describes proceeds supporting customer recoveries."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f282","record":{"id":"c-f282","kind":"fact","text":"The disclosure statement says Inc operated the platform from February 2020 to March 14, 2025, initially lent Liquidshares acquisition money, housed corporate functions and staff, and received Liquidshares service fees while Liquidshares held the securities.","source_ids":["s-d144"],"entity_ids":["e-1","e-7"],"qualification":"","response":"","outcome":""},"reading":"Fact: The disclosure statement says Inc operated the platform from February 2020 to March 14, 2025, initially lent Liquidshares acquisition money, housed corporate functions and staff, and received Liquidshares service fees while Liquidshares held the securities."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f283","record":{"id":"c-f283","kind":"fact","text":"The disclosure statement says Liquidshares collected a 10% fee called a brokerage commission from April 2023 to August 2024, booked it to Capital, and later called it a redemption fee.","source_ids":["s-d144"],"entity_ids":["e-23","e-7"],"qualification":"","response":"","outcome":""},"reading":"Fact: The disclosure statement says Liquidshares collected a 10% fee called a brokerage commission from April 2023 to August 2024, booked it to Capital, and later called it a redemption fee."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f284","record":{"id":"c-f284","kind":"attributed","text":"The debtors' disclosure statement says Inc likely operated as an unregistered broker or security-based-swap execution facility; this is the debtors' legal assessment, not a separately established regulatory judgment.","source_ids":["s-d144"],"entity_ids":["e-1"],"qualification":"\"Likely\" is the debtors' legal assessment; the statement is not a final regulatory or judicial finding.","response":"","outcome":""},"reading":"Attributed: The debtors' disclosure statement says Inc likely operated as an unregistered broker or security-based-swap execution facility; this is the debtors' legal assessment, not a separately established regulatory judgment."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f285","record":{"id":"c-f285","kind":"attributed","text":"The debtors' disclosure statement says Liquidshares retained securities rather than transferring them to series and likely operated as an unregistered investment company; it also describes Liquidshares and its manager as likely investment advisers requiring SEC registration.","source_ids":["s-d144"],"entity_ids":["e-7","e-8"],"qualification":"The registration assessments are the debtors' qualified conclusions, not an adjudication of liability. Describing both entities as likely investment advisers does not itself establish an intercompany ownership or management relationship.","response":"","outcome":""},"reading":"Attributed: The debtors' disclosure statement says Liquidshares retained securities rather than transferring them to series and likely operated as an unregistered investment company; it also describes Liquidshares and its manager as likely investment advisers requiring SEC registration."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f286","record":{"id":"c-f286","kind":"attributed","text":"The disclosure statement describes FINRA's inquiry into Capital's anti-money-laundering and customer checks, customer disclosures, net capital, commissions, records and ATS/FOCUS filings; the FINRA and SEC investigations were ongoing at that statement's date.","source_ids":["s-d144"],"entity_ids":["e-23"],"qualification":"The statement describes investigation status at its own date; it cannot rule out later proceedings.","response":"","outcome":""},"reading":"Attributed: The disclosure statement describes FINRA's inquiry into Capital's anti-money-laundering and customer checks, customer disclosures, net capital, commissions, records and ATS/FOCUS filings; the FINRA and SEC investigations were ongoing at that statement's date."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f287","record":{"id":"c-f287","kind":"attributed","text":"The confirmation order identifies Sapien Group USA as manager of Sapien Linqto SPV Fund Series III, and Sapien Ventures Investment Management as general partner of Funds No. 1 and No. 2; these Sapien entities were Class 4 customer creditors represented by White & Case, which asserted a lien on distributions.","source_ids":["s-d144"],"entity_ids":["e-1","e-102","e-123","e-189","e-75"],"qualification":"White & Case's claimed lien and any debtor challenges are expressly preserved; the order does not finally adjudicate validity, extent or priority.","response":"","outcome":""},"reading":"Attributed: The confirmation order identifies Sapien Group USA as manager of Sapien Linqto SPV Fund Series III, and Sapien Ventures Investment Management as general partner of Funds No. 1 and No. 2; these Sapien entities were Class 4 customer creditors represented by White & Case, which asserted a lien on distributions."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f288","record":{"id":"c-f288","kind":"fact","text":"The confirmation order preserves A.O.H. Driedijk Holding and Jaimin Bhatt's ability to seek class-claim allowance and additional non-rescission securities damages, subject to objections; it does not release debtors' federal or state securities-law liability.","source_ids":["s-d144"],"entity_ids":["e-124","e-125","e-17"],"qualification":"","response":"","outcome":""},"reading":"Fact: The confirmation order preserves A.O.H. Driedijk Holding and Jaimin Bhatt's ability to seek class-claim allowance and additional non-rescission securities damages, subject to objections; it does not release debtors' federal or state securities-law liability."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f289","record":{"id":"c-f289","kind":"attributed","text":"The confirmed plan gives allowed existing equity holders beneficial interests in the Wind-Down Trust under its waterfall, deems Class 13 to reject without voting, and provides no distribution for intercompany interests.","source_ids":["s-d144"],"entity_ids":["e-1","e-root-existing-equity-holders","e-root-wind-down-trust"],"qualification":"Waterfall rights do not guarantee any residual distribution to equity holders.","response":"","outcome":""},"reading":"Attributed: The confirmed plan gives allowed existing equity holders beneficial interests in the Wind-Down Trust under its waterfall, deems Class 13 to reject without voting, and provides no distribution for intercompany interests."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f290","record":{"id":"c-f290","kind":"attributed","text":"The disclosure statement says Katten was retained June 13, 2025 and the Special Subcommittee limited its investigation to viable estate claims against petition-date directors and officers; potential claims against other related parties were retained rather than released.","source_ids":["s-d144"],"entity_ids":["e-1","e-33"],"qualification":"The internal estate-claims inquiry was deliberately limited and ongoing; it is distinct from the SEC/FINRA/criminal investigations.","response":"","outcome":""},"reading":"Attributed: The disclosure statement says Katten was retained June 13, 2025 and the Special Subcommittee limited its investigation to viable estate claims against petition-date directors and officers; potential claims against other related parties were retained rather than released."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f291","record":{"id":"c-f291","kind":"fact","text":"The retained civil docket identifies A.O.H. Driedijk Holding v. Sarris, 1:25-cv-05643, as filed July 9, 2025 in Manhattan, assigned to Lewis Kaplan and referred to Barbara Moses, with last known filing October 2, 2026.","source_ids":["s-d146"],"entity_ids":["e-17"],"qualification":"","response":"","outcome":""},"reading":"Fact: The retained civil docket identifies A.O.H. Driedijk Holding v. Sarris, 1:25-cv-05643, as filed July 9, 2025 in Manhattan, assigned to Lewis Kaplan and referred to Barbara Moses, with last known filing October 2, 2026."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f292","record":{"id":"c-f292","kind":"attributed","text":"The November 17, 2025 amended complaint names Sarris, Endoso, Paul, Moran, Nurani, Slemmer, Jiang, Davis, Reed, Henderson and Rainmaker Securities as defendants; Linqto corporate debtors are not named as defendants in that pleading.","source_ids":["s-d146"],"entity_ids":["e-16","e-17","e-18","e-19","e-32","e-39","e-40","e-44","e-5","e-51","e-62"],"qualification":"Naming defendants in a complaint establishes procedural roles, not liability or a business association among co-defendants.","response":"","outcome":"","adverse_subject_ids":["e-16","e-17","e-18","e-19","e-32","e-39","e-40","e-44","e-5","e-51","e-62"]},"reading":"Attributed: The November 17, 2025 amended complaint names Sarris, Endoso, Paul, Moran, Nurani, Slemmer, Jiang, Davis, Reed, Henderson and Rainmaker Securities as defendants; Linqto corporate debtors are not named as defendants in that pleading."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f293","record":{"id":"c-f293","kind":"attributed","text":"Sarris' federal indictment alleges six counts and seeks forfeiture of proceeds of the charged offences; the forfeiture allegation is not an adjudicated recovery.","source_ids":["s-d20","s-d194"],"entity_ids":["e-17"],"qualification":"Counts and forfeiture demands are allegations; no forfeiture judgment is established here.","response":"Sarris’s lawyer Tim Treanor said he was innocent and would contest the charges. He attributed recovery uncertainty to the subsequent bankruptcy.","outcome":""},"reading":"Attributed: Sarris' federal indictment alleges six counts and seeks forfeiture of proceeds of the charged offences; the forfeiture allegation is not an adjudicated recovery."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f294","record":{"id":"c-f294","kind":"attributed","text":"The civil complaint alleges Brian Moran was Linqto chief compliance officer from November 2021 to December 2024 and affiliated with Capital from December 2022 to December 2024.","source_ids":["s-d147"],"entity_ids":["e-1","e-23","e-62"],"qualification":"The role dates are alleged in the civil complaint; they are not an adjudication of the complaint's substantive claims.","response":"","outcome":""},"reading":"Attributed: The civil complaint alleges Brian Moran was Linqto chief compliance officer from November 2021 to December 2024 and affiliated with Capital from December 2022 to December 2024."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f295","record":{"id":"c-f295","kind":"attributed","text":"The civil complaint alleges Karim Nurani was chief strategy officer from 2020 to March 2025 and a director from March to May 2025.","source_ids":["s-d147"],"entity_ids":["e-1","e-19"],"qualification":"The complaint's role account is preserved as attributed history.","response":"","outcome":""},"reading":"Attributed: The civil complaint alleges Karim Nurani was chief strategy officer from 2020 to March 2025 and a director from March to May 2025."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f296","record":{"id":"c-f296","kind":"attributed","text":"The complaint alleges Victor Jiang served as a Linqto director from October 2022 to May 2025.","source_ids":["s-d147"],"entity_ids":["e-1","e-18"],"qualification":"The role and dates are allegations in the complaint.","response":"","outcome":""},"reading":"Attributed: The complaint alleges Victor Jiang served as a Linqto director from October 2022 to May 2025."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f297","record":{"id":"c-f297","kind":"attributed","text":"The complaint alleges Alison Davis served as a Linqto director from April 2024 to January 2025 and chaired BCSA; Fifth Era's later SEC filing expressly denies that she served on Linqto's board and says it is seeking her dismissal.","source_ids":["s-d147","s-d183","s-d18"],"entity_ids":["e-1","e-15","e-44"],"qualification":"The retained SOFA and amended complaint give a board tenure, while the later issuer filing expressly denies it; this conflict remains visible.","response":"Fifth Era Acquisition Corp. I states that Davis was not a Linqto director in 2024–2025 and seeks dismissal.","outcome":""},"reading":"Attributed: The complaint alleges Alison Davis served as a Linqto director from April 2024 to January 2025 and chaired BCSA; Fifth Era's later SEC filing expressly denies that she served on Linqto's board and says it is seeking her dismissal."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f298","record":{"id":"c-f298","kind":"attributed","text":"The complaint alleges Norman Reed served on Linqto's board from October 2023.","source_ids":["s-d147"],"entity_ids":["e-1","e-5"],"qualification":"This is the complaint's role allegation at its filing date.","response":"","outcome":""},"reading":"Attributed: The complaint alleges Norman Reed served on Linqto's board from October 2023."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f299","record":{"id":"c-f299","kind":"attributed","text":"The complaint alleges Adam T. Henderson served on Linqto's board from 2022.","source_ids":["s-d147"],"entity_ids":["e-1","e-16"],"qualification":"This is the complaint's role allegation at its filing date.","response":"","outcome":""},"reading":"Attributed: The complaint alleges Adam T. Henderson served on Linqto's board from 2022."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f300","record":{"id":"c-f300","kind":"attributed","text":"The complaint alleges David Paul was Liquidshares' chief financial and administrative officer from May 2020 to May 2025 and signed its series Form D filings.","source_ids":["s-d147"],"entity_ids":["e-39","e-7"],"qualification":"The complaint's employment and filing-role account does not itself establish liability.","response":"","outcome":""},"reading":"Attributed: The complaint alleges David Paul was Liquidshares' chief financial and administrative officer from May 2020 to May 2025 and signed its series Form D filings."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f301","record":{"id":"c-f301","kind":"attributed","text":"The complaint alleges Endoso held CEO, CFO, chief revenue officer, COO and president roles at Linqto in 2019–January 2025, served on its board until January 2025, and was a Rainmaker representative receiving sales commissions in at least 2020–2022.","source_ids":["s-d147"],"entity_ids":["e-32","e-40"],"qualification":"The civil complaint's role allegations are separate from Endoso's later guilty plea; the plea should not be imputed to other defendants.","response":"","outcome":""},"reading":"Attributed: The complaint alleges Endoso held CEO, CFO, chief revenue officer, COO and president roles at Linqto in 2019–January 2025, served on its board until January 2025, and was a Rainmaker representative receiving sales commissions in at least 2020–2022."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f302","record":{"id":"c-f302","kind":"attributed","text":"The complaint identifies Rainmaker as a FINRA-registered broker-dealer and SIPC member based in Miami and alleges it provided paid supervisory services to Linqto.","source_ids":["s-d147"],"entity_ids":["e-1","e-40"],"qualification":"Paid oversight is alleged in the complaint and does not show Rainmaker controlled every Linqto activity.","response":"","outcome":""},"reading":"Attributed: The complaint identifies Rainmaker as a FINRA-registered broker-dealer and SIPC member based in Miami and alleges it provided paid supervisory services to Linqto."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f303","record":{"id":"c-f303","kind":"attributed","text":"A.O.H. Driedijk Holding and Bhatt's amended complaint identifies them as purchasers of Liquidshares series units and pleads federal and state securities and California unfair-competition claims against individuals and Rainmaker.","source_ids":["s-d147"],"entity_ids":["e-124","e-125","e-17","e-7"],"qualification":"The asserted statutory violations remain civil allegations; the plan preserves claim rights and objections.","response":"","outcome":""},"reading":"Attributed: A.O.H. Driedijk Holding and Bhatt's amended complaint identifies them as purchasers of Liquidshares series units and pleads federal and state securities and California unfair-competition claims against individuals and Rainmaker."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f304","record":{"id":"c-f304","kind":"attributed","text":"Forge Trust's retained company page describes it as formerly IRA Services Trust Co., part of the Forge group owned by Schwab, chartered and regulated in South Dakota; it reports over $16 billion in custody assets and 2.3 million accounts.","source_ids":["s-d148"],"entity_ids":["e-72","e-81"],"qualification":"Custody assets/accounts are company-reported group-business figures and do not establish a Linqto client mandate.","response":"","outcome":""},"reading":"Attributed: Forge Trust's retained company page describes it as formerly IRA Services Trust Co., part of the Forge group owned by Schwab, chartered and regulated in South Dakota; it reports over $16 billion in custody assets and 2.3 million accounts."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f305","record":{"id":"c-f305","kind":"fact","text":"An archived February 12, 2025 Linqto FAQ says customer cash was held in a JPMorgan Chase omnibus account in Liquidshares' name for customers' benefit.","source_ids":["s-d151"],"entity_ids":["e-63","e-7"],"qualification":"","response":"","outcome":""},"reading":"Fact: An archived February 12, 2025 Linqto FAQ says customer cash was held in a JPMorgan Chase omnibus account in Liquidshares' name for customers' benefit."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f306","record":{"id":"c-f306","kind":"attributed","text":"The retained Linqto website says investments are series-fund units, represent economic interests in private companies and are segregated from corporate assets; bankruptcy records acknowledge that the purported series were not properly formed and securities never transferred.","source_ids":["s-d150","s-d6","s-d96","s-d134"],"entity_ids":["e-1"],"qualification":"The website describes the offered structure; the bankruptcy record acknowledges formation and transfer failures, so the website is not proof that the structure functioned.","response":"The bankruptcy schedules and CRO declaration acknowledge defective series formation and no transfer of securities.","outcome":""},"reading":"Attributed: The retained Linqto website says investments are series-fund units, represent economic interests in private companies and are segregated from corporate assets; bankruptcy records acknowledge that the purported series were not properly formed and securities never transferred."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f307","record":{"id":"c-f307","kind":"attributed","text":"Linqto's August 5, 2026 statement says the court denied consolidated Circle-share turnover motions as improper and procedurally defective after a June 22 hearing; Linda Jones had first moved in February, and the committee supported debtors' opposition.","source_ids":["s-d152"],"entity_ids":["e-1","e-35"],"qualification":"The retained company statement reports a procedural denial, not a final finding that all investors lacked equitable rights.","response":"","outcome":"The statement reports that the consolidated turnover motions were denied; it does not report an adjudication of every ownership claim."},"reading":"Attributed: Linqto's August 5, 2026 statement says the court denied consolidated Circle-share turnover motions as improper and procedurally defective after a June 22 hearing; Linda Jones had first moved in February, and the committee supported debtors' opposition."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f308","record":{"id":"c-f308","kind":"attributed","text":"The retained California docket identifies United States v. Sarris, 5:26-mj-71175, filed September 2, 2026, as the out-of-district arrest and initial-appearance proceeding, with Kevin Rubino and Jeffrey Nedrow listed as defence counsel.","source_ids":["s-d157"],"entity_ids":["e-17"],"qualification":"This is the California arrest/transfer docket, distinct from the New York indictment merits case.","response":"","outcome":""},"reading":"Attributed: The retained California docket identifies United States v. Sarris, 5:26-mj-71175, filed September 2, 2026, as the out-of-district arrest and initial-appearance proceeding, with Kevin Rubino and Jeffrey Nedrow listed as defence counsel."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f309","record":{"id":"c-f309","kind":"fact","text":"The docket identifies the Linqto debtors and committee's Forge Holdings adversary proceeding as 26-03265, filed July 19, 2026, and records a stipulation filed August 18.","source_ids":["s-d157"],"entity_ids":["e-1","e-2","e-38"],"qualification":"","response":"","outcome":""},"reading":"Fact: The docket identifies the Linqto debtors and committee's Forge Holdings adversary proceeding as 26-03265, filed July 19, 2026, and records a stipulation filed August 18."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f310","record":{"id":"c-f310","kind":"fact","text":"On January 23, 2026, Sarris filed an emergency reconsideration and unsealing motion in the bankruptcy case as an interested party, through Stephen Lemmon.","source_ids":["s-d157"],"entity_ids":["e-17","e-2"],"qualification":"","response":"","outcome":""},"reading":"Fact: On January 23, 2026, Sarris filed an emergency reconsideration and unsealing motion in the bankruptcy case as an interested party, through Stephen Lemmon."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f311","record":{"id":"c-f311","kind":"unresolved","text":"The retained docket records Linqto Texas v. Euritt, adversary 26-03061, filed March 2, 2026, without sufficient retained description to establish the dispute's merits.","source_ids":["s-d157"],"entity_ids":["e-2"],"qualification":"The docket title and filing date do not establish allegations, findings, or outcome.","response":"","outcome":""},"reading":"Unresolved: The retained docket records Linqto Texas v. Euritt, adversary 26-03061, filed March 2, 2026, without sufficient retained description to establish the dispute's merits."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f312","record":{"id":"c-f312","kind":"attributed","text":"Sarris' California docket records a September 2, 2026 initial appearance and an order setting a $1 million unsecured bond; he waived Rule 5 and 5.1 hearings.","source_ids":["s-d158"],"entity_ids":["e-17"],"qualification":"A bond order is not a judgment on guilt and does not establish subsequent compliance or detention status.","response":"","outcome":""},"reading":"Attributed: Sarris' California docket records a September 2, 2026 initial appearance and an order setting a $1 million unsecured bond; he waived Rule 5 and 5.1 hearings."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f313","record":{"id":"c-f313","kind":"fact","text":"On September 9, 2026 the California court ordered Sarris to appear in the charging district and transferred his bail to the Southern District of New York.","source_ids":["s-d158"],"entity_ids":["e-17"],"qualification":"","response":"","outcome":""},"reading":"Fact: On September 9, 2026 the California court ordered Sarris to appear in the charging district and transferred his bail to the Southern District of New York."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f314","record":{"id":"c-f314","kind":"fact","text":"The retained Rule 5 notice identifies Sarris' arrest around September 2, 2026 as based on the indictment in Southern District of New York case 26-CR-399.","source_ids":["s-d159"],"entity_ids":["e-17"],"qualification":"","response":"","outcome":""},"reading":"Fact: The retained Rule 5 notice identifies Sarris' arrest around September 2, 2026 as based on the indictment in Southern District of New York case 26-CR-399."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f315","record":{"id":"c-f315","kind":"attributed","text":"The notice lists statutory maximums, not sentences: 20 years and $5 million for counts 1, 2 and 6; five years and $250,000 for counts 3 and 4; and 20 years and $1 million for wire-fraud count 5.","source_ids":["s-d159"],"entity_ids":["e-17"],"qualification":"Statutory maximums are informational; actual sentencing is determined by the court.","response":"","outcome":""},"reading":"Attributed: The notice lists statutory maximums, not sentences: 20 years and $5 million for counts 1, 2 and 6; five years and $250,000 for counts 3 and 4; and 20 years and $1 million for wire-fraud count 5."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f317","record":{"id":"c-f317","kind":"fact","text":"Complii's interim report confirms its November 3, 2021 acquisition of all PrimaryMarkets ordinary shares for consideration valued at A$6,623,900, including 105 million issued shares and options.","source_ids":["s-d164"],"entity_ids":["e-54","e-89"],"qualification":"","response":"","outcome":""},"reading":"Fact: Complii's interim report confirms its November 3, 2021 acquisition of all PrimaryMarkets ordinary shares for consideration valued at A$6,623,900, including 105 million issued shares and options."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f318","record":{"id":"c-f318","kind":"attributed","text":"The retained docket identifies United States v. Endoso, 1:26-cr-00390, filed August 27, 2026 before Judge Denise Cote, and sealed August orders concerning an information and waiver of indictment.","source_ids":["s-d165"],"entity_ids":["e-32"],"qualification":"A sealed scheduling order and docket metadata do not substitute for the unavailable information text.","response":"","outcome":""},"reading":"Attributed: The retained docket identifies United States v. Endoso, 1:26-cr-00390, filed August 27, 2026 before Judge Denise Cote, and sealed August orders concerning an information and waiver of indictment."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f319","record":{"id":"c-f319","kind":"attributed","text":"On April 3, 2025 new Linqto management said its internal investigation found serious securities-law violations, prior management had been warned over 16 months earlier, and two regulatory inquiries were ongoing; platform transactions remained suspended.","source_ids":["s-d166"],"entity_ids":["e-1"],"qualification":"The new management's account attributes failures to prior management; it is not a final decision on individual culpability.","response":"","outcome":""},"reading":"Attributed: On April 3, 2025 new Linqto management said its internal investigation found serious securities-law violations, prior management had been warned over 16 months earlier, and two regulatory inquiries were ongoing; platform transactions remained suspended."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f320","record":{"id":"c-f320","kind":"fact","text":"Lori Maxwell and Anthony DeLuccia filed the original civil complaint against Sarris on July 9, 2025 through John Deaton; later amendment changed the lead plaintiffs and added defendants.","source_ids":["s-d146"],"entity_ids":["e-126","e-127","e-17","e-20"],"qualification":"","response":"","outcome":"The amended complaint was filed November 17, 2025 with different lead plaintiffs and additional defendants."},"reading":"Fact: Lori Maxwell and Anthony DeLuccia filed the original civil complaint against Sarris on July 9, 2025 through John Deaton; later amendment changed the lead plaintiffs and added defendants."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f321","record":{"id":"c-f321","kind":"fact","text":"Sarris moved to disqualify Deaton on July 17, 2025; the docket records denial as moot on October 31 after Deaton withdrew, rather than an adverse disqualification finding.","source_ids":["s-d146"],"entity_ids":["e-17","e-20"],"qualification":"","response":"","outcome":"The October 31, 2025 order denied the motion as moot after Deaton withdrew."},"reading":"Fact: Sarris moved to disqualify Deaton on July 17, 2025; the docket records denial as moot on October 31 after Deaton withdrew, rather than an adverse disqualification finding."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f322","record":{"id":"c-f322","kind":"fact","text":"The civil docket records service on Endoso on December 16, 2025 and Aurora Cassirer's July 28, 2026 appearance for him.","source_ids":["s-d165"],"entity_ids":["e-32"],"qualification":"","response":"","outcome":""},"reading":"Fact: The civil docket records service on Endoso on December 16, 2025 and Aurora Cassirer's July 28, 2026 appearance for him."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f323","record":{"id":"c-f323","kind":"attributed","text":"Linqto's April 3, 2025 statement said it laid off 47% of full-time staff on March 18 amid reduced revenue and had provided access to more than $460 million of investments.","source_ids":["s-d166"],"entity_ids":["e-1"],"qualification":"These are company-reported workforce and investment-access figures, not audited revenue.","response":"","outcome":""},"reading":"Attributed: Linqto's April 3, 2025 statement said it laid off 47% of full-time staff on March 18 amid reduced revenue and had provided access to more than $460 million of investments."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f324","record":{"id":"c-f324","kind":"fact","text":"The confirmation order preserves SEC police and regulatory powers against nondebtors and states that liquidating Linqto debtors receive no discharge under section 1141(d)(3).","source_ids":["s-d144"],"entity_ids":["e-1"],"qualification":"","response":"","outcome":""},"reading":"Fact: The confirmation order preserves SEC police and regulatory powers against nondebtors and states that liquidating Linqto debtors receive no discharge under section 1141(d)(3)."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f325","record":{"id":"c-f325","kind":"attributed","text":"The disclosure statement reports federal, state and international inquiries into prepetition conduct, including SEC and FINRA matters; it says impact could not be estimated and potential sanctions included fines, disgorgement and licence restrictions.","source_ids":["s-d144"],"entity_ids":["e-1"],"qualification":"The statement says the investigation impact is unquantifiable; potential sanctions are possibilities, not imposed penalties.","response":"The debtors said they had cooperated with authorities, supplied requested documents and continued working on inquiries into prepetition conduct.","outcome":"","adverse_subject_ids":["e-1"]},"reading":"Attributed: The disclosure statement reports federal, state and international inquiries into prepetition conduct, including SEC and FINRA matters; it says impact could not be estimated and potential sanctions included fines, disgorgement and licence restrictions."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f326","record":{"id":"c-f326","kind":"fact","text":"The disclosure statement says Linqto retained Sullivan & Cromwell in February 2025 to cooperate with investigations and assess compliance; management also found no effective accredited-investor verification system.","source_ids":["s-d144"],"entity_ids":["e-1","e-12"],"qualification":"","response":"","outcome":""},"reading":"Fact: The disclosure statement says Linqto retained Sullivan & Cromwell in February 2025 to cooperate with investigations and assess compliance; management also found no effective accredited-investor verification system."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f327","record":{"id":"c-f327","kind":"attributed","text":"The disclosure statement reports that the Special Subcommittee, advised by Katten after reviewing over 38,000 documents, found no viable estate claims against the new 2025 officers and director Siciliano, Huskins, Cathy Siciliano, Ancheta, Bowden and Kutler and proposed their plan releases.","source_ids":["s-d144"],"entity_ids":["e-1","e-23","e-27","e-29","e-3","e-30","e-33","e-34","e-4"],"qualification":"The Special Subcommittee made a limited estate-claims determination. Reed did not participate in the Independent Investigation, and Kutler did not participate in its new-2025 director/officer phase.","response":"","outcome":""},"reading":"Attributed: The disclosure statement reports that the Special Subcommittee, advised by Katten after reviewing over 38,000 documents, found no viable estate claims against the new 2025 officers and director Siciliano, Huskins, Cathy Siciliano, Ancheta, Bowden and Kutler and proposed their plan releases."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f328","record":{"id":"c-f328","kind":"attributed","text":"The Special Subcommittee preserved potential estate claims against other current directors and officers who had been at the company since at least 2024, concerning historical compliance, securities-law conduct, oversight and related-party asset use. Preservation is not a liability judgment.","source_ids":["s-d144"],"entity_ids":["e-1"],"qualification":"The disclosure describes a phase of an ongoing, non-exhaustive investigation; it does not establish liability against any named earlier officer.","response":"","outcome":""},"reading":"Attributed: The Special Subcommittee preserved potential estate claims against other current directors and officers who had been at the company since at least 2024, concerning historical compliance, securities-law conduct, oversight and related-party asset use. Preservation is not a liability judgment."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f329","record":{"id":"c-f329","kind":"attributed","text":"The disclosure statement describes a collective management incentive for Siciliano, Huskins, Cathy Siciliano, Ancheta and Bowden, payable only after the proposed fund exceeds a 1.1 market-premium ratio and meets formation and employment conditions; payout is capped.","source_ids":["s-d144"],"entity_ids":["e-1","e-27","e-29","e-3","e-30","e-34"],"qualification":"The plan's general 110% wording and detailed formula define conditions and a capped award; no actual fund trading or payout is established.","response":"","outcome":""},"reading":"Attributed: The disclosure statement describes a collective management incentive for Siciliano, Huskins, Cathy Siciliano, Ancheta and Bowden, payable only after the proposed fund exceeds a 1.1 market-premium ratio and meets formation and employment conditions; payout is capped."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f330","record":{"id":"c-f330","kind":"attributed","text":"Endoso's retained criminal docket records an information, unsealing order, waiver of indictment, appearance and bond entered September 16, 2026; the information text was unavailable in the retained docket material.","source_ids":["s-d175"],"entity_ids":["e-32"],"qualification":"Docket entry dates are not necessarily the dates of the sealed plea or underlying events; the retained information text was unavailable.","response":"","outcome":""},"reading":"Attributed: Endoso's retained criminal docket records an information, unsealing order, waiver of indictment, appearance and bond entered September 16, 2026; the information text was unavailable in the retained docket material."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f332","record":{"id":"c-f332","kind":"fact","text":"The bankruptcy court's August 6, 2025 order denied Sapien Group USA and affiliates' emergency venue-transfer motion after an August 5 hearing; the four debtor cases remained in Texas.","source_ids":["s-d161","s-d179"],"entity_ids":["e-102","e-2"],"qualification":"","response":"","outcome":"The court denied transfer; the Linqto cases remained in the Southern District of Texas."},"reading":"Fact: The bankruptcy court's August 6, 2025 order denied Sapien Group USA and affiliates' emergency venue-transfer motion after an August 5 hearing; the four debtor cases remained in Texas."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f333","record":{"id":"c-f333","kind":"attributed","text":"Fifth Era Acquisition Corp. I’s annual report acknowledges Davis is a defendant in the amended Linqto civil case, disputes the allegation that she was a Linqto director in 2024–2025, and says it seeks her dismissal.","source_ids":["s-d147","s-d183","s-d18"],"entity_ids":["e-124","e-128","e-17","e-44","e-1"],"qualification":"This is a denial by an issuer associated with Davis; it conflicts with the Linqto SOFA and complaint and does not itself resolve the factual dispute.","response":"The Linqto SOFA and amended complaint identify Davis as a former director in April 2024–January 2025.","outcome":""},"reading":"Attributed: Fifth Era Acquisition Corp. I’s annual report acknowledges Davis is a defendant in the amended Linqto civil case, disputes the allegation that she was a Linqto director in 2024–2025, and says it seeks her dismissal."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f334","record":{"id":"c-f334","kind":"fact","text":"Fifth Era Acquisition Corp. I’s annual report identifies Alison Davis and her spouse Matthew Le Merle as founders and managers of Fifth Era and Blockchain Coinvestors, and Davis as BCSA managing director from November 2021 to its November 2024 liquidation.","source_ids":["s-d183"],"entity_ids":["e-15","e-44","e-58","e-77"],"qualification":"","response":"","outcome":""},"reading":"Fact: Fifth Era Acquisition Corp. I’s annual report identifies Alison Davis and her spouse Matthew Le Merle as founders and managers of Fifth Era and Blockchain Coinvestors, and Davis as BCSA managing director from November 2021 to its November 2024 liquidation."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f335","record":{"id":"c-f335","kind":"attributed","text":"Fifth Era Acquisition Corp. I’s annual report records Davis' separate SVB-related litigation and the Gliksberg claim against BCSA officers and directors concerning trust assets; it reports no adverse factual findings or judgments against Davis in the listed SVB matters.","source_ids":["s-d183"],"entity_ids":["e-15","e-196","e-44","e-c-svb-failed"],"qualification":"The SVB and SPAC claims are separate proceedings; no SVB adverse findings against Davis were reported, and the Gliksberg asset allegation is attributed to its plaintiff.","response":"","outcome":"","adverse_subject_ids":["e-44"]},"reading":"Attributed: Fifth Era Acquisition Corp. I’s annual report records Davis' separate SVB-related litigation and the Gliksberg claim against BCSA officers and directors concerning trust assets; it reports no adverse factual findings or judgments against Davis in the listed SVB matters."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f336","record":{"id":"c-f336","kind":"attributed","text":"Oregon's retained business-name search lists Linqto Inc as an inactive foreign business corporation, registration 1026332-94; that state-registration status does not by itself establish Delaware dissolution.","source_ids":["s-d184"],"entity_ids":["e-1"],"qualification":"The Oregon foreign-registration status cannot be treated as dissolution of the Delaware legal entity.","response":"","outcome":""},"reading":"Attributed: Oregon's retained business-name search lists Linqto Inc as an inactive foreign business corporation, registration 1026332-94; that state-registration status does not by itself establish Delaware dissolution."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f337","record":{"id":"c-f337","kind":"fact","text":"SB1 Capital Markets' BrokerCheck report identifies SB1 Markets AS as foreign parent owning at least 75% from March 2013 and Sean Bowden as CEO and principal operations officer from January 2025, alongside its FINOP and compliance officers.","source_ids":["s-d185"],"entity_ids":["e-129","e-27","e-70"],"qualification":"","response":"","outcome":""},"reading":"Fact: SB1 Capital Markets' BrokerCheck report identifies SB1 Markets AS as foreign parent owning at least 75% from March 2013 and Sean Bowden as CEO and principal operations officer from January 2025, alongside its FINOP and compliance officers."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f338","record":{"id":"c-f338","kind":"attributed","text":"SB1's report describes common control with Linqto Capital through Sean Bowden, effective January 24, 2025; Capital's separate report uses December 26, 2024 for the reciprocal disclosure.","source_ids":["s-d185","s-d27"],"entity_ids":["e-23","e-70"],"qualification":"Reciprocal disclosures use different effective dates; shared control is the report's description, not proof that Bowden owns either company.","response":"","outcome":""},"reading":"Attributed: SB1's report describes common control with Linqto Capital through Sean Bowden, effective January 24, 2025; Capital's separate report uses December 26, 2024 for the reciprocal disclosure."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f339","record":{"id":"c-f339","kind":"attributed","text":"SB1 Capital Markets' report records a September 2, 2025 succession changing incorporation from Florida to Delaware without change of ownership or control, at the same Madison Avenue address as Capital; no reportable events are disclosed.","source_ids":["s-d185"],"entity_ids":["e-23","e-70"],"qualification":"No disclosed events is limited to the report; shared address alone establishes no additional control beyond the separately disclosed relationship.","response":"","outcome":""},"reading":"Attributed: SB1 Capital Markets' report records a September 2, 2025 succession changing incorporation from Florida to Delaware without change of ownership or control, at the same Madison Avenue address as Capital; no reportable events are disclosed."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f340","record":{"id":"c-f340","kind":"attributed","text":"The retained SEC issuer card identifies CIK 0001095435 as Alpha Compute Corp, previously AlphaTON Capital and Portage Biotech, incorporated in the British Virgin Islands; Siciliano's February 2026 appointment was announced under the AlphaTON name.","source_ids":["s-d189"],"entity_ids":["e-3","e-98"],"qualification":"Historical issuer names and CIK establish this registry identity; the director appointment is dated and does not establish indefinite service.","response":"","outcome":""},"reading":"Attributed: The retained SEC issuer card identifies CIK 0001095435 as Alpha Compute Corp, previously AlphaTON Capital and Portage Biotech, incorporated in the British Virgin Islands; Siciliano's February 2026 appointment was announced under the AlphaTON name."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-1","record":{"id":"c-b-holding-private-1","kind":"fact","text":"Liquidshares' amended investment schedule lists ABRA at $280,000.00, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-1"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists ABRA at $280,000.00, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-2","record":{"id":"c-b-holding-private-2","kind":"fact","text":"Liquidshares' amended investment schedule lists ACORNS at $473,126.90, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-2"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists ACORNS at $473,126.90, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-3","record":{"id":"c-b-holding-private-3","kind":"fact","text":"Liquidshares' amended investment schedule lists ADDEPAR at $374,736.28, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-3"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists ADDEPAR at $374,736.28, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-4","record":{"id":"c-b-holding-private-4","kind":"fact","text":"Liquidshares' amended investment schedule lists ALCHEMY at $234,338.88, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-4"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists ALCHEMY at $234,338.88, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-5","record":{"id":"c-b-holding-private-5","kind":"fact","text":"Liquidshares' amended investment schedule lists ALGOLIA at $112,350.42, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-5"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists ALGOLIA at $112,350.42, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-6","record":{"id":"c-b-holding-private-6","kind":"fact","text":"Liquidshares' amended investment schedule lists ALLOY at $86,098.60, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-6"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists ALLOY at $86,098.60, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-7","record":{"id":"c-b-holding-private-7","kind":"fact","text":"Liquidshares' amended investment schedule lists ALTO PHARMACY at $405,500.00, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-7"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists ALTO PHARMACY at $405,500.00, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-8","record":{"id":"c-b-holding-private-8","kind":"fact","text":"Liquidshares' amended investment schedule lists ANTHROPIC at $16,711,797.76, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-8"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists ANTHROPIC at $16,711,797.76, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-9","record":{"id":"c-b-holding-private-9","kind":"fact","text":"Liquidshares' amended investment schedule lists ASAPP at $91,786.25, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-9"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists ASAPP at $91,786.25, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-10","record":{"id":"c-b-holding-private-10","kind":"fact","text":"Liquidshares' amended investment schedule lists ASTRANIS SPACE at $293,073.30, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-10"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists ASTRANIS SPACE at $293,073.30, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-11","record":{"id":"c-b-holding-private-11","kind":"fact","text":"Liquidshares' amended investment schedule lists AUTOMATION ANYWHERE at $136,682.52, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-11"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists AUTOMATION ANYWHERE at $136,682.52, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-12","record":{"id":"c-b-holding-private-12","kind":"fact","text":"Liquidshares' amended investment schedule lists AVATHON (FKA SPARKCOGNITION) at $226,746.43, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-12"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists AVATHON (FKA SPARKCOGNITION) at $226,746.43, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-13","record":{"id":"c-b-holding-private-13","kind":"fact","text":"Liquidshares' amended investment schedule lists AXIOM SPACE at $1,259,938.80, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-13"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists AXIOM SPACE at $1,259,938.80, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-14","record":{"id":"c-b-holding-private-14","kind":"fact","text":"Liquidshares' amended investment schedule lists BIGID at $139,723.79, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-14"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists BIGID at $139,723.79, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-15","record":{"id":"c-b-holding-private-15","kind":"fact","text":"Liquidshares' amended investment schedule lists BITGO at $358,512.50, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-15"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists BITGO at $358,512.50, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-16","record":{"id":"c-b-holding-private-16","kind":"fact","text":"Liquidshares' amended investment schedule lists BITPAY at $414,463.50, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-16"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists BITPAY at $414,463.50, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-18","record":{"id":"c-b-holding-private-18","kind":"fact","text":"Liquidshares' amended investment schedule lists BLOCKDAEMON at $462,465.07, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-18"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists BLOCKDAEMON at $462,465.07, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-19","record":{"id":"c-b-holding-private-19","kind":"fact","text":"Liquidshares' amended investment schedule lists BLOOMREACH at $225,174.60, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-19"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists BLOOMREACH at $225,174.60, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-20","record":{"id":"c-b-holding-private-20","kind":"fact","text":"Liquidshares' amended investment schedule lists BRANCH at $116,832.38, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-20"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists BRANCH at $116,832.38, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-21","record":{"id":"c-b-holding-private-21","kind":"fact","text":"Liquidshares' amended investment schedule lists BREX at $131,339.21, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-21"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists BREX at $131,339.21, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-22","record":{"id":"c-b-holding-private-22","kind":"fact","text":"Liquidshares' amended investment schedule lists CALM at $123,216.75, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-22"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists CALM at $123,216.75, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-23","record":{"id":"c-b-holding-private-23","kind":"fact","text":"Liquidshares' amended investment schedule lists CARBON at $456,108.10, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-23"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists CARBON at $456,108.10, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-25","record":{"id":"c-b-holding-private-25","kind":"fact","text":"Liquidshares' amended investment schedule lists CHAINALYSIS at $768,037.51, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-25"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists CHAINALYSIS at $768,037.51, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-26","record":{"id":"c-b-holding-private-26","kind":"fact","text":"Liquidshares' amended investment schedule lists CHIME at $654,827.25, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-26"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists CHIME at $654,827.25, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-27","record":{"id":"c-b-holding-private-27","kind":"fact","text":"Liquidshares' amended investment schedule lists CITYBLOCK at $37,952.46, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-27"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists CITYBLOCK at $37,952.46, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-28","record":{"id":"c-b-holding-private-28","kind":"fact","text":"Liquidshares' amended investment schedule lists COHERE at $244,507.25, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-28"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists COHERE at $244,507.25, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-29","record":{"id":"c-b-holding-private-29","kind":"fact","text":"Liquidshares' amended investment schedule lists CONSENSYS at $86,637.42, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-29"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists CONSENSYS at $86,637.42, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-30","record":{"id":"c-b-holding-private-30","kind":"fact","text":"Liquidshares' amended investment schedule lists COPPER at $197,030.00, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-30"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists COPPER at $197,030.00, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-31","record":{"id":"c-b-holding-private-31","kind":"fact","text":"Liquidshares' amended investment schedule lists CYBEREASON at $50,040.00, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-31"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists CYBEREASON at $50,040.00, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-32","record":{"id":"c-b-holding-private-32","kind":"fact","text":"Liquidshares' amended investment schedule lists DAILYPAY at $134,580.06, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-32"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists DAILYPAY at $134,580.06, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-33","record":{"id":"c-b-holding-private-33","kind":"fact","text":"Liquidshares' amended investment schedule lists DAPPER LABS at $97,477.60, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-33"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists DAPPER LABS at $97,477.60, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-34","record":{"id":"c-b-holding-private-34","kind":"fact","text":"Liquidshares' amended investment schedule lists DATABRICKS at $1,188,542.27, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-34"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists DATABRICKS at $1,188,542.27, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-35","record":{"id":"c-b-holding-private-35","kind":"fact","text":"Liquidshares' amended investment schedule lists DATAMINR at $154,375.32, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-35"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists DATAMINR at $154,375.32, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-36","record":{"id":"c-b-holding-private-36","kind":"fact","text":"Liquidshares' amended investment schedule lists DEEL at $82,854.97, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-36"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists DEEL at $82,854.97, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-37","record":{"id":"c-b-holding-private-37","kind":"fact","text":"Liquidshares' amended investment schedule lists DEGREED at $142,279.68, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-37"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists DEGREED at $142,279.68, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-38","record":{"id":"c-b-holding-private-38","kind":"fact","text":"Liquidshares' amended investment schedule lists DISCORD at $270,731.07, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-38"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists DISCORD at $270,731.07, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-39","record":{"id":"c-b-holding-private-39","kind":"fact","text":"Liquidshares' amended investment schedule lists DRIVEWEALTH at $211,410.00, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-39"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists DRIVEWEALTH at $211,410.00, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-40","record":{"id":"c-b-holding-private-40","kind":"fact","text":"Liquidshares' amended investment schedule lists DUNE ANALYTICS at $75,348.00, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-40"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists DUNE ANALYTICS at $75,348.00, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-41","record":{"id":"c-b-holding-private-41","kind":"fact","text":"Liquidshares' amended investment schedule lists EAT JUST at $232,947.00, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-41"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists EAT JUST at $232,947.00, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-42","record":{"id":"c-b-holding-private-42","kind":"fact","text":"Liquidshares' amended investment schedule lists EIGHTFOLD.AI at $90,539.19, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-42"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists EIGHTFOLD.AI at $90,539.19, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-43","record":{"id":"c-b-holding-private-43","kind":"fact","text":"Liquidshares' amended investment schedule lists EPIC GAMES at $381,017.05, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-43"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists EPIC GAMES at $381,017.05, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-44","record":{"id":"c-b-holding-private-44","kind":"fact","text":"Liquidshares' amended investment schedule lists EVENTS.COM at $400,800.00, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-44"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists EVENTS.COM at $400,800.00, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-45","record":{"id":"c-b-holding-private-45","kind":"fact","text":"Liquidshares' amended investment schedule lists FANATICS at $233,906.31, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-45"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists FANATICS at $233,906.31, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-46","record":{"id":"c-b-holding-private-46","kind":"fact","text":"Liquidshares' amended investment schedule lists FIGMENT at $250,418.52, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-46"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists FIGMENT at $250,418.52, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-47","record":{"id":"c-b-holding-private-47","kind":"fact","text":"Liquidshares' amended investment schedule lists GECKO ROBOTICS at $779,845.56, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-47"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists GECKO ROBOTICS at $779,845.56, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-48","record":{"id":"c-b-holding-private-48","kind":"fact","text":"Liquidshares' amended investment schedule lists GLINT at $850,000.14, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-48"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists GLINT at $850,000.14, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-49","record":{"id":"c-b-holding-private-49","kind":"fact","text":"Liquidshares' amended investment schedule lists GROQ at $2,632,102.66, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-49"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists GROQ at $2,632,102.66, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-50","record":{"id":"c-b-holding-private-50","kind":"fact","text":"Liquidshares' amended investment schedule lists H2O.AI at $566,563.19, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-50"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists H2O.AI at $566,563.19, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-51","record":{"id":"c-b-holding-private-51","kind":"fact","text":"Liquidshares' amended investment schedule lists HONEYBOOK at $88,948.74, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-51"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists HONEYBOOK at $88,948.74, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-52","record":{"id":"c-b-holding-private-52","kind":"fact","text":"Liquidshares' amended investment schedule lists IMPOSSIBLE FOODS at $74,053.27, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-52"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists IMPOSSIBLE FOODS at $74,053.27, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-53","record":{"id":"c-b-holding-private-53","kind":"fact","text":"Liquidshares' amended investment schedule lists ITRUSTCAPITAL at $999,940.00, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-53"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists ITRUSTCAPITAL at $999,940.00, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-54","record":{"id":"c-b-holding-private-54","kind":"fact","text":"Liquidshares' amended investment schedule lists KORE.AI at $200,116.70, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-54"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists KORE.AI at $200,116.70, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-56","record":{"id":"c-b-holding-private-56","kind":"fact","text":"Liquidshares' amended investment schedule lists LAMBDA LABS at $805,585.75, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-56"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists LAMBDA LABS at $805,585.75, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-57","record":{"id":"c-b-holding-private-57","kind":"fact","text":"Liquidshares' amended investment schedule lists LEDGER at $815,363.00, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-57"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists LEDGER at $815,363.00, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-58","record":{"id":"c-b-holding-private-58","kind":"fact","text":"Liquidshares' amended investment schedule lists LIGHTMATTER at $2,461,544.41, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-58"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists LIGHTMATTER at $2,461,544.41, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-60","record":{"id":"c-b-holding-private-60","kind":"fact","text":"Liquidshares' amended investment schedule lists LIQUID DEATH at $430,577.91, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-60"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists LIQUID DEATH at $430,577.91, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-61","record":{"id":"c-b-holding-private-61","kind":"fact","text":"Liquidshares' amended investment schedule lists LOCUS ROBOTICS at $115,867.02, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-61"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists LOCUS ROBOTICS at $115,867.02, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-62","record":{"id":"c-b-holding-private-62","kind":"fact","text":"Liquidshares' amended investment schedule lists M1 FINANCE at $193,647.15, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-62"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists M1 FINANCE at $193,647.15, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-63","record":{"id":"c-b-holding-private-63","kind":"fact","text":"Liquidshares' amended investment schedule lists MOTIVE at $219,113.13, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-63"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists MOTIVE at $219,113.13, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-64","record":{"id":"c-b-holding-private-64","kind":"fact","text":"Liquidshares' amended investment schedule lists NEO4J at $85,175.00, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-64"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists NEO4J at $85,175.00, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-65","record":{"id":"c-b-holding-private-65","kind":"fact","text":"Liquidshares' amended investment schedule lists OPTORO at $313,057.50, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-65"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists OPTORO at $313,057.50, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-66","record":{"id":"c-b-holding-private-66","kind":"fact","text":"Liquidshares' amended investment schedule lists PATREON at $106,400.00, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-66"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists PATREON at $106,400.00, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-67","record":{"id":"c-b-holding-private-67","kind":"fact","text":"Liquidshares' amended investment schedule lists PLACER.AI at $211,062.50, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-67"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists PLACER.AI at $211,062.50, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-68","record":{"id":"c-b-holding-private-68","kind":"fact","text":"Liquidshares' amended investment schedule lists POLYSIGN at $100,832.37, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-68"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists POLYSIGN at $100,832.37, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-69","record":{"id":"c-b-holding-private-69","kind":"fact","text":"Liquidshares' amended investment schedule lists POSTMAN at $104,970.54, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-69"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists POSTMAN at $104,970.54, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-70","record":{"id":"c-b-holding-private-70","kind":"fact","text":"Liquidshares' amended investment schedule lists PROVE IDENTITY at $152,640.81, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-70"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists PROVE IDENTITY at $152,640.81, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-71","record":{"id":"c-b-holding-private-71","kind":"fact","text":"Liquidshares' amended investment schedule lists PRYON at $399,159.20, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-71"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists PRYON at $399,159.20, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-73","record":{"id":"c-b-holding-private-73","kind":"fact","text":"Liquidshares' amended investment schedule lists QUANTUM SPACE at $499,998.87, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-73"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists QUANTUM SPACE at $499,998.87, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-74","record":{"id":"c-b-holding-private-74","kind":"fact","text":"Liquidshares' amended investment schedule lists QUMULO at $144,000.00, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-74"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists QUMULO at $144,000.00, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-75","record":{"id":"c-b-holding-private-75","kind":"fact","text":"Liquidshares' amended investment schedule lists REDWOOD MATERIALS at $416,181.41, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-75"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists REDWOOD MATERIALS at $416,181.41, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-76","record":{"id":"c-b-holding-private-76","kind":"fact","text":"Liquidshares' amended investment schedule lists RELATIVITY SPACE at $2,264.04, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-76"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists RELATIVITY SPACE at $2,264.04, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-78","record":{"id":"c-b-holding-private-78","kind":"fact","text":"Liquidshares' amended investment schedule lists RIPPLING at $400,590.01, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-78"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists RIPPLING at $400,590.01, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-79","record":{"id":"c-b-holding-private-79","kind":"fact","text":"Liquidshares' amended investment schedule lists SAMBANOVA SYSTEMS at $1,597,189.35, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-79"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists SAMBANOVA SYSTEMS at $1,597,189.35, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-80","record":{"id":"c-b-holding-private-80","kind":"fact","text":"Liquidshares' amended investment schedule lists SCALE AI at $687,788.17, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-80"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists SCALE AI at $687,788.17, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-81","record":{"id":"c-b-holding-private-81","kind":"fact","text":"Liquidshares' amended investment schedule lists SECURITYSCORECARD at $114,075.00, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-81"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists SECURITYSCORECARD at $114,075.00, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-82","record":{"id":"c-b-holding-private-82","kind":"fact","text":"Liquidshares' amended investment schedule lists SHIELD AI at $905,206.97, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-82"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists SHIELD AI at $905,206.97, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-83","record":{"id":"c-b-holding-private-83","kind":"fact","text":"Liquidshares' amended investment schedule lists SINGLESTORE at $161,555.52, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-83"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists SINGLESTORE at $161,555.52, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-84","record":{"id":"c-b-holding-private-84","kind":"fact","text":"Liquidshares' amended investment schedule lists SNAPLOGIC at $246,975.75, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-84"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists SNAPLOGIC at $246,975.75, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-85","record":{"id":"c-b-holding-private-85","kind":"fact","text":"Liquidshares' amended investment schedule lists SOLUGEN at $141,009.90, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-85"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists SOLUGEN at $141,009.90, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-87","record":{"id":"c-b-holding-private-87","kind":"fact","text":"Liquidshares' amended investment schedule lists SPACE PERSPECTIVE at $0.00, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-87"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists SPACE PERSPECTIVE at $0.00, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-88","record":{"id":"c-b-holding-private-88","kind":"fact","text":"Liquidshares' amended investment schedule lists STANDARD AI at $75,620.16, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-88"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists STANDARD AI at $75,620.16, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-89","record":{"id":"c-b-holding-private-89","kind":"fact","text":"Liquidshares' amended investment schedule lists STRIPE at $2,012,477.69, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-89"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists STRIPE at $2,012,477.69, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-90","record":{"id":"c-b-holding-private-90","kind":"fact","text":"Liquidshares' amended investment schedule lists SYNTIANT at $500,073.60, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-90"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists SYNTIANT at $500,073.60, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-91","record":{"id":"c-b-holding-private-91","kind":"fact","text":"Liquidshares' amended investment schedule lists TAE TECHNOLOGIES at $278,062.50, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-91"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists TAE TECHNOLOGIES at $278,062.50, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-92","record":{"id":"c-b-holding-private-92","kind":"fact","text":"Liquidshares' amended investment schedule lists TANIUM at $222,251.78, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-92"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists TANIUM at $222,251.78, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-93","record":{"id":"c-b-holding-private-93","kind":"fact","text":"Liquidshares' amended investment schedule lists TEALIUM at $65,625.00, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-93"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists TEALIUM at $65,625.00, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-94","record":{"id":"c-b-holding-private-94","kind":"fact","text":"Liquidshares' amended investment schedule lists THOUGHTSPOT at $126,000.00, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-94"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists THOUGHTSPOT at $126,000.00, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-95","record":{"id":"c-b-holding-private-95","kind":"fact","text":"Liquidshares' amended investment schedule lists THRASIO at $250.00, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-95"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists THRASIO at $250.00, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-96","record":{"id":"c-b-holding-private-96","kind":"fact","text":"Liquidshares' amended investment schedule lists TRADESHIFT at $54,041.00, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-96"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists TRADESHIFT at $54,041.00, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-97","record":{"id":"c-b-holding-private-97","kind":"fact","text":"Liquidshares' amended investment schedule lists TURO at $294,966.19, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-97"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists TURO at $294,966.19, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-98","record":{"id":"c-b-holding-private-98","kind":"fact","text":"Liquidshares' amended investment schedule lists UNSTOPPABLE DOMAINS at $402,610.00, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-98"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists UNSTOPPABLE DOMAINS at $402,610.00, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-99","record":{"id":"c-b-holding-private-99","kind":"fact","text":"Liquidshares' amended investment schedule lists UPGRADE at $377,500.00, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-99"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists UPGRADE at $377,500.00, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-101","record":{"id":"c-b-holding-private-101","kind":"fact","text":"Liquidshares' amended investment schedule lists VARO at $236,629.80, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-101"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists VARO at $236,629.80, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-102","record":{"id":"c-b-holding-private-102","kind":"fact","text":"Liquidshares' amended investment schedule lists VIZ.AI at $238,630.00, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-102"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists VIZ.AI at $238,630.00, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-103","record":{"id":"c-b-holding-private-103","kind":"fact","text":"Liquidshares' amended investment schedule lists WELLHUB (FKA GYMPASS) at $140,685.86, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-103"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists WELLHUB (FKA GYMPASS) at $140,685.86, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-104","record":{"id":"c-b-holding-private-104","kind":"fact","text":"Liquidshares' amended investment schedule lists WHOOP at $184,306.81, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-104"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists WHOOP at $184,306.81, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-105","record":{"id":"c-b-holding-private-105","kind":"fact","text":"Liquidshares' amended investment schedule lists WORKRISE at $27,533.04, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-105"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists WORKRISE at $27,533.04, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-107","record":{"id":"c-b-holding-private-107","kind":"fact","text":"Liquidshares' amended investment schedule lists XPANSIV at $163,088.21, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-107"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists XPANSIV at $163,088.21, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-108","record":{"id":"c-b-holding-private-108","kind":"fact","text":"Liquidshares' amended investment schedule lists ZINCFIVE at $150,000.00, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-108"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists ZINCFIVE at $150,000.00, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-private-109","record":{"id":"c-b-holding-private-109","kind":"fact","text":"Liquidshares' amended investment schedule lists ZIPLINE at $1,554,906.81, valued internally as of June 30, 2025 with ownership percentage unknown.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-private-109"],"qualification":"This is an internally valued June 30, 2025 position in the debtor-prepared schedule; percentage is unknown and legal vehicle identity is limited to the scheduled name.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists ZIPLINE at $1,554,906.81, valued internally as of June 30, 2025 with ownership percentage unknown."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-public-1","record":{"id":"c-b-holding-public-1","kind":"fact","text":"Liquidshares' amended investment schedule lists ASTERA LABS (ALAB) at $4,391.38, using marked-to-market valuation.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-public-1"],"qualification":"This is the marked-to-market stock position listed in the debtor-prepared amended petition-date schedule; no ownership percentage or issuer conduct is established.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists ASTERA LABS (ALAB) at $4,391.38, using marked-to-market valuation."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-public-2","record":{"id":"c-b-holding-public-2","kind":"fact","text":"Liquidshares' amended investment schedule lists BETTER HOME & FINANCE (BETR) at $9,178.68, using marked-to-market valuation.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-public-2"],"qualification":"This is the marked-to-market stock position listed in the debtor-prepared amended petition-date schedule; no ownership percentage or issuer conduct is established.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists BETTER HOME & FINANCE (BETR) at $9,178.68, using marked-to-market valuation."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-public-3","record":{"id":"c-b-holding-public-3","kind":"fact","text":"Liquidshares' amended investment schedule lists BOLT PROJECTS HOLDINGS (BSLK) at $711.00, using marked-to-market valuation.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-public-3"],"qualification":"This is the marked-to-market stock position listed in the debtor-prepared amended petition-date schedule; no ownership percentage or issuer conduct is established.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists BOLT PROJECTS HOLDINGS (BSLK) at $711.00, using marked-to-market valuation."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-public-6","record":{"id":"c-b-holding-public-6","kind":"fact","text":"Liquidshares' amended investment schedule lists DRAFTKINGS (DKNG) at $1,257.98, using marked-to-market valuation.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-public-6"],"qualification":"This is the marked-to-market stock position listed in the debtor-prepared amended petition-date schedule; no ownership percentage or issuer conduct is established.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists DRAFTKINGS (DKNG) at $1,257.98, using marked-to-market valuation."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-public-7","record":{"id":"c-b-holding-public-7","kind":"fact","text":"Liquidshares' amended investment schedule lists MARQETA (MQ) at $11,874.06, using marked-to-market valuation.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-public-7"],"qualification":"This is the marked-to-market stock position listed in the debtor-prepared amended petition-date schedule; no ownership percentage or issuer conduct is established.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists MARQETA (MQ) at $11,874.06, using marked-to-market valuation."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-holding-public-8","record":{"id":"c-b-holding-public-8","kind":"fact","text":"Liquidshares' amended investment schedule lists RUBRIK (RBRK) at $10,153.05, using marked-to-market valuation.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-public-8"],"qualification":"This is the marked-to-market stock position listed in the debtor-prepared amended petition-date schedule; no ownership percentage or issuer conduct is established.","response":"","outcome":""},"reading":"Fact: Liquidshares' amended investment schedule lists RUBRIK (RBRK) at $10,153.05, using marked-to-market valuation."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-sandton-signatory","record":{"id":"c-b-sandton-signatory","kind":"fact","text":"Dimitri Korvyakov signed Offshore Fund VI's March 25, 2024 Form D as chief financial officer of its investment manager.","source_ids":["s-d115"],"entity_ids":["e-59","e-116","e-b-korvyakov"],"qualification":"The signature title is a filing capacity; it does not assign ownership of the issuer or lender.","response":"","outcome":""},"reading":"Fact: Dimitri Korvyakov signed Offshore Fund VI's March 25, 2024 Form D as chief financial officer of its investment manager."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-b-forge-successor-officers","record":{"id":"c-b-forge-successor-officers","kind":"fact","text":"At the March 2, 2026 merger, Forge Holdings appointed Wurster, Verdeschi and Craig as directors and named Wurster president/CEO, Verdeschi CFO, Craig and Hecht vice presidents, Tate vice president/secretary, Tellini assistant secretary, Goethe vice president/treasurer and Thacker vice president/controller.","source_ids":["s-d132"],"entity_ids":["e-38","e-b-richard-wurster","e-b-michael-verdeschi","e-b-jonathan-craig","e-b-michael-hecht","e-b-kristopher-tate","e-b-mark-tellini","e-b-adam-goethe","e-b-aubrey-thacker"],"qualification":"These are the survivor corporation's roles at merger completion, not a guarantee of continued office or liability in the Linqto dispute.","response":"","outcome":""},"reading":"Fact: At the March 2, 2026 merger, Forge Holdings appointed Wurster, Verdeschi and Craig as directors and named Wurster president/CEO, Verdeschi CFO, Craig and Hecht vice presidents, Tate vice president/secretary, Tellini assistant secretary, Goethe vice president/treasurer and Thacker vice president/controller."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f341","record":{"id":"c-f341","kind":"fact","text":"Alpha Compute Corp reported that Michael Huskins was elected to its board and audit committee on August 17, 2026. The company said the board determined he was independent.","source_ids":["s-d190"],"entity_ids":["e-29","e-98"],"qualification":"","response":"","outcome":""},"reading":"Fact: Alpha Compute Corp reported that Michael Huskins was elected to its board and audit committee on August 17, 2026. The company said the board determined he was independent."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f342","record":{"id":"c-f342","kind":"fact","text":"Alpha Compute's August 2026 biography describes Michael Huskins as Linqto's chief legal officer since January 2025, previously Nikkl co-founder and chief legal officer from January 2022 to January 2025, Twilio head of product operations from August 2014 to May 2022, and McKinsey associate principal from November 2007 to August 2014.","source_ids":["s-d190"],"entity_ids":["e-1","e-130","e-28","e-29","e-c-mckinsey-company"],"qualification":"The January 2025 biography start differs from the March 25, 2025 general-counsel appointment described in the restructuring declaration; capacities and dates are not equated.","response":"","outcome":""},"reading":"Fact: Alpha Compute's August 2026 biography describes Michael Huskins as Linqto's chief legal officer since January 2025, previously Nikkl co-founder and chief legal officer from January 2022 to January 2025, Twilio head of product operations from August 2014 to May 2022, and McKinsey associate principal from November 2007 to August 2014."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f343","record":{"id":"c-f343","kind":"fact","text":"Sean Bowden's regulatory employment disclosure lists him as CEO of Digital Asset Consultants, LLC from July 2023, providing digital-asset consulting for 20 hours a week. Its listed New York address matches Linqto Capital's address; a shared address alone does not establish common ownership.","source_ids":["s-d102"],"entity_ids":["e-23","e-27","e-107"],"qualification":"","response":"","outcome":""},"reading":"Fact: Sean Bowden's regulatory employment disclosure lists him as CEO of Digital Asset Consultants, LLC from July 2023, providing digital-asset consulting for 20 hours a week. Its listed New York address matches Linqto Capital's address; a shared address alone does not establish common ownership."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f344","record":{"id":"c-f344","kind":"fact","text":"Equifax announced a definitive agreement on July 21, 2022 to acquire LawLogix, a provider of employment-verification and immigration case-management software, from Hyland. This is a later transaction involving a company previously co-founded by Dan Siciliano, rather than a direct transaction with Linqto.","source_ids":["s-d192"],"entity_ids":["e-99","e-131","e-132"],"qualification":"","response":"","outcome":""},"reading":"Fact: Equifax announced a definitive agreement on July 21, 2022 to acquire LawLogix, a provider of employment-verification and immigration case-management software, from Hyland. This is a later transaction involving a company previously co-founded by Dan Siciliano, rather than a direct transaction with Linqto."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f345","record":{"id":"c-f345","kind":"attributed","text":"In reporting on the September 2026 criminal charges, Sarris's lawyer Tim Treanor said Sarris was innocent and would fight the charges. Treanor attributed customers' recovery uncertainty to a bankruptcy filed six months after Sarris stopped running Linqto, rather than to the investments themselves.","source_ids":["s-d194"],"entity_ids":["e-17"],"qualification":"This is the defense position; Sarris is presumed innocent of the criminal accusations.","response":"Sarris’s lawyer Tim Treanor says Sarris is innocent and intends to fight the charges. Treanor disputes the claimed link between the investments and customer recovery uncertainty, attributing that uncertainty to the later bankruptcy.","outcome":""},"reading":"Attributed: In reporting on the September 2026 criminal charges, Sarris's lawyer Tim Treanor said Sarris was innocent and would fight the charges. Treanor attributed customers' recovery uncertainty to a bankruptcy filed six months after Sarris stopped running Linqto, rather than to the investments themselves."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f346","record":{"id":"c-f346","kind":"attributed","text":"The U.S. Attorney’s Office reported that Endoso pleaded guilty on August 27, 2026 to four counts: securities fraud; broker-dealer fraud; conspiracy to commit securities fraud and broker-dealer fraud; and conspiracy to defraud the United States and conduct unregistered investment-company transactions. It said he was cooperating with the government.","source_ids":["s-d194","s-d14"],"entity_ids":["e-32"],"qualification":"The official prosecution announcement supplies the four-count plea account. The secondary report is derivative and provides no independent corroboration.","response":"","outcome":"Endoso pleaded guilty August 27, 2026 to four counts and agreed to cooperate, according to the U.S. Attorney’s announcement. No sentence is established by that source."},"reading":"Attributed: The U.S. Attorney’s Office reported that Endoso pleaded guilty on August 27, 2026 to four counts: securities fraud; broker-dealer fraud; conspiracy to commit securities fraud and broker-dealer fraud; and conspiracy to defraud the United States and conduct unregistered investment-company transactions. It said he was cooperating with the government."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f347","record":{"id":"c-f347","kind":"fact","text":"On April 21, 2026, the bankruptcy court overruled Jan Kleipool's emergency objection seeking to move his recovery from the default closed-end fund allocation to the liquidating trust after missing the election deadline.","source_ids":["s-d197"],"entity_ids":["e-2"],"qualification":"","response":"At the March 19, 2026 hearing, the debtors and Special Committee argued that allowing Kleipool to change his election would have securities-law implications.","outcome":"The court overruled Kleipool’s emergency objection and denied the requested relief on April 21, 2026."},"reading":"Fact: On April 21, 2026, the bankruptcy court overruled Jan Kleipool's emergency objection seeking to move his recovery from the default closed-end fund allocation to the liquidating trust after missing the election deadline."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f348","record":{"id":"c-f348","kind":"attributed","text":"In their July 20, 2026 motion, the debtors and creditors' committee said investigations by the SEC, FINRA, Justice Department and new management led Linqto to halt operations in March 2025, lose its principal revenue source and seek Chapter 11 relief. They described customers as victims of prior-management fraud; that characterization was their allegation.","source_ids":["s-d198"],"entity_ids":["e-1"],"qualification":"This is a dated party filing’s account, not a judicial finding of the asserted conduct or valuation.","response":"","outcome":""},"reading":"Attributed: In their July 20, 2026 motion, the debtors and creditors' committee said investigations by the SEC, FINRA, Justice Department and new management led Linqto to halt operations in March 2025, lose its principal revenue source and seek Chapter 11 relief. They described customers as victims of prior-management fraud; that characterization was their allegation."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f349","record":{"id":"c-f349","kind":"attributed","text":"The debtors' July 2026 motion described more than 13,000 platform customers, including some unaccredited investors. At the petition date Liquidshares held securities in 111 issuing companies with estimated fair value exceeding $500 million; about $16 million was reserve inventory for later customer sales, with most remaining securities corresponding to customer accounts.","source_ids":["s-d198"],"entity_ids":["e-7"],"qualification":"This is a dated party filing’s account, not a judicial finding of the asserted conduct or valuation.","response":"","outcome":""},"reading":"Attributed: The debtors' July 2026 motion described more than 13,000 platform customers, including some unaccredited investors. At the petition date Liquidshares held securities in 111 issuing companies with estimated fair value exceeding $500 million; about $16 million was reserve inventory for later customer sales, with most remaining securities corresponding to customer accounts."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f350","record":{"id":"c-f350","kind":"attributed","text":"The debtors and committee said Forge submitted a binding, irrevocable January 5, 2026 bid for both liquidating-trustee and closed-end-fund manager roles, won the trustee selection, and communicated on July 15 that it would not serve. They sought to compel performance before the anticipated July 20 effective date.","source_ids":["s-d198","s-d199","s-d325"],"entity_ids":["e-2","e-38"],"qualification":"Forge admits its bid won selection but disputes that it was appointed or contractually bound to serve.","response":"Forge's September 1, 2026 answer denies liability, an enforceable agreement requiring any Forge entity to serve as trustee, and causation of the alleged losses. Forge admits that Forge Global, Inc. representatives communicated on July 15 that it would not serve. Its answer says the August 19 stipulation withdrew the compulsion claim and injunctive/equitable relief, leaving state-law monetary claims II–V; it also invokes plaintiffs' failure to use the backup bid.","outcome":"Forge’s September answer says compulsory-performance and equitable demands were withdrawn; the retained September 29 report describes only monetary claims still pending."},"reading":"Attributed: The debtors and committee said Forge submitted a binding, irrevocable January 5, 2026 bid for both liquidating-trustee and closed-end-fund manager roles, won the trustee selection, and communicated on July 15 that it would not serve. They sought to compel performance before the anticipated July 20 effective date."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f351","record":{"id":"c-f351","kind":"attributed","text":"The debtors' July 2026 motion describes the committee settlement as giving customers indirect interests in platform securities and excluding Linqto shareholders from that value. It reports approximately 95% acceptance by number and claim amount among voting customer classes 4, 8 and 9, and a wind-down trust to pursue causes of action, including against former directors and officers.","source_ids":["s-d198"],"entity_ids":["e-1","e-root-platform-customers","e-root-closed-end-fund","e-194","e-root-wind-down-trust","e-a-extra-linqto-debtor-and-affiliate-group"],"qualification":"This is a dated party filing’s account, not a judicial finding of the asserted conduct or valuation.","response":"","outcome":""},"reading":"Attributed: The debtors' July 2026 motion describes the committee settlement as giving customers indirect interests in platform securities and excluding Linqto shareholders from that value. It reports approximately 95% acceptance by number and claim amount among voting customer classes 4, 8 and 9, and a wind-down trust to pursue causes of action, including against former directors and officers."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f352","record":{"id":"c-f352","kind":"attributed","text":"The debtors' July 2026 motion describes Forge's proposal for a wholly owned trustee subsidiary, a 2% realization fee, and a later negotiated $2 million service fee. It alleges Forge told Jefferies on July 15 that Schwab instructed it not to serve.","source_ids":["s-d198","s-d199"],"entity_ids":["e-13","e-38","e-93"],"qualification":"Forge denies the allegation that Schwab instructed it not to serve and disputes breach and causation.","response":"Forge’s answer denies the Schwab-instruction allegation and says no enforceable agreement bound any Forge entity to the trustee role.","outcome":"No retained merits ruling decides the disputed instruction or liability."},"reading":"Attributed: The debtors' July 2026 motion describes Forge's proposal for a wholly owned trustee subsidiary, a 2% realization fee, and a later negotiated $2 million service fee. It alleges Forge told Jefferies on July 15 that Schwab instructed it not to serve."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f353","record":{"id":"c-f353","kind":"attributed","text":"Forge's September 1, 2026 answer denies liability, an enforceable agreement requiring any Forge entity to serve as trustee, and causation of the alleged losses. Forge admits that Forge Global, Inc. representatives communicated on July 15 that it would not serve. Its answer says the August 19 stipulation withdrew the compulsion claim and injunctive/equitable relief, leaving state-law monetary claims II–V; it also invokes plaintiffs' failure to use the backup bid.","source_ids":["s-d199"],"entity_ids":["e-2","e-38","e-72"],"qualification":"The August 19 stipulation was not independently retained here; its withdrawal effect is quoted and characterized in Forge’s answer.","response":"","outcome":""},"reading":"Attributed: Forge's September 1, 2026 answer denies liability, an enforceable agreement requiring any Forge entity to serve as trustee, and causation of the alleged losses. Forge admits that Forge Global, Inc. representatives communicated on July 15 that it would not serve. Its answer says the August 19 stipulation withdrew the compulsion claim and injunctive/equitable relief, leaving state-law monetary claims II–V; it also invokes plaintiffs' failure to use the backup bid."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f354","record":{"id":"c-f354","kind":"attributed","text":"In his January 26, 2026 supplemental objection, Sarris said the SEC bankruptcy filings were routine reservations of rights against the debtors, rather than charges against him. He accused CEO Dan Siciliano of a defamatory public-relations campaign and criticized sealing of evidence.","source_ids":["s-d200","s-d14","s-d194"],"entity_ids":["e-1","e-3","e-17"],"qualification":"This January objection concerns the bankruptcy dispute and preceded the September 2026 criminal indictment, which Sarris denied through counsel.","response":"","outcome":"Sarris subsequently faced criminal charges in September 2026 and denied them; this objection is an earlier bankruptcy position."},"reading":"Attributed: In his January 26, 2026 supplemental objection, Sarris said the SEC bankruptcy filings were routine reservations of rights against the debtors, rather than charges against him. He accused CEO Dan Siciliano of a defamatory public-relations campaign and criticized sealing of evidence."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f355","record":{"id":"c-f355","kind":"fact","text":"A retained court-docket record identifies Jeremy Rosenthal as Society Pass's independent director: he submitted a May 20, 2026 declaration supporting its Chapter 11 petitions and appeared with its CEO at the August 3 creditors' meeting. The record names Gabrielle Hamm and Veronica Polnick, also involved in Linqto's cases, as debtor attorneys.","source_ids":["s-d201"],"entity_ids":["e-6","e-133"],"qualification":"","response":"","outcome":""},"reading":"Fact: A retained court-docket record identifies Jeremy Rosenthal as Society Pass's independent director: he submitted a May 20, 2026 declaration supporting its Chapter 11 petitions and appeared with its CEO at the August 3 creditors' meeting. The record names Gabrielle Hamm and Veronica Polnick, also involved in Linqto's cases, as debtor attorneys."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f356","record":{"id":"c-f356","kind":"attributed","text":"The Nevada docket lists Margaret Slemmer with Kevin Leiske, Brett Beldner and Joseph Christopher Lewis on the defense side in Hard Yaka LLC v. Hard Yaka Ventures GP, LLC, filed March 3, 2025. This is a fiduciary-duty dispute involving Robert Gregory Kidd, not a finding of misconduct by Slemmer.","source_ids":["s-d201"],"entity_ids":["e-51","e-111","e-112"],"qualification":"The Slemmer identification relies on her exact name and Hard Yaka GP role, later stated in the Delaware decision; the proceeding is separate from Linqto.","response":"","outcome":""},"reading":"Attributed: The Nevada docket lists Margaret Slemmer with Kevin Leiske, Brett Beldner and Joseph Christopher Lewis on the defense side in Hard Yaka LLC v. Hard Yaka Ventures GP, LLC, filed March 3, 2025. This is a fiduciary-duty dispute involving Robert Gregory Kidd, not a finding of misconduct by Slemmer."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f357","record":{"id":"c-f357","kind":"attributed","text":"In the federal Delaware contract case Leiske v. Kidd, filed May 14, 2025, Slemmer, Leiske and Lewis sought remand on May 19. The docket period ends October 22, 2025, but that alone does not establish a merits outcome. A related Ninth Circuit appeal, Hard Yaka, LLC v. Leiske, was filed November 28, 2025.","source_ids":["s-d201"],"entity_ids":["e-51","e-112"],"qualification":"A docket end date is not treated as a judicial merits decision or evidence that the underlying dispute ended.","response":"","outcome":""},"reading":"Attributed: In the federal Delaware contract case Leiske v. Kidd, filed May 14, 2025, Slemmer, Leiske and Lewis sought remand on May 19. The docket period ends October 22, 2025, but that alone does not establish a merits outcome. A related Ninth Circuit appeal, Hard Yaka, LLC v. Leiske, was filed November 28, 2025."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f358","record":{"id":"c-f358","kind":"fact","text":"On July 16, 2025, Sapien Group USA sought to transfer Linqto's bankruptcy cases to Delaware and attached Victor Jiang's declaration in support.","source_ids":["s-d201"],"entity_ids":["e-18","e-102"],"qualification":"","response":"","outcome":""},"reading":"Fact: On July 16, 2025, Sapien Group USA sought to transfer Linqto's bankruptcy cases to Delaware and attached Victor Jiang's declaration in support."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f359","record":{"id":"c-f359","kind":"fact","text":"Victor Jiang filed a January 16, 2026 objection to confirmation of Linqto's plan as an interested shareholder, with a related reference to the Jones motion.","source_ids":["s-d201"],"entity_ids":["e-2","e-18"],"qualification":"","response":"","outcome":""},"reading":"Fact: Victor Jiang filed a January 16, 2026 objection to confirmation of Linqto's plan as an interested shareholder, with a related reference to the Jones motion."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f360","record":{"id":"c-f360","kind":"attributed","text":"Jiang's July 16, 2025 declaration says Sapien led Linqto's 2020 Series AA preferred financing and retained preferred shares and Liquidshares units tied to Linqto common shares. He claimed Sapien's common shares, consents and proxies together represented a majority of common stock and could replace a board majority. He said Jiang and Nurani were directors elected by preferred holders, who could elect three directors.","source_ids":["s-d210"],"entity_ids":["e-1","e-18","e-19","e-102"],"qualification":"These are Jiang’s shareholder-control assertions, not an adjudication that the proxies validly controlled the board.","response":"","outcome":""},"reading":"Attributed: Jiang's July 16, 2025 declaration says Sapien led Linqto's 2020 Series AA preferred financing and retained preferred shares and Liquidshares units tied to Linqto common shares. He claimed Sapien's common shares, consents and proxies together represented a majority of common stock and could replace a board majority. He said Jiang and Nurani were directors elected by preferred holders, who could elect three directors."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f361","record":{"id":"c-f361","kind":"attributed","text":"Jiang and Nurani's joint May 30, 2025 resignation letter demands an immediate shareholder election to replace Linqto's directors. It alleges fiduciary and legal breaches, including the February 27 asset freeze and failure to provide financial reporting from January through May 2025.","source_ids":["s-d210"],"entity_ids":["e-1","e-18","e-19"],"qualification":"The letter states the resigning directors’ accusations; it does not adjudicate fiduciary breaches.","response":"","outcome":""},"reading":"Attributed: Jiang and Nurani's joint May 30, 2025 resignation letter demands an immediate shareholder election to replace Linqto's directors. It alleges fiduciary and legal breaches, including the February 27 asset freeze and failure to provide financial reporting from January through May 2025."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f362","record":{"id":"c-f362","kind":"fact","text":"On May 21, 2025, Linqto shareholder H. Gavin Solomon demanded an annual shareholder meeting under Delaware corporate law. He asserted that no compliant annual meeting had occurred since at least January 31, 2020.","source_ids":["s-d210"],"entity_ids":["e-1","e-21"],"qualification":"","response":"","outcome":""},"reading":"Fact: On May 21, 2025, Linqto shareholder H. Gavin Solomon demanded an annual shareholder meeting under Delaware corporate law. He asserted that no compliant annual meeting had occurred since at least January 31, 2020."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f363","record":{"id":"c-f363","kind":"fact","text":"Victor Jiang identifies himself in his July 16, 2025 declaration as founder and managing partner of Sapien Group USA LLC and its affiliates, a major Linqto shareholder.","source_ids":["s-d210"],"entity_ids":["e-18","e-102"],"qualification":"","response":"","outcome":""},"reading":"Fact: Victor Jiang identifies himself in his July 16, 2025 declaration as founder and managing partner of Sapien Group USA LLC and its affiliates, a major Linqto shareholder."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f364","record":{"id":"c-f364","kind":"attributed","text":"Jiang alleged that Alison Kutler's board seat was switched from preferred to common stock representation and, together with Siciliano's disputed common-director position, gave them a controlling voting bloc. He said common holders could elect six directors and preferred holders three, and challenged authorization of the change.","source_ids":["s-d210","s-d8"],"entity_ids":["e-1","e-3","e-4"],"qualification":"Jiang’s challenge to the seat change and appointment is contested party advocacy.","response":"The committee disputed invalid authorization, saying every director except Sarris had signed resolutions authorizing the bankruptcy and rejecting the argument that board delegation or Siciliano’s status invalidated it.","outcome":""},"reading":"Attributed: Jiang alleged that Alison Kutler's board seat was switched from preferred to common stock representation and, together with Siciliano's disputed common-director position, gave them a controlling voting bloc. He said common holders could elect six directors and preferred holders three, and challenged authorization of the change."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f365","record":{"id":"c-f365","kind":"attributed","text":"Jiang asserted that Linqto's approximately $16.4 million year-end 2024 cash reserve was almost exhausted by professional fees after the platform shutdown. He said no government order required that shutdown and characterized the Texas bankruptcy as an attempt to displace shareholders.","source_ids":["s-d210","s-d8"],"entity_ids":["e-1"],"qualification":"Jiang’s solvency and government-order assertions do not determine the debtors’ regulatory or customer liabilities.","response":"The committee disputed the solvency narrative, citing less than $125,000 cash at filing, disputed customer claims and financing liabilities, and distinguishing actual cash from earlier projections.","outcome":""},"reading":"Attributed: Jiang asserted that Linqto's approximately $16.4 million year-end 2024 cash reserve was almost exhausted by professional fees after the platform shutdown. He said no government order required that shutdown and characterized the Texas bankruptcy as an attempt to displace shareholders."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f366","record":{"id":"c-f366","kind":"attributed","text":"Jiang and Nurani's resignation letter alleges conflicts from Siciliano's continuing Nikkl ownership and an uncompleted Linqto–Nikkl acquisition. It criticizes replacing former management with Siciliano, Huskins, Cathy Siciliano and Ancheta, alleged to retain Nikkl interests, while reducing the workforce by 75%.","source_ids":["s-d210","s-d8"],"entity_ids":["e-1","e-28"],"qualification":"The former directors’ conflict allegations do not establish that the explored acquisition closed or that current management committed a breach.","response":"The committee argued management sought no advantage in the plan manager selection and was not the winning bidder; it rejected the claimed scheme to take customer assets.","outcome":""},"reading":"Attributed: Jiang and Nurani's resignation letter alleges conflicts from Siciliano's continuing Nikkl ownership and an uncompleted Linqto–Nikkl acquisition. It criticizes replacing former management with Siciliano, Huskins, Cathy Siciliano and Ancheta, alleged to retain Nikkl interests, while reducing the workforce by 75%."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f367","record":{"id":"c-f367","kind":"fact","text":"Solomon signed the May 21, 2025 meeting demand as Herbert Gavin Solomon, a Linqto shareholder with certificate CS-127. He demanded a meeting by June 24 and reserved the right to petition Delaware's Court of Chancery. His letter also records Linqto's May 9 announcement scheduling the meeting for June 24, while criticizing missing meeting particulars.","source_ids":["s-d210"],"entity_ids":["e-1","e-21"],"qualification":"","response":"","outcome":""},"reading":"Fact: Solomon signed the May 21, 2025 meeting demand as Herbert Gavin Solomon, a Linqto shareholder with certificate CS-127. He demanded a meeting by June 24 and reserved the right to petition Delaware's Court of Chancery. His letter also records Linqto's May 9 announcement scheduling the meeting for June 24, while criticizing missing meeting particulars."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f368","record":{"id":"c-f368","kind":"fact","text":"Linqto's October 19, 2023 announcement names Norman Reed as a new director and compensation-committee chair, an early Linqto investor and then interim Binance.US CEO. It describes prior work at the New York Federal Reserve and SEC, eight years as DTCC managing director, and general-counsel roles at Omgeo and Ripple.","source_ids":["s-d211"],"entity_ids":["e-1","e-101","e-134","e-5","e-c-federal-reserve-bank-of-new-york","e-c-u-s-securities-and-exchange-commission"],"qualification":"","response":"","outcome":""},"reading":"Fact: Linqto's October 19, 2023 announcement names Norman Reed as a new director and compensation-committee chair, an early Linqto investor and then interim Binance.US CEO. It describes prior work at the New York Federal Reserve and SEC, eight years as DTCC managing director, and general-counsel roles at Omgeo and Ripple."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f369","record":{"id":"c-f369","kind":"attributed","text":"The amended customer complaint alleges that Linqto reduced full-time staff from 87 to 28 in early 2025 and froze client accounts around February 27. It says David Paul remained CFO until May 2025. The 68% headcount reduction is distinct from the company-announced reduction in recurring expenditures.","source_ids":["s-d147"],"entity_ids":["e-1"],"qualification":"This is a dated party filing’s account, not a judicial finding of the asserted conduct or valuation.","response":"","outcome":""},"reading":"Attributed: The amended customer complaint alleges that Linqto reduced full-time staff from 87 to 28 in early 2025 and froze client accounts around February 27. It says David Paul remained CFO until May 2025. The 68% headcount reduction is distinct from the company-announced reduction in recurring expenditures."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f370","record":{"id":"c-f370","kind":"attributed","text":"The amended customer complaint quotes a 2023 legal memorandum recommending an immediate halt or compliant reduction of markups, cessation of nonaccredited Rule 506(b) offerings, revised series documentation and corrected Form D practices. It alleges undisclosed series loans and says Linqto Capital did not facilitate those private placements.","source_ids":["s-d147"],"entity_ids":["e-1","e-37"],"qualification":"The complaint’s quotations and account of the legal memorandum are allegations and remain distinct from the original legal memorandum itself.","response":"","outcome":""},"reading":"Attributed: The amended customer complaint quotes a 2023 legal memorandum recommending an immediate halt or compliant reduction of markups, cessation of nonaccredited Rule 506(b) offerings, revised series documentation and corrected Form D practices. It alleges undisclosed series loans and says Linqto Capital did not facilitate those private placements."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f371","record":{"id":"c-f371","kind":"unresolved","text":"A January 30, 2024 NSW tribunal appeal decision names Conrad Corporation and JPG Investments as the Lot 10 owners in a Bondi Junction redevelopment dispute and rejects the owners corporation's appeal. It refers to a Conrad director, Mr Solomon, but provides no company number to conclusively identify this Conrad with Linqto shareholder Solomon's company.","source_ids":["s-d213"],"entity_ids":["e-41","e-135"],"qualification":"The retained tribunal record gives no ACN or other unique company identifier linking its Conrad to the Linqto shareholder’s company.","response":"","outcome":"The Appeal Panel refused leave, dismissed the appeal and lifted the stay of the May 12,2023 tribunal orders. This did not establish the unresolved Linqto-shareholder identity match."},"reading":"Unresolved: A January 30, 2024 NSW tribunal appeal decision names Conrad Corporation and JPG Investments as the Lot 10 owners in a Bondi Junction redevelopment dispute and rejects the owners corporation's appeal. It refers to a Conrad director, Mr Solomon, but provides no company number to conclusively identify this Conrad with Linqto shareholder Solomon's company."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f372","record":{"id":"c-f372","kind":"fact","text":"Linqto's April 15, 2020 conference announcement names Karim Nurani as chief strategy officer and Greg Kidd as a strategic adviser. Matthew Le Merle and Forge CEO Kelly Rodriques were also announced speakers; shared event participation does not itself establish a business relationship among every speaker.","source_ids":["s-d214"],"entity_ids":["e-1","e-19","e-112"],"qualification":"","response":"","outcome":""},"reading":"Fact: Linqto's April 15, 2020 conference announcement names Karim Nurani as chief strategy officer and Greg Kidd as a strategic adviser. Matthew Le Merle and Forge CEO Kelly Rodriques were also announced speakers; shared event participation does not itself establish a business relationship among every speaker."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f374","record":{"id":"c-f374","kind":"fact","text":"Sarris's supplemental objection records January 21 and January 23, 2026 orders restricting access to his exhibits, including a Nikkl capitalization table. His filing characterizes that sealing as concealing conflicts; sealing alone does not adjudicate the alleged conflicts.","source_ids":["s-d200"],"entity_ids":["e-2","e-17","e-28"],"qualification":"","response":"","outcome":""},"reading":"Fact: Sarris's supplemental objection records January 21 and January 23, 2026 orders restricting access to his exhibits, including a Nikkl capitalization table. His filing characterizes that sealing as concealing conflicts; sealing alone does not adjudicate the alleged conflicts."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f375","record":{"id":"c-f375","kind":"attributed","text":"Sarris alleged in his January 2026 supplemental objection that Siciliano, members of management and director Kutler had conflicts arising from financial interests in Nikkl, described as a would-be Linqto competitor.","source_ids":["s-d200","s-d8"],"entity_ids":["e-1","e-3","e-4","e-28"],"qualification":"This is Sarris’s accusation of conflict, not a finding that a disclosed ownership interest produced misconduct.","response":"The committee disputed the scheme-to-steal narrative, saying current management did not win the plan-management bids and the plan preserved value for customers.","outcome":""},"reading":"Attributed: Sarris alleged in his January 2026 supplemental objection that Siciliano, members of management and director Kutler had conflicts arising from financial interests in Nikkl, described as a would-be Linqto competitor."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f376","record":{"id":"c-f376","kind":"attributed","text":"Sarris argued that a 2024 legal opinion treated Linqto customer assets as customers' exclusive, bankruptcy-protected property, contrary to the debtors' position supporting use of assets in their plan.","source_ids":["s-d200","s-d8"],"entity_ids":["e-1"],"qualification":"The creditors’ committee disputed the claim that the legal opinion established valid transfer and protected ownership of all previously sold securities.","response":"The committee said the true-sale opinion assumed a sale and addressed whether it was a true sale or pledge; it did not establish valid transfer of shares to the series, which the committee said had never occurred.","outcome":""},"reading":"Attributed: Sarris argued that a 2024 legal opinion treated Linqto customer assets as customers' exclusive, bankruptcy-protected property, contrary to the debtors' position supporting use of assets in their plan."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f377","record":{"id":"c-f377","kind":"fact","text":"Sarris disputed Linqto's January 2026 public accusations about his conduct, accounting problems and potentially undisclosed marketer payments. He called the accusations false and unsupported, including the statement that he had rigged the platform against more than 13,000 customers.","source_ids":["s-d200"],"entity_ids":["e-1"],"qualification":"","response":"","outcome":""},"reading":"Fact: Sarris disputed Linqto's January 2026 public accusations about his conduct, accounting problems and potentially undisclosed marketer payments. He called the accusations false and unsupported, including the statement that he had rigged the platform against more than 13,000 customers."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f378","record":{"id":"c-f378","kind":"fact","text":"The confirmed plan provides for a holdback of platform securities to fund repayment of the DIP facility and the wind-down budget. First proceeds of that liquidation or financing must pay allowed DIP claims in cash until fully paid.","source_ids":["s-d144"],"entity_ids":["e-2"],"qualification":"","response":"","outcome":""},"reading":"Fact: The confirmed plan provides for a holdback of platform securities to fund repayment of the DIP facility and the wind-down budget. First proceeds of that liquidation or financing must pay allowed DIP claims in cash until fully paid."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f379","record":{"id":"c-f379","kind":"fact","text":"The plan requires a segregated Exited Customer Cash Pool by the effective date, prohibits commingling, limits its use to allowed exited-customer claims and bars liens or claims against that pool.","source_ids":["s-d144"],"entity_ids":["e-2"],"qualification":"","response":"","outcome":""},"reading":"Fact: The plan requires a segregated Exited Customer Cash Pool by the effective date, prohibits commingling, limits its use to allowed exited-customer claims and bars liens or claims against that pool."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f380","record":{"id":"c-f380","kind":"fact","text":"Linqto, Inc. filed its Chapter 11 petition on July 7, 2025 in the Southern District of Texas as case 25-90187, jointly administered under 25-90186 before Judge Alfredo Perez.","source_ids":["s-d201"],"entity_ids":["e-1"],"qualification":"","response":"","outcome":""},"reading":"Fact: Linqto, Inc. filed its Chapter 11 petition on July 7, 2025 in the Southern District of Texas as case 25-90187, jointly administered under 25-90186 before Judge Alfredo Perez."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f381","record":{"id":"c-f381","kind":"fact","text":"A retained docket extract records Liquidshares' July 7, 2025 Chapter 11 petition and a disputed employee claim by Karim Nurani. The creditor list does not establish that the claim was allowed or paid.","source_ids":["s-d2","s-d201"],"entity_ids":["e-7","e-19"],"qualification":"","response":"","outcome":""},"reading":"Fact: A retained docket extract records Liquidshares' July 7, 2025 Chapter 11 petition and a disputed employee claim by Karim Nurani. The creditor list does not establish that the claim was allowed or paid."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f382","record":{"id":"c-f382","kind":"fact","text":"In a 2019 SEC order, RSM undertook to hire an independent consultant within 120 days to review auditor-independence quality controls at its own expense. The order concerns unrelated audit clients, not Linqto.","source_ids":["s-d120"],"entity_ids":["e-57"],"qualification":"","response":"","outcome":"The SEC order required an independent consultant to be retained within 120 days to review RSM’s auditor-independence controls at its expense. The retained order does not establish subsequent implementation or identify Linqto as an affected audit client."},"reading":"Fact: In a 2019 SEC order, RSM undertook to hire an independent consultant within 120 days to review auditor-independence quality controls at its own expense. The order concerns unrelated audit clients, not Linqto."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f383","record":{"id":"c-f383","kind":"fact","text":"On September 17, 2025, Judge Lewis Kaplan appointed the Linqto Investors group as lead plaintiff in the customer securities case and approved Scott+Scott and Catherine Pratsinakis of Dilworth Paxson as co-lead counsel.","source_ids":["s-d146"],"entity_ids":["e-17","e-137"],"qualification":"","response":"","outcome":""},"reading":"Fact: On September 17, 2025, Judge Lewis Kaplan appointed the Linqto Investors group as lead plaintiff in the customer securities case and approved Scott+Scott and Catherine Pratsinakis of Dilworth Paxson as co-lead counsel."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f384","record":{"id":"c-f384","kind":"fact","text":"On October 31, 2025, Magistrate Judge Barbara Moses closed Sarris's motion to disqualify John Deaton as moot after Deaton withdrew from representing Maxwell and DeLuccia. The court's disposition did not adjudicate the disqualification allegations on their merits.","source_ids":["s-d146"],"entity_ids":["e-17","e-20"],"qualification":"","response":"","outcome":"The disqualification motion was closed as moot on October 31,2025 after Deaton withdrew; no merits ruling on the alleged conflict followed in that disposition."},"reading":"Fact: On October 31, 2025, Magistrate Judge Barbara Moses closed Sarris's motion to disqualify John Deaton as moot after Deaton withdrew from representing Maxwell and DeLuccia. The court's disposition did not adjudicate the disqualification allegations on their merits."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f385","record":{"id":"c-f385","kind":"fact","text":"The December 11, 2025 scheduling order extended Sarris's response deadline until the new defendants had been served or plaintiffs disclaimed service. September–October docket entries record Timothy Treanor and Arlo Devlin-Brown replacing his previous counsel.","source_ids":["s-d146"],"entity_ids":["e-17"],"qualification":"","response":"","outcome":""},"reading":"Fact: The December 11, 2025 scheduling order extended Sarris's response deadline until the new defendants had been served or plaintiffs disclaimed service. September–October docket entries record Timothy Treanor and Arlo Devlin-Brown replacing his previous counsel."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f386","record":{"id":"c-f386","kind":"fact","text":"The confirmed plan defines a facility of up to $25 million with Sandton Capital Solutions Master Fund VI, LP as DIP lender. Its definition prints the agreement date as September 25, 2024, an apparent inconsistency with the 2025 case and financing chronology that should not be silently corrected.","source_ids":["s-d144"],"entity_ids":["e-1"],"qualification":"The printed 2024 agreement year is retained as a source inconsistency; it is not used as a genuine 2024 DIP transaction date.","response":"","outcome":""},"reading":"Fact: The confirmed plan defines a facility of up to $25 million with Sandton Capital Solutions Master Fund VI, LP as DIP lender. Its definition prints the agreement date as September 25, 2024, an apparent inconsistency with the 2025 case and financing chronology that should not be silently corrected."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f387","record":{"id":"c-f387","kind":"fact","text":"The disclosure statement records court approval of the block-trade motion at the August 5, 2025 hearing, establishing procedures for selling or transferring private-company securities held by Liquidshares.","source_ids":["s-d144"],"entity_ids":["e-7"],"qualification":"","response":"","outcome":""},"reading":"Fact: The disclosure statement records court approval of the block-trade motion at the August 5, 2025 hearing, establishing procedures for selling or transferring private-company securities held by Liquidshares."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f388","record":{"id":"c-f388","kind":"fact","text":"The disclosure statement lists the initial July 18, 2025 creditors' committee as Sky Ventures Limited, Charles Hejny, Mariann Dickman Raab, Ricardo Ledesma, Robert Pazdera, Melanie Huscroft, Ardi Family Trust, Consort Partners and Impact Tech. It names Brown Rudnick and Orrick as legal counsel and Alvarez & Marsal North America as financial adviser.","source_ids":["s-d144"],"entity_ids":["e-2","e-c-alvarez-marsal-north-america-llc","e-c-ardi-family-trust-dated-september-10-2008","e-c-brown-rudnick-llp","e-c-charles-hejny","e-c-consort-partners-inc","e-c-impact-tech-inc","e-c-mariann-dickman-raab","e-c-melanie-huscroft","e-c-official-committee-of-unsecured-creditors-of-linqto","e-c-orrick-herrington-sutcliffe-llp","e-c-ricardo-ledesma","e-c-robert-pazdera","e-c-sky-ventures-limited"],"qualification":"","response":"","outcome":""},"reading":"Fact: The disclosure statement lists the initial July 18, 2025 creditors' committee as Sky Ventures Limited, Charles Hejny, Mariann Dickman Raab, Ricardo Ledesma, Robert Pazdera, Melanie Huscroft, Ardi Family Trust, Consort Partners and Impact Tech. It names Brown Rudnick and Orrick as legal counsel and Alvarez & Marsal North America as financial adviser."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f389","record":{"id":"c-f389","kind":"fact","text":"The plan identifies docket 712 as the final order authorizing secured superpriority post-petition financing and use of cash collateral, together with liens and administrative-priority claims.","source_ids":["s-d144"],"entity_ids":["e-1","e-11"],"qualification":"","response":"","outcome":""},"reading":"Fact: The plan identifies docket 712 as the final order authorizing secured superpriority post-petition financing and use of cash collateral, together with liens and administrative-priority claims."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f390","record":{"id":"c-f390","kind":"fact","text":"The disclosure statement records that the court overruled objections and approved the settlement, Ripple-proceeds and DIP motions on October 3, 2025. Settlement and proceeds orders were entered that day, and the final DIP order on October 6.","source_ids":["s-d144"],"entity_ids":["e-1","e-11"],"qualification":"","response":"","outcome":""},"reading":"Fact: The disclosure statement records that the court overruled objections and approved the settlement, Ripple-proceeds and DIP motions on October 3, 2025. Settlement and proceeds orders were entered that day, and the final DIP order on October 6."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f391","record":{"id":"c-f391","kind":"fact","text":"Linqto's financial-affairs statement reports $31,581.26 paid to Plaid in the 90 days before the petition and describes Plaid as a know-your-customer/anti-money-laundering platform provider. This supports an identity-checking service role, not custody of customer cash.","source_ids":["s-d18"],"entity_ids":["e-1","e-84"],"qualification":"","response":"","outcome":""},"reading":"Fact: Linqto's financial-affairs statement reports $31,581.26 paid to Plaid in the 90 days before the petition and describes Plaid as a know-your-customer/anti-money-laundering platform provider. This supports an identity-checking service role, not custody of customer cash."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f392","record":{"id":"c-f392","kind":"fact","text":"Linqto's financial-affairs statement reports $27,750 paid to Modern Treasury in the 90 days before the petition and describes it as a software provider. The record does not specify a role in custody or movement of customer funds.","source_ids":["s-d18"],"entity_ids":["e-1","e-83"],"qualification":"","response":"","outcome":""},"reading":"Fact: Linqto's financial-affairs statement reports $27,750 paid to Modern Treasury in the 90 days before the petition and describes it as a software provider. The record does not specify a role in custody or movement of customer funds."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f393","record":{"id":"c-f393","kind":"fact","text":"The consolidated bankruptcy creditor list includes Plaid with a vendor claim of $31,000.01. A listed claim is distinct from the pre-petition payment total.","source_ids":["s-d2"],"entity_ids":["e-2","e-84"],"qualification":"","response":"","outcome":""},"reading":"Fact: The consolidated bankruptcy creditor list includes Plaid with a vendor claim of $31,000.01. A listed claim is distinct from the pre-petition payment total."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f394","record":{"id":"c-f394","kind":"attributed","text":"The customer complaint alleges deficiencies in Linqto's configuration of Plaid identity verification, quoting internal lawyers' concern that autofilling names and Social Security numbers did not meet FinCEN requirements. The allegation concerns Linqto's configuration, not a finding that Plaid itself violated those requirements.","source_ids":["s-d147"],"entity_ids":["e-1","e-84"],"qualification":"The alleged compliance defect is Linqto’s implementation of Plaid, not an adjudicated breach by the service provider.","response":"","outcome":""},"reading":"Attributed: The customer complaint alleges deficiencies in Linqto's configuration of Plaid identity verification, quoting internal lawyers' concern that autofilling names and Social Security numbers did not meet FinCEN requirements. The allegation concerns Linqto's configuration, not a finding that Plaid itself violated those requirements."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f395","record":{"id":"c-f395","kind":"attributed","text":"The customer complaint cites transaction totals reported by Linqto of over $170 million in December 2022, $300 million in December 2023 and $460 million in September 2024. Plaintiffs allege customers bought series interests rather than direct shares, paid undisclosed markups commonly of 20–60% and sometimes 150%, and at least 5,000 were improperly classified as retail investors.","source_ids":["s-d147"],"entity_ids":["e-1","e-7"],"qualification":"This is a dated party filing’s account, not a judicial finding of the asserted conduct or valuation.","response":"","outcome":""},"reading":"Attributed: The customer complaint cites transaction totals reported by Linqto of over $170 million in December 2022, $300 million in December 2023 and $460 million in September 2024. Plaintiffs allege customers bought series interests rather than direct shares, paid undisclosed markups commonly of 20–60% and sometimes 150%, and at least 5,000 were improperly classified as retail investors."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f396","record":{"id":"c-f396","kind":"attributed","text":"The customer complaint alleges Linqto sent marketing through Braze to over one million registered prospects and customers without regard to accreditation. Relying on a former employee, it alleges the company admitted nonaccredited investors using its own financial-sophistication test from December 2023.","source_ids":["s-d147"],"entity_ids":["e-1","e-138"],"qualification":"This is a dated party filing’s account, not a judicial finding of the asserted conduct or valuation.","response":"","outcome":""},"reading":"Attributed: The customer complaint alleges Linqto sent marketing through Braze to over one million registered prospects and customers without regard to accreditation. Relying on a former employee, it alleges the company admitted nonaccredited investors using its own financial-sophistication test from December 2023."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f397","record":{"id":"c-f397","kind":"attributed","text":"The customer complaint describes a structure in which Linqto bought securities and sold them to Liquidshares, which held shares or fund interests and was supposed to allocate interests to series. Alternatively, it says Linqto lent money to series, with interest secured by securities, enabling a series to buy directly from a seller.","source_ids":["s-d147"],"entity_ids":["e-1","e-7"],"qualification":"This is a dated party filing’s account, not a judicial finding of the asserted conduct or valuation.","response":"","outcome":""},"reading":"Attributed: The customer complaint describes a structure in which Linqto bought securities and sold them to Liquidshares, which held shares or fund interests and was supposed to allocate interests to series. Alternatively, it says Linqto lent money to series, with interest secured by securities, enabling a series to buy directly from a seller."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f398","record":{"id":"c-f398","kind":"attributed","text":"The customer complaint alleges that, through approximately December 2022, Linqto paid Rainmaker 2.5% of sales and brokers at least 1.35% in commissions for offering-related supervisory services and passed those costs to investors. These allegations are distinct from a finding that Rainmaker controlled Linqto.","source_ids":["s-d147"],"entity_ids":["e-1","e-40"],"qualification":"This is a dated party filing’s account, not a judicial finding of the asserted conduct or valuation.","response":"","outcome":""},"reading":"Attributed: The customer complaint alleges that, through approximately December 2022, Linqto paid Rainmaker 2.5% of sales and brokers at least 1.35% in commissions for offering-related supervisory services and passed those costs to investors. These allegations are distinct from a finding that Rainmaker controlled Linqto."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f399","record":{"id":"c-f399","kind":"attributed","text":"The complaint alleges Ripple swaps in December 2023–January 2024 used a $55 customer price against Ripple's $61 tender price. A separate June 20, 2024 offer used a $61.48 equivalent price, a 10% trading fee and a $54,000 limit. Plaintiffs allege the tender purpose was undisclosed and customers also bore markups on original and replacement positions.","source_ids":["s-d147"],"entity_ids":["e-1","e-101"],"qualification":"The two swap episodes have different prices and fee terms; the June 2024 $61.48 price is not replaced by the earlier $55 price.","response":"","outcome":""},"reading":"Attributed: The complaint alleges Ripple swaps in December 2023–January 2024 used a $55 customer price against Ripple's $61 tender price. A separate June 20, 2024 offer used a $61.48 equivalent price, a 10% trading fee and a $54,000 limit. Plaintiffs allege the tender purpose was undisclosed and customers also bore markups on original and replacement positions."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f400","record":{"id":"c-f400","kind":"attributed","text":"The complaint quotes a Liquidshares operating agreement in effect January 21, 2020–January 1, 2024 providing an annual 0.5% fee on series subscription amounts. Applying company-reported aggregate investments, plaintiffs estimate at least $850,000 for 2022 and $1.5 million for 2023; these are estimates, not audited fee receipts.","source_ids":["s-d147"],"entity_ids":["e-7"],"qualification":"The fee totals are plaintiffs’ arithmetic using transaction totals and the contractual rate, not direct evidence of collected fees.","response":"","outcome":""},"reading":"Attributed: The complaint quotes a Liquidshares operating agreement in effect January 21, 2020–January 1, 2024 providing an annual 0.5% fee on series subscription amounts. Applying company-reported aggregate investments, plaintiffs estimate at least $850,000 for 2022 and $1.5 million for 2023; these are estimates, not audited fee receipts."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f401","record":{"id":"c-f401","kind":"attributed","text":"The complaint alleges Linqto created another series after each 100 investors to claim an investment-company exemption, with 164 Ripple series using similar names and one SEC filer identifier. It quotes the 2023 legal memorandum warning that regulators would likely view the series as one issuance and reject the exemption.","source_ids":["s-d147"],"entity_ids":["e-7"],"qualification":"This is a dated party filing’s account, not a judicial finding of the asserted conduct or valuation.","response":"","outcome":""},"reading":"Attributed: The complaint alleges Linqto created another series after each 100 investors to claim an investment-company exemption, with 164 Ripple series using similar names and one SEC filer identifier. It quotes the 2023 legal memorandum warning that regulators would likely view the series as one issuance and reject the exemption."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f402","record":{"id":"c-f402","kind":"attributed","text":"The complaint identifies Jack Drogin, Jodi Jamison and Susan Woodard as the legal/compliance team that sent Sarris an October 25, 2024 memorandum about unresolved securities-law issues, the SEC information request and likely FINRA action.","source_ids":["s-d147"],"entity_ids":["e-1","e-17","e-45","e-52","e-139"],"qualification":"This is a dated party filing’s account, not a judicial finding of the asserted conduct or valuation.","response":"","outcome":""},"reading":"Attributed: The complaint identifies Jack Drogin, Jodi Jamison and Susan Woodard as the legal/compliance team that sent Sarris an October 25, 2024 memorandum about unresolved securities-law issues, the SEC information request and likely FINRA action."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f403","record":{"id":"c-f403","kind":"attributed","text":"A former employee quoted in the complaint said Linqto engaged Deloitte for a 2024 audit, believed to relate to the proposed BCSA transaction, and that Sarris relayed a November 2024 board direction to stop marketing because of litigation. The proposed-IPO purpose is the employee's inference.","source_ids":["s-d147"],"entity_ids":["e-1","e-56"],"qualification":"The former employee’s explanation of the audit purpose is an inference; the retained account names Deloitte without proving a specific Deloitte legal entity.","response":"","outcome":""},"reading":"Attributed: A former employee quoted in the complaint said Linqto engaged Deloitte for a 2024 audit, believed to relate to the proposed BCSA transaction, and that Sarris relayed a November 2024 board direction to stop marketing because of litigation. The proposed-IPO purpose is the employee's inference."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f404","record":{"id":"c-f404","kind":"attributed","text":"The complaint alleges Sarris funded sales with personal loans, says Linqto had over 1,000 Texas investors, and identifies Linqto Texas as an affiliate that filed for bankruptcy with Linqto. The retained paragraph does not identify the precise borrower of each personal loan.","source_ids":["s-d147"],"entity_ids":["e-7","e-17"],"qualification":"The complaint does not identify Liquidshares as borrower of every Sarris personal loan.","response":"","outcome":""},"reading":"Attributed: The complaint alleges Sarris funded sales with personal loans, says Linqto had over 1,000 Texas investors, and identifies Linqto Texas as an affiliate that filed for bankruptcy with Linqto. The retained paragraph does not identify the precise borrower of each personal loan."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f405","record":{"id":"c-f405","kind":"fact","text":"Forge's answer admits that the debtors filed Ripple-sale motions on June 26, 2026 and that the court granted them on July 1. The complaint describes the proposed sales as reducing Ripple concentration to meet the closed-end fund's 25% single-company limit and providing wind-down liquidity; Forge does not admit all of that characterization.","source_ids":["s-d199"],"entity_ids":["e-7","e-101"],"qualification":"","response":"","outcome":""},"reading":"Fact: Forge's answer admits that the debtors filed Ripple-sale motions on June 26, 2026 and that the court granted them on July 1. The complaint describes the proposed sales as reducing Ripple concentration to meet the closed-end fund's 25% single-company limit and providing wind-down liquidity; Forge does not admit all of that characterization."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f406","record":{"id":"c-f406","kind":"fact","text":"Forge's answer admits filing of the plan-support and transition-services motion on July 8, its July 10 amendment and entry of the July 13 approval order. It also admits Forge Global, Inc. negotiated forms of the agreements, including a $2 million service fee. The proposed arrangements involved the debtors, Liquidshares, Van Eck, the fund and trustees.","source_ids":["s-d199"],"entity_ids":["e-7","e-97"],"qualification":"","response":"","outcome":""},"reading":"Fact: Forge's answer admits filing of the plan-support and transition-services motion on July 8, its July 10 amendment and entry of the July 13 approval order. It also admits Forge Global, Inc. negotiated forms of the agreements, including a $2 million service fee. The proposed arrangements involved the debtors, Liquidshares, Van Eck, the fund and trustees."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f407","record":{"id":"c-f407","kind":"fact","text":"A September 23, 2025 amended ownership filing identifies Robert Gregory Kidd as sole owner and manager of Goldeneye 1995 LLC, which beneficially owned 357,815,000 USBC shares, approximately 92.1%. Its listed Nevada address matches Hard Yaka Ventures LP's address; these are separate entities.","source_ids":["s-d221"],"entity_ids":["e-112","e-140","e-141"],"qualification":"","response":"","outcome":""},"reading":"Fact: A September 23, 2025 amended ownership filing identifies Robert Gregory Kidd as sole owner and manager of Goldeneye 1995 LLC, which beneficially owned 357,815,000 USBC shares, approximately 92.1%. Its listed Nevada address matches Hard Yaka Ventures LP's address; these are separate entities."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f408","record":{"id":"c-f408","kind":"attributed","text":"The same filing lists a September 19, 2025 registration-rights agreement among USBC, Goldeneye, Cohen & Company Securities and Fifth Era LLC. Kidd's involvement is through Goldeneye; the filing does not make him a personal party to that agreement.","source_ids":["s-d221"],"entity_ids":["e-112","e-140","e-141","e-142","e-c-cohen-company-securities-llc"],"qualification":"Goldeneye is the named agreement party; Kidd’s role is indirect through that entity.","response":"","outcome":""},"reading":"Attributed: The same filing lists a September 19, 2025 registration-rights agreement among USBC, Goldeneye, Cohen & Company Securities and Fifth Era LLC. Kidd's involvement is through Goldeneye; the filing does not make him a personal party to that agreement."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f409","record":{"id":"c-f409","kind":"fact","text":"Know Labs' June 2025 announcement identifies Goldeneye as Greg Kidd's affiliate and describes Kidd as Hard Yaka co-founder and CEO, Vast Bank majority shareholder and former Ripple chief risk officer. It names Lowenstein Sandler as buyer's counsel; that engagement is separate from the firm's work for Linqto.","source_ids":["s-d222"],"entity_ids":["e-101","e-112","e-140","e-143","e-144","e-37"],"qualification":"","response":"","outcome":""},"reading":"Fact: Know Labs' June 2025 announcement identifies Goldeneye as Greg Kidd's affiliate and describes Kidd as Hard Yaka co-founder and CEO, Vast Bank majority shareholder and former Ripple chief risk officer. It names Lowenstein Sandler as buyer's counsel; that engagement is separate from the firm's work for Linqto."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f410","record":{"id":"c-f410","kind":"attributed","text":"On February 3, 2026, Delaware's Court of Chancery affirmed, on narrower grounds, an award of legal-expense advancement to Hard Yaka GP managers including Slemmer in disputes with Kidd. Advancement determines funding of litigation expenses, not the merits of the Nevada or arbitration disputes.","source_ids":["s-d224"],"entity_ids":["e-51","e-112"],"qualification":"This is a legal-expense advancement ruling, not a final merits judgment on underlying management allegations. The retained decision excerpt ends during the exhaustion-defense analysis; its introductory disposition and nexus analysis are present, but the complete opinion is not retained.","response":"The managers argued the proceedings implicated their corporate status and their indemnification rights were cumulative. Defendants countered that the cases concerned personal financial payouts and that the managers should first seek advancement from the GP.","outcome":"On February 3,2026 the Delaware Court of Chancery affirmed legal-expense advancement on narrower grounds. The ruling concerned advancement, rather than a final resolution of the underlying Hard Yaka management disputes."},"reading":"Attributed: On February 3, 2026, Delaware's Court of Chancery affirmed, on narrower grounds, an award of legal-expense advancement to Hard Yaka GP managers including Slemmer in disputes with Kidd. Advancement determines funding of litigation expenses, not the merits of the Nevada or arbitration disputes."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f411","record":{"id":"c-f411","kind":"fact","text":"The Delaware decision identifies Kevin Leiske, Joseph Christopher Lewis, Margaret Slemmer and Robert Gregory Kidd as Hard Yaka Ventures GP managers. The GP is general partner of Hard Yaka Ventures LP, and Kidd is the fund's sole indirect limited partner.","source_ids":["s-d224"],"entity_ids":["e-111","e-112","e-145","e-146","e-51","e-73"],"qualification":"","response":"","outcome":""},"reading":"Fact: The Delaware decision identifies Kevin Leiske, Joseph Christopher Lewis, Margaret Slemmer and Robert Gregory Kidd as Hard Yaka Ventures GP managers. The GP is general partner of Hard Yaka Ventures LP, and Kidd is the fund's sole indirect limited partner."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f412","record":{"id":"c-f412","kind":"fact","text":"Fifth Era Acquisition Corp. I’s annual report describes Alison Davis and her spouse Matthew Le Merle as founders and managers of Fifth Era and Blockchain Coinvestors from inception, with both managing the latter's general partner and investment manager. This does not equate the fund family with its acquisition SPAC.","source_ids":["s-d183"],"entity_ids":["e-142","e-44","e-58","e-77"],"qualification":"","response":"","outcome":""},"reading":"Fact: Fifth Era Acquisition Corp. I’s annual report describes Alison Davis and her spouse Matthew Le Merle as founders and managers of Fifth Era and Blockchain Coinvestors from inception, with both managing the latter's general partner and investment manager. This does not equate the fund family with its acquisition SPAC."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f413","record":{"id":"c-f413","kind":"fact","text":"The disclosure statement says Liquidshares held roughly $19.23 million of Ripple tender proceeds, including interest, and $641,000 from other portfolio-company distributions in a money-market account at Silicon Valley Bank, a First-Citizens division, at the petition date. The account was segregated from other accounts but was neither restricted nor escrow.","source_ids":["s-d144"],"entity_ids":["e-7","e-106","e-147"],"qualification":"The First-Citizens SVB division holding the 2025 account is distinct from the failed SVB and its former holding company.","response":"","outcome":""},"reading":"Fact: The disclosure statement says Liquidshares held roughly $19.23 million of Ripple tender proceeds, including interest, and $641,000 from other portfolio-company distributions in a money-market account at Silicon Valley Bank, a First-Citizens division, at the petition date. The account was segregated from other accounts but was neither restricted nor escrow."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f414","record":{"id":"c-f414","kind":"attributed","text":"The 2014 Linqto conference profile lists Bill Sarris as CEO, Vicki Lawrence as COO, Carla Hudson as CFO, Jared Reed as CTO, Erik Thomas as CSA and Dune Thomas as VP for mobile-banking solutions. It describes the company as employee owned and funded, founded in January 2010 and based in Pebble Beach.","source_ids":["s-d229"],"entity_ids":["e-1","e-148","e-17","e-42","e-74","e-94","e-c-dune-thomas"],"qualification":"The biography or announcement establishes only its stated capacities and period; later continuation is not independently established.","response":"","outcome":""},"reading":"Attributed: The 2014 Linqto conference profile lists Bill Sarris as CEO, Vicki Lawrence as COO, Carla Hudson as CFO, Jared Reed as CTO, Erik Thomas as CSA and Dune Thomas as VP for mobile-banking solutions. It describes the company as employee owned and funded, founded in January 2010 and based in Pebble Beach."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f415","record":{"id":"c-f415","kind":"attributed","text":"Binance.US announced Norman Reed's appointment as general counsel on December 20, 2021 and listed earlier general-counsel roles at Onsa, Nanopay, Carta, Ripple and Omgeo, a DTCC managing-director role, and service at the SEC and New York Federal Reserve. These are career roles, not evidence those institutions participated in Linqto's conduct.","source_ids":["s-d231"],"entity_ids":["e-101","e-134","e-150","e-151","e-5","e-85","e-c-nanopay","e-c-onsa"],"qualification":"The biography or announcement establishes only its stated capacities and period; later continuation is not independently established.","response":"","outcome":""},"reading":"Attributed: Binance.US announced Norman Reed's appointment as general counsel on December 20, 2021 and listed earlier general-counsel roles at Onsa, Nanopay, Carta, Ripple and Omgeo, a DTCC managing-director role, and service at the SEC and New York Federal Reserve. These are career roles, not evidence those institutions participated in Linqto's conduct."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f416","record":{"id":"c-f416","kind":"attributed","text":"Jeffrey Stein's October 2025 declaration identifies him as Breakpoint co-founder and managing partner and lists prior restructuring or board roles at Whiting Petroleum, Philadelphia Energy Solutions, Westmoreland Coal, Ambac Assurance, MLR Petroleum, Vertex Energy, Aearo Technologies, Intelsat Connext Finance and NMC Health.","source_ids":["s-d232"],"entity_ids":["e-10","e-152","e-153","e-154","e-155","e-9","e-c-aearo-technologies-llc","e-c-intelsat-connext-finance-s-a","e-c-mlr-petroleum-llc","e-c-philadelphia-energy-solutions-llc","e-c-westmoreland-coal-company"],"qualification":"The biography or announcement establishes only its stated capacities and period; later continuation is not independently established.","response":"","outcome":""},"reading":"Attributed: Jeffrey Stein's October 2025 declaration identifies him as Breakpoint co-founder and managing partner and lists prior restructuring or board roles at Whiting Petroleum, Philadelphia Energy Solutions, Westmoreland Coal, Ambac Assurance, MLR Petroleum, Vertex Energy, Aearo Technologies, Intelsat Connext Finance and NMC Health."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f417","record":{"id":"c-f417","kind":"attributed","text":"Linqto announced Jeremy Rosenthal's immediate appointment as independent director on May 22, 2025, identifying him as a Force 10 partner. It said it had reduced recurring expenditures nearly 70% relative to 2024 and continued cooperating with SEC enforcement.","source_ids":["s-d233"],"entity_ids":["e-1","e-6","e-87"],"qualification":"The biography or announcement establishes only its stated capacities and period; later continuation is not independently established.","response":"","outcome":""},"reading":"Attributed: Linqto announced Jeremy Rosenthal's immediate appointment as independent director on May 22, 2025, identifying him as a Force 10 partner. It said it had reduced recurring expenditures nearly 70% relative to 2024 and continued cooperating with SEC enforcement."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f418","record":{"id":"c-f418","kind":"attributed","text":"An archived FCC biography identifies Alison Kutler as former Consumer and Governmental Affairs Bureau chief and special adviser on digital opportunity, previously Visa senior vice president for government relations, Rio Tinto external-affairs vice president and Export-Import Bank deputy chief of staff.","source_ids":["s-d234"],"entity_ids":["e-156","e-157","e-158","e-4","e-c-export-import-bank-of-the-united-states"],"qualification":"The biography or announcement establishes only its stated capacities and period; later continuation is not independently established.","response":"","outcome":""},"reading":"Attributed: An archived FCC biography identifies Alison Kutler as former Consumer and Governmental Affairs Bureau chief and special adviser on digital opportunity, previously Visa senior vice president for government relations, Rio Tinto external-affairs vice president and Export-Import Bank deputy chief of staff."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f419","record":{"id":"c-f419","kind":"attributed","text":"A February 2025 archived Sapien profile describes Victor Jiang as founder/managing partner and co-founder of Sapien Ventures, Sapien Asset Management and Sun Ocean Capital. It lists Linqto among his investments and says he sat on eight technology-company boards across the United States, Australia and China.","source_ids":["s-d235"],"entity_ids":["e-1","e-18","e-159","e-160","e-161"],"qualification":"The biography or announcement establishes only its stated capacities and period; later continuation is not independently established.","response":"","outcome":""},"reading":"Attributed: A February 2025 archived Sapien profile describes Victor Jiang as founder/managing partner and co-founder of Sapien Ventures, Sapien Asset Management and Sun Ocean Capital. It lists Linqto among his investments and says he sat on eight technology-company boards across the United States, Australia and China."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f420","record":{"id":"c-f420","kind":"fact","text":"The PCAOB's 2020 RSM inspection report, issued December 16, 2021, places seven of 15 inspected public-company audits in Part I.A because RSM lacked sufficient evidence for its audit opinion. The cited deficiencies mainly concern controls, revenue and loan-loss allowances; Linqto is not named.","source_ids":["s-d237"],"entity_ids":["e-57"],"qualification":"","response":"","outcome":""},"reading":"Fact: The PCAOB's 2020 RSM inspection report, issued December 16, 2021, places seven of 15 inspected public-company audits in Part I.A because RSM lacked sufficient evidence for its audit opinion. The cited deficiencies mainly concern controls, revenue and loan-loss allowances; Linqto is not named."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f421","record":{"id":"c-f421","kind":"attributed","text":"Linqto's March 14, 2025 announcement names Dan Siciliano as CEO replacing Sarris and a director; Bowden as Linqto Capital CEO; Huskins as Linqto Capital general counsel; Cathy Siciliano as COO; and Ancheta as chief administrative officer. It identifies the Siciliano/Huskins/Cathy Siciliano/Ancheta team's prior Nikkl roles and says prior executives were removed or terminated.","source_ids":["s-d239"],"entity_ids":["e-1","e-17","e-28","e-29","e-3","e-30","e-34","e-27","e-23"],"qualification":"The biography or announcement establishes only its stated capacities and period; later continuation is not independently established.","response":"","outcome":""},"reading":"Attributed: Linqto's March 14, 2025 announcement names Dan Siciliano as CEO replacing Sarris and a director; Bowden as Linqto Capital CEO; Huskins as Linqto Capital general counsel; Cathy Siciliano as COO; and Ancheta as chief administrative officer. It identifies the Siciliano/Huskins/Cathy Siciliano/Ancheta team's prior Nikkl roles and says prior executives were removed or terminated."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f423","record":{"id":"c-f423","kind":"attributed","text":"The September 26, 2025 equity-group motion names Sapien Ventures LP Fund No. 1, John Murray, Hugh Molotsi, Robert Canepa, Antonio Derossi, John Dicconson and Philip Reicherz as members. It reports collective holdings of approximately 3.491% of common and 17.745% of preferred stock and claimed support from approximately 67% of holders across voting classes.","source_ids":["s-d240"],"entity_ids":["e-1","e-162","e-163","e-75","e-c-john-dicconson","e-c-john-murray","e-c-philip-reicherz","e-c-robert-canepa"],"qualification":"This is a dated party filing’s account, not a judicial finding of the asserted conduct or valuation.","response":"","outcome":""},"reading":"Attributed: The September 26, 2025 equity-group motion names Sapien Ventures LP Fund No. 1, John Murray, Hugh Molotsi, Robert Canepa, Antonio Derossi, John Dicconson and Philip Reicherz as members. It reports collective holdings of approximately 3.491% of common and 17.745% of preferred stock and claimed support from approximately 67% of holders across voting classes."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f424","record":{"id":"c-f424","kind":"attributed","text":"The equity-group motion alleges that Siciliano, Huskins, Cathy Siciliano and Ancheta held Nikkl interests and that management had not held an annual shareholder meeting since November 2023. It relies on Jiang's declaration for conflicts. Its meeting date differs from Solomon's assertion of January 2020 and remains a competing party account.","source_ids":["s-d240","s-d8"],"entity_ids":["e-1","e-28"],"qualification":"This is a dated party filing’s account, not a judicial finding of the asserted conduct or valuation.","response":"The committee said the plan assigned reconciliation of Nikkl claims to an independent wind-down fiduciary and oversight committee, and that those claims did not vote on the plan.","outcome":""},"reading":"Attributed: The equity-group motion alleges that Siciliano, Huskins, Cathy Siciliano and Ancheta held Nikkl interests and that management had not held an annual shareholder meeting since November 2023. It relies on Jiang's declaration for conflicts. Its meeting date differs from Solomon's assertion of January 2020 and remains a competing party account."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f425","record":{"id":"c-f425","kind":"attributed","text":"The FDIC's January 16, 2025 complaint includes Alison Davis among former Silicon Valley Bank directors, describing her service from 2020 until failure. It seeks damages for negligence, gross negligence and fiduciary breaches. The complaint's allegations do not establish liability or any connection between that bank's collapse and Linqto.","source_ids":["s-d246","s-d267"],"entity_ids":["e-44","e-164","e-c-svb-failed"],"qualification":"These are FDIC complaint allegations; dismissal was later denied without a liability determination.","response":"On October 23, 2025, Judge Noël Wise denied motions to dismiss the FDIC's claims against former Silicon Valley Bank officers and directors including Alison Davis. The order allowed negligence, gross-negligence and fiduciary-duty claims to proceed and required answers by November 12; it did not decide liability.","outcome":"Motions to dismiss were denied October 23, 2025; liability was not decided in that order.","adverse_subject_ids":["e-44"]},"reading":"Attributed: The FDIC's January 16, 2025 complaint includes Alison Davis among former Silicon Valley Bank directors, describing her service from 2020 until failure. It seeks damages for negligence, gross negligence and fiduciary breaches. The complaint's allegations do not establish liability or any connection between that bank's collapse and Linqto."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f426","record":{"id":"c-f426","kind":"fact","text":"Rainmaker Securities' regulatory profile identifies Delaware LLC CRD 132995, SEC 8-66667, formed March 9, 2004, with a Coral Gables office. It reports four regulatory and one civil disclosure events and names Rainmaker Group Holdings as its sole member since September 2012.","source_ids":["s-d247"],"entity_ids":["e-40","e-165"],"qualification":"","response":"","outcome":""},"reading":"Fact: Rainmaker Securities' regulatory profile identifies Delaware LLC CRD 132995, SEC 8-66667, formed March 9, 2004, with a Coral Gables office. It reports four regulatory and one civil disclosure events and names Rainmaker Group Holdings as its sole member since September 2012."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f427","record":{"id":"c-f427","kind":"fact","text":"Rainmaker's regulatory disclosure states Rainmaker Group Holdings owns 100% of Rainmaker Securities and Glen Anderson and Greg Martin each own more than 25% of the holding company. It separately says another entity, RCM, is owned 50/50 by them; the percentages should not be conflated.","source_ids":["s-d247"],"entity_ids":["e-40","e-166","e-167"],"qualification":"","response":"","outcome":""},"reading":"Fact: Rainmaker's regulatory disclosure states Rainmaker Group Holdings owns 100% of Rainmaker Securities and Glen Anderson and Greg Martin each own more than 25% of the holding company. It separately says another entity, RCM, is owned 50/50 by them; the percentages should not be conflated."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f428","record":{"id":"c-f428","kind":"fact","text":"Brian Moran's regulatory employment history lists Linqto, Inc. chief compliance officer from November 2021 to August 2024, Linqto Capital consultant from May 2021 to December 2024 and Linqto Investment Management adviser representative from March 2022 to September 2023. Broker registration and employment dates are distinct.","source_ids":["s-d248"],"entity_ids":["e-1","e-23","e-24","e-62"],"qualification":"","response":"","outcome":""},"reading":"Fact: Brian Moran's regulatory employment history lists Linqto, Inc. chief compliance officer from November 2021 to August 2024, Linqto Capital consultant from May 2021 to December 2024 and Linqto Investment Management adviser representative from March 2022 to September 2023. Broker registration and employment dates are distinct."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f429","record":{"id":"c-f429","kind":"fact","text":"Moran's employment disclosure lists Cicada Securities chief compliance/operating officer and principal and Fundamental Interactions Neutron Direct CEO/COO from April 2021. It also records prior securities registrations and compliance work elsewhere; those roles do not transfer his later sanction to Linqto.","source_ids":["s-d248"],"entity_ids":["e-62","e-168","e-169"],"qualification":"","response":"","outcome":""},"reading":"Fact: Moran's employment disclosure lists Cicada Securities chief compliance/operating officer and principal and Fundamental Interactions Neutron Direct CEO/COO from April 2021. It also records prior securities registrations and compliance work elsewhere; those roles do not transfer his later sanction to Linqto."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f430","record":{"id":"c-f430","kind":"attributed","text":"An executive-data profile uses the name Vicki Lawrence Sarris and describes her as Linqto COO/co-founder with a September 2008 start date. Conference profiles instead give company founding as January 2010. This supports an alias proposal but does not establish a family relationship with Bill Sarris or reconcile the earlier start date.","source_ids":["s-d249"],"entity_ids":["e-1","e-74"],"qualification":"The complete name supplies an alias proposal; neither a marital relationship nor the anomalous September 2008 start is established.","response":"","outcome":""},"reading":"Attributed: An executive-data profile uses the name Vicki Lawrence Sarris and describes her as Linqto COO/co-founder with a September 2008 start date. Conference profiles instead give company founding as January 2010. This supports an alias proposal but does not establish a family relationship with Bill Sarris or reconcile the earlier start date."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f431","record":{"id":"c-f431","kind":"attributed","text":"FINRA's October 9, 2025 settlement with Brian Moran concerns his financial-and-operations role at StartEngine Primary, rather than Linqto. Without admitting or denying findings, he consented to findings that backdated capital resolutions led to inaccurate net-capital calculations and reports, operations below required net capital on 45 days with deficits up to about $2 million, and customer-reserve deficits up to about $220,000.","source_ids":["s-d248","s-d324"],"entity_ids":["e-62","e-170"],"qualification":"Moran consented without admitting or denying findings. The case concerns StartEngine Primary, not Linqto, and retained PDF text has OCR and partial-page limitations.","response":"Moran consented to sanctions without admitting or denying the findings. The underlying financial-and-operations matter concerned StartEngine Primary rather than Linqto.","outcome":"","adverse_subject_ids":["e-62"]},"reading":"Attributed: FINRA's October 9, 2025 settlement with Brian Moran concerns his financial-and-operations role at StartEngine Primary, rather than Linqto. Without admitting or denying findings, he consented to findings that backdated capital resolutions led to inaccurate net-capital calculations and reports, operations below required net capital on 45 days with deficits up to about $2 million, and customer-reserve deficits up to about $220,000."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f432","record":{"id":"c-f432","kind":"fact","text":"The same FINRA matter imposed a $10,000 fine, three-month suspension from financial-and-operations-principal functions from November 3, 2025 to February 2, 2026, and examination requalification. It did not impose a general industry suspension in every capacity.","source_ids":["s-d248"],"entity_ids":["e-62"],"qualification":"The suspension was limited to FinOP capacity; a requalification condition marked unsatisfied in the snapshot does not establish noncompliance after that snapshot.","response":"","outcome":"FINRA imposed a $10,000 fine, a FinOP-capacity suspension November 3,2025–February 2,2026 and examination requalification; the source does not establish later compliance with the requalification condition.","adverse_subject_ids":["e-62"]},"reading":"Fact: The same FINRA matter imposed a $10,000 fine, three-month suspension from financial-and-operations-principal functions from November 3, 2025 to February 2, 2026, and examination requalification. It did not impose a general industry suspension in every capacity."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f433","record":{"id":"c-f433","kind":"fact","text":"A January 10, 2018 FINRA settlement censured Rainmaker, imposed a $30,000 fine and required review of customer-information procedures after missing required customer information in approximately 60 exempt securities transactions. The disclosure says the fine was paid January 29, 2018; this is not a Linqto finding. Rainmaker accepted the findings without admitting or denying them.","source_ids":["s-d247"],"entity_ids":["e-40"],"qualification":"","response":"Rainmaker accepted the 2018 FINRA settlement without admitting or denying the findings.","outcome":"The 2018 matter resulted in censure, a $30,000 fine and a customer-information-procedure review undertaking; the report records the fine as paid January 29,2018.","adverse_subject_ids":["e-40"]},"reading":"Fact: A January 10, 2018 FINRA settlement censured Rainmaker, imposed a $30,000 fine and required review of customer-information procedures after missing required customer information in approximately 60 exempt securities transactions. The disclosure says the fine was paid January 29, 2018; this is not a Linqto finding. Rainmaker accepted the findings without admitting or denying them."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f434","record":{"id":"c-f434","kind":"attributed","text":"An Illinois consent resolution dated September 2, 2016 imposed a $1,000 Rainmaker fine and restitution of $16,125 and $8,875 to two investors concerning supervision of a representative's Ten X sales. Rainmaker did not admit wrongdoing in fact or law. This is a separate historical matter.","source_ids":["s-d247"],"entity_ids":["e-40"],"qualification":"Rainmaker expressly did not admit wrongdoing in fact or law in the Illinois resolution.","response":"Rainmaker did not admit wrongdoing in fact or law in the Illinois consent resolution.","outcome":"The September 2,2016 consent resolution imposed a $1,000 fine and agreed restitution of $16,125 and $8,875; this is a separate historical matter.","adverse_subject_ids":["e-40"]},"reading":"Attributed: An Illinois consent resolution dated September 2, 2016 imposed a $1,000 Rainmaker fine and restitution of $16,125 and $8,875 to two investors concerning supervision of a representative's Ten X sales. Rainmaker did not admit wrongdoing in fact or law. This is a separate historical matter."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f435","record":{"id":"c-f435","kind":"attributed","text":"Rainmaker's civil disclosure identifies a pending putative securities class action in the Southern District of New York, filed November 17, 2025 and served January 19, 2026, alleging offering-related supervisory services for compensation through an affiliated platform. Its timing and description correspond to the amended Linqto customer case.","source_ids":["s-d247"],"entity_ids":["e-7","e-40","e-root-customer-case"],"qualification":"A pending disclosure is not a merits judgment; the report is an indexed/partially extracted snapshot, not a universal no-later-outcome search.","response":"","outcome":"Rainmaker’s regulatory disclosure lists the putative class action as pending in that report’s snapshot, with filing November 17,2025 and service January 19,2026. No later merits judgment or settlement is established by that disclosure."},"reading":"Attributed: Rainmaker's civil disclosure identifies a pending putative securities class action in the Southern District of New York, filed November 17, 2025 and served January 19, 2026, alleging offering-related supervisory services for compensation through an affiliated platform. Its timing and description correspond to the amended Linqto customer case."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f436","record":{"id":"c-f436","kind":"fact","text":"A July 15, 2015 FINRA settlement censured Rainmaker and fined it $125,000 over private-placement diligence and solicitation. Principal Glen Anderson received a $10,000 fine and suspension as a general securities principal from August 3 to October 3, 2015. Those sanctions concern that separate historical proceeding. The settlement was accepted without admitting or denying findings.","source_ids":["s-d247"],"entity_ids":["e-40","e-166"],"qualification":"","response":"Rainmaker accepted the private-placement settlement without admitting or denying findings.","outcome":"The July 15,2015 settlement imposed $125,000 on Rainmaker; Glen Anderson received a $10,000 fine and suspension as general securities principal August 3–October 3,2015.","adverse_subject_ids":["e-40","e-166"]},"reading":"Fact: A July 15, 2015 FINRA settlement censured Rainmaker and fined it $125,000 over private-placement diligence and solicitation. Principal Glen Anderson received a $10,000 fine and suspension as a general securities principal from August 3 to October 3, 2015. Those sanctions concern that separate historical proceeding. The settlement was accepted without admitting or denying findings."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f437","record":{"id":"c-f437","kind":"fact","text":"In a September 17, 2025 letter, Solomon complained that Linqto shareholders had received no Chapter 11 update and demanded a shareholder meeting or town hall and an explanation of the plan's consequences for common and preferred holders.","source_ids":["s-d240"],"entity_ids":["e-1","e-21","e-64"],"qualification":"","response":"Bankruptcy counsel Samuel Schwartz replied on September 19 that Linqto was presumed insolvent, shareholders were out of the money, and officers' and directors' duties ran to creditors unless solvency was established. This is counsel's stated position responding to Solomon, not a separate court finding on every duty.","outcome":""},"reading":"Fact: In a September 17, 2025 letter, Solomon complained that Linqto shareholders had received no Chapter 11 update and demanded a shareholder meeting or town hall and an explanation of the plan's consequences for common and preferred holders."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f439","record":{"id":"c-f439","kind":"fact","text":"An executive-data biography describes Jared Reed as Linqto chief architect, with software work for Intuit, Digital Insight and Linqto, and as founder of Stiq Joy Games and co-founder of a software consultancy. It gives no dates for that chief-architect role.","source_ids":["s-d262"],"entity_ids":["e-1","e-42","e-171"],"qualification":"","response":"","outcome":""},"reading":"Fact: An executive-data biography describes Jared Reed as Linqto chief architect, with software work for Intuit, Digital Insight and Linqto, and as founder of Stiq Joy Games and co-founder of a software consultancy. It gives no dates for that chief-architect role."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f440","record":{"id":"c-f440","kind":"fact","text":"An executive-data profile updated July 13, 2026 describes Margaret Slemmer as Hard Yaka partner and COO and refers to her intervenor status in the 2025 Nevada dispute. Her GP-manager identity is more directly supported by the Delaware decision; the profile does not independently corroborate the merits of that dispute.","source_ids":["s-d263"],"entity_ids":["e-51","e-111","e-112","e-143"],"qualification":"","response":"","outcome":""},"reading":"Fact: An executive-data profile updated July 13, 2026 describes Margaret Slemmer as Hard Yaka partner and COO and refers to her intervenor status in the 2025 Nevada dispute. Her GP-manager identity is more directly supported by the Delaware decision; the profile does not independently corroborate the merits of that dispute."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f442","record":{"id":"c-f442","kind":"fact","text":"Sandton's April 17, 2026 adviser filing lists Cayman fund Sandton Fund VI Co-Invest, LP and its general partner, Sandton Capital Solutions VI GP, LLC. The retained extraction omits pages 85–93 and does not identify Linqto's named DIP lender in the extracted portion; a common fund-series name does not establish that these funds are the same entity.","source_ids":["s-d106"],"entity_ids":["e-59","e-172","e-173"],"qualification":"Missing extracted pages prevent equating Co-Invest, the series GP and the separately named Linqto DIP lender.","response":"","outcome":""},"reading":"Fact: Sandton's April 17, 2026 adviser filing lists Cayman fund Sandton Fund VI Co-Invest, LP and its general partner, Sandton Capital Solutions VI GP, LLC. The retained extraction omits pages 85–93 and does not identify Linqto's named DIP lender in the extracted portion; a common fund-series name does not establish that these funds are the same entity."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f443","record":{"id":"c-f443","kind":"fact","text":"Equifax's SEC company record identifies a Georgia corporation, CIK 33185 and SEC file 001-06605. Its relevance here is the announced 2022 LawLogix transaction, rather than any documented direct Linqto relationship.","source_ids":["s-d269"],"entity_ids":["e-99","e-131"],"qualification":"","response":"","outcome":""},"reading":"Fact: Equifax's SEC company record identifies a Georgia corporation, CIK 33185 and SEC file 001-06605. Its relevance here is the announced 2022 LawLogix transaction, rather than any documented direct Linqto relationship."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f444","record":{"id":"c-f444","kind":"fact","text":"Society Pass's SEC company record identifies a Nevada corporation, CIK 1817511 and SEC file 001-41037, with a Singapore business address. Its link to Linqto is shared independent director Jeremy Rosenthal, rather than common control.","source_ids":["s-d271"],"entity_ids":["e-6","e-133"],"qualification":"","response":"","outcome":""},"reading":"Fact: Society Pass's SEC company record identifies a Nevada corporation, CIK 1817511 and SEC file 001-41037, with a Singapore business address. Its link to Linqto is shared independent director Jeremy Rosenthal, rather than common control."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f445","record":{"id":"c-f445","kind":"fact","text":"Society Pass's SEC filing index records a May 14, 2026 report under the bankruptcy item and repeated listing-compliance reports, including May 20, 2026. The index supports filing dates and categories; it does not by itself explain every underlying notice's outcome.","source_ids":["s-d271"],"entity_ids":["e-133"],"qualification":"","response":"","outcome":""},"reading":"Fact: Society Pass's SEC filing index records a May 14, 2026 report under the bankruptcy item and repeated listing-compliance reports, including May 20, 2026. The index supports filing dates and categories; it does not by itself explain every underlying notice's outcome."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f446","record":{"id":"c-f446","kind":"attributed","text":"Fifth Era Acquisition Corp. I’s annual report describes Matthew Le Merle as Fifth Era managing partner from 2004, Keiretsu Capital Blockchain Fund Manager managing partner from January 2014, and manager of Blockchain Coinvestors' GP and investment manager. The earlier start dates differ from BCSA's older team page, which used 2014 and January 2018 respectively.","source_ids":["s-d183"],"entity_ids":["e-44","e-58","e-77","e-142"],"qualification":"Annual-report and older team-page employment dates differ; neither biography is treated as a corporate-registration record.","response":"","outcome":""},"reading":"Attributed: Fifth Era Acquisition Corp. I’s annual report describes Matthew Le Merle as Fifth Era managing partner from 2004, Keiretsu Capital Blockchain Fund Manager managing partner from January 2014, and manager of Blockchain Coinvestors' GP and investment manager. The earlier start dates differ from BCSA's older team page, which used 2014 and January 2018 respectively."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f447","record":{"id":"c-f447","kind":"fact","text":"Sonder's September 2025 filing describes Jeffrey Stein as Linqto CRO since May 2025, Breakpoint co-founder/managing partner since April 2025 and Stein Advisors founder/managing partner since July 2010. It lists ongoing roles at Sunnova, Tribune Resources, Philadelphia Energy Solutions, Ditech and Ambac Financial Group, plus earlier Rite Aid and GWG restructuring roles.","source_ids":["s-d274"],"entity_ids":["e-1","e-10","e-174","e-175","e-176","e-9","e-c-ditech-holding-corporation","e-c-gwg-holdings-inc","e-c-philadelphia-energy-solutions-llc","e-c-rite-aid-corporation","e-c-sunnova-energy-international-inc","e-c-tribune-resources-inc"],"qualification":"The May 2025 CRO biography date precedes June 3 contract ratification; appointment/service and ratification are different events.","response":"","outcome":""},"reading":"Fact: Sonder's September 2025 filing describes Jeffrey Stein as Linqto CRO since May 2025, Breakpoint co-founder/managing partner since April 2025 and Stein Advisors founder/managing partner since July 2010. It lists ongoing roles at Sunnova, Tribune Resources, Philadelphia Energy Solutions, Ditech and Ambac Financial Group, plus earlier Rite Aid and GWG restructuring roles."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f448","record":{"id":"c-f448","kind":"unresolved","text":"An undated, expressly unverified organizational directory mixes Linqto officers and advisers from different periods and lists Lilly D'Angelo as a board member. It cannot establish the current board or the period of D'Angelo's service; confirmed roles are drawn from dated filings and announcements.","source_ids":["s-d280"],"entity_ids":["e-1","e-76","e-112"],"qualification":"The directory is expressly unverified and undated; it cannot establish current officers or the period of Lilly D’Angelo’s service.","response":"","outcome":""},"reading":"Unresolved: An undated, expressly unverified organizational directory mixes Linqto officers and advisers from different periods and lists Lilly D'Angelo as a board member. It cannot establish the current board or the period of D'Angelo's service; confirmed roles are drawn from dated filings and announcements."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f449","record":{"id":"c-f449","kind":"fact","text":"Susan Lawson Woodard's regulatory history lists Linqto CCO and Linqto Capital general securities principal from August–December 2024, previously EquityBee CCO and EquityBee Securities CEO from October 2021–August 2024, and US CCO at Hiive and The Hive Company from December 2024. Her report contains no disclosure events.","source_ids":["s-d281"],"entity_ids":["e-1","e-177","e-178","e-23","e-52","e-c-equitybee-inc","e-c-the-hive-company-limited"],"qualification":"The retained FINRA PDF contains partial-range/OCR warnings; no disclosure event appears in the retained report summary, which is not a universal clean-screen certification.","response":"","outcome":""},"reading":"Fact: Susan Lawson Woodard's regulatory history lists Linqto CCO and Linqto Capital general securities principal from August–December 2024, previously EquityBee CCO and EquityBee Securities CEO from October 2021–August 2024, and US CCO at Hiive and The Hive Company from December 2024. Her report contains no disclosure events."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f450","record":{"id":"c-f450","kind":"fact","text":"Spencer Robert Francis's regulatory employment record lists Linqto Capital representative and Linqto investment specialist from August 2022–November 2024, StartEngine private-equity work from November 2024–January 2025, and Francis LLC from March 2025. His actual Linqto broker registration began December 2022; the report contains no disclosure events.","source_ids":["s-d283"],"entity_ids":["e-1","e-170","e-23","e-60","e-c-francis-llc"],"qualification":"Employment began August 2022 but regulatory registration began December 2022; the partially extracted/OCR report is a dated snapshot.","response":"","outcome":""},"reading":"Fact: Spencer Robert Francis's regulatory employment record lists Linqto Capital representative and Linqto investment specialist from August 2022–November 2024, StartEngine private-equity work from November 2024–January 2025, and Francis LLC from March 2025. His actual Linqto broker registration began December 2022; the report contains no disclosure events."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f451","record":{"id":"c-f451","kind":"fact","text":"Nicholas Stephen Henderson's regulatory history lists Linqto Capital and Linqto employment from July 2022–August 2025, Linqto Investment Management adviser representation from January–September 2023, Hard Yaka investment analyst from July–December 2021, and Jefferies research associate from August 2025. It also records a 2019 Keiretsu internship and no disclosure events. Actual broker registration at Linqto Capital ran December 2022–January 2025, a different interval from the employment history.","source_ids":["s-d282"],"entity_ids":["e-1","e-13","e-143","e-179","e-23","e-24","e-61"],"qualification":"Employment to August 2025 differs from broker registration ending January 2025; the retained FINRA PDF has partial-range/OCR limits.","response":"","outcome":""},"reading":"Fact: Nicholas Stephen Henderson's regulatory history lists Linqto Capital and Linqto employment from July 2022–August 2025, Linqto Investment Management adviser representation from January–September 2023, Hard Yaka investment analyst from July–December 2021, and Jefferies research associate from August 2025. It also records a 2019 Keiretsu internship and no disclosure events. Actual broker registration at Linqto Capital ran December 2022–January 2025, a different interval from the employment history."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f452","record":{"id":"c-f452","kind":"fact","text":"A 2022 university profile describes Adam Henderson as a Keiretsu Forum founding member, COO/head of global partnerships and adviser to a Keiretsu Capital real-estate fund. Those career connections do not imply Keiretsu's responsibility for Linqto's conduct.","source_ids":["s-d286"],"entity_ids":["e-16","e-179","e-c-keiretsu-capital-real-estate-fund"],"qualification":"","response":"","outcome":""},"reading":"Fact: A 2022 university profile describes Adam Henderson as a Keiretsu Forum founding member, COO/head of global partnerships and adviser to a Keiretsu Capital real-estate fund. Those career connections do not imply Keiretsu's responsibility for Linqto's conduct."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f453","record":{"id":"c-f453","kind":"attributed","text":"Karim Nurani's own biography describes him as Linqto chief strategy officer, Global Investor Conference co-founder, Global Investor Podcast host and Keiretsu Connect partner, with earlier Bay Angels and Sandalwood Ventures work.","source_ids":["s-d287"],"entity_ids":["e-1","e-180","e-181","e-19","e-c-bay-angels","e-c-global-investor-podcast","e-c-sandalwood-ventures"],"qualification":"The biography or announcement establishes only its stated capacities and period; later continuation is not independently established.","response":"","outcome":""},"reading":"Attributed: Karim Nurani's own biography describes him as Linqto chief strategy officer, Global Investor Conference co-founder, Global Investor Podcast host and Keiretsu Connect partner, with earlier Bay Angels and Sandalwood Ventures work."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f454","record":{"id":"c-f454","kind":"attributed","text":"Linqto's January 12, 2021 announcement says Ivon Rodriguez joined as CMO from The 360 Group after earlier international-development work for IE University. A retained career profile adds that she founded The 360 Group and that Sarris approached her in 2020 for consulting that became full-time work.","source_ids":["s-d313","s-d68"],"entity_ids":["e-100","e-182","e-c-ie-university"],"qualification":"The biography or announcement establishes only its stated capacities and period; later continuation is not independently established.","response":"","outcome":""},"reading":"Attributed: Linqto's January 12, 2021 announcement says Ivon Rodriguez joined as CMO from The 360 Group after earlier international-development work for IE University. A retained career profile adds that she founded The 360 Group and that Sarris approached her in 2020 for consulting that became full-time work."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f455","record":{"id":"c-f455","kind":"fact","text":"A retained company profile identifies Carla Hudson as Linqto CFO, accounting-firm partner at Bianchi, Kasavan and Pope, Monterey County Bank director and former National Association of Accountants president/director, with earlier Touche Ross work. The profile does not date these roles.","source_ids":["s-d58"],"entity_ids":["e-183","e-184","e-94","e-c-national-association-of-accountants","e-c-touche-ross"],"qualification":"","response":"","outcome":""},"reading":"Fact: A retained company profile identifies Carla Hudson as Linqto CFO, accounting-firm partner at Bianchi, Kasavan and Pope, Monterey County Bank director and former National Association of Accountants president/director, with earlier Touche Ross work. The profile does not date these roles."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f456","record":{"id":"c-f456","kind":"attributed","text":"Joseph Krilanovich's own 2025 résumé describes Linqto chief-design work in 2024–2025, leadership of design teams and authorship of a Linqto.ai strategy, with earlier eBay, Metabiota, Hover, BitTorrent and Tripping roles. Linqto's financial-affairs filing dates his chief-design tenure June 17, 2024–February 7, 2025.","source_ids":["s-d288"],"entity_ids":["e-1","e-47","e-c-bittorrent","e-c-ebay","e-c-hover","e-c-metabiota","e-c-tripping"],"qualification":"The biography or announcement establishes only its stated capacities and period; later continuation is not independently established.","response":"","outcome":""},"reading":"Attributed: Joseph Krilanovich's own 2025 résumé describes Linqto chief-design work in 2024–2025, leadership of design teams and authorship of a Linqto.ai strategy, with earlier eBay, Metabiota, Hover, BitTorrent and Tripping roles. Linqto's financial-affairs filing dates his chief-design tenure June 17, 2024–February 7, 2025."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f457","record":{"id":"c-f457","kind":"unresolved","text":"A profile describes a Mark Perez as a Virgo Investment Group founder and Zephyrus Aviation board member, but does not mention Linqto or provide an identifier linking him to Linqto's former investment officer. Those affiliations are not attributed to the Linqto officer on a name match alone.","source_ids":["s-d289"],"entity_ids":["e-185"],"qualification":"The identity match is not established; Virgo/Zephyrus roles are not attributed to Linqto’s Mark Perez.","response":"","outcome":""},"reading":"Unresolved: A profile describes a Mark Perez as a Virgo Investment Group founder and Zephyrus Aviation board member, but does not mention Linqto or provide an identifier linking him to Linqto's former investment officer. Those affiliations are not attributed to the Linqto officer on a name match alone."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f458","record":{"id":"c-f458","kind":"unresolved","text":"An obituary names a securities lawyer Jack Drogin and gives prior legal employers, but does not mention Linqto or establish a dated identity match with its former general counsel. It is insufficient to publish a death or those affiliations as facts about Linqto's Jack Drogin.","source_ids":["s-d290"],"entity_ids":["e-186"],"qualification":"The identity match and obituary year are not established; death and unrelated career roles are withheld from the Linqto general-counsel biography.","response":"","outcome":""},"reading":"Unresolved: An obituary names a securities lawyer Jack Drogin and gives prior legal employers, but does not mention Linqto or establish a dated identity match with its former general counsel. It is insufficient to publish a death or those affiliations as facts about Linqto's Jack Drogin."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f459","record":{"id":"c-f459","kind":"fact","text":"Linqto announced Elisa Zoli Lai as CMO on January 24, 2023, citing earlier We Are Giant, Facebook/Meta and Procter & Gamble marketing work. The financial-affairs statement dates her Linqto start December 6, 2022, so the announcement date is not treated as her employment start.","source_ids":["s-d291"],"entity_ids":["e-1","e-187","e-53","e-c-facebook-meta","e-c-procter-gamble-italy"],"qualification":"Announcement and employment-start dates differ and are preserved separately.","response":"","outcome":""},"reading":"Fact: Linqto announced Elisa Zoli Lai as CMO on January 24, 2023, citing earlier We Are Giant, Facebook/Meta and Procter & Gamble marketing work. The financial-affairs statement dates her Linqto start December 6, 2022, so the announcement date is not treated as her employment start."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f460","record":{"id":"c-f460","kind":"fact","text":"The January 24, 2023 announcement identifies Leo LaForce as Linqto chief revenue officer at that time. Absence from a later financial-affairs list does not establish a precise departure date.","source_ids":["s-d291"],"entity_ids":["e-1","e-188"],"qualification":"","response":"","outcome":""},"reading":"Fact: The January 24, 2023 announcement identifies Leo LaForce as Linqto chief revenue officer at that time. Absence from a later financial-affairs list does not establish a precise departure date."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f461","record":{"id":"c-f461","kind":"fact","text":"An executive-data profile dates David Paul's Linqto CFO start May 15, 2020; the financial-affairs statement gives the same start and an end of May 2, 2025. The profile's current-role label is therefore outdated for this edition.","source_ids":["s-d292"],"entity_ids":["e-1","e-39"],"qualification":"","response":"","outcome":""},"reading":"Fact: An executive-data profile dates David Paul's Linqto CFO start May 15, 2020; the financial-affairs statement gives the same start and an end of May 2, 2025. The profile's current-role label is therefore outdated for this edition."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f462","record":{"id":"c-f462","kind":"fact","text":"Linqto's March 14, 2025 announcement says new management began internal investigations in response to regulatory inquiries and hired outside counsel including Sullivan & Cromwell to coordinate them.","source_ids":["s-d239"],"entity_ids":["e-1","e-12"],"qualification":"","response":"","outcome":""},"reading":"Fact: Linqto's March 14, 2025 announcement says new management began internal investigations in response to regulatory inquiries and hired outside counsel including Sullivan & Cromwell to coordinate them."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f463","record":{"id":"c-f463","kind":"fact","text":"The same March 14 announcement says new management paused platform transactions until the compliance situation was clarified. This announcement date differs from the February 27 account-freeze date alleged in other records.","source_ids":["s-d239"],"entity_ids":["e-1"],"qualification":"","response":"","outcome":""},"reading":"Fact: The same March 14 announcement says new management paused platform transactions until the compliance situation was clarified. This announcement date differs from the February 27 account-freeze date alleged in other records."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f464","record":{"id":"c-f464","kind":"fact","text":"A February 6, 2026 company announcement says the bankruptcy court confirmed Linqto's plan after more than 95% customer support. The written confirmation order was entered February 13; confirmation does not itself mean the plan became effective or distributions began.","source_ids":["s-d239","s-d325"],"entity_ids":["e-1"],"qualification":"Confirmation was announced February 6, the order entered February 13, and effectiveness remained a separate condition.","response":"","outcome":"The latest retained September 29 account says the plan was still not effective."},"reading":"Fact: A February 6, 2026 company announcement says the bankruptcy court confirmed Linqto's plan after more than 95% customer support. The written confirmation order was entered February 13; confirmation does not itself mean the plan became effective or distributions began."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f467","record":{"id":"c-f467","kind":"attributed","text":"The equity group sought an official Linqto shareholder committee on September 26, 2025, represented by White & Case, after the U.S. Trustee declined to appoint one on September 9. The motion is a request and does not establish that a committee was created.","source_ids":["s-d240"],"entity_ids":["e-1","e-75","e-189"],"qualification":"The U.S. Trustee’s refusal preceded the request; the motion alone does not establish the court’s ultimate disposition.","response":"","outcome":"The motion’s later merits outcome is not established by this retained filing."},"reading":"Attributed: The equity group sought an official Linqto shareholder committee on September 26, 2025, represented by White & Case, after the U.S. Trustee declined to appoint one on September 9. The motion is a request and does not establish that a committee was created."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f468","record":{"id":"c-f468","kind":"attributed","text":"The equity group said it had been informed that pre-petition block trades sold many of the most valuable reserve securities underpinning its valuation. The statement was part of its argument for shareholder representation, not a transaction-by-transaction sale record.","source_ids":["s-d240"],"entity_ids":["e-1"],"qualification":"This is a dated party filing’s account, not a judicial finding of the asserted conduct or valuation.","response":"","outcome":""},"reading":"Attributed: The equity group said it had been informed that pre-petition block trades sold many of the most valuable reserve securities underpinning its valuation. The statement was part of its argument for shareholder representation, not a transaction-by-transaction sale record."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f469","record":{"id":"c-f469","kind":"attributed","text":"The September 2025 equity motion describes the earlier proposed $60 million DIP financing: $10 million available under the July 8 interim order and $50 million contingent on final approval, plus issuance, exit, extension and undrawn fees and a 1.15-times minimum return. These are earlier proposed terms, not the final $25 million facility.","source_ids":["s-d240"],"entity_ids":["e-1"],"qualification":"The earlier $60 million financing proposal was superseded by the later $25 million facility; proposed fees are not treated as final terms.","response":"","outcome":""},"reading":"Attributed: The September 2025 equity motion describes the earlier proposed $60 million DIP financing: $10 million available under the July 8 interim order and $50 million contingent on final approval, plus issuance, exit, extension and undrawn fees and a 1.15-times minimum return. These are earlier proposed terms, not the final $25 million facility."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f470","record":{"id":"c-f470","kind":"attributed","text":"The equity group argued that Linqto had no pre-petition funded debt, about $2.1 million in trade debt and more than $19 million in securities-sale proceeds available to fund the cases. That argument does not resolve contested customer and regulatory liabilities or solvency.","source_ids":["s-d240","s-d8"],"entity_ids":["e-1"],"qualification":"The equity group’s balance-sheet argument did not establish solvency or negate customer/regulatory claims.","response":"The committee disputed solvency and emphasized disputed customer-securities ownership, rescission and damages liabilities and the actual cash position rather than shareholder projections.","outcome":""},"reading":"Attributed: The equity group argued that Linqto had no pre-petition funded debt, about $2.1 million in trade debt and more than $19 million in securities-sale proceeds available to fund the cases. That argument does not resolve contested customer and regulatory liabilities or solvency."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f471","record":{"id":"c-f471","kind":"attributed","text":"The equity group contrasted the debtors' approximately $400 million Ripple valuation at June 30, 2025 with its own estimate of at least $800 million, applying a June 12 $175 tender price to its understanding of the share count. A tender price and estimated holding are not an assured realizable value for the entire position.","source_ids":["s-d240"],"entity_ids":["e-1"],"qualification":"Tender price applied to an estimated quantity is not a guaranteed realization value for the position.","response":"","outcome":""},"reading":"Attributed: The equity group contrasted the debtors' approximately $400 million Ripple valuation at June 30, 2025 with its own estimate of at least $800 million, applying a June 12 $175 tender price to its understanding of the share count. A tender price and estimated holding are not an assured realizable value for the entire position."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f473","record":{"id":"c-f473","kind":"fact","text":"The SEC's August 27, 2019 RSM order found prohibited nonaudit services or employment relationships involving affiliates of at least 15 audit clients in 2014–2015, including funds, broker-dealers and public companies. It does not identify Linqto as an affected client.","source_ids":["s-d120"],"entity_ids":["e-57"],"qualification":"","response":"RSM consented to the SEC order without admitting or denying the findings.","outcome":"","adverse_subject_ids":["e-57"]},"reading":"Fact: The SEC's August 27, 2019 RSM order found prohibited nonaudit services or employment relationships involving affiliates of at least 15 audit clients in 2014–2015, including funds, broker-dealers and public companies. It does not identify Linqto as an affected client."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f474","record":{"id":"c-f474","kind":"fact","text":"The disclosure statement describes Linqto as founded by Bill Sarris in 2010 for financial-technology software development, later evolving into a platform for indirect private-company and pre-IPO investment.","source_ids":["s-d144"],"entity_ids":["e-1","e-17"],"qualification":"","response":"","outcome":""},"reading":"Fact: The disclosure statement describes Linqto as founded by Bill Sarris in 2010 for financial-technology software development, later evolving into a platform for indirect private-company and pre-IPO investment."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f477","record":{"id":"c-f477","kind":"attributed","text":"The disclosure statement dates Siciliano's CEO service and board appointment to January 2, 2025 after a search begun in early 2024. It identifies the incoming management team and says Linqto and Nikkl explored a Linqto acquisition of Nikkl; an explored transaction is not a completed acquisition.","source_ids":["s-d144"],"entity_ids":["e-1","e-3","e-28"],"qualification":"The biography or announcement establishes only its stated capacities and period; later continuation is not independently established.","response":"","outcome":""},"reading":"Attributed: The disclosure statement dates Siciliano's CEO service and board appointment to January 2, 2025 after a search begun in early 2024. It identifies the incoming management team and says Linqto and Nikkl explored a Linqto acquisition of Nikkl; an explored transaction is not a completed acquisition."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f479","record":{"id":"c-f479","kind":"attributed","text":"A retained legal-news document summary reports a November 22, 2024 Delaware complaint by Gabi Gliksberg against BCSA, its sponsor, Davis, Le Merle and other directors, alleging attempted appropriation of more than $8 million in residual SPAC assets. The complaint itself and subsequent merits outcome were not available in the retained summary.","source_ids":["s-d314","s-d183"],"entity_ids":["e-15","e-191","e-192","e-44","e-77"],"qualification":"The original complaint was not retained: its detailed account comes from a legal-news summary. A later official issuer filing independently identifies the proceeding as C.A.No.24-1202 and summarizes its trust-account distribution allegations. That corroboration does not establish the merits or prove Linqto’s involvement.","response":"","outcome":"A retained official issuer filing described Gliksberg v BCSA, C.A.No.24-1202, as pending at that filing’s date. No later merits judgment or settlement is established in the retained material reviewed.","adverse_subject_ids":["e-15","e-192","e-44","e-77"]},"reading":"Attributed: A retained legal-news document summary reports a November 22, 2024 Delaware complaint by Gabi Gliksberg against BCSA, its sponsor, Davis, Le Merle and other directors, alleging attempted appropriation of more than $8 million in residual SPAC assets. The complaint itself and subsequent merits outcome were not available in the retained summary."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f480","record":{"id":"c-f480","kind":"fact","text":"An executive-data profile identifies Cathy Siciliano as Linqto COO and lists Stanford and Harvard Business School degrees. Its March 13, 2025 timestamp is a profile-entry date, not sufficient evidence of her appointment's effective date.","source_ids":["s-d316"],"entity_ids":["e-1","e-30"],"qualification":"A profile timestamp is not evidence of appointment effectiveness.","response":"","outcome":""},"reading":"Fact: An executive-data profile identifies Cathy Siciliano as Linqto COO and lists Stanford and Harvard Business School degrees. Its March 13, 2025 timestamp is a profile-entry date, not sufficient evidence of her appointment's effective date."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f481","record":{"id":"c-f481","kind":"unresolved","text":"A related executive-data listing labels a Bill Sarris as Keiretsu Forum chapter president. The name and association suggest a possible match, but do not independently establish that this is Linqto's founder or date the role.","source_ids":["s-d316"],"entity_ids":["e-17","e-179"],"qualification":"Name-match evidence is insufficient to treat the chapter-president role as confirmed for Linqto’s founder.","response":"","outcome":""},"reading":"Unresolved: A related executive-data listing labels a Bill Sarris as Keiretsu Forum chapter president. The name and association suggest a possible match, but do not independently establish that this is Linqto's founder or date the role."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f482","record":{"id":"c-f482","kind":"fact","text":"The Nevada docket identifies Hard Yaka LLC and Robert Gregory Kidd as plaintiffs, Hard Yaka Ventures GP as defendant, and Leiske, Beldner, Slemmer and Lewis as intervenors in case 2:25-cv-00387. These shared proceeding roles do not prove business association or common control among all parties.","source_ids":["s-d317"],"entity_ids":["e-112","e-late-hard-yaka-llc","e-111","e-145","e-146","e-51","e-late-brett-beldner","e-late-nevada-case"],"qualification":"","response":"","outcome":"The Nevada docket records denial of Hard Yaka LLC’s emergency motion on March 17, 2025 for unmet conferral requirements and an unenforceable state order at removal. On April 28, 2025, sensitive records were sealed and the intervenors’ dismissal motion was pending. Neither entry establishes a merits determination.","adverse_subject_ids":["e-51","e-111","e-145","e-146","e-late-brett-beldner"]},"reading":"Fact: The Nevada docket identifies Hard Yaka LLC and Robert Gregory Kidd as plaintiffs, Hard Yaka Ventures GP as defendant, and Leiske, Beldner, Slemmer and Lewis as intervenors in case 2:25-cv-00387. These shared proceeding roles do not prove business association or common control among all parties."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f483","record":{"id":"c-f483","kind":"fact","text":"On March 17, 2025, Judge Cristina Silva denied Hard Yaka's emergency motion because meet-and-confer requirements were unmet and the state order was unenforceable at removal. The parties were ordered to confer on expense payments and investments before further motions; the order did not resolve the dispute's merits.","source_ids":["s-d317"],"entity_ids":["e-111","e-112"],"qualification":"","response":"","outcome":""},"reading":"Fact: On March 17, 2025, Judge Cristina Silva denied Hard Yaka's emergency motion because meet-and-confer requirements were unmet and the state order was unenforceable at removal. The parties were ordered to confer on expense payments and investments before further motions; the order did not resolve the dispute's merits."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f484","record":{"id":"c-f484","kind":"attributed","text":"On April 28, 2025, the Nevada court sealed records containing sensitive business and financial information about Hard Yaka Ventures LP and investors. The intervenors' dismissal motion was then pending. Sealing is a disclosure restriction, not evidence of liability.","source_ids":["s-d317"],"entity_ids":["e-73","e-111"],"qualification":"The sealed records and pending motion are procedural facts, not a judgment on the fiduciary allegations.","response":"","outcome":""},"reading":"Attributed: On April 28, 2025, the Nevada court sealed records containing sensitive business and financial information about Hard Yaka Ventures LP and investors. The intervenors' dismissal motion was then pending. Sealing is a disclosure restriction, not evidence of liability."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f485","record":{"id":"c-f485","kind":"fact","text":"Society Pass announced an April 16, 2026 Nasdaq delinquency notice for late filing of its 2025 annual report. The company said the notice had no immediate listing effect but failure to regain compliance could lead to delisting; this is a potential consequence rather than a completed delisting in that notice.","source_ids":["s-d318"],"entity_ids":["e-133"],"qualification":"","response":"Society Pass said the Nasdaq notice had no immediate listing effect and described a compliance process. Potential delisting was a risk if compliance was not regained, rather than a completed outcome in that announcement.","outcome":"","adverse_subject_ids":["e-133"]},"reading":"Fact: Society Pass announced an April 16, 2026 Nasdaq delinquency notice for late filing of its 2025 annual report. The company said the notice had no immediate listing effect but failure to regain compliance could lead to delisting; this is a potential consequence rather than a completed delisting in that notice."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f489","record":{"id":"c-f489","kind":"unresolved","text":"A 2019 conference profile describes a Travis Jeppson as Nav's engineering director and Utah graduate. It does not mention Linqto or independently establish identity with its later CTO; this remains a possible historical career match.","source_ids":["s-d319"],"entity_ids":["e-46","e-193"],"qualification":"This is a possible career match only; the profile does not mention Linqto or provide an independent identity identifier.","response":"","outcome":""},"reading":"Unresolved: A 2019 conference profile describes a Travis Jeppson as Nav's engineering director and Utah graduate. It does not mention Linqto or independently establish identity with its later CTO; this remains a possible historical career match."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f490","record":{"id":"c-f490","kind":"attributed","text":"December 2024 reporting identifies Norman Reed as Binance.US interim CEO discussing a proposed early-2025 return of dollar operations after their 2023 suspension amid the SEC case. The report does not allege personal wrongdoing by Reed or establish that the proposed resumption occurred.","source_ids":["s-d320"],"entity_ids":["e-5","e-134"],"qualification":"The source carries an article-body-missing warning but retains the quoted excerpt; only that excerpt’s dated description and announced plan are used.","response":"","outcome":""},"reading":"Attributed: December 2024 reporting identifies Norman Reed as Binance.US interim CEO discussing a proposed early-2025 return of dollar operations after their 2023 suspension amid the SEC case. The report does not allege personal wrongdoing by Reed or establish that the proposed resumption occurred."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f492","record":{"id":"c-f492","kind":"fact","text":"The confirmation order provides that debtors and plan successors will remain record holders of platform securities on issuer registers, subject to existing transfer, redemption and first-refusal restrictions. Assumption of identified contracts does not eliminate issuer rights or give each customer direct registered ownership.","source_ids":["s-d144"],"entity_ids":["e-1","e-7"],"qualification":"Existing issuer restrictions remain enforceable; the order does not establish a separate parent-subsidiary assertion merely by describing record holdings.","response":"","outcome":""},"reading":"Fact: The confirmation order provides that debtors and plan successors will remain record holders of platform securities on issuer registers, subject to existing transfer, redemption and first-refusal restrictions. Assumption of identified contracts does not eliminate issuer rights or give each customer direct registered ownership."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f493","record":{"id":"c-f493","kind":"fact","text":"The plan provides that on its effective date Liquidshares becomes wholly owned by the liquidating trust, existing equity is cancelled, and new series equity is issued to the trust tied to platform assets. Liquidshares remains record owner and the liquidating trustee becomes its sole manager. This is a conditional plan structure, not an already effective transfer.","source_ids":["s-d144","s-d325","s-d199"],"entity_ids":["e-7","e-194","e-root-liquidating-trustee"],"qualification":"The ownership and manager changes depend on the plan’s effective date; the latest retained status report says effectiveness had not occurred.","response":"Retained reporting checked September 29, 2026 says the confirmed Linqto plan had not yet become effective and no replacement effective date appeared in the filings reviewed. The estate blamed Forge's refusal to serve; Forge denied both appointment and causation. Confirmation therefore did not establish commencement of plan distributions.","outcome":"The proposed ownership transfer was not represented as completed in the retained September 29 status account."},"reading":"Fact: The plan provides that on its effective date Liquidshares becomes wholly owned by the liquidating trust, existing equity is cancelled, and new series equity is issued to the trust tied to platform assets. Liquidshares remains record owner and the liquidating trustee becomes its sole manager. This is a conditional plan structure, not an already effective transfer."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f494","record":{"id":"c-f494","kind":"attributed","text":"Retained reporting checked September 29, 2026 says the confirmed Linqto plan had not yet become effective and no replacement effective date appeared in the filings reviewed. The estate blamed Forge's refusal to serve; Forge denied both appointment and causation. Confirmation therefore did not establish commencement of plan distributions.","source_ids":["s-d199","s-d325"],"entity_ids":["e-1","e-38"],"qualification":"The September 29 status rests on a retained research account whose filings review ended September 18; it is not a live October status check.","response":"","outcome":""},"reading":"Attributed: Retained reporting checked September 29, 2026 says the confirmed Linqto plan had not yet become effective and no replacement effective date appeared in the filings reviewed. The estate blamed Forge's refusal to serve; Forge denied both appointment and causation. Confirmation therefore did not establish commencement of plan distributions."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f495","record":{"id":"c-f495","kind":"attributed","text":"The same September 29 report describes the Forge adversary proceeding as open with no judgment, dismissal or settlement, following withdrawal of compulsory-performance and equitable claims as characterized in Forge's answer. Four monetary claims remained, Forge denied liability and demanded a jury. The report had not obtained the August 19 stipulation itself.","source_ids":["s-d199","s-d325"],"entity_ids":["e-2","e-38"],"qualification":"The report had not obtained the stipulation; Forge’s answer characterizes withdrawal. September 29 is the status-check date.","response":"","outcome":""},"reading":"Attributed: The same September 29 report describes the Forge adversary proceeding as open with no judgment, dismissal or settlement, following withdrawal of compulsory-performance and equitable claims as characterized in Forge's answer. Four monetary claims remained, Forge denied liability and demanded a jury. The report had not obtained the August 19 stipulation itself."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f496","record":{"id":"c-f496","kind":"attributed","text":"Retained reporting on the June 2026 operating report gives $1,667,003 net cash receipts, almost all at Liquidshares, $2,068,758 restructuring costs at Linqto, Inc., $23,030,487 DIP debt at June 30 and $678,637,726 total assets, including $555,912,760 private-company positions at petition-date marks. These are June figures, not September valuations or costs caused by Forge's later refusal.","source_ids":["s-d325"],"entity_ids":["e-7"],"qualification":"Dollar figures are paraphrased from a retained research account of the June report; the original operating report is not separately retained here and amounts are not multiplied by the exhibit’s erroneous thousands heading.","response":"","outcome":""},"reading":"Attributed: Retained reporting on the June 2026 operating report gives $1,667,003 net cash receipts, almost all at Liquidshares, $2,068,758 restructuring costs at Linqto, Inc., $23,030,487 DIP debt at June 30 and $678,637,726 total assets, including $555,912,760 private-company positions at petition-date marks. These are June figures, not September valuations or costs caused by Forge's later refusal."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f497","record":{"id":"c-f497","kind":"fact","text":"BCSA's historical team biography lists Alison Davis as managing director, Fifth Era and Keiretsu fund-manager partner, and director of Collibra, Fiserv, Janus Henderson and SVB Financial Group, with the listed start dates in 2019, 2014, 2021 and 2020 respectively. It identifies her and Matthew Le Merle as spouses; the page does not establish that every listed role continued through this edition.","source_ids":["s-d326"],"entity_ids":["e-44","e-77","e-142","e-195","e-196","e-197","e-198","e-199"],"qualification":"Historical team-page capacities do not establish all offices remained current; failed SVB, SVB Financial Group and successor SVB division are distinct.","response":"","outcome":""},"reading":"Fact: BCSA's historical team biography lists Alison Davis as managing director, Fifth Era and Keiretsu fund-manager partner, and director of Collibra, Fiserv, Janus Henderson and SVB Financial Group, with the listed start dates in 2019, 2014, 2021 and 2020 respectively. It identifies her and Matthew Le Merle as spouses; the page does not establish that every listed role continued through this edition."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f498","record":{"id":"c-f498","kind":"fact","text":"BCSA's historical team biography lists Matthew Le Merle as managing director and board chair, Fifth Era and Keiretsu fund-manager partner, and chair of Concept Art House, Securitize Europe and Universal Protocol Alliance and vice chair of SFOX. These are time-bound biographical roles, not direct Linqto ownership links.","source_ids":["s-d326"],"entity_ids":["e-15","e-195","e-77","e-c-concept-art-house","e-c-securitize-europe","e-c-sfox","e-c-universal-protocol-alliance"],"qualification":"Historical career roles do not imply direct common control with Linqto.","response":"","outcome":""},"reading":"Fact: BCSA's historical team biography lists Matthew Le Merle as managing director and board chair, Fifth Era and Keiretsu fund-manager partner, and chair of Concept Art House, Securitize Europe and Universal Protocol Alliance and vice chair of SFOX. These are time-bound biographical roles, not direct Linqto ownership links."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f499","record":{"id":"c-f499","kind":"fact","text":"A retained investor-course biography describes Greg Kidd as Hard Yaka founder, early investor/adviser to Ripple and other technology companies, and Global ID co-founder/CEO. This is biography, not evidence that those companies participated in Linqto's alleged conduct.","source_ids":["s-d327"],"entity_ids":["e-101","e-112","e-130","e-200","e-c-coinbase","e-c-square-block","e-c-twitter"],"qualification":"","response":"","outcome":""},"reading":"Fact: A retained investor-course biography describes Greg Kidd as Hard Yaka founder, early investor/adviser to Ripple and other technology companies, and Global ID co-founder/CEO. This is biography, not evidence that those companies participated in Linqto's alleged conduct."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f502","record":{"id":"c-f502","kind":"fact","text":"Linqto's 2016 conference profile lists Sarris as CEO/co-founder and board chair, Vicki Lawrence as COO/co-founder and board secretary, Carla Hudson as CFO, Jared Reed as CTO, Erik Thomas as chief architect and Scott Tatro as VP of innovation, with Nurani on the board.","source_ids":["s-d329"],"entity_ids":["e-1","e-148","e-17","e-19","e-42","e-74","e-94","e-c-scott-tatro"],"qualification":"","response":"","outcome":""},"reading":"Fact: Linqto's 2016 conference profile lists Sarris as CEO/co-founder and board chair, Vicki Lawrence as COO/co-founder and board secretary, Carla Hudson as CFO, Jared Reed as CTO, Erik Thomas as chief architect and Scott Tatro as VP of innovation, with Nurani on the board."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f503","record":{"id":"c-f503","kind":"attributed","text":"The 2016 profile names Antonio Derossi, Karim Nurani, Hugh Molotsi, Harry Cohen and Oliver Nguyen as key investors, reports $1 million raised, 15 staff and $1.2 million revenue, and dates founding to January 2010. These historical figures do not describe the later investment platform's scale.","source_ids":["s-d329"],"entity_ids":["e-1","e-162","e-163","e-19","e-71","e-c-harry-cohen"],"qualification":"The biography or announcement establishes only its stated capacities and period; later continuation is not independently established.","response":"","outcome":""},"reading":"Attributed: The 2016 profile names Antonio Derossi, Karim Nurani, Hugh Molotsi, Harry Cohen and Oliver Nguyen as key investors, reports $1 million raised, 15 staff and $1.2 million revenue, and dates founding to January 2010. These historical figures do not describe the later investment platform's scale."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f504","record":{"id":"c-f504","kind":"fact","text":"Complii's March 1, 2023 director notice records that Herbert Gavin Solomon ceased as executive director that day, receiving payment instead of six months' notice. He had joined in November 2021 following Complii's takeover of PrimaryMarkets.","source_ids":["s-d333"],"entity_ids":["e-21","e-54","e-89"],"qualification":"","response":"","outcome":""},"reading":"Fact: Complii's March 1, 2023 director notice records that Herbert Gavin Solomon ceased as executive director that day, receiving payment instead of six months' notice. He had joined in November 2021 following Complii's takeover of PrimaryMarkets."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f505","record":{"id":"c-f505","kind":"fact","text":"The March 1, 2023 director-interest notice identifies Solomon as a director and secretary, and a shareholder, of Pancho (NSW), and as the sole director and secretary, and a shareholder, of Conrad Corporation, with beneficial trust interests. It records 25,684,852 Complii shares held through Conrad; this is a dated interest disclosure, not evidence of Linqto ownership through either company.","source_ids":["s-d333"],"entity_ids":["e-21","e-41","e-89","e-90"],"qualification":"","response":"","outcome":""},"reading":"Fact: The March 1, 2023 director-interest notice identifies Solomon as a director and secretary, and a shareholder, of Pancho (NSW), and as the sole director and secretary, and a shareholder, of Conrad Corporation, with beneficial trust interests. It records 25,684,852 Complii shares held through Conrad; this is a dated interest disclosure, not evidence of Linqto ownership through either company."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-root-davis-fifth-era-office","record":{"id":"c-root-davis-fifth-era-office","kind":"fact","text":"Fifth Era Acquisition Corp. I’s March 31, 2026 annual report identifies Alison Davis as its managing director. This SPAC is separate from BCSA and Fifth Era, LLC.","source_ids":["s-d183"],"entity_ids":["e-44","e-128"],"qualification":"The office is documented at the annual-report date, rather than an assertion of indefinite continued service.","response":"","outcome":""},"reading":"Fact: Fifth Era Acquisition Corp. I’s March 31, 2026 annual report identifies Alison Davis as its managing director. This SPAC is separate from BCSA and Fifth Era, LLC."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-root-schedule-arithmetic","record":{"id":"c-root-schedule-arithmetic","kind":"analysis","text":"The 117 printed investment-position amounts sum to $665,346,732.98, two cents above the amended schedule’s stated $665,346,732.96 investment total.","source_ids":["s-d96"],"entity_ids":["e-7"],"qualification":"The difference is retained as an arithmetic discrepancy in the schedule, without inferring a missing investment, fraud or a change in realizable proceeds.","response":"","outcome":""},"reading":"Analysis: The 117 printed investment-position amounts sum to $665,346,732.98, two cents above the amended schedule’s stated $665,346,732.96 investment total."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-root-davis-svb-dates","record":{"id":"c-root-davis-svb-dates","kind":"attributed","text":"Fifth Era Acquisition Corp. I’s annual report says Alison Davis was an outside director of Silicon Valley Bank and SVB Financial Group from May 2020 until the bank entered receivership March 10, 2023. She remained a director of SVB Financial Group, separately from the failed bank, until November 7, 2024.","source_ids":["s-d183"],"entity_ids":["e-44","e-196","e-c-svb-failed"],"qualification":"These dated offices are the issuer’s account; they distinguish the failed bank from its former holding company.","response":"","outcome":""},"reading":"Attributed: Fifth Era Acquisition Corp. I’s annual report says Alison Davis was an outside director of Silicon Valley Bank and SVB Financial Group from May 2020 until the bank entered receivership March 10, 2023. She remained a director of SVB Financial Group, separately from the failed bank, until November 7, 2024."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-raw-contractor-payments","record":{"id":"c-raw-contractor-payments","kind":"fact","text":"Linqto, Inc.'s financial-affairs statement lists $16,000 paid to Brad Kimes and $16,000 paid to John Peak in the 90 days before the July 7, 2025 petition, describing each payment as contractor compensation.","source_ids":["s-d18"],"entity_ids":["e-1","e-91","e-92"],"qualification":"These dated payment entries are distinct from management's January 2026 estimates of effective influencer compensation across Sarris's tenure, which include noncash benefits and alleged nondisclosure.","response":"","outcome":""},"reading":"Fact: Linqto, Inc.'s financial-affairs statement lists $16,000 paid to Brad Kimes and $16,000 paid to John Peak in the 90 days before the July 7, 2025 petition, describing each payment as contractor compensation."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-id-2-ein","record":{"id":"c-id-2-ein","kind":"fact","text":"Linqto's August 2025 financial-affairs statement identifies Linqto Texas, LLC by employer identification number 33-4525745.","source_ids":["s-d18"],"entity_ids":["e-2"],"qualification":"Identity fields are taken from the stated retained filing or registry account; they do not establish ownership, solvency or a current business role.","response":"","outcome":""},"reading":"Fact: Linqto's August 2025 financial-affairs statement identifies Linqto Texas, LLC by employer identification number 33-4525745."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-id-7-ein","record":{"id":"c-id-7-ein","kind":"fact","text":"Linqto's August 2025 financial-affairs statement identifies Linqto Liquidshares, LLC by employer identification number 84-4378976.","source_ids":["s-d18"],"entity_ids":["e-7"],"qualification":"Identity fields are taken from the stated retained filing or registry account; they do not establish ownership, solvency or a current business role.","response":"","outcome":""},"reading":"Fact: Linqto's August 2025 financial-affairs statement identifies Linqto Liquidshares, LLC by employer identification number 84-4378976."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-id-8-ein","record":{"id":"c-id-8-ein","kind":"fact","text":"Linqto's August 2025 financial-affairs statement identifies Linqto Liquidshares Manager, LLC by employer identification number 84-4388214.","source_ids":["s-d18"],"entity_ids":["e-8"],"qualification":"Identity fields are taken from the stated retained filing or registry account; they do not establish ownership, solvency or a current business role.","response":"","outcome":""},"reading":"Fact: Linqto's August 2025 financial-affairs statement identifies Linqto Liquidshares Manager, LLC by employer identification number 84-4388214."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-id-23-ein","record":{"id":"c-id-23-ein","kind":"fact","text":"Linqto's August 2025 financial-affairs statement identifies Linqto Capital, LLC by employer identification number 87-1265380.","source_ids":["s-d18"],"entity_ids":["e-23"],"qualification":"Identity fields are taken from the stated retained filing or registry account; they do not establish ownership, solvency or a current business role.","response":"","outcome":""},"reading":"Fact: Linqto's August 2025 financial-affairs statement identifies Linqto Capital, LLC by employer identification number 87-1265380."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-id-24-ein","record":{"id":"c-id-24-ein","kind":"fact","text":"Linqto's August 2025 financial-affairs statement identifies Linqto Investment Management, LLC by employer identification number 87-3783975.","source_ids":["s-d18"],"entity_ids":["e-24"],"qualification":"Identity fields are taken from the stated retained filing or registry account; they do not establish ownership, solvency or a current business role.","response":"","outcome":""},"reading":"Fact: Linqto's August 2025 financial-affairs statement identifies Linqto Investment Management, LLC by employer identification number 87-3783975."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-id-25-ein","record":{"id":"c-id-25-ein","kind":"fact","text":"Linqto's August 2025 financial-affairs statement identifies Linqto QP, LLC by employer identification number 85-3792375.","source_ids":["s-d18"],"entity_ids":["e-25"],"qualification":"Identity fields are taken from the stated retained filing or registry account; they do not establish ownership, solvency or a current business role.","response":"","outcome":""},"reading":"Fact: Linqto's August 2025 financial-affairs statement identifies Linqto QP, LLC by employer identification number 85-3792375."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-id-sandton-vi-lei","record":{"id":"c-id-sandton-vi-lei","kind":"fact","text":"The October 9, 2026 GLEIF record identifies Sandton Capital Solutions Master Fund VI, LP by LEI 254900TLHT6DPW6S5E29.","source_ids":["s-d61"],"entity_ids":["e-11"],"qualification":"This identifier belongs to the lending fund, not to Sandton Capital Partners.","response":"","outcome":""},"reading":"Fact: The October 9, 2026 GLEIF record identifies Sandton Capital Solutions Master Fund VI, LP by LEI 254900TLHT6DPW6S5E29."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-m-identity-sb1","record":{"id":"c-m-identity-sb1","kind":"fact","text":"FINRA identifies the current firm as SB1 Capital Markets Inc., CRD 154132 and SEC broker-dealer file 8-68611, incorporated in Delaware. Its report describes the September 2025 succession from SpareBank 1 Capital Markets Inc. without a change of ownership or control.","source_ids":["s-d185"],"entity_ids":["e-70"],"qualification":"","response":"","outcome":""},"reading":"Fact: FINRA identifies the current firm as SB1 Capital Markets Inc., CRD 154132 and SEC broker-dealer file 8-68611, incorporated in Delaware. Its report describes the September 2025 succession from SpareBank 1 Capital Markets Inc. without a change of ownership or control."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-m-identity-hardyaka","record":{"id":"c-m-identity-hardyaka","kind":"fact","text":"Hard Yaka Ventures LP’s May 2022 Form D identifies it as a Delaware limited partnership formed in 2022, SEC filer CIK 0001927559.","source_ids":["s-d105"],"entity_ids":["e-73"],"qualification":"","response":"","outcome":""},"reading":"Fact: Hard Yaka Ventures LP’s May 2022 Form D identifies it as a Delaware limited partnership formed in 2022, SEC filer CIK 0001927559."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-m-identity-complii","record":{"id":"c-m-identity-complii","kind":"fact","text":"Complii FinTech Solutions Ltd’s retained interim report identifies the company as incorporated and domiciled in Australia, with ABN 71 098 238 585; its cover also uses the full suffix “Limited”.","source_ids":["s-d164"],"entity_ids":["e-89"],"qualification":"","response":"","outcome":""},"reading":"Fact: Complii FinTech Solutions Ltd’s retained interim report identifies the company as incorporated and domiciled in Australia, with ABN 71 098 238 585; its cover also uses the full suffix “Limited”."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-m-identity-alpha","record":{"id":"c-m-identity-alpha","kind":"fact","text":"The retained SEC index names Alpha Compute Corp as CIK 0001095435 and lists former names AlphaTON Capital Corp (filings through April 20, 2026), Portage Biotech Inc. (through September 3, 2025), Bontan Corp Inc. (through August 7, 2013) and Dealcheck Com Inc. (through April 21, 2003).","source_ids":["s-d189"],"entity_ids":["e-98"],"qualification":"","response":"","outcome":""},"reading":"Fact: The retained SEC index names Alpha Compute Corp as CIK 0001095435 and lists former names AlphaTON Capital Corp (filings through April 20, 2026), Portage Biotech Inc. (through September 3, 2025), Bontan Corp Inc. (through August 7, 2013) and Dealcheck Com Inc. (through April 21, 2003)."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-m-identity-offshore","record":{"id":"c-m-identity-offshore","kind":"fact","text":"Sandton Capital Solutions Offshore Fund VI, LP’s March 2024 Form D identifies a Cayman Islands exempted limited partnership formed in 2024, SEC filer CIK 0002014566.","source_ids":["s-d115"],"entity_ids":["e-116"],"qualification":"","response":"","outcome":""},"reading":"Fact: Sandton Capital Solutions Offshore Fund VI, LP’s March 2024 Form D identifies a Cayman Islands exempted limited partnership formed in 2024, SEC filer CIK 0002014566."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-m-identity-e-108","record":{"id":"c-m-identity-e-108","kind":"fact","text":"Sean Bowden’s retained FINRA registration history identifies Pickwick Capital Partners, LLC with firm CRD 130672.","source_ids":["s-d102"],"entity_ids":["e-108"],"qualification":"","response":"","outcome":""},"reading":"Fact: Sean Bowden’s retained FINRA registration history identifies Pickwick Capital Partners, LLC with firm CRD 130672."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-m-identity-e-109","record":{"id":"c-m-identity-e-109","kind":"fact","text":"Sean Bowden’s retained FINRA registration history identifies Symbridge Capital LLC with firm CRD 307430.","source_ids":["s-d102"],"entity_ids":["e-109"],"qualification":"","response":"","outcome":""},"reading":"Fact: Sean Bowden’s retained FINRA registration history identifies Symbridge Capital LLC with firm CRD 307430."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-m-identity-e-110","record":{"id":"c-m-identity-e-110","kind":"fact","text":"Sean Bowden’s retained FINRA registration history identifies Arctic Securities LLC with firm CRD 174423.","source_ids":["s-d102"],"entity_ids":["e-110"],"qualification":"","response":"","outcome":""},"reading":"Fact: Sean Bowden’s retained FINRA registration history identifies Arctic Securities LLC with firm CRD 174423."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-f255","record":{"id":"c-f255","kind":"fact","text":"The SEC’s August 27, 2019 RSM order censured the firm, imposed a cease-and-desist order and required a $950,000 civil penalty for auditor-independence violations involving other audit clients. The order does not identify Linqto as an affected client.","source_ids":["s-d120"],"entity_ids":["e-57"],"qualification":"This 2019 matter concerns other clients and predates the reported Linqto engagement.","response":"RSM consented to the order without admitting or denying the findings, except jurisdiction.","outcome":"The order required payment within 30 days; the retained order does not establish subsequent payment or implementation.","adverse_subject_ids":["e-57"]},"reading":"Fact: The SEC’s August 27, 2019 RSM order censured the firm, imposed a cease-and-desist order and required a $950,000 civil penalty for auditor-independence violations involving other audit clients. The order does not identify Linqto as an affected client."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-late-goldeneye-jurisdiction","record":{"id":"c-late-goldeneye-jurisdiction","kind":"fact","text":"Goldeneye 1995 LLC reports Nevada as its place of organization in the September 2025 amended ownership filing.","source_ids":["s-d221"],"entity_ids":["e-140"],"qualification":"","response":"","outcome":""},"reading":"Fact: Goldeneye 1995 LLC reports Nevada as its place of organization in the September 2025 amended ownership filing."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-late-sonder-identity","record":{"id":"c-late-sonder-identity","kind":"fact","text":"Sonder Holdings Inc. reports Delaware incorporation and employer identification number 85-2097088 in its September 2025 current report.","source_ids":["s-d274"],"entity_ids":["e-175"],"qualification":"","response":"","outcome":""},"reading":"Fact: Sonder Holdings Inc. reports Delaware incorporation and employer identification number 85-2097088 in its September 2025 current report."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-late-cicada-identifier","record":{"id":"c-late-cicada-identifier","kind":"fact","text":"The retained FINRA employment report identifies Cicada Securities as firm CRD 314109.","source_ids":["s-d248"],"entity_ids":["e-168"],"qualification":"","response":"","outcome":""},"reading":"Fact: The retained FINRA employment report identifies Cicada Securities as firm CRD 314109."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-late-neutron-identifier","record":{"id":"c-late-neutron-identifier","kind":"fact","text":"The retained FINRA employment report identifies Fundamental Interactions Neutron Direct, LLC as firm CRD 322233.","source_ids":["s-d248"],"entity_ids":["e-169"],"qualification":"","response":"","outcome":""},"reading":"Fact: The retained FINRA employment report identifies Fundamental Interactions Neutron Direct, LLC as firm CRD 322233."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-late-startengine-identifier","record":{"id":"c-late-startengine-identifier","kind":"fact","text":"The retained FINRA registration history identifies StartEngine Primary LLC as firm CRD 291773.","source_ids":["s-d283"],"entity_ids":["e-170"],"qualification":"","response":"","outcome":""},"reading":"Fact: The retained FINRA registration history identifies StartEngine Primary LLC as firm CRD 291773."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-late-equitybee-identifier","record":{"id":"c-late-equitybee-identifier","kind":"fact","text":"The retained FINRA registration history identifies EquityBee Securities, LLC as firm CRD 41896.","source_ids":["s-d281"],"entity_ids":["e-178"],"qualification":"","response":"","outcome":""},"reading":"Fact: The retained FINRA registration history identifies EquityBee Securities, LLC as firm CRD 41896."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-late-sandton-coinvest-identity","record":{"id":"c-late-sandton-coinvest-identity","kind":"fact","text":"Sandton Fund VI Co-Invest, LP is reported as organized in the Cayman Islands with SEC Form ADV private fund identification number 805-4762706389.","source_ids":["s-d106"],"entity_ids":["e-172"],"qualification":"","response":"","outcome":""},"reading":"Fact: Sandton Fund VI Co-Invest, LP is reported as organized in the Cayman Islands with SEC Form ADV private fund identification number 805-4762706389."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-late-kleipool-rationale","record":{"id":"c-late-kleipool-rationale","kind":"fact","text":"In denying Kleipool’s late election change, the court found the notices adequately mailed and said he had not rebutted proper service. It reasoned that a new post-confirmation exchange from closed-end fund interests to liquidating-trust interests would fall outside the plan’s securities-registration exemption and prejudice implementation.","source_ids":["s-d197"],"entity_ids":["e-2"],"qualification":"This ruling concerned Kleipool’s requested late change, rather than a finding that all customer elections or plan distributions had occurred.","response":"Kleipool alleged interference with his email and postal mail and argued excusable neglect; the court rejected the requested relief.","outcome":"His emergency objection was overruled on April 21, 2026."},"reading":"Fact: In denying Kleipool’s late election change, the court found the notices adequately mailed and said he had not rebutted proper service. It reasoned that a new post-confirmation exchange from closed-end fund interests to liquidating-trust interests would fall outside the plan’s securities-registration exemption and prejudice implementation."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"c-late-slemmer-board-history","record":{"id":"c-late-slemmer-board-history","kind":"fact","text":"Linqto’s financial-affairs statement lists Margaret Slemmer as a former director from October 2020 to February 2025.","source_ids":["s-d18"],"entity_ids":["e-51","e-1"],"qualification":"These are debtor-filed historical dates.","response":"","outcome":""},"reading":"Fact: Linqto’s financial-affairs statement lists Margaret Slemmer as a former director from October 2020 to February 2025."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-e22b64f2765df87ae38a433b","record":{"id":"display-claim-e22b64f2765df87ae38a433b","kind":"analysis","text":"The account connects the investment mechanism to the debtor entities, funding terms and proposed post-confirmation structure, while separating each participant’s capacity and the different procedural outcomes.","source_ids":["s-d144","s-d134","s-d72","s-d70","s-d100","s-d142","s-d325","s-d199","s-d62","s-d14","s-d194","s-d146","s-d96","s-d84"],"entity_ids":["e-1","e-17","e-2","e-23","e-24","e-25","e-7","e-8","e-20","e-root-platform-customers","e-194","e-11","e-root-closed-end-fund","e-root-existing-equity-holders","e-root-wind-down-trust","e-root-liquidating-trustee","e-38","e-32","e-16","e-18","e-19","e-39","e-40","e-44","e-5","e-51","e-62","e-b-holding-public-4","e-b-holding-public-5","e-101","e-b-holding-private-72"],"premise_claim_ids":["c-f474","c-f268","c-f189","c-f208","c-f238","c-f203","c-f206","c-f207","c-f289","c-f277","c-f493","c-f492","c-f172","c-f495","c-f59","c-f63","c-f292","c-f224","c-f226","c-f227","c-f217"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The account connects the investment mechanism to the debtor entities, funding terms and proposed post-confirmation structure, while separating each participant’s capacity and the different procedural outcomes."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-2248623f5909e96a3bf1d3a8","record":{"id":"display-claim-2248623f5909e96a3bf1d3a8","kind":"analysis","text":"Linqto began in 2010 as a financial-technology software business and later became a platform for indirect investments in private companies. The July 2025 corporate diagram places Linqto, Inc. above Texas, Liquidshares and Liquidshares Manager, the other three Chapter 11 debtors. Capital, Investment Management and QP were identified separately as nondebtor affiliates.","source_ids":["s-d144","s-d134"],"entity_ids":["e-1","e-17","e-2","e-23","e-24","e-25","e-7","e-8"],"premise_claim_ids":["c-f474","c-f268"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Linqto began in 2010 as a financial-technology software business and later became a platform for indirect investments in private companies. The July 2025 corporate diagram places Linqto, Inc. above Texas, Liquidshares and Liquidshares Manager, the other three Chapter 11 debtors. Capital, Investment Management and QP were identified separately as nondebtor affiliates."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-6f0850978a394221a57075d9","record":{"id":"display-claim-6f0850978a394221a57075d9","kind":"analysis","text":"Customers bought units intended to provide exposure through series, while Liquidshares held the underlying securities. New management acknowledged defective series formation and missing transfers. Customers and their representatives argued that the assets should be protected for them; the ownership compromise prescribed customer treatment without deciding the contested legal and equitable title.","source_ids":["s-d72","s-d70"],"entity_ids":["e-7","e-20","e-root-platform-customers","e-194"],"premise_claim_ids":["c-f189","c-f208"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Customers bought units intended to provide exposure through series, while Liquidshares held the underlying securities. New management acknowledged defective series formation and missing transfers. Customers and their representatives argued that the assets should be protected for them; the ownership compromise prescribed customer treatment without deciding the contested legal and equitable title."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-4474f5b368df26a5b80cab3c","record":{"id":"display-claim-4474f5b368df26a5b80cab3c","kind":"analysis","text":"The July 2025 financing began with a $60 million commitment and $10 million interim borrowing authority. A September settlement contemplated a smaller $25 million facility from Sandton Capital Solutions Master Fund VI, LP. Its customer-treatment structure combined a liquidating trust with a potential closed-end fund; the wind-down arrangements separately addressed estate claims and residual equity interests.","source_ids":["s-d100","s-d70","s-d144"],"entity_ids":["e-1","e-11","e-7","e-194","e-root-platform-customers","e-root-closed-end-fund","e-root-existing-equity-holders","e-root-wind-down-trust"],"premise_claim_ids":["c-f238","c-f203","c-f206","c-f207","c-f289"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The July 2025 financing began with a $60 million commitment and $10 million interim borrowing authority. A September settlement contemplated a smaller $25 million facility from Sandton Capital Solutions Master Fund VI, LP. Its customer-treatment structure combined a liquidating trust with a potential closed-end fund; the wind-down arrangements separately addressed estate claims and residual equity interests."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-083624427bd58cbc0a6e8d91","record":{"id":"display-claim-083624427bd58cbc0a6e8d91","kind":"analysis","text":"The written confirmation order was entered February 13, 2026. Confirmation did not itself activate the plan or begin distributions. The latest retained September 29 account, based on a filings review through September 18, said effectiveness had not occurred. Liquidshares’ contemplated ownership transfer to the trust therefore remains conditional, and issuer transfer and first-refusal rights remain relevant. The estate attributed delay to Forge’s refusal, while Forge denied appointment and causation; no replacement effective date appeared in the filings that account reviewed.","source_ids":["s-d142","s-d144","s-d325","s-d199"],"entity_ids":["e-1","e-2","e-7","e-8","e-194","e-root-liquidating-trustee"],"premise_claim_ids":["c-f277","c-f493","c-f492"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The written confirmation order was entered February 13, 2026. Confirmation did not itself activate the plan or begin distributions. The latest retained September 29 account, based on a filings review through September 18, said effectiveness had not occurred. Liquidshares’ contemplated ownership transfer to the trust therefore remains conditional, and issuer transfer and first-refusal rights remain relevant. The estate attributed delay to Forge’s refusal, while Forge denied appointment and causation; no replacement effective date appeared in the filings that account reviewed."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-a1af8baa81327083da190eaf","record":{"id":"display-claim-a1af8baa81327083da190eaf","kind":"analysis","text":"The debtors and committee sued Forge Holdings after Forge Global, Inc. representatives said they would not serve as liquidating trustee. Forge disputed enforceable appointment, breach, causation and the alleged instruction from Schwab. Its September 1 answer characterized the August 19 stipulation as withdrawing compulsory-performance and equitable demands, leaving four contested monetary claims. The latest retained account identified no judgment, dismissal or settlement; the stipulation itself was not retained.","source_ids":["s-d199","s-d62","s-d325"],"entity_ids":["e-1","e-2","e-38","e-7","e-8"],"premise_claim_ids":["c-f172","c-f495"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The debtors and committee sued Forge Holdings after Forge Global, Inc. representatives said they would not serve as liquidating trustee. Forge disputed enforceable appointment, breach, causation and the alleged instruction from Schwab. Its September 1 answer characterized the August 19 stipulation as withdrawing compulsory-performance and equitable demands, leaving four contested monetary claims. The latest retained account identified no judgment, dismissal or settlement; the stipulation itself was not retained."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-797d8f8db0dcd8d281148b46","record":{"id":"display-claim-797d8f8db0dcd8d281148b46","kind":"analysis","text":"Federal prosecutors announced charges against William Sarris on September 2, 2026. He is presumed innocent; his lawyer Tim Treanor said he would fight the charges and attributed recovery uncertainty to the later bankruptcy. Endoso’s August 27 guilty plea and government cooperation concern Endoso; no retained sentence is established, and the plea does not establish Sarris’s guilt. The November customer complaint names a different set of civil defendants, whose co-defendant status does not show shared culpability or a business partnership.","source_ids":["s-d14","s-d194","s-d146"],"entity_ids":["e-17","e-1","e-32","e-16","e-18","e-19","e-39","e-40","e-44","e-5","e-51","e-62"],"premise_claim_ids":["c-f59","c-f63","c-f292"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Federal prosecutors announced charges against William Sarris on September 2, 2026. He is presumed innocent; his lawyer Tim Treanor said he would fight the charges and attributed recovery uncertainty to the later bankruptcy. Endoso’s August 27 guilty plea and government cooperation concern Endoso; no retained sentence is established, and the plea does not establish Sarris’s guilt. The November customer complaint names a different set of civil defendants, whose co-defendant status does not show shared culpability or a business partnership."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-798a15d5df6e27240184f250","record":{"id":"display-claim-798a15d5df6e27240184f250","kind":"analysis","text":"Parent revenue, Liquidshares’ scheduled investments, separate customer cash, nondebtor Capital accounts and monthly debtor reports measure different things. The complete scheduled investment register contains 117 positions. Private-company percentages were unknown, and the values are not an assured recovery estimate. Later operating reports retain inconsistent unit headings and petition-date valuations.","source_ids":["s-d96","s-d84"],"entity_ids":["e-7","e-b-holding-public-4","e-b-holding-public-5","e-101","e-b-holding-private-72"],"premise_claim_ids":["c-f224","c-f226","c-f227","c-f217"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Parent revenue, Liquidshares’ scheduled investments, separate customer cash, nondebtor Capital accounts and monthly debtor reports measure different things. The complete scheduled investment register contains 117 positions. Private-company percentages were unknown, and the values are not an assured recovery estimate. Later operating reports retain inconsistent unit headings and petition-date valuations."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-fcb8c06f524435e89d1cc728","record":{"id":"display-claim-fcb8c06f524435e89d1cc728","kind":"analysis","text":"The platform operated from February 2020 until the March 2025 shutdown. The declaration dates its operating background through March 14 but says customer-facing operations were suspended March 13. It offered economic exposure through series units. The disclosure statement describes Liquidshares buying and holding securities, allocating intended economic interests to series and paying Parent a service fee. In limited early transactions, Parent lent Liquidshares the acquisition funding. This mechanism distinguishes the platform operator, securities holder and customer interest.","source_ids":["s-d144","s-d6"],"entity_ids":["e-1","e-7"],"premise_claim_ids":["c-f282","c-f22"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The platform operated from February 2020 until the March 2025 shutdown. The declaration dates its operating background through March 14 but says customer-facing operations were suspended March 13. It offered economic exposure through series units. The disclosure statement describes Liquidshares buying and holding securities, allocating intended economic interests to series and paying Parent a service fee. In limited early transactions, Parent lent Liquidshares the acquisition funding. This mechanism distinguishes the platform operator, securities holder and customer interest."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-2e561994a2117e513dd6f2ae","record":{"id":"display-claim-2e561994a2117e513dd6f2ae","kind":"analysis","text":"The debtors’ customer FAQ said the certificates did not represent direct portfolio-company ownership and that customers were creditors whose claims would be determined in bankruptcy. It distinguished withdrawal requests for wallet cash from later recovery of securities and exit-event proceeds. The company’s February 2025 archived FAQ described customer cash in a JPMorgan Chase omnibus account held by Liquidshares for customers’ benefit.","source_ids":["s-d98","s-d151"],"entity_ids":["e-1","e-63","e-7"],"premise_claim_ids":["c-f236","c-f237","c-f305"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The debtors’ customer FAQ said the certificates did not represent direct portfolio-company ownership and that customers were creditors whose claims would be determined in bankruptcy. It distinguished withdrawal requests for wallet cash from later recovery of securities and exit-event proceeds. The company’s February 2025 archived FAQ described customer cash in a JPMorgan Chase omnibus account held by Liquidshares for customers’ benefit."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-4d450619287d9d62358de39d","record":{"id":"display-claim-4d450619287d9d62358de39d","kind":"analysis","text":"New management’s June 17, 2025 account acknowledged that Liquidshares had not been properly structured as a series LLC, the series had not been properly created and securities had not been transferred to them. The amended schedules specify missing Delaware certificate provisions. The CRO declaration adds that no series schedules were created and that the master purchase agreement was only signed June 1, 2024; the contemplated transfer to Liquidshares Manager was never implemented.","source_ids":["s-d72","s-d96","s-d134"],"entity_ids":["e-7","e-8"],"premise_claim_ids":["c-f189","c-f258","c-f269"],"qualification":"","response":"","outcome":""},"reading":"Analysis: New management’s June 17, 2025 account acknowledged that Liquidshares had not been properly structured as a series LLC, the series had not been properly created and securities had not been transferred to them. The amended schedules specify missing Delaware certificate provisions. The CRO declaration adds that no series schedules were created and that the master purchase agreement was only signed June 1, 2024; the contemplated transfer to Liquidshares Manager was never implemented."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-d96136cefcef27733899dd21","record":{"id":"display-claim-d96136cefcef27733899dd21","kind":"analysis","text":"Linqto’s May 9 statement said an outside adviser compared stock records on two equity-management platforms with investor records and found no discrepancies with its internal analysis. The company also said Liquidshares appeared on issuers’ capitalization tables. Those company-announced stock checks establish a different proposition from valid series formation or direct customer ownership.","source_ids":["s-d74"],"entity_ids":["e-7"],"premise_claim_ids":["c-f191","c-f192"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Linqto’s May 9 statement said an outside adviser compared stock records on two equity-management platforms with investor records and found no discrepancies with its internal analysis. The company also said Liquidshares appeared on issuers’ capitalization tables. Those company-announced stock checks establish a different proposition from valid series formation or direct customer ownership."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-9c650f1521c4a3c8cb37bcf5","record":{"id":"display-claim-9c650f1521c4a3c8cb37bcf5","kind":"analysis","text":"The disclosure statement records a 10% customer charge during April 2023–August 2024, collected by Liquidshares and booked to nondebtor Capital. It was initially described as a brokerage commission and later as a redemption fee. Separately, the customer complaint alleges acquisition-price markups commonly of 20–60% and sometimes 150%, and improper treatment of at least 5,000 investors as retail customers. Its reported investment-transaction totals are not audited profit figures.","source_ids":["s-d144","s-d147"],"entity_ids":["e-23","e-7","e-1"],"premise_claim_ids":["c-f283","c-f395"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The disclosure statement records a 10% customer charge during April 2023–August 2024, collected by Liquidshares and booked to nondebtor Capital. It was initially described as a brokerage commission and later as a redemption fee. Separately, the customer complaint alleges acquisition-price markups commonly of 20–60% and sometimes 150%, and improper treatment of at least 5,000 investors as retail customers. Its reported investment-transaction totals are not audited profit figures."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-69ab18df8b49ec0d862e7f60","record":{"id":"display-claim-69ab18df8b49ec0d862e7f60","kind":"analysis","text":"Plaintiffs allege that Linqto marketed through Braze without regard to accreditation and used its own financial-sophistication test from December 2023. They quote a 2023 legal memorandum recommending changes to markups, offerings, series documentation and Form D practices. The retained account is the complaint’s quotation of that memorandum, rather than a complete original legal opinion or an agency ruling.","source_ids":["s-d147"],"entity_ids":["e-1","e-138","e-37"],"premise_claim_ids":["c-f396","c-f370"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Plaintiffs allege that Linqto marketed through Braze without regard to accreditation and used its own financial-sophistication test from December 2023. They quote a 2023 legal memorandum recommending changes to markups, offerings, series documentation and Form D practices. The retained account is the complaint’s quotation of that memorandum, rather than a complete original legal opinion or an agency ruling."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-4fca689748042f1c58527201","record":{"id":"display-claim-4fca689748042f1c58527201","kind":"analysis","text":"The complaint describes alternative funding routes: securities bought by Linqto and sold to Liquidshares, or interest-bearing secured loans from Linqto to series that bought directly from sellers. It also alleges paid Rainmaker supervisory services through approximately December 2022, comprising 2.5% of sales and brokers’ commissions of at least 1.35%, passed to investors. These are plaintiffs’ pleaded mechanisms; they do not establish Rainmaker’s control of Linqto.","source_ids":["s-d147"],"entity_ids":["e-1","e-7","e-40"],"premise_claim_ids":["c-f397","c-f398"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The complaint describes alternative funding routes: securities bought by Linqto and sold to Liquidshares, or interest-bearing secured loans from Linqto to series that bought directly from sellers. It also alleges paid Rainmaker supervisory services through approximately December 2022, comprising 2.5% of sales and brokers’ commissions of at least 1.35%, passed to investors. These are plaintiffs’ pleaded mechanisms; they do not establish Rainmaker’s control of Linqto."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-7fdbdecc53163a8730bbc747","record":{"id":"display-claim-7fdbdecc53163a8730bbc747","kind":"analysis","text":"The Ripple swap allegations distinguish two episodes. In December 2023–January 2024, plaintiffs describe a $55 customer exchange price against Ripple’s $61 tender. The June 20, 2024 offer instead stated a $61.48 equivalent price, a 10% trading fee and a $54,000 limit. Plaintiffs allege that the tender purpose was undisclosed and that original and replacement positions also bore markups.","source_ids":["s-d147"],"entity_ids":["e-1","e-101"],"premise_claim_ids":["c-f399"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The Ripple swap allegations distinguish two episodes. In December 2023–January 2024, plaintiffs describe a $55 customer exchange price against Ripple’s $61 tender. The June 20, 2024 offer instead stated a $61.48 equivalent price, a 10% trading fee and a $54,000 limit. Plaintiffs allege that the tender purpose was undisclosed and that original and replacement positions also bore markups."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-45936bff0a7f83439a531b13","record":{"id":"display-claim-45936bff0a7f83439a531b13","kind":"analysis","text":"Plaintiffs quote an operating agreement effective January 21, 2020–January 1, 2024 providing a 0.5% annual series management fee. Applying company-reported aggregate investments, they estimate at least $850,000 for 2022 and $1.5 million for 2023. Those figures are their arithmetic, not audited receipts. The complaint also alleges 164 similarly named Ripple series and quotes a warning that regulators might treat them as one issuance, defeating the claimed investment-company exemption.","source_ids":["s-d147"],"entity_ids":["e-7"],"premise_claim_ids":["c-f400","c-f401"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Plaintiffs quote an operating agreement effective January 21, 2020–January 1, 2024 providing a 0.5% annual series management fee. Applying company-reported aggregate investments, they estimate at least $850,000 for 2022 and $1.5 million for 2023. Those figures are their arithmetic, not audited receipts. The complaint also alleges 164 similarly named Ripple series and quotes a warning that regulators might treat them as one issuance, defeating the claimed investment-company exemption."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-3c2b3bf8e009114e1205caf9","record":{"id":"display-claim-3c2b3bf8e009114e1205caf9","kind":"analysis","text":"The complaint attributes an October 25, 2024 warning memorandum to Jack Drogin, Jodi Jamison and Susan Woodard. Its criticism of the autofill setting in Plaid identity verification concerns Linqto’s configuration, not an adjudicated violation by Plaid. These allegations remain distinct from a judicial determination of the underlying conduct.","source_ids":["s-d147"],"entity_ids":["e-1","e-17","e-45","e-52","e-139","e-84"],"premise_claim_ids":["c-f402","c-f394"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The complaint attributes an October 25, 2024 warning memorandum to Jack Drogin, Jodi Jamison and Susan Woodard. Its criticism of the autofill setting in Plaid identity verification concerns Linqto’s configuration, not an adjudicated violation by Plaid. These allegations remain distinct from a judicial determination of the underlying conduct."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-221eea3f3d6e059fde11ad95","record":{"id":"display-claim-221eea3f3d6e059fde11ad95","kind":"analysis","text":"The debtors’ disclosure statement assessed Inc as likely an unregistered broker or securities-swap execution facility, and Liquidshares as likely an unregistered investment company. It also assessed Liquidshares and its manager as likely advisers requiring registration. These are qualified debtor conclusions. Capital’s own exemption report says it was not operational in 2025 and held no customer assets or accounts; its permissions do not establish compliant operation throughout the group.","source_ids":["s-d144","s-d79"],"entity_ids":["e-1","e-7","e-8","e-23","e-27"],"premise_claim_ids":["c-f284","c-f285","c-f215"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The debtors’ disclosure statement assessed Inc as likely an unregistered broker or securities-swap execution facility, and Liquidshares as likely an unregistered investment company. It also assessed Liquidshares and its manager as likely advisers requiring registration. These are qualified debtor conclusions. Capital’s own exemption report says it was not operational in 2025 and held no customer assets or accounts; its permissions do not establish compliant operation throughout the group."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-04c1320e41f23809d99c9e08","record":{"id":"display-claim-04c1320e41f23809d99c9e08","kind":"analysis","text":"FINRA’s inquiry into Capital covered customer and anti-money-laundering checks, disclosures, net capital, commissions, records and ATS/FOCUS filings. The disclosure statement called the SEC and FINRA investigations ongoing at its own date; it cannot exclude later action.","source_ids":["s-d144"],"entity_ids":["e-23"],"premise_claim_ids":["c-f286"],"qualification":"","response":"","outcome":""},"reading":"Analysis: FINRA’s inquiry into Capital covered customer and anti-money-laundering checks, disclosures, net capital, commissions, records and ATS/FOCUS filings. The disclosure statement called the SEC and FINRA investigations ongoing at its own date; it cannot exclude later action."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-71874c736a540ecd50674187","record":{"id":"display-claim-71874c736a540ecd50674187","kind":"analysis","text":"In the September 2025 title dispute, the debtors argued that Liquidshares purchased the securities and held legal title, while customers had contracted for series interests. The committee and Deaton parties answered that customers had been promised SPVs, independent custody and protection from bankruptcy, pointing also to K-1 forms. The compromise avoided a title trial and specified customer treatment. The confirmed plan retained issuer transfer and first-refusal restrictions rather than guaranteeing direct, unrestricted delivery.","source_ids":["s-d70","s-d144"],"entity_ids":["e-7","e-20","e-root-platform-customers","e-194","e-1"],"premise_claim_ids":["c-f184","c-f185","c-f208","c-f492"],"qualification":"","response":"","outcome":""},"reading":"Analysis: In the September 2025 title dispute, the debtors argued that Liquidshares purchased the securities and held legal title, while customers had contracted for series interests. The committee and Deaton parties answered that customers had been promised SPVs, independent custody and protection from bankruptcy, pointing also to K-1 forms. The compromise avoided a title trial and specified customer treatment. The confirmed plan retained issuer transfer and first-refusal restrictions rather than guaranteeing direct, unrestricted delivery."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-eceb4e3269896bc4aa65428c","record":{"id":"display-claim-eceb4e3269896bc4aa65428c","kind":"analysis","text":"The July 8, 2025 interim order named all four Linqto debtors as joint and several borrowers from Sandton Master Fund VI, with a $60 million facility commitment and $10 million interim borrowing limit. The interim collateral package included debtor cash and securities, subject to the professional-fee carve-out. Customer representatives challenged the use of customer-linked securities and Ripple proceeds.","source_ids":["s-d100","s-d70"],"entity_ids":["e-1","e-11","e-102","e-20"],"premise_claim_ids":["c-f238","c-f239","c-f187"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The July 8, 2025 interim order named all four Linqto debtors as joint and several borrowers from Sandton Master Fund VI, with a $60 million facility commitment and $10 million interim borrowing limit. The interim collateral package included debtor cash and securities, subject to the professional-fee carve-out. Customer representatives challenged the use of customer-linked securities and Ripple proceeds."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-2205bb7b65a4844488aa6d44","record":{"id":"display-claim-2205bb7b65a4844488aa6d44","kind":"analysis","text":"The September 16 settlement proposed a $25 million facility, excluded platform securities and their proceeds from DIP collateral, subject to the professional-fee carve-out, and included estate causes of action and avoidance recoveries. The court overruled objections and approved the settlement and Ripple-proceeds motions October 3; the final financing order followed October 6. The plan’s agreement definition prints September 25, 2024, an apparent inconsistency with the 2025 chronology that is preserved without treating it as a genuine 2024 transaction.","source_ids":["s-d70","s-d144"],"entity_ids":["e-1","e-11"],"premise_claim_ids":["c-f203","c-f204","c-f390","c-f386"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The September 16 settlement proposed a $25 million facility, excluded platform securities and their proceeds from DIP collateral, subject to the professional-fee carve-out, and included estate causes of action and avoidance recoveries. The court overruled objections and approved the settlement and Ripple-proceeds motions October 3; the final financing order followed October 6. The plan’s agreement definition prints September 25, 2024, an apparent inconsistency with the 2025 chronology that is preserved without treating it as a genuine 2024 transaction."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-1d182cee431ed64b09850bb9","record":{"id":"display-claim-1d182cee431ed64b09850bb9","kind":"analysis","text":"The term sheet contemplated a liquidating trust holding Liquidshares equity, with new issuer-linked series equity issued to the trust. Liquidshares would remain the securities holder. For customers receiving closed-end fund treatment, securities would first stay with Liquidshares and later move to the fund as the trustee redeemed the corresponding series interests. These transfers depended on implementation, rather than occurring when the term sheet was filed.","source_ids":["s-d70"],"entity_ids":["e-7","e-194","e-root-platform-customers","e-root-closed-end-fund"],"premise_claim_ids":["c-f206","c-f207","c-f213"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The term sheet contemplated a liquidating trust holding Liquidshares equity, with new issuer-linked series equity issued to the trust. Liquidshares would remain the securities holder. For customers receiving closed-end fund treatment, securities would first stay with Liquidshares and later move to the fund as the trustee redeemed the corresponding series interests. These transfers depended on implementation, rather than occurring when the term sheet was filed."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-f44fca46c4bceb73f4f462d1","record":{"id":"display-claim-f44fca46c4bceb73f4f462d1","kind":"analysis","text":"The wind-down trust separately provided beneficial interests for allowed existing equity holders under its residual waterfall; that structure did not promise a guaranteed shareholder recovery. The plan required an Exited Customer Cash Pool, segregated from other money and reserved for allowed exited-customer claims. It also retained a securities holdback for DIP repayment and wind-down costs, with first proceeds paying allowed DIP claims until satisfied.","source_ids":["s-d144"],"entity_ids":["e-1","e-root-existing-equity-holders","e-root-wind-down-trust","e-2"],"premise_claim_ids":["c-f289","c-f379","c-f378"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The wind-down trust separately provided beneficial interests for allowed existing equity holders under its residual waterfall; that structure did not promise a guaranteed shareholder recovery. The plan required an Exited Customer Cash Pool, segregated from other money and reserved for allowed exited-customer claims. It also retained a securities holdback for DIP repayment and wind-down costs, with first proceeds paying allowed DIP claims until satisfied."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-68c220c654b6d8fcf676ff56","record":{"id":"display-claim-68c220c654b6d8fcf676ff56","kind":"analysis","text":"Issuer restrictions, including transfer controls, redemption and first-refusal rights, remained enforceable. Jan Kleipool sought a late election switch, alleging interference with email and postal mail and arguing excusable neglect. The court denied his emergency objection April 21, 2026, finding notices adequately mailed and reasoning that the post-confirmation exchange would fall outside the plan’s securities-registration exemption and prejudice implementation. The ruling decided his request rather than establishing that every election or distribution had occurred.","source_ids":["s-d144","s-d197"],"entity_ids":["e-1","e-7","e-2"],"premise_claim_ids":["c-f492","c-late-kleipool-rationale"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Issuer restrictions, including transfer controls, redemption and first-refusal rights, remained enforceable. Jan Kleipool sought a late election switch, alleging interference with email and postal mail and arguing excusable neglect. The court denied his emergency objection April 21, 2026, finding notices adequately mailed and reasoning that the post-confirmation exchange would fall outside the plan’s securities-registration exemption and prejudice implementation. The ruling decided his request rather than establishing that every election or distribution had occurred."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-7531b1aee59029381f20df0f","record":{"id":"display-claim-7531b1aee59029381f20df0f","kind":"analysis","text":"Linqto announced operating subsidiary Forge Global, Inc. as the selected liquidating trustee and Van Eck as the selected fund manager in January 2026. The written confirmation order followed February 13. The later complaint named Forge Holdings; Forge disputed appointment and obligations, and its answer says the performance request was withdrawn while damages remained contested. The estate blamed Forge’s refusal for the delay, which Forge denied. The latest retained September 29 account found no effective plan or replacement date in its reviewed filings. The proposed trust ownership and sole-manager changes consequently remain conditional.","source_ids":["s-d125","s-d199","s-d142","s-d144","s-d325"],"entity_ids":["e-1","e-38","e-72","e-97","e-root-closed-end-fund","e-2","e-7","e-8","e-194","e-root-liquidating-trustee"],"premise_claim_ids":["c-f257","c-f277","c-f493"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Linqto announced operating subsidiary Forge Global, Inc. as the selected liquidating trustee and Van Eck as the selected fund manager in January 2026. The written confirmation order followed February 13. The later complaint named Forge Holdings; Forge disputed appointment and obligations, and its answer says the performance request was withdrawn while damages remained contested. The estate blamed Forge’s refusal for the delay, which Forge denied. The latest retained September 29 account found no effective plan or replacement date in its reviewed filings. The proposed trust ownership and sole-manager changes consequently remain conditional."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-c1795c4ca8613835de4a7b20","record":{"id":"display-claim-c1795c4ca8613835de4a7b20","kind":"analysis","text":"The confirmation order preserved potential allowance of the customer class claim, additional non-rescission securities damages and objections to those claims. It preserved SEC powers against nondebtors and stated that liquidating debtors receive no discharge. Separate provisions preserved disputed White & Case security rights over Sapien distributions; they did not erase customer or lawyer rights simply because the plan was confirmed.","source_ids":["s-d144"],"entity_ids":["e-124","e-125","e-17","e-1","e-102","e-123","e-189","e-75"],"premise_claim_ids":["c-f288","c-f324","c-f287"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The confirmation order preserved potential allowance of the customer class claim, additional non-rescission securities damages and objections to those claims. It preserved SEC powers against nondebtors and stated that liquidating debtors receive no discharge. Separate provisions preserved disputed White & Case security rights over Sapien distributions; they did not erase customer or lawyer rights simply because the plan was confirmed."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-1ab0d64d293789a56655eddf","record":{"id":"display-claim-1ab0d64d293789a56655eddf","kind":"analysis","text":"Katten advised the Special Subcommittee’s limited inquiry into viable estate claims. Its finding of no worthwhile claims against defined new 2025 officers and directors supported proposed releases; this was not universal exoneration. Reed did not participate in the inquiry, and Kutler did not participate in the new-management phase. Potential claims against other current officers and directors with earlier service were retained. The management incentive was capped and conditional on formation, employment and a fund market premium exceeding the specified 1.1 ratio; no payout is established.","source_ids":["s-d144"],"entity_ids":["e-1","e-33","e-23","e-27","e-29","e-3","e-30","e-34","e-4"],"premise_claim_ids":["c-f290","c-f327","c-f328","c-f329"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Katten advised the Special Subcommittee’s limited inquiry into viable estate claims. Its finding of no worthwhile claims against defined new 2025 officers and directors supported proposed releases; this was not universal exoneration. Reed did not participate in the inquiry, and Kutler did not participate in the new-management phase. Potential claims against other current officers and directors with earlier service were retained. The management incentive was capped and conditional on formation, employment and a fund market premium exceeding the specified 1.1 ratio; no payout is established."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-85d8d5e30e5abf98ed1d6a5f","record":{"id":"display-claim-85d8d5e30e5abf98ed1d6a5f","kind":"analysis","text":"Parent’s statement of financial affairs reports gross operating revenue of $48.34 million in 2023, $58.18 million in 2024 and $2.69 million through July 7, 2025. Gross revenue is different from customer subscriptions, asset value and profit. New management’s June 2025 account challenged earlier classifications, including Ripple tender revenue and omitted series-maintenance and Linqto Bucks obligations; it was a management assessment rather than a fresh audit of every prior statement.","source_ids":["s-d18","s-d72"],"entity_ids":["e-1"],"premise_claim_ids":["c-f85","c-f190"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Parent’s statement of financial affairs reports gross operating revenue of $48.34 million in 2023, $58.18 million in 2024 and $2.69 million through July 7, 2025. Gross revenue is different from customer subscriptions, asset value and profit. New management’s June 2025 account challenged earlier classifications, including Ripple tender revenue and omitted series-maintenance and Linqto Bucks obligations; it was a management assessment rather than a fresh audit of every prior statement."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-b42da08a45160e6eaee156fd","record":{"id":"display-claim-b42da08a45160e6eaee156fd","kind":"analysis","text":"The one-year insider-payment schedule totals $6,572,330.52 and separately records salaries, bonuses and other transfers. Among the entries are $591,593.01 to Siciliano and a $1,921,383.43 March 2024 tax payment connected with Sarris’s option exercise. Listing such payments does not establish that each was improper. Shared-services entries called debt forgiveness concern corresponding affiliate debt for services paid or provided by Parent; they are not all cash transfers.","source_ids":["s-d18","s-d94"],"entity_ids":["e-17","e-1","e-3"],"premise_claim_ids":["c-f86","c-f96","c-f222"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The one-year insider-payment schedule totals $6,572,330.52 and separately records salaries, bonuses and other transfers. Among the entries are $591,593.01 to Siciliano and a $1,921,383.43 March 2024 tax payment connected with Sarris’s option exercise. Listing such payments does not establish that each was improper. Shared-services entries called debt forgiveness concern corresponding affiliate debt for services paid or provided by Parent; they are not all cash transfers."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-0304952822b6139e7e1ae7c3","record":{"id":"display-claim-0304952822b6139e7e1ae7c3","kind":"analysis","text":"The financial-affairs statement records $16,000 paid to Brad Kimes and $16,000 to John Peak as contractor compensation in the 90 days before the petition. Those dated payments cover a different period and measure from management’s later estimates of effective influencer compensation, which include credits, gifted units and other noncash benefits. The schedule does not decide the disclosure allegations.","source_ids":["s-d18"],"entity_ids":["e-1","e-91","e-92"],"premise_claim_ids":["c-raw-contractor-payments"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The financial-affairs statement records $16,000 paid to Brad Kimes and $16,000 to John Peak as contractor compensation in the 90 days before the petition. Those dated payments cover a different period and measure from management’s later estimates of effective influencer compensation, which include credits, gifted units and other noncash benefits. The schedule does not decide the disclosure allegations."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-a1eb71045f109fe32509d8b7","record":{"id":"display-claim-a1eb71045f109fe32509d8b7","kind":"analysis","text":"The amended September 2025 schedules report Liquidshares assets of $685,273,842.50 and liabilities of $415,486,008.86: $2,779,000 priority unsecured and $412,707,008.86 nonpriority unsecured claims, with no secured claims scheduled. These debtor-prepared figures are not realizable proceeds or adjudicated allowed claims. Cash was $19,927,109.54, including $19,884,010.12 at Silicon Valley Bank, while the schedule separately identified JPMorgan customer cash to which Liquidshares had no title.","source_ids":["s-d96"],"entity_ids":["e-7","e-106","e-63"],"premise_claim_ids":["c-f224","c-f225"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The amended September 2025 schedules report Liquidshares assets of $685,273,842.50 and liabilities of $415,486,008.86: $2,779,000 priority unsecured and $412,707,008.86 nonpriority unsecured claims, with no secured claims scheduled. These debtor-prepared figures are not realizable proceeds or adjudicated allowed claims. Cash was $19,927,109.54, including $19,884,010.12 at Silicon Valley Bank, while the schedule separately identified JPMorgan customer cash to which Liquidshares had no title."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-7d5bbe8825c367f4974b7fb0","record":{"id":"display-claim-7d5bbe8825c367f4974b7fb0","kind":"analysis","text":"Total investments were printed as $665,346,732.96. Public-stock marks included Circle at $106,642,323.48 and CoreWeave at $2,788,362. Private positions used the internal June 30, 2025 valuation method with unknown ownership percentages: Ripple was $398,839,514.94, Space Exploration Technologies $34,836,075.47, Cerebras $26,065,360.86 and Kraken $7,716,063.23. Unknown percentages do not establish control, and internal values are not guaranteed sale prices.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-public-4","e-b-holding-public-5","e-101","e-b-holding-private-72","e-b-holding-private-24","e-b-holding-private-55","e-b-holding-private-86"],"premise_claim_ids":["c-f226","c-f227","c-f232"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Total investments were printed as $665,346,732.96. Public-stock marks included Circle at $106,642,323.48 and CoreWeave at $2,788,362. Private positions used the internal June 30, 2025 valuation method with unknown ownership percentages: Ripple was $398,839,514.94, Space Exploration Technologies $34,836,075.47, Cerebras $26,065,360.86 and Kraken $7,716,063.23. Unknown percentages do not establish control, and internal values are not guaranteed sale prices."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-c704a3e6e90c914e56f3e2d0","record":{"id":"display-claim-c704a3e6e90c914e56f3e2d0","kind":"analysis","text":"Other scheduled positions included Uphold at $9,482,902.80 and xAI at $20,432,433.09. A $1,670,000 entry labelled Blockchain Coinvestors did not identify the precise legal vehicle and cannot be equated with the SPAC sponsor. A Linqto entry had zero value and an unknown percentage, while the separate Parent shareholder statement reported Liquidshares at 18%; zero valuation did not establish extinguishment of that interest.","source_ids":["s-d96"],"entity_ids":["e-7","e-79","e-b-holding-private-106","e-b-holding-private-17","e-1"],"premise_claim_ids":["c-f228","c-f230","c-f231"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Other scheduled positions included Uphold at $9,482,902.80 and xAI at $20,432,433.09. A $1,670,000 entry labelled Blockchain Coinvestors did not identify the precise legal vehicle and cannot be equated with the SPAC sponsor. A Linqto entry had zero value and an unknown percentage, while the separate Parent shareholder statement reported Liquidshares at 18%; zero valuation did not establish extinguishment of that interest."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-633019c423b6d9fbf4177684","record":{"id":"display-claim-633019c423b6d9fbf4177684","kind":"analysis","text":"The complete 117-position register preserves the individual entries. Their amounts add to $665,346,732.98, two cents above the printed investment total. The discrepancy is retained without inferring a missing position, fraud or a change in realizable proceeds.","source_ids":["s-d96"],"entity_ids":["e-7"],"premise_claim_ids":["c-root-schedule-arithmetic"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The complete 117-position register preserves the individual entries. Their amounts add to $665,346,732.98, two cents above the printed investment total. The discrepancy is retained without inferring a missing position, fraud or a change in realizable proceeds."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-cff63ec6aecbb9397213adaa","record":{"id":"display-claim-cff63ec6aecbb9397213adaa","kind":"analysis","text":"The July 2026 exhibit reports Liquidshares net cash receipts of 130,113,353 and closing cash of 132,674,672, with consolidated closing cash of 141,453,440 and no DIP draw that month. Its “$ in 000s” header conflicts with apparently dollar-scale numbers. These are reproduced as printed, without multiplying them; the global notes identify July data while cover forms carry a different period label.","source_ids":["s-d84"],"entity_ids":["e-1"],"premise_claim_ids":["c-f201"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The July 2026 exhibit reports Liquidshares net cash receipts of 130,113,353 and closing cash of 132,674,672, with consolidated closing cash of 141,453,440 and no DIP draw that month. Its “$ in 000s” header conflicts with apparently dollar-scale numbers. These are reproduced as printed, without multiplying them; the global notes identify July data while cover forms carry a different period label."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-a88165dc463e26791b6fb73e","record":{"id":"display-claim-a88165dc463e26791b6fb73e","kind":"analysis","text":"At July 31, the exhibit reports Parent DIP financing of 24,257,998, accrued interest of 1,846,644 and assets of 9,746,548. It reports Liquidshares assets of 798,024,709, including other assets of 555,878,481, with liabilities and equity unknown. Private-company figures remain petition-date values. Customer-owned cash was excluded from Liquidshares’ balance-sheet and closing cash, and uncleared requested withdrawals explain the small cash reconciliation difference. The inconsistent unit header also applies to these exhibit figures.","source_ids":["s-d84"],"entity_ids":["e-1","e-11","e-7"],"premise_claim_ids":["c-f216","c-f217","c-f200"],"qualification":"","response":"","outcome":""},"reading":"Analysis: At July 31, the exhibit reports Parent DIP financing of 24,257,998, accrued interest of 1,846,644 and assets of 9,746,548. It reports Liquidshares assets of 798,024,709, including other assets of 555,878,481, with liabilities and equity unknown. Private-company figures remain petition-date values. Customer-owned cash was excluded from Liquidshares’ balance-sheet and closing cash, and uncleared requested withdrawals explain the small cash reconciliation difference. The inconsistent unit header also applies to these exhibit figures."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-8bf9647390721acd040bb246","record":{"id":"display-claim-8bf9647390721acd040bb246","kind":"analysis","text":"The report filed September 23 shows no employees, receipts, disbursements, assets or debt for Liquidshares Manager. Its cover identifies Samuel Schwartz, not the extracted attribution to Stein, and says September 1 despite the July reporting context. A separate retained research account paraphrases June 2026 figures, including $23,030,487 DIP debt and $2,068,758 restructuring costs; the original June report is not separately retained. Those dollar-scale amounts are paraphrased without applying the inconsistent exhibit thousands heading. Those June costs preceded Forge’s July refusal and cannot be relabelled as refusal-caused losses.","source_ids":["s-d84","s-d325"],"entity_ids":["e-8","e-9","e-7"],"premise_claim_ids":["c-f218","c-f496"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The report filed September 23 shows no employees, receipts, disbursements, assets or debt for Liquidshares Manager. Its cover identifies Samuel Schwartz, not the extracted attribution to Stein, and says September 1 despite the July reporting context. A separate retained research account paraphrases June 2026 figures, including $23,030,487 DIP debt and $2,068,758 restructuring costs; the original June report is not separately retained. Those dollar-scale amounts are paraphrased without applying the inconsistent exhibit thousands heading. Those June costs preceded Forge’s July refusal and cannot be relabelled as refusal-caused losses."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-314cb0b79a19f000164e7877","record":{"id":"display-claim-314cb0b79a19f000164e7877","kind":"analysis","text":"Capital was a nondebtor dependent on Parent contributions and court-budgeted Parent DIP funding amid recurring losses and limited liquidity. Its 2025 accounts expressed substantial doubt about going concern. Those financial statements use thousands of dollars and have partial/OCR extraction; their figures apply to Capital rather than a consolidated group valuation.","source_ids":["s-d79"],"entity_ids":["e-1","e-23"],"premise_claim_ids":["c-f194"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Capital was a nondebtor dependent on Parent contributions and court-budgeted Parent DIP funding amid recurring losses and limited liquidity. Its 2025 accounts expressed substantial doubt about going concern. Those financial statements use thousands of dollars and have partial/OCR extraction; their figures apply to Capital rather than a consolidated group valuation."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-b396ff2a8527f5d0da68e157","record":{"id":"display-claim-b396ff2a8527f5d0da68e157","kind":"analysis","text":"At December 31, 2025, Capital reported $483,000 assets, including $477,000 cash; $160,000 liabilities, including $156,000 due to affiliates; and $318,000 regulatory net capital. Its loss was $1.791 million, member contributions $2.995 million and closing member equity $323,000, versus an $881,000 deficit at end-2024. Accumulated deficit was $4.833 million. The reported scale does not support additional precision beyond the retained statements.","source_ids":["s-d79"],"entity_ids":["e-23","e-1"],"premise_claim_ids":["c-f195","c-f214"],"qualification":"","response":"","outcome":""},"reading":"Analysis: At December 31, 2025, Capital reported $483,000 assets, including $477,000 cash; $160,000 liabilities, including $156,000 due to affiliates; and $318,000 regulatory net capital. Its loss was $1.791 million, member contributions $2.995 million and closing member equity $323,000, versus an $881,000 deficit at end-2024. Accumulated deficit was $4.833 million. The reported scale does not support additional precision beyond the retained statements."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-944342560e1bbbbe820bdcc4","record":{"id":"display-claim-944342560e1bbbbe820bdcc4","kind":"analysis","text":"The restated 2023 statements report regulatory net capital of negative $794,000 against a $323,000 minimum, a $1.117 million shortfall. They record March 31, 2025 approval of conversion of $1.669 million owed to Liquidshares into capital retroactively, and $3.136 million Parent contributions since January 1, 2024. The earlier exemption report asserted ATS approval without holding customer assets or accounts; approval does not demonstrate that the system actually operated.","source_ids":["s-d97"],"entity_ids":["e-23","e-1","e-7","e-27"],"premise_claim_ids":["c-f234","c-f233","c-f235"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The restated 2023 statements report regulatory net capital of negative $794,000 against a $323,000 minimum, a $1.117 million shortfall. They record March 31, 2025 approval of conversion of $1.669 million owed to Liquidshares into capital retroactively, and $3.136 million Parent contributions since January 1, 2024. The earlier exemption report asserted ATS approval without holding customer assets or accounts; approval does not demonstrate that the system actually operated."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-ad0c586a0543ffaccf68b592","record":{"id":"display-claim-ad0c586a0543ffaccf68b592","kind":"analysis","text":"Jiang and Nurani resigned May 30, 2025 and demanded a shareholder election, alleging fiduciary and legal breaches, an asset freeze and missing financial reports. Jiang asserted preferred holders’ rights to elect three directors and challenged Kutler’s seat change and Siciliano’s common-director position. His proxy and control account remains contested shareholder advocacy rather than adjudicated voting control. The committee answered that every director except Sarris signed bankruptcy resolutions and disputed that delegation or Siciliano’s status invalidated authorization.","source_ids":["s-d6","s-d210","s-d8"],"entity_ids":["e-1","e-18","e-19","e-20","e-21","e-22","e-102","e-3","e-4"],"premise_claim_ids":["c-f16","c-f360","c-f361","c-f364"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Jiang and Nurani resigned May 30, 2025 and demanded a shareholder election, alleging fiduciary and legal breaches, an asset freeze and missing financial reports. Jiang asserted preferred holders’ rights to elect three directors and challenged Kutler’s seat change and Siciliano’s common-director position. His proxy and control account remains contested shareholder advocacy rather than adjudicated voting control. The committee answered that every director except Sarris signed bankruptcy resolutions and disputed that delegation or Siciliano’s status invalidated authorization."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-222a8630f44f3e1938aa4c34","record":{"id":"display-claim-222a8630f44f3e1938aa4c34","kind":"analysis","text":"Solomon demanded an annual meeting May 21, 2025, asserting none compliant had occurred since at least January 31, 2020. His letter acknowledged the company’s May 9 announcement scheduling a June 24 meeting, while criticizing missing particulars. Those were shareholder demands, not a judicial determination of the governance dispute. Sapien’s venue-transfer motion was denied August 6, 2025; the cases remained in Texas, without that result deciding every governance allegation.","source_ids":["s-d210","s-d161","s-d179"],"entity_ids":["e-1","e-21","e-102","e-2"],"premise_claim_ids":["c-f362","c-f367","c-f332"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Solomon demanded an annual meeting May 21, 2025, asserting none compliant had occurred since at least January 31, 2020. His letter acknowledged the company’s May 9 announcement scheduling a June 24 meeting, while criticizing missing particulars. Those were shareholder demands, not a judicial determination of the governance dispute. Sapien’s venue-transfer motion was denied August 6, 2025; the cases remained in Texas, without that result deciding every governance allegation."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-7e0a0ffcfa42b0f41fecd1ce","record":{"id":"display-claim-7e0a0ffcfa42b0f41fecd1ce","kind":"analysis","text":"Jiang said a $16.4 million year-end 2024 cash reserve had been almost exhausted by fees after the shutdown and asserted that no government order required the pause. The equity group relied on modest trade debt and Ripple proceeds in seeking an official shareholder committee after the U.S. Trustee declined appointment. The committee disputed solvency, citing filing-date cash below $125,000, contested customer title, rescission and damages liabilities and financing obligations. Neither prior cash projections nor the government-order assertion settled those liabilities. The retained request does not establish its ultimate merits disposition.","source_ids":["s-d210","s-d8","s-d240"],"entity_ids":["e-1","e-75","e-189"],"premise_claim_ids":["c-f365","c-f467","c-f470"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Jiang said a $16.4 million year-end 2024 cash reserve had been almost exhausted by fees after the shutdown and asserted that no government order required the pause. The equity group relied on modest trade debt and Ripple proceeds in seeking an official shareholder committee after the U.S. Trustee declined appointment. The committee disputed solvency, citing filing-date cash below $125,000, contested customer title, rescission and damages liabilities and financing obligations. Neither prior cash projections nor the government-order assertion settled those liabilities. The retained request does not establish its ultimate merits disposition."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-e9ad8494529f98bc6fc77a57","record":{"id":"display-claim-e9ad8494529f98bc6fc77a57","kind":"analysis","text":"The original $60 million DIP proposal and its fee provisions were superseded by the final $25 million facility. The equity group’s alternative Ripple valuation applied a June 12 $175 tender price to its estimated share count, contrasting an estimate of at least $800 million with the debtor’s approximately $400 million June valuation. This was a party’s calculation, not assured realizable proceeds. Solomon’s September 17 demand for updates and a meeting prompted Schwartz’s September 19 response asserting insolvency, that shareholders were out of the money, and creditor-directed duties; that remained counsel’s position rather than a court finding.","source_ids":["s-d240"],"entity_ids":["e-1","e-21","e-64"],"premise_claim_ids":["c-f469","c-f471","c-f437"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The original $60 million DIP proposal and its fee provisions were superseded by the final $25 million facility. The equity group’s alternative Ripple valuation applied a June 12 $175 tender price to its estimated share count, contrasting an estimate of at least $800 million with the debtor’s approximately $400 million June valuation. This was a party’s calculation, not assured realizable proceeds. Solomon’s September 17 demand for updates and a meeting prompted Schwartz’s September 19 response asserting insolvency, that shareholders were out of the money, and creditor-directed duties; that remained counsel’s position rather than a court finding."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-96da1bdcf0b3001edb5f0659","record":{"id":"display-claim-96da1bdcf0b3001edb5f0659","kind":"analysis","text":"Former directors and Sarris alleged conflicts arising from management’s Nikkl interests and an explored Linqto acquisition of Nikkl. Exploration did not establish a completed acquisition or a breach. The committee rejected the alleged asset-taking scheme, saying management did not win plan-management bids and Nikkl claims did not vote. Reconciliation was assigned to an independent wind-down fiduciary and oversight committee; proofs of claim were demands subject to that process, not admitted debt. The equity-group motion alleged no annual meeting since November 2023, a competing date distinct from Solomon’s January 2020 assertion.","source_ids":["s-d6","s-d8","s-d210","s-d200","s-d240"],"entity_ids":["e-1","e-28","e-3","e-4"],"premise_claim_ids":["c-f31","c-f51","c-f366","c-f375","c-f424"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Former directors and Sarris alleged conflicts arising from management’s Nikkl interests and an explored Linqto acquisition of Nikkl. Exploration did not establish a completed acquisition or a breach. The committee rejected the alleged asset-taking scheme, saying management did not win plan-management bids and Nikkl claims did not vote. Reconciliation was assigned to an independent wind-down fiduciary and oversight committee; proofs of claim were demands subject to that process, not admitted debt. The equity-group motion alleged no annual meeting since November 2023, a competing date distinct from Solomon’s January 2020 assertion."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-2b118be7e41941a40857f7c5","record":{"id":"display-claim-2b118be7e41941a40857f7c5","kind":"analysis","text":"Sarris’s January 2026 objection also challenged the bankruptcy narrative, sealed materials and the treatment of customer ownership. The committee argued that the true-sale opinion assumed a sale and did not establish completed transfers to valid series. His dismissal request was a litigation position. He also called the company’s January public accusations of rigging the platform false and unsupported. It preceded the September criminal indictment, which he denied through counsel; that later case did not resolve the earlier shareholder premises.","source_ids":["s-d200","s-d14","s-d194","s-d8"],"entity_ids":["e-1","e-3","e-17","e-2","e-28"],"premise_claim_ids":["c-f354","c-f374","c-f376","c-f377"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Sarris’s January 2026 objection also challenged the bankruptcy narrative, sealed materials and the treatment of customer ownership. The committee argued that the true-sale opinion assumed a sale and did not establish completed transfers to valid series. His dismissal request was a litigation position. He also called the company’s January public accusations of rigging the platform false and unsupported. It preceded the September criminal indictment, which he denied through counsel; that later case did not resolve the earlier shareholder premises."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-b8a44898d41596f65202a751","record":{"id":"display-claim-b8a44898d41596f65202a751","kind":"analysis","text":"Katten’s Special Subcommittee inquiry was narrowed to viable estate claims against defined director and officer groups. After reviewing over 38,000 documents, it found no worthwhile claims against the new 2025 leadership and proposed releases. Reed did not participate in the investigation, and Kutler did not participate in the new-officer phase. Potential claims against other current officers and directors with service from at least 2024 were retained; preservation was not a liability finding and the inquiry was non-exhaustive.","source_ids":["s-d134","s-d144"],"entity_ids":["e-1","e-33","e-23","e-27","e-29","e-3","e-30","e-34","e-4"],"premise_claim_ids":["c-f276","c-f290","c-f327","c-f328"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Katten’s Special Subcommittee inquiry was narrowed to viable estate claims against defined director and officer groups. After reviewing over 38,000 documents, it found no worthwhile claims against the new 2025 leadership and proposed releases. Reed did not participate in the investigation, and Kutler did not participate in the new-officer phase. Potential claims against other current officers and directors with service from at least 2024 were retained; preservation was not a liability finding and the inquiry was non-exhaustive."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-11bdcc11848d4fd005700f28","record":{"id":"display-claim-11bdcc11848d4fd005700f28","kind":"analysis","text":"Federal prosecutors’ September 2, 2026 announcement identifies six charges against Sarris: two securities-fraud counts, broker-dealer fraud, wire fraud and two conspiracies. They allege misleading price and scarcity representations, markups above 200% in some cases and over $450 million attracted from more than 13,000 customers. These are accusations and scheme figures, not a conviction or judicial loss calculation. Sarris is presumed innocent; Tim Treanor said he was innocent and would contest the charges, blaming recovery uncertainty on the later bankruptcy. Endoso’s August 27 plea and cooperation concern Endoso, with no retained sentence or Sarris conviction established.","source_ids":["s-d14","s-d194","s-d80"],"entity_ids":["e-17","e-1"],"premise_claim_ids":["c-f59","c-f197"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Federal prosecutors’ September 2, 2026 announcement identifies six charges against Sarris: two securities-fraud counts, broker-dealer fraud, wire fraud and two conspiracies. They allege misleading price and scarcity representations, markups above 200% in some cases and over $450 million attracted from more than 13,000 customers. These are accusations and scheme figures, not a conviction or judicial loss calculation. Sarris is presumed innocent; Tim Treanor said he was innocent and would contest the charges, blaming recovery uncertainty on the later bankruptcy. Endoso’s August 27 plea and cooperation concern Endoso, with no retained sentence or Sarris conviction established."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-9a3e936069e434863c510fce","record":{"id":"display-claim-9a3e936069e434863c510fce","kind":"analysis","text":"Treanor’s defense specifically disputed the causal connection between the investments and customers’ recovery uncertainty, attributing the uncertainty to a bankruptcy filed after Sarris stopped running Linqto. The retained account preserves that as the defense’s position rather than an established explanation of losses. Sarris remains presumed innocent.","source_ids":["s-d194"],"entity_ids":["e-17"],"premise_claim_ids":["c-f345"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Treanor’s defense specifically disputed the causal connection between the investments and customers’ recovery uncertainty, attributing the uncertainty to a bankruptcy filed after Sarris stopped running Linqto. The retained account preserves that as the defense’s position rather than an established explanation of losses. Sarris remains presumed innocent."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-4446fabeffa0d2f4988fe9b0","record":{"id":"display-claim-4446fabeffa0d2f4988fe9b0","kind":"analysis","text":"The retained appearance notice lists maximum penalties, rather than sentences. The indictment alleges a January 2025 sale of customer-allocated securities without notice and transactions in unregistered investment-company units. Its issuer is anonymized as Company-1 and cannot be identified as Ripple from that witness alone. These are charged theories, not judgments against each issuer or customer. Sarris denies the charges through Treanor, who attributes recovery uncertainty to the later bankruptcy. The requested forfeiture is not a forfeiture judgment. Statutory maxima are not sentences: counts 1, 2 and 6 carry up to 20 years and $5 million; counts 3 and 4 up to five years and $250,000; count 5 up to 20 years and $1 million.","source_ids":["s-d20","s-d194","s-d159"],"entity_ids":["e-17","e-1","e-7"],"premise_claim_ids":["c-f110","c-f112","c-f293","c-f315"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The retained appearance notice lists maximum penalties, rather than sentences. The indictment alleges a January 2025 sale of customer-allocated securities without notice and transactions in unregistered investment-company units. Its issuer is anonymized as Company-1 and cannot be identified as Ripple from that witness alone. These are charged theories, not judgments against each issuer or customer. Sarris denies the charges through Treanor, who attributes recovery uncertainty to the later bankruptcy. The requested forfeiture is not a forfeiture judgment. Statutory maxima are not sentences: counts 1, 2 and 6 carry up to 20 years and $5 million; counts 3 and 4 up to five years and $250,000; count 5 up to 20 years and $1 million."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-a03984321178d681cad4e652","record":{"id":"display-claim-a03984321178d681cad4e652","kind":"analysis","text":"The official announcement says Endoso pleaded guilty before Judge Denise Cote on August 27, 2026 to securities fraud, broker-dealer fraud and two conspiracies, and was cooperating with the government. No retained source establishes his sentence. The plea is confined to Endoso’s criminal case and does not determine other participants’ liability.","source_ids":["s-d14"],"entity_ids":["e-32","e-17"],"premise_claim_ids":["c-f63"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The official announcement says Endoso pleaded guilty before Judge Denise Cote on August 27, 2026 to securities fraud, broker-dealer fraud and two conspiracies, and was cooperating with the government. No retained source establishes his sentence. The plea is confined to Endoso’s criminal case and does not determine other participants’ liability."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-a78e3818fef21e07cd6b9464","record":{"id":"display-claim-a78e3818fef21e07cd6b9464","kind":"analysis","text":"The retained Endoso docket is Southern District of New York case 1:26-cr-00390. Sealed August orders concerned proceedings on an information and waiver of indictment; later unsealing or secondary reporting does not change the plea date. The information’s complete text was not retained, so docket metadata does not substitute for it.","source_ids":["s-d165","s-d175"],"entity_ids":["e-32"],"premise_claim_ids":["c-f318","c-f330"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The retained Endoso docket is Southern District of New York case 1:26-cr-00390. Sealed August orders concerned proceedings on an information and waiver of indictment; later unsealing or secondary reporting does not change the plea date. The information’s complete text was not retained, so docket metadata does not substitute for it."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-75f1fbd41ee3eca59b9c0661","record":{"id":"display-claim-75f1fbd41ee3eca59b9c0661","kind":"analysis","text":"The California docket, 5:26-mj-71175, is the out-of-district arrest and transfer proceeding, separate from New York indictment 26-CR-399. It records an initial appearance September 2, a $1 million unsecured bond and waiver of Rule 5 and 5.1 hearings. On September 9 the court ordered appearance in the charging district and transferred bail. These steps do not establish guilt, subsequent detention or compliance with release conditions.","source_ids":["s-d157","s-d158","s-d159"],"entity_ids":["e-17"],"premise_claim_ids":["c-f308","c-f312","c-f313","c-f314"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The California docket, 5:26-mj-71175, is the out-of-district arrest and transfer proceeding, separate from New York indictment 26-CR-399. It records an initial appearance September 2, a $1 million unsecured bond and waiver of Rule 5 and 5.1 hearings. On September 9 the court ordered appearance in the charging district and transferred bail. These steps do not establish guilt, subsequent detention or compliance with release conditions."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-6ebee4dd1cd9398d2aa57b16","record":{"id":"display-claim-6ebee4dd1cd9398d2aa57b16","kind":"analysis","text":"Lori Maxwell and Anthony DeLuccia filed the original July 9, 2025 civil complaint against Sarris through John Deaton. The September 17 order appointed the Linqto Investors group as lead plaintiff and Scott+Scott with Catherine Pratsinakis of Dilworth Paxson as co-lead counsel. The November 17 amendment changed the lead plaintiffs and added defendants; it identifies A.O.H. Driedijk Holding and Jaimin Bhatt as Liquidshares-unit purchasers.","source_ids":["s-d146","s-d147"],"entity_ids":["e-126","e-127","e-17","e-20","e-137","e-124","e-125","e-7"],"premise_claim_ids":["c-f320","c-f383","c-f303"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Lori Maxwell and Anthony DeLuccia filed the original July 9, 2025 civil complaint against Sarris through John Deaton. The September 17 order appointed the Linqto Investors group as lead plaintiff and Scott+Scott with Catherine Pratsinakis of Dilworth Paxson as co-lead counsel. The November 17 amendment changed the lead plaintiffs and added defendants; it identifies A.O.H. Driedijk Holding and Jaimin Bhatt as Liquidshares-unit purchasers."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-711fe372f95d9139078291c4","record":{"id":"display-claim-711fe372f95d9139078291c4","kind":"analysis","text":"The amended complaint names Sarris, Endoso, Paul, Moran, Nurani, Slemmer, Jiang, Davis, Reed, Henderson and Rainmaker Securities. It does not name the Linqto corporate debtors as defendants in that pleading. Co-defendant status establishes procedural participation, not a business partnership or shared culpability.","source_ids":["s-d146"],"entity_ids":["e-16","e-17","e-18","e-19","e-32","e-39","e-40","e-44","e-5","e-51","e-62"],"premise_claim_ids":["c-f292"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The amended complaint names Sarris, Endoso, Paul, Moran, Nurani, Slemmer, Jiang, Davis, Reed, Henderson and Rainmaker Securities. It does not name the Linqto corporate debtors as defendants in that pleading. Co-defendant status establishes procedural participation, not a business partnership or shared culpability."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-b972270bc908a7e3d0671647","record":{"id":"display-claim-b972270bc908a7e3d0671647","kind":"analysis","text":"Plaintiffs allege misleading share descriptions, excessive or undisclosed markups, customer-accreditation defects and Rainmaker’s paid supervisory services. They cite company-reported transaction totals exceeding $170 million in December 2022, $300 million in December 2023 and $460 million in September 2024. These are their pleaded account and reported transaction measures, not judicial findings or audited revenue.","source_ids":["s-d147"],"entity_ids":["e-1","e-7","e-40"],"premise_claim_ids":["c-f395","c-f398"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Plaintiffs allege misleading share descriptions, excessive or undisclosed markups, customer-accreditation defects and Rainmaker’s paid supervisory services. They cite company-reported transaction totals exceeding $170 million in December 2022, $300 million in December 2023 and $460 million in September 2024. These are their pleaded account and reported transaction measures, not judicial findings or audited revenue."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-1bbd4c52db183750699b2095","record":{"id":"display-claim-1bbd4c52db183750699b2095","kind":"analysis","text":"The complaint dates Moran’s compliance role to November 2021–December 2024, Nurani’s strategy role to 2020–March 2025 with board service March–May 2025, and Paul’s Liquidshares finance/administration role to May 2020–May 2025. It separately alleges Endoso’s leadership roles and Rainmaker affiliation during at least 2020–2022. These source-specific capacities and dates do not themselves establish substantive liability. Endoso’s later personal guilty plea does not adjudicate those civil allegations or another defendant’s liability.","source_ids":["s-d147"],"entity_ids":["e-1","e-23","e-62","e-19","e-39","e-7","e-32","e-40"],"premise_claim_ids":["c-f294","c-f295","c-f300","c-f301"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The complaint dates Moran’s compliance role to November 2021–December 2024, Nurani’s strategy role to 2020–March 2025 with board service March–May 2025, and Paul’s Liquidshares finance/administration role to May 2020–May 2025. It separately alleges Endoso’s leadership roles and Rainmaker affiliation during at least 2020–2022. These source-specific capacities and dates do not themselves establish substantive liability. Endoso’s later personal guilty plea does not adjudicate those civil allegations or another defendant’s liability."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-4c6ac9965e4a8d52f97f6ef9","record":{"id":"display-claim-4c6ac9965e4a8d52f97f6ef9","kind":"analysis","text":"Davis’s alleged Linqto directorship is expressly disputed. The SOFA and complaint give an April 2024–January 2025 tenure, while Davis-associated Fifth Era Acquisition Corp. I says she was not a Linqto director in 2024–2025 and seeks dismissal. The issuer’s denial and the earlier records remain in conflict; neither resolves it by itself.","source_ids":["s-d147","s-d183","s-d18"],"entity_ids":["e-1","e-15","e-44","e-124","e-128","e-17"],"premise_claim_ids":["c-f297","c-f333"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Davis’s alleged Linqto directorship is expressly disputed. The SOFA and complaint give an April 2024–January 2025 tenure, while Davis-associated Fifth Era Acquisition Corp. I says she was not a Linqto director in 2024–2025 and seeks dismissal. The issuer’s denial and the earlier records remain in conflict; neither resolves it by itself."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-ae6aaac1eef53183816747c5","record":{"id":"display-claim-ae6aaac1eef53183816747c5","kind":"analysis","text":"Sarris sought Deaton’s disqualification July 17, 2025. The October 31 order closed the motion as moot after Deaton withdrew; it did not decide the alleged conflict on its merits. Other docket entries record service on Endoso December 16, 2025 and Aurora Cassirer’s July 28, 2026 appearance, while a December 2025 order extended Sarris’s response deadline pending service on new defendants. The retained docket’s last known filing date is October 2, 2026, rather than a merits outcome.","source_ids":["s-d146","s-d165"],"entity_ids":["e-17","e-20","e-32"],"premise_claim_ids":["c-f321","c-f384","c-f322","c-f385","c-f291"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Sarris sought Deaton’s disqualification July 17, 2025. The October 31 order closed the motion as moot after Deaton withdrew; it did not decide the alleged conflict on its merits. Other docket entries record service on Endoso December 16, 2025 and Aurora Cassirer’s July 28, 2026 appearance, while a December 2025 order extended Sarris’s response deadline pending service on new defendants. The retained docket’s last known filing date is October 2, 2026, rather than a merits outcome."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-8db65f7516df3a3f2b5c65b8","record":{"id":"display-claim-8db65f7516df3a3f2b5c65b8","kind":"analysis","text":"The bankruptcy confirmation order preserved potential class-claim allowance and additional non-rescission securities damages, subject to objections, as well as SEC powers against nondebtors. Linqto’s August 5, 2026 statement separately reports denial of consolidated Circle-share turnover motions as improper and procedurally defective after a June hearing. That reported procedural outcome cannot decide every investor’s equitable-title claim.","source_ids":["s-d144","s-d152"],"entity_ids":["e-124","e-125","e-17","e-1","e-35"],"premise_claim_ids":["c-f288","c-f324","c-f307"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The bankruptcy confirmation order preserved potential class-claim allowance and additional non-rescission securities damages, subject to objections, as well as SEC powers against nondebtors. Linqto’s August 5, 2026 statement separately reports denial of consolidated Circle-share turnover motions as improper and procedurally defective after a June hearing. That reported procedural outcome cannot decide every investor’s equitable-title claim."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-8813aeb3e65670f6a5c84aa0","record":{"id":"display-claim-8813aeb3e65670f6a5c84aa0","kind":"analysis","text":"Zawrotny’s complaint says he accepted the revenue-chief role December 27, 2023, began January 2, 2024 and was fired April 18 after 107 days. He alleges retaliation for compliance reports, including roughly 30% of approximately 10,000 purchasing customers being unaccredited, undisclosed markups sometimes above 150% and failure to describe the product as vehicle units. He attributes price increases to an algorithm starting at 30–35% markups. These are plaintiff allegations, distinct from audited counts and later indictment figures. The later procedural summary records arbitration compelled June 9, 2025 and a stay, without deciding retaliation, those percentages or disclosure claims.","source_ids":["s-d26","s-d328"],"entity_ids":["e-31","e-1"],"premise_claim_ids":["c-f135","c-f137","c-f138","c-f139"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Zawrotny’s complaint says he accepted the revenue-chief role December 27, 2023, began January 2, 2024 and was fired April 18 after 107 days. He alleges retaliation for compliance reports, including roughly 30% of approximately 10,000 purchasing customers being unaccredited, undisclosed markups sometimes above 150% and failure to describe the product as vehicle units. He attributes price increases to an algorithm starting at 30–35% markups. These are plaintiff allegations, distinct from audited counts and later indictment figures. The later procedural summary records arbitration compelled June 9, 2025 and a stay, without deciding retaliation, those percentages or disclosure claims."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-6dc0d07061d56da16a1f219d","record":{"id":"display-claim-6dc0d07061d56da16a1f219d","kind":"analysis","text":"His complaint describes Sarris as both CEO and chairman in the relevant 2024 period, conflicting with company announcements naming Endoso CEO. Those dated accounts remain distinct. Zawrotny’s earlier Forge employment is biographical context and does not establish Forge’s participation in the alleged Linqto conduct.","source_ids":["s-d26"],"entity_ids":["e-17","e-1","e-31","e-72"],"premise_claim_ids":["c-f127","c-f142"],"qualification":"","response":"","outcome":""},"reading":"Analysis: His complaint describes Sarris as both CEO and chairman in the relevant 2024 period, conflicting with company announcements naming Endoso CEO. Those dated accounts remain distinct. Zawrotny’s earlier Forge employment is biographical context and does not establish Forge’s participation in the alleged Linqto conduct."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-487ef6b82c4ba20e6460bf86","record":{"id":"display-claim-487ef6b82c4ba20e6460bf86","kind":"analysis","text":"The retained docket aggregation reports that the court granted defendants’ motion to compel arbitration and stayed the court action June 9, 2025. A July 25 notice invoking a bankruptcy stay was opposed by Zawrotny August 1. These procedural filings did not answer every substantive allegation, and no arbitration award or merits judgment is retained. The aggregation states that its court data were last updated June 8, 2026 and lists a September 24 conference as future-scheduled, not proof it occurred. The procedural account comes from that aggregation rather than the full signed order.","source_ids":["s-d328"],"entity_ids":["e-1","e-17","e-31","e-32"],"premise_claim_ids":["c-zawrotny-arbitration"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The retained docket aggregation reports that the court granted defendants’ motion to compel arbitration and stayed the court action June 9, 2025. A July 25 notice invoking a bankruptcy stay was opposed by Zawrotny August 1. These procedural filings did not answer every substantive allegation, and no arbitration award or merits judgment is retained. The aggregation states that its court data were last updated June 8, 2026 and lists a September 24 conference as future-scheduled, not proof it occurred. The procedural account comes from that aggregation rather than the full signed order."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-e28542a58cc32f98dd433cba","record":{"id":"display-claim-e28542a58cc32f98dd433cba","kind":"analysis","text":"Sarris founded Linqto’s earlier financial-technology software business in 2010. The petition-date statement reports a 7% Parent interest and lists him as director and former Liquidshares CEO. Those are dated company disclosures, not a complete ultimate-beneficial-ownership finding; founder status does not establish continued executive authority.","source_ids":["s-d144","s-d18"],"entity_ids":["e-1","e-17","e-7","e-41"],"premise_claim_ids":["c-f474","c-f71","c-f88"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Sarris founded Linqto’s earlier financial-technology software business in 2010. The petition-date statement reports a 7% Parent interest and lists him as director and former Liquidshares CEO. Those are dated company disclosures, not a complete ultimate-beneficial-ownership finding; founder status does not establish continued executive authority."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-7cf06b813d1960a317ca452f","record":{"id":"display-claim-7cf06b813d1960a317ca452f","kind":"analysis","text":"Leadership descriptions differ. Contemporary February and April 2024 announcements name Endoso CEO and Sarris executive chairman, while later restructuring accounts describe Sarris’s succession by Siciliano on January 2, 2025. The retained record does not resolve who exercised ultimate authority throughout the overlapping period. The January 2025 appointment record does not independently establish later continuation.","source_ids":["s-d22","s-d24","s-d144"],"entity_ids":["e-1","e-32","e-17","e-3","e-28"],"premise_claim_ids":["c-f120","c-f121","c-f477"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Leadership descriptions differ. Contemporary February and April 2024 announcements name Endoso CEO and Sarris executive chairman, while later restructuring accounts describe Sarris’s succession by Siciliano on January 2, 2025. The retained record does not resolve who exercised ultimate authority throughout the overlapping period. The January 2025 appointment record does not independently establish later continuation."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-6715ad975186ed9b02f75538","record":{"id":"display-claim-6715ad975186ed9b02f75538","kind":"analysis","text":"The proposed April 2024 BCSA combination used a $700 million implied enterprise value, not cash proceeds or an achieved market valuation. That proposed transaction was terminated September 26, 2024; it should not be treated as a completed acquisition or public listing.","source_ids":["s-d22","s-d65"],"entity_ids":["e-1","e-15"],"premise_claim_ids":["c-f119"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The proposed April 2024 BCSA combination used a $700 million implied enterprise value, not cash proceeds or an achieved market valuation. That proposed transaction was terminated September 26, 2024; it should not be treated as a completed acquisition or public listing."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-537f8486cd0a8d910a25f455","record":{"id":"display-claim-537f8486cd0a8d910a25f455","kind":"analysis","text":"In January 2026 Sarris challenged the bankruptcy narrative, sought relief involving sealed materials and raised Nikkl conflict and customer-ownership theories. These were his litigation positions, rather than findings that the petitions were invalid or that disclosed interests caused misconduct. The committee defended the General Committee’s authorization and rejected the theory that the plan transferred assets to management.","source_ids":["s-d200","s-d14","s-d194","s-d8"],"entity_ids":["e-1","e-3","e-17","e-2","e-28","e-4"],"premise_claim_ids":["c-f354","c-f374","c-f375"],"qualification":"","response":"","outcome":""},"reading":"Analysis: In January 2026 Sarris challenged the bankruptcy narrative, sought relief involving sealed materials and raised Nikkl conflict and customer-ownership theories. These were his litigation positions, rather than findings that the petitions were invalid or that disclosed interests caused misconduct. The committee defended the General Committee’s authorization and rejected the theory that the plan transferred assets to management."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-1518ff400e8a8735960ac6f3","record":{"id":"display-claim-1518ff400e8a8735960ac6f3","kind":"analysis","text":"The committee also disputed his reliance on a true-sale opinion: it said the opinion assumed a sale and distinguished sale from pledge, without establishing actual transfers to valid series. The record establishes exploration of a Nikkl acquisition, not completion. These January objections preceded the separate September criminal indictment.","source_ids":["s-d200","s-d8","s-d6"],"entity_ids":["e-1","e-28"],"premise_claim_ids":["c-f376","c-f31"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The committee also disputed his reliance on a true-sale opinion: it said the opinion assumed a sale and distinguished sale from pledge, without establishing actual transfers to valid series. The record establishes exploration of a Nikkl acquisition, not completion. These January objections preceded the separate September criminal indictment."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-055795fa6232359aae3416f8","record":{"id":"display-claim-055795fa6232359aae3416f8","kind":"analysis","text":"Federal prosecutors announced Sarris’s criminal charges September 2, 2026. He is presumed innocent. His lawyer Tim Treanor said he would fight the charges and attributed recovery uncertainty to the later bankruptcy; that causal explanation is a defense position. Endoso’s August guilty plea concerns Endoso and does not establish Sarris’s guilt.","source_ids":["s-d14","s-d194"],"entity_ids":["e-17","e-1"],"premise_claim_ids":["c-f59","c-f61","c-f345"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Federal prosecutors announced Sarris’s criminal charges September 2, 2026. He is presumed innocent. His lawyer Tim Treanor said he would fight the charges and attributed recovery uncertainty to the later bankruptcy; that causal explanation is a defense position. Endoso’s August guilty plea concerns Endoso and does not establish Sarris’s guilt."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-2bac02898384c987961f6db4","record":{"id":"display-claim-2bac02898384c987961f6db4","kind":"analysis","text":"The November 17, 2025 amended customer complaint names Sarris among its defendants. The retained A.O.H. Driedijk Holding v. Sarris docket, 1:25-cv-05643, has a last known filing date of October 2, 2026. Naming a defendant and a docket date do not establish liability or a merits outcome. The shared case does not establish business association among the defendants.","source_ids":["s-d146"],"entity_ids":["e-17","e-16","e-18","e-19","e-32","e-39","e-40","e-44","e-5","e-51","e-62"],"premise_claim_ids":["c-f291","c-f292"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The November 17, 2025 amended customer complaint names Sarris among its defendants. The retained A.O.H. Driedijk Holding v. Sarris docket, 1:25-cv-05643, has a last known filing date of October 2, 2026. Naming a defendant and a docket date do not establish liability or a merits outcome. The shared case does not establish business association among the defendants."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-f2ef8c0ea160c452a01a6668","record":{"id":"display-claim-f2ef8c0ea160c452a01a6668","kind":"analysis","text":"Company announcements describe Endoso as chief revenue officer and director in 2021, then announce his appointment as CEO February 23, 2024 and identify him as continuing CEO in April. The later restructuring narrative describes Sarris’s resignation only on January 2, 2025, creating a different executive chronology. These dated descriptions remain competing records rather than one assumed continuous office.","source_ids":["s-d68","s-d22","s-d24"],"entity_ids":["e-1","e-100","e-17","e-32"],"premise_claim_ids":["c-f183","c-f120","c-f121"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Company announcements describe Endoso as chief revenue officer and director in 2021, then announce his appointment as CEO February 23, 2024 and identify him as continuing CEO in April. The later restructuring narrative describes Sarris’s resignation only on January 2, 2025, creating a different executive chronology. These dated descriptions remain competing records rather than one assumed continuous office."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-f3c09131dc7e0f40d205d9a5","record":{"id":"display-claim-f3c09131dc7e0f40d205d9a5","kind":"analysis","text":"His retained broker report separates Capital registration in January–February 2024 from November–December 2024, alongside earlier Rainmaker and other firm registrations. Registration is distinct from corporate office and does not turn those intervals into a continuous year. The customer complaint alleges Rainmaker affiliation and sales commissions during at least 2020–2022; that role allegation is separate from the later criminal plea.","source_ids":["s-d25","s-d147"],"entity_ids":["e-32","e-40","e-23","e-65","e-a-extra-kema-partners-llc","e-a-extra-abn-amro-incorporated"],"premise_claim_ids":["c-f143","c-f301"],"qualification":"","response":"","outcome":""},"reading":"Analysis: His retained broker report separates Capital registration in January–February 2024 from November–December 2024, alongside earlier Rainmaker and other firm registrations. Registration is distinct from corporate office and does not turn those intervals into a continuous year. The customer complaint alleges Rainmaker affiliation and sales commissions during at least 2020–2022; that role allegation is separate from the later criminal plea."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-17cdc48cc4fcd41dd2caa83e","record":{"id":"display-claim-17cdc48cc4fcd41dd2caa83e","kind":"analysis","text":"The report also discloses an outstanding California tax lien. Endoso said the amount was under discussion with his accountant and the tax authority. This personal financial disclosure is distinct from securities misconduct and does not establish an imposed criminal or securities sanction.","source_ids":["s-d25"],"entity_ids":["e-32"],"premise_claim_ids":["c-f125"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The report also discloses an outstanding California tax lien. Endoso said the amount was under discussion with his accountant and the tax authority. This personal financial disclosure is distinct from securities misconduct and does not establish an imposed criminal or securities sanction."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-6ed577b0ce5fb778e3a0bbba","record":{"id":"display-claim-6ed577b0ce5fb778e3a0bbba","kind":"analysis","text":"Prosecutors say Endoso pleaded guilty before Judge Denise Cote August 27, 2026 to securities fraud, broker-dealer fraud and two conspiracies, and was cooperating with the government. No retained source establishes his sentence. His plea does not decide another participant’s liability.","source_ids":["s-d14"],"entity_ids":["e-32","e-17"],"premise_claim_ids":["c-f63"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Prosecutors say Endoso pleaded guilty before Judge Denise Cote August 27, 2026 to securities fraud, broker-dealer fraud and two conspiracies, and was cooperating with the government. No retained source establishes his sentence. His plea does not decide another participant’s liability."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-e39b74042d233cebca8cd682","record":{"id":"display-claim-e39b74042d233cebca8cd682","kind":"analysis","text":"The retained New York criminal docket is 1:26-cr-00390, with sealed August orders concerning an information and waiver of indictment. The full information was not retained; later docket unsealing and secondary summaries do not move the plea date. In the separate customer civil case, the docket records service December 16, 2025 and counsel’s appearance July 28, 2026.","source_ids":["s-d165","s-d175"],"entity_ids":["e-32"],"premise_claim_ids":["c-f318","c-f330","c-f322"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The retained New York criminal docket is 1:26-cr-00390, with sealed August orders concerning an information and waiver of indictment. The full information was not retained; later docket unsealing and secondary summaries do not move the plea date. In the separate customer civil case, the docket records service December 16, 2025 and counsel’s appearance July 28, 2026."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-2899a6c4fe3f9ffbebb82530","record":{"id":"display-claim-2899a6c4fe3f9ffbebb82530","kind":"analysis","text":"The restructuring disclosure dates Siciliano’s CEO service and board appointment to January 2, 2025; Linqto publicly announced the leadership team March 14. He also signed for Parent in its Texas managing-member capacity. Signing for the corporate member is different from a personal ownership interest. The appointment and announcement establish their own dates, without proving subsequent continuation.","source_ids":["s-d144","s-d6","s-d2"],"entity_ids":["e-1","e-3","e-28","e-2"],"premise_claim_ids":["c-f477","c-f28","c-f3"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The restructuring disclosure dates Siciliano’s CEO service and board appointment to January 2, 2025; Linqto publicly announced the leadership team March 14. He also signed for Parent in its Texas managing-member capacity. Signing for the corporate member is different from a personal ownership interest. The appointment and announcement establish their own dates, without proving subsequent continuation."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-3eb09541f18e9b9070264707","record":{"id":"display-claim-3eb09541f18e9b9070264707","kind":"analysis","text":"The one-year insider-payment schedule records $591,593.01 to Siciliano. That is a payment measure over its reporting period, not an allegation that every payment was improper. A March 25, 2026 registry aggregation separately lists him as CEO, CFO and California registered agent, and Ancheta as secretary. Those recorded offices at the snapshot date do not necessarily describe current operational duties.","source_ids":["s-d18","s-d21"],"entity_ids":["e-1","e-3","e-34"],"premise_claim_ids":["c-f96","c-f115"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The one-year insider-payment schedule records $591,593.01 to Siciliano. That is a payment measure over its reporting period, not an allegation that every payment was improper. A March 25, 2026 registry aggregation separately lists him as CEO, CFO and California registered agent, and Ancheta as secretary. Those recorded offices at the snapshot date do not necessarily describe current operational duties."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-0f33d982532a79e2c31ccede","record":{"id":"display-claim-0f33d982532a79e2c31ccede","kind":"analysis","text":"Biographical records describe Siciliano’s LawLogix leadership during 2000–2015, a majority sale to PNC Riverarch in 2012 and the company’s sale to Hyland/Thoma Bravo in 2015. They also describe Stanford affiliations and Nikkl founding. These are organization-provided career accounts; the sale counterparties are not thereby Linqto business partners.","source_ids":["s-d139","s-d6"],"entity_ids":["e-3","e-99","e-67","e-68","e-69","e-a-extra-american-immigration-council"],"premise_claim_ids":["c-f275","c-f126"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Biographical records describe Siciliano’s LawLogix leadership during 2000–2015, a majority sale to PNC Riverarch in 2012 and the company’s sale to Hyland/Thoma Bravo in 2015. They also describe Stanford affiliations and Nikkl founding. These are organization-provided career accounts; the sale counterparties are not thereby Linqto business partners."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-4f764a4675426b251f938bf2","record":{"id":"display-claim-4f764a4675426b251f938bf2","kind":"analysis","text":"The November 2024 Federal Home Loan Bank of San Francisco filing records Siciliano’s reelection to a four-year board term beginning January 1, 2025. An October 2026 organizational page lists SVDX board service. AlphaTON Capital, later renamed Alpha Compute, announced his election as independent director and audit and governance committee chair February 10, 2026. Its biography identifies former Council of Federal Home Loan Banks and San Francisco bank chairmanships. These are separately dated institutional capacities; those organizations do not inherit Linqto allegations.","source_ids":["s-d64","s-d139","s-d66"],"entity_ids":["e-3","e-67","e-68","e-98","e-28","e-99"],"premise_claim_ids":["c-f179","c-f274","c-f181","c-f182"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The November 2024 Federal Home Loan Bank of San Francisco filing records Siciliano’s reelection to a four-year board term beginning January 1, 2025. An October 2026 organizational page lists SVDX board service. AlphaTON Capital, later renamed Alpha Compute, announced his election as independent director and audit and governance committee chair February 10, 2026. Its biography identifies former Council of Federal Home Loan Banks and San Francisco bank chairmanships. These are separately dated institutional capacities; those organizations do not inherit Linqto allegations."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-5b20e3244817c50331ca6db1","record":{"id":"display-claim-5b20e3244817c50331ca6db1","kind":"analysis","text":"Jiang, Nurani and Sarris alleged conflicts involving management’s Nikkl interests and a contemplated acquisition. Exploration did not establish a completed acquisition or misconduct. The committee rejected the claimed scheme to take customer assets, said management did not win plan-management bids and assigned reconciliation of nonvoting Nikkl claims to an independent wind-down fiduciary and oversight committee.","source_ids":["s-d6","s-d210","s-d8","s-d200","s-d240"],"entity_ids":["e-1","e-28","e-3","e-4"],"premise_claim_ids":["c-f31","c-f366","c-f375","c-f424"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Jiang, Nurani and Sarris alleged conflicts involving management’s Nikkl interests and a contemplated acquisition. Exploration did not establish a completed acquisition or misconduct. The committee rejected the claimed scheme to take customer assets, said management did not win plan-management bids and assigned reconciliation of nonvoting Nikkl claims to an independent wind-down fiduciary and oversight committee."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-b238709c1784cdf5e7050f1e","record":{"id":"display-claim-b238709c1784cdf5e7050f1e","kind":"analysis","text":"Katten’s defined estate-claims inquiry supported proposed releases for Siciliano and other new 2025 officers and directors after finding no viable claims worthy of pursuit. This was a limited internal conclusion, not universal exoneration. Reed did not participate in the investigation and Kutler did not participate in the phase concerning new management. The management incentive depended on formation, employment and the fund’s specified 1.1 market-premium ratio and was capped; no payout is established.","source_ids":["s-d144"],"entity_ids":["e-1","e-23","e-27","e-29","e-3","e-30","e-33","e-34","e-4"],"premise_claim_ids":["c-f327","c-f329"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Katten’s defined estate-claims inquiry supported proposed releases for Siciliano and other new 2025 officers and directors after finding no viable claims worthy of pursuit. This was a limited internal conclusion, not universal exoneration. Reed did not participate in the investigation and Kutler did not participate in the phase concerning new management. The management incentive depended on formation, employment and the fund’s specified 1.1 market-premium ratio and was capped; no payout is established."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-57cb01d559e4289e510cc742","record":{"id":"display-claim-57cb01d559e4289e510cc742","kind":"analysis","text":"Mike Huskins initially joined as Linqto Capital’s general counsel. The restructuring declaration dates his appointment as general counsel of Linqto, Inc. to March 25, 2025, while Capital’s financial-affairs statement describes him as general counsel and general manager. An August 2026 issuer biography instead dates his Parent chief-legal-officer role to January 2025. The different offices and start dates remain distinct.","source_ids":["s-d6","s-d18","s-d190"],"entity_ids":["e-29","e-1","e-23","e-28","e-130","e-c-mckinsey-company"],"premise_claim_ids":["c-f29","c-f94","c-f342"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Mike Huskins initially joined as Linqto Capital’s general counsel. The restructuring declaration dates his appointment as general counsel of Linqto, Inc. to March 25, 2025, while Capital’s financial-affairs statement describes him as general counsel and general manager. An August 2026 issuer biography instead dates his Parent chief-legal-officer role to January 2025. The different offices and start dates remain distinct."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-0efdc629950410adcb16fbcc","record":{"id":"display-claim-0efdc629950410adcb16fbcc","kind":"analysis","text":"The August 2026 biography describes Huskins as Nikkl co-founder and chief legal officer in January 2022–January 2025, Twilio head of product operations in August 2014–May 2022, and McKinsey associate principal in November 2007–August 2014. Alpha Compute announced his election as an independent director and audit-committee member on August 17, 2026. The biography’s January 2025 Parent legal-role start differs from the declaration’s March 25 general-counsel appointment.","source_ids":["s-d190"],"entity_ids":["e-1","e-130","e-28","e-29","e-c-mckinsey-company","e-98"],"premise_claim_ids":["c-f342","c-f341"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The August 2026 biography describes Huskins as Nikkl co-founder and chief legal officer in January 2022–January 2025, Twilio head of product operations in August 2014–May 2022, and McKinsey associate principal in November 2007–August 2014. Alpha Compute announced his election as an independent director and audit-committee member on August 17, 2026. The biography’s January 2025 Parent legal-role start differs from the declaration’s March 25 general-counsel appointment."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-60f7f4f7bed7f08ebc4d38a9","record":{"id":"display-claim-60f7f4f7bed7f08ebc4d38a9","kind":"analysis","text":"Jiang and Nurani’s May 2025 resignation letter criticized replacing Linqto executives with a team including Huskins, alleged to retain Nikkl interests, after an explored Linqto–Nikkl acquisition did not close. These were shareholder accusations of conflicts and breaches. The creditors’ committee rejected the alleged scheme to take customer assets and said management had not won the plan-management bids.","source_ids":["s-d210","s-d8"],"entity_ids":["e-1","e-28"],"premise_claim_ids":["c-f366"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Jiang and Nurani’s May 2025 resignation letter criticized replacing Linqto executives with a team including Huskins, alleged to retain Nikkl interests, after an explored Linqto–Nikkl acquisition did not close. These were shareholder accusations of conflicts and breaches. The creditors’ committee rejected the alleged scheme to take customer assets and said management had not won the plan-management bids."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-3cb376b2da082ff4fd7cdff9","record":{"id":"display-claim-3cb376b2da082ff4fd7cdff9","kind":"analysis","text":"The disclosure statement reports that the Special Subcommittee found no viable estate claims against the defined new 2025 management group, including Huskins, and proposed releases. That determination concerned estate claims; it did not decide every shareholder allegation or regulatory issue. Norman Reed did not participate in the Independent Investigation, and Alison Kutler did not participate in its new-management phase.","source_ids":["s-d144"],"entity_ids":["e-1","e-23","e-27","e-29","e-3","e-30","e-33","e-34","e-4"],"premise_claim_ids":["c-f327"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The disclosure statement reports that the Special Subcommittee found no viable estate claims against the defined new 2025 management group, including Huskins, and proposed releases. That determination concerned estate claims; it did not decide every shareholder allegation or regulatory issue. Norman Reed did not participate in the Independent Investigation, and Alison Kutler did not participate in its new-management phase."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-48559fd69aa31e36d0e74fe2","record":{"id":"display-claim-48559fd69aa31e36d0e74fe2","kind":"analysis","text":"Bowden’s regulatory report records registration with Linqto Capital from December 26, 2024 and SB1 Capital Markets from November 7, 2024. Its employment history dates his Capital CEO role to December 2024 and lists Digital Asset Consultants CEO from July 2023, a Pickwick managing-director role in 2024, Symbridge CEO/CCO in March 2020–July 2023 and Arctic CCO/CFO/COO in April 2016–November 2019. Employment and registration dates describe different events. The report disclosed no reportable events, a statement limited to that record.","source_ids":["s-d102"],"entity_ids":["e-23","e-27","e-70","e-107","e-108","e-109","e-110"],"premise_claim_ids":["c-f240","c-f241"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Bowden’s regulatory report records registration with Linqto Capital from December 26, 2024 and SB1 Capital Markets from November 7, 2024. Its employment history dates his Capital CEO role to December 2024 and lists Digital Asset Consultants CEO from July 2023, a Pickwick managing-director role in 2024, Symbridge CEO/CCO in March 2020–July 2023 and Arctic CCO/CFO/COO in April 2016–November 2019. Employment and registration dates describe different events. The report disclosed no reportable events, a statement limited to that record."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-6097f724a3d999dbb85d329e","record":{"id":"display-claim-6097f724a3d999dbb85d329e","kind":"analysis","text":"Capital’s CEO-signed exemption report for 2025 states that the firm was not operational, held no customer funds or securities and carried no customer accounts during its reporting period. Those assertions concern Capital’s own operations and period.","source_ids":["s-d79"],"entity_ids":["e-23","e-27"],"premise_claim_ids":["c-f215"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Capital’s CEO-signed exemption report for 2025 states that the firm was not operational, held no customer funds or securities and carried no customer accounts during its reporting period. Those assertions concern Capital’s own operations and period."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-07bef65fda47228196699d89","record":{"id":"display-claim-07bef65fda47228196699d89","kind":"analysis","text":"Capital’s regulatory report describes common control with SB1 through Bowden effective December 26, 2024; SB1’s reciprocal entry uses January 24, 2025. SB1’s report separately identifies Bowden as CEO and principal operations officer from January 2025, and SB1 Markets AS as foreign parent owning at least 75%. Common control through Bowden does not establish his personal ownership of either firm. Their shared Madison Avenue address supplies no additional ownership evidence. SB1’s no-event disclosure likewise applies only to its report.","source_ids":["s-d27","s-d185"],"entity_ids":["e-27","e-23","e-70","e-129"],"premise_claim_ids":["c-f133","c-f337","c-f338","c-f339"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Capital’s regulatory report describes common control with SB1 through Bowden effective December 26, 2024; SB1’s reciprocal entry uses January 24, 2025. SB1’s report separately identifies Bowden as CEO and principal operations officer from January 2025, and SB1 Markets AS as foreign parent owning at least 75%. Common control through Bowden does not establish his personal ownership of either firm. Their shared Madison Avenue address supplies no additional ownership evidence. SB1’s no-event disclosure likewise applies only to its report."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-7a0811a76d2ddcfa21ba3b16","record":{"id":"display-claim-7a0811a76d2ddcfa21ba3b16","kind":"analysis","text":"The General Committee ratified the debtors’ engagement with Breakpoint effective June 3, 2025, with Jeffrey Stein designated as chief restructuring officer and a nonvoting adviser to the Special Subcommittee. Stein said he was a Breakpoint member rather than a debtor director, legal manager or equity holder. Sonder’s September 2025 biography dates his Linqto CRO service to May, an earlier service date than contract ratification.","source_ids":["s-d6","s-d274"],"entity_ids":["e-9","e-10","e-1","e-174","e-175","e-176","e-c-ditech-holding-corporation","e-c-gwg-holdings-inc","e-c-philadelphia-energy-solutions-llc","e-c-rite-aid-corporation","e-c-sunnova-energy-international-inc","e-c-tribune-resources-inc"],"premise_claim_ids":["c-f39","c-f447"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The General Committee ratified the debtors’ engagement with Breakpoint effective June 3, 2025, with Jeffrey Stein designated as chief restructuring officer and a nonvoting adviser to the Special Subcommittee. Stein said he was a Breakpoint member rather than a debtor director, legal manager or equity holder. Sonder’s September 2025 biography dates his Linqto CRO service to May, an earlier service date than contract ratification."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-b5ab63dc2ff647228920ccdc","record":{"id":"display-claim-b5ab63dc2ff647228920ccdc","kind":"analysis","text":"The settlement allowed the DIP lender to appoint Stein as attorney-in-fact to select and sell securities for repayment, subject to creditors’ committee consent. The term sheet separately delegated trustee and fund-manager selection to him as debtor representative. These were scoped authorizations, rather than evidence that every contemplated sale or transition occurred.","source_ids":["s-d70"],"entity_ids":["e-11","e-7","e-9"],"premise_claim_ids":["c-f209"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The settlement allowed the DIP lender to appoint Stein as attorney-in-fact to select and sell securities for repayment, subject to creditors’ committee consent. The term sheet separately delegated trustee and fund-manager selection to him as debtor representative. These were scoped authorizations, rather than evidence that every contemplated sale or transition occurred."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-02a7015756825a3d975301e2","record":{"id":"display-claim-02a7015756825a3d975301e2","kind":"analysis","text":"Stein’s October 2025 declaration identifies Breakpoint co-founder/managing partner and prior CRO or board roles at Whiting Petroleum, Philadelphia Energy Solutions, Westmoreland Coal, Ambac Assurance, MLR Petroleum, Vertex Energy, Aearo Technologies, Intelsat Connext Finance and NMC Health. Sonder’s September biography identifies Breakpoint service from April 2025 and Stein Advisors from July 2010, alongside then-current Sunnova, Tribune Resources, Philadelphia Energy Solutions, Ditech and Ambac Financial Group roles and earlier Rite Aid and GWG work. These are the biographies’ dated career accounts, with no claim that every office continued through the evidence cutoff. Its May CRO service date is separate from the June 3 contract ratification.","source_ids":["s-d232","s-d274"],"entity_ids":["e-10","e-152","e-153","e-154","e-155","e-9","e-c-aearo-technologies-llc","e-c-intelsat-connext-finance-s-a","e-c-mlr-petroleum-llc","e-c-philadelphia-energy-solutions-llc","e-c-westmoreland-coal-company","e-1","e-174","e-175","e-176","e-c-ditech-holding-corporation","e-c-gwg-holdings-inc","e-c-rite-aid-corporation","e-c-sunnova-energy-international-inc","e-c-tribune-resources-inc"],"premise_claim_ids":["c-f416","c-f447"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Stein’s October 2025 declaration identifies Breakpoint co-founder/managing partner and prior CRO or board roles at Whiting Petroleum, Philadelphia Energy Solutions, Westmoreland Coal, Ambac Assurance, MLR Petroleum, Vertex Energy, Aearo Technologies, Intelsat Connext Finance and NMC Health. Sonder’s September biography identifies Breakpoint service from April 2025 and Stein Advisors from July 2010, alongside then-current Sunnova, Tribune Resources, Philadelphia Energy Solutions, Ditech and Ambac Financial Group roles and earlier Rite Aid and GWG work. These are the biographies’ dated career accounts, with no claim that every office continued through the evidence cutoff. Its May CRO service date is separate from the June 3 contract ratification."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-f5671bc4c111969db572f71d","record":{"id":"display-claim-f5671bc4c111969db572f71d","kind":"analysis","text":"The amended customer complaint describes Jiang’s Linqto directorship from October 2022 to May 2025, and the restructuring declaration records his resignation on May 30. In his July 16 declaration, Jiang identified himself as founder/managing partner of Sapien Group USA and affiliates. A February 2025 Sapien biography separately describes co-founder roles at Sapien Ventures, Sapien Asset Management and Sun Ocean Capital; those are capacities at that biography’s date.","source_ids":["s-d147","s-d6","s-d210","s-d235"],"entity_ids":["e-1","e-18","e-19","e-20","e-21","e-22","e-102","e-159","e-160","e-161"],"premise_claim_ids":["c-f296","c-f16","c-f363","c-f419"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The amended customer complaint describes Jiang’s Linqto directorship from October 2022 to May 2025, and the restructuring declaration records his resignation on May 30. In his July 16 declaration, Jiang identified himself as founder/managing partner of Sapien Group USA and affiliates. A February 2025 Sapien biography separately describes co-founder roles at Sapien Ventures, Sapien Asset Management and Sun Ocean Capital; those are capacities at that biography’s date."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-ee67a5309466d4a007a007fc","record":{"id":"display-claim-ee67a5309466d4a007a007fc","kind":"analysis","text":"Jiang said Sapien led Linqto’s 2020 Series AA financing and held preferred shares and Liquidshares units tied to Linqto common shares. He claimed its common shares, consents and proxies together represented a common-stock majority capable of replacing a board majority. That asserted voting control was not adjudicated in the retained declaration.","source_ids":["s-d210"],"entity_ids":["e-1","e-18","e-19","e-102"],"premise_claim_ids":["c-f360"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Jiang said Sapien led Linqto’s 2020 Series AA financing and held preferred shares and Liquidshares units tied to Linqto common shares. He claimed its common shares, consents and proxies together represented a common-stock majority capable of replacing a board majority. That asserted voting control was not adjudicated in the retained declaration."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-5fe42614bbb7d3cc5dbd4160","record":{"id":"display-claim-5fe42614bbb7d3cc5dbd4160","kind":"analysis","text":"Jiang and Nurani’s resignation letter alleged fiduciary and legal breaches involving the February 27, 2025 asset freeze and missing January–May financial reports. Jiang also challenged Kutler’s alleged switch from a preferred-holder to common-holder board seat and Siciliano’s appointment. The committee disputed invalid authorization, saying every director except Sarris signed the bankruptcy resolutions and rejecting the challenge to board delegation. These remain opposing litigating accounts.","source_ids":["s-d210","s-d8"],"entity_ids":["e-1","e-18","e-19","e-3","e-4"],"premise_claim_ids":["c-f361","c-f364"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Jiang and Nurani’s resignation letter alleged fiduciary and legal breaches involving the February 27, 2025 asset freeze and missing January–May financial reports. Jiang also challenged Kutler’s alleged switch from a preferred-holder to common-holder board seat and Siciliano’s appointment. The committee disputed invalid authorization, saying every director except Sarris signed the bankruptcy resolutions and rejecting the challenge to board delegation. These remain opposing litigating accounts."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-60e759d0fb1cc6952fbb59cd","record":{"id":"display-claim-60e759d0fb1cc6952fbb59cd","kind":"analysis","text":"Jiang asserted that approximately $16.4 million of year-end 2024 cash was consumed by professional fees after a shutdown he said no government order required. The committee disputed the solvency narrative, citing less than $125,000 cash at filing, disputed customer claims and financing liabilities. Earlier cash and projected asset values do not settle the filing-date liabilities.","source_ids":["s-d210","s-d8"],"entity_ids":["e-1"],"premise_claim_ids":["c-f365"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Jiang asserted that approximately $16.4 million of year-end 2024 cash was consumed by professional fees after a shutdown he said no government order required. The committee disputed the solvency narrative, citing less than $125,000 cash at filing, disputed customer claims and financing liabilities. Earlier cash and projected asset values do not settle the filing-date liabilities."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-1feac83f95ec395dc233062a","record":{"id":"display-claim-1feac83f95ec395dc233062a","kind":"analysis","text":"Sapien’s July 2025 motion to move the bankruptcy cases to Delaware, supported by Jiang’s declaration, was denied on August 6 after an August 5 hearing. Jiang later filed a January 16, 2026 objection to plan confirmation. The separate shareholder group’s September 2025 request for an official equity committee followed the U.S. Trustee’s refusal; its retained motion does not establish the court’s eventual disposition.","source_ids":["s-d161","s-d179","s-d201","s-d240"],"entity_ids":["e-102","e-2","e-18","e-1","e-75","e-189"],"premise_claim_ids":["c-f332","c-f358","c-f359","c-f467"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Sapien’s July 2025 motion to move the bankruptcy cases to Delaware, supported by Jiang’s declaration, was denied on August 6 after an August 5 hearing. Jiang later filed a January 16, 2026 objection to plan confirmation. The separate shareholder group’s September 2025 request for an official equity committee followed the U.S. Trustee’s refusal; its retained motion does not establish the court’s eventual disposition."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-d2f36a5637b6ca699ef8899f","record":{"id":"display-claim-d2f36a5637b6ca699ef8899f","kind":"analysis","text":"The amended customer complaint describes Nurani’s strategy-chief role in 2020–March 2025 and board service in March–May 2025; the restructuring declaration records his May 30 resignation with Jiang. An earlier 2016 company profile also lists him among board members and key investors. Those are distinct historical observations, rather than evidence that the 2025 directorship was his first association with Linqto. The financial-affairs statement reports $210,421.49 in salary and bonuses in the year before filing.","source_ids":["s-d147","s-d6","s-d329","s-d18"],"entity_ids":["e-1","e-19","e-18","e-20","e-21","e-22","e-148","e-17","e-42","e-74","e-94","e-c-scott-tatro","e-162","e-163","e-71","e-c-harry-cohen"],"premise_claim_ids":["c-f295","c-f16","c-f502","c-f503","c-f92"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The amended customer complaint describes Nurani’s strategy-chief role in 2020–March 2025 and board service in March–May 2025; the restructuring declaration records his May 30 resignation with Jiang. An earlier 2016 company profile also lists him among board members and key investors. Those are distinct historical observations, rather than evidence that the 2025 directorship was his first association with Linqto. The financial-affairs statement reports $210,421.49 in salary and bonuses in the year before filing."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-444481a19538879acc2c9ce3","record":{"id":"display-claim-444481a19538879acc2c9ce3","kind":"analysis","text":"Nurani’s own biography describes Linqto chief strategy officer, Global Investor Conference co-founder, Global Investor Podcast host and Keiretsu Connect partner, with prior Bay Angels and Sandalwood Ventures work. Its undated role descriptions do not establish continued service at the evidence cutoff.","source_ids":["s-d287"],"entity_ids":["e-1","e-180","e-181","e-19","e-c-bay-angels","e-c-global-investor-podcast","e-c-sandalwood-ventures"],"premise_claim_ids":["c-f453"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Nurani’s own biography describes Linqto chief strategy officer, Global Investor Conference co-founder, Global Investor Podcast host and Keiretsu Connect partner, with prior Bay Angels and Sandalwood Ventures work. Its undated role descriptions do not establish continued service at the evidence cutoff."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-7151a70120bf0ef75b329453","record":{"id":"display-claim-7151a70120bf0ef75b329453","kind":"analysis","text":"Nurani and Jiang’s May 30, 2025 letter demanded a shareholder election and alleged governance breaches, including the asset freeze and lack of financial reporting. It also alleged conflicts from former Nikkl employees’ continuing interests and criticized the management replacement and 75% workforce reduction. The creditors’ committee rejected the alleged scheme to take customer assets and said current management did not win the plan-management bids. The letter did not establish a completed Nikkl acquisition or a breach.","source_ids":["s-d210","s-d8"],"entity_ids":["e-1","e-18","e-19","e-28"],"premise_claim_ids":["c-f361","c-f366"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Nurani and Jiang’s May 30, 2025 letter demanded a shareholder election and alleged governance breaches, including the asset freeze and lack of financial reporting. It also alleged conflicts from former Nikkl employees’ continuing interests and criticized the management replacement and 75% workforce reduction. The creditors’ committee rejected the alleged scheme to take customer assets and said current management did not win the plan-management bids. The letter did not establish a completed Nikkl acquisition or a breach."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-653d8e7d5451fd1470d0e576","record":{"id":"display-claim-653d8e7d5451fd1470d0e576","kind":"analysis","text":"A retained Liquidshares petition extract lists Nurani’s employee claim as disputed. That creditor-list entry does not establish that the claim was allowed, paid or finally resolved.","source_ids":["s-d2","s-d201"],"entity_ids":["e-7","e-19"],"premise_claim_ids":["c-f381"],"qualification":"","response":"","outcome":""},"reading":"Analysis: A retained Liquidshares petition extract lists Nurani’s employee claim as disputed. That creditor-list entry does not establish that the claim was allowed, paid or finally resolved."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-d108a884fce0358df27b326e","record":{"id":"display-claim-d108a884fce0358df27b326e","kind":"analysis","text":"Solomon signed his May 21, 2025 meeting demand as Herbert Gavin Solomon, a Linqto shareholder. He asserted that no compliant annual meeting had occurred since January 31, 2020 and demanded a meeting by June 24. The letter acknowledged Linqto’s May 9 announcement of a June 24 meeting but criticized missing particulars. In September he sought a bankruptcy update and shareholder town hall. Counsel Samuel Schwartz replied that shareholders were out of the money unless solvency was established and duties ran to creditors. That reply was counsel’s stated position, rather than a separate court judgment on every duty.","source_ids":["s-d210","s-d240"],"entity_ids":["e-1","e-21","e-64"],"premise_claim_ids":["c-f362","c-f367","c-f437"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Solomon signed his May 21, 2025 meeting demand as Herbert Gavin Solomon, a Linqto shareholder. He asserted that no compliant annual meeting had occurred since January 31, 2020 and demanded a meeting by June 24. The letter acknowledged Linqto’s May 9 announcement of a June 24 meeting but criticized missing particulars. In September he sought a bankruptcy update and shareholder town hall. Counsel Samuel Schwartz replied that shareholders were out of the money unless solvency was established and duties ran to creditors. That reply was counsel’s stated position, rather than a separate court judgment on every duty."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-6890228b4638503766947123","record":{"id":"display-claim-6890228b4638503766947123","kind":"analysis","text":"The petition-date financial-affairs statement lists a 7% Linqto holding for Conrad Corporation as trustee of the Conrad Discretionary Trust. A broader current/former-holder schedule separately names Conrad for that trust and H G Solomon Discretionary Trust, and Pancho for Gavsol Superannuation Fund. These are distinct trustee capacities; the list supplies neither complete beneficial ownership nor percentages for every holder.","source_ids":["s-d18","s-d53"],"entity_ids":["e-1","e-7","e-17","e-41","e-a-extra-conrad-discretionary-trust","e-a-extra-h-g-solomon-discretionary-trust","e-90","e-a-extra-gavsol-superannuation-fund"],"premise_claim_ids":["c-f71","c-f151","c-f159"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The petition-date financial-affairs statement lists a 7% Linqto holding for Conrad Corporation as trustee of the Conrad Discretionary Trust. A broader current/former-holder schedule separately names Conrad for that trust and H G Solomon Discretionary Trust, and Pancho for Gavsol Superannuation Fund. These are distinct trustee capacities; the list supplies neither complete beneficial ownership nor percentages for every holder."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-6646446494b6dafd92fc32a4","record":{"id":"display-claim-6646446494b6dafd92fc32a4","kind":"analysis","text":"The November 2021 and March 2023 notices describe Solomon as Conrad’s sole director and secretary, and a shareholder, with interests in the specified trusts. The March 2023 notice also identifies him as a director and secretary, and a shareholder, of Pancho, and records 25,684,852 Complii shares held through Conrad. “A shareholder” does not establish sole ownership; the Complii shareholding is separate from Linqto holdings.","source_ids":["s-d54","s-d333"],"entity_ids":["e-41","e-21","e-a-extra-conrad-discretionary-trust","e-a-extra-h-g-solomon-discretionary-trust","e-89","e-90"],"premise_claim_ids":["c-f157","c-f505"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The November 2021 and March 2023 notices describe Solomon as Conrad’s sole director and secretary, and a shareholder, with interests in the specified trusts. The March 2023 notice also identifies him as a director and secretary, and a shareholder, of Pancho, and records 25,684,852 Complii shares held through Conrad. “A shareholder” does not establish sole ownership; the Complii shareholding is separate from Linqto holdings."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-3a924f8338329055c14cb945","record":{"id":"display-claim-3a924f8338329055c14cb945","kind":"analysis","text":"PrimaryMarkets’ September 2021 announcement identifies Solomon as founder and executive co-chairman. Complii’s interim report confirms acquiring all PrimaryMarkets ordinary shares on November 3, 2021 for consideration valued at A$6,623,900, including shares and options. Solomon ceased as Complii executive director on March 1, 2023 and received payment instead of six months’ notice.","source_ids":["s-d112","s-d164","s-d333"],"entity_ids":["e-114","e-21","e-54","e-89"],"premise_claim_ids":["c-f246","c-f317","c-f504"],"qualification":"","response":"","outcome":""},"reading":"Analysis: PrimaryMarkets’ September 2021 announcement identifies Solomon as founder and executive co-chairman. Complii’s interim report confirms acquiring all PrimaryMarkets ordinary shares on November 3, 2021 for consideration valued at A$6,623,900, including shares and options. Solomon ceased as Complii executive director on March 1, 2023 and received payment instead of six months’ notice."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-db0bb9c8691326c84e73221f","record":{"id":"display-claim-db0bb9c8691326c84e73221f","kind":"analysis","text":"A January 30, 2024 NSW tribunal decision names a Conrad Corporation and Mr Solomon in a Bondi Junction redevelopment appeal. The panel refused leave, dismissed the appeal and lifted the stay of the May 12, 2023 orders. The retained record supplies no company number conclusively linking that Conrad to this Linqto shareholder’s company, so the litigation match remains unconfirmed.","source_ids":["s-d213"],"entity_ids":["e-41","e-135"],"premise_claim_ids":["c-f371"],"qualification":"","response":"","outcome":""},"reading":"Analysis: A January 30, 2024 NSW tribunal decision names a Conrad Corporation and Mr Solomon in a Bondi Junction redevelopment appeal. The panel refused leave, dismissed the appeal and lifted the stay of the May 12, 2023 orders. The retained record supplies no company number conclusively linking that Conrad to this Linqto shareholder’s company, so the litigation match remains unconfirmed."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-a7cc6bf003a87f50fa581cdd","record":{"id":"display-claim-a7cc6bf003a87f50fa581cdd","kind":"analysis","text":"Linqto announced Reed as director and compensation-committee chair on October 19, 2023, describing him as an early investor. The General Committee named him to the Special Subcommittee with Kutler and Rosenthal on June 3, 2025. The later disclosure statement nevertheless says Reed did not participate in the Independent Investigation, and Kutler did not participate in its new-2025 management phase. Its reported finding of no viable estate claims against defined new management was a limited estate-claims determination.","source_ids":["s-d211","s-d2","s-d144"],"entity_ids":["e-1","e-101","e-134","e-5","e-c-federal-reserve-bank-of-new-york","e-c-u-s-securities-and-exchange-commission","e-4","e-6","e-23","e-27","e-29","e-3","e-30","e-33","e-34"],"premise_claim_ids":["c-f368","c-f5","c-f327"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Linqto announced Reed as director and compensation-committee chair on October 19, 2023, describing him as an early investor. The General Committee named him to the Special Subcommittee with Kutler and Rosenthal on June 3, 2025. The later disclosure statement nevertheless says Reed did not participate in the Independent Investigation, and Kutler did not participate in its new-2025 management phase. Its reported finding of no viable estate claims against defined new management was a limited estate-claims determination."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-ef975d582f2ea36284f23be5","record":{"id":"display-claim-ef975d582f2ea36284f23be5","kind":"analysis","text":"The August 2025 interested-parties schedule names the Shawn and Norman Reed Living Trust among current or former shareholders. That trust entry gives neither percentages nor holding dates and does not establish Reed’s personal shareholding.","source_ids":["s-d53"],"entity_ids":["e-1","e-18","e-7","e-17","e-41","e-32","e-16","e-73","e-19","e-74","e-75","e-51","e-42","e-45","e-148","e-a-extra-shawn-and-norman-reed-living-trust-dated-june-17-2021"],"premise_claim_ids":["c-f150"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The August 2025 interested-parties schedule names the Shawn and Norman Reed Living Trust among current or former shareholders. That trust entry gives neither percentages nor holding dates and does not establish Reed’s personal shareholding."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-07b23654a4605d333a86fa19","record":{"id":"display-claim-07b23654a4605d333a86fa19","kind":"analysis","text":"Binance.US announced Reed as general counsel on December 20, 2021 and described earlier general-counsel work at Onsa, Nanopay, Carta, Ripple and Omgeo, a DTCC managing-director role, and service at the SEC and New York Federal Reserve. Linqto’s October 2023 announcement described him as then interim Binance.US CEO. These dated career accounts do not establish that all earlier offices continued.","source_ids":["s-d231","s-d211"],"entity_ids":["e-101","e-134","e-150","e-151","e-5","e-85","e-c-nanopay","e-c-onsa","e-1","e-c-federal-reserve-bank-of-new-york","e-c-u-s-securities-and-exchange-commission"],"premise_claim_ids":["c-f415","c-f368"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Binance.US announced Reed as general counsel on December 20, 2021 and described earlier general-counsel work at Onsa, Nanopay, Carta, Ripple and Omgeo, a DTCC managing-director role, and service at the SEC and New York Federal Reserve. Linqto’s October 2023 announcement described him as then interim Binance.US CEO. These dated career accounts do not establish that all earlier offices continued."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-214c01ae7acc150220f78dc3","record":{"id":"display-claim-214c01ae7acc150220f78dc3","kind":"analysis","text":"A retained December 2024 excerpt describes Reed, still identified there as interim Binance.US CEO, discussing a proposed early-2025 return of dollar operations after the 2023 suspension amid the SEC case. The excerpt does not allege personal wrongdoing by Reed or establish that the announced resumption occurred; the complete article body was not retained.","source_ids":["s-d320"],"entity_ids":["e-5","e-134"],"premise_claim_ids":["c-f490"],"qualification":"","response":"","outcome":""},"reading":"Analysis: A retained December 2024 excerpt describes Reed, still identified there as interim Binance.US CEO, discussing a proposed early-2025 return of dollar operations after the 2023 suspension amid the SEC case. The excerpt does not allege personal wrongdoing by Reed or establish that the announced resumption occurred; the complete article body was not retained."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-087378e2b162f871615777cb","record":{"id":"display-claim-087378e2b162f871615777cb","kind":"analysis","text":"Linqto’s financial-affairs statement and amended customer complaint describe Davis as a Linqto director in April 2024–January 2025. Fifth Era Acquisition Corp. I’s March 2026 annual report acknowledges her defendant status but expressly denies that she served on Linqto’s board in 2024–2025 and says it seeks dismissal. The issuer’s denial and the debtor/plaintiff accounts conflict; the retained materials do not resolve that factual dispute.","source_ids":["s-d18","s-d22","s-d183","s-d147"],"entity_ids":["e-1","e-32","e-45","e-18","e-44","e-46","e-47","e-48","e-15","e-124","e-128","e-17"],"premise_claim_ids":["c-f74","c-f297","c-f333"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Linqto’s financial-affairs statement and amended customer complaint describe Davis as a Linqto director in April 2024–January 2025. Fifth Era Acquisition Corp. I’s March 2026 annual report acknowledges her defendant status but expressly denies that she served on Linqto’s board in 2024–2025 and says it seeks dismissal. The issuer’s denial and the debtor/plaintiff accounts conflict; the retained materials do not resolve that factual dispute."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-3c569341960108f5b1b9601c","record":{"id":"display-claim-3c569341960108f5b1b9601c","kind":"analysis","text":"The same annual report identifies Davis as Fifth Era Acquisition Corp. I’s managing director at the report date, distinct from BCSA and Fifth Era, LLC. It describes Davis and Matthew Le Merle as spouses and founders/managers of Fifth Era and Blockchain Coinvestors, and Davis as BCSA managing director in November 2021–November 2024. The fund family and acquisition SPAC remain separate organizations.","source_ids":["s-d183"],"entity_ids":["e-44","e-128","e-15","e-58","e-77","e-142"],"premise_claim_ids":["c-root-davis-fifth-era-office","c-f334","c-f412"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The same annual report identifies Davis as Fifth Era Acquisition Corp. I’s managing director at the report date, distinct from BCSA and Fifth Era, LLC. It describes Davis and Matthew Le Merle as spouses and founders/managers of Fifth Era and Blockchain Coinvestors, and Davis as BCSA managing director in November 2021–November 2024. The fund family and acquisition SPAC remain separate organizations."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-ca6a6f292eaa3fab59c4150a","record":{"id":"display-claim-ca6a6f292eaa3fab59c4150a","kind":"analysis","text":"Fifth Era’s annual report dates Davis’s outside-director service at both Silicon Valley Bank and SVB Financial Group from May 2020 until the bank entered receivership on March 10, 2023. It says she remained on the holding-company board until November 7, 2024. The failed bank, its holding company and the later First-Citizens SVB division are distinct identities.","source_ids":["s-d183"],"entity_ids":["e-44","e-196","e-c-svb-failed"],"premise_claim_ids":["c-root-davis-svb-dates"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Fifth Era’s annual report dates Davis’s outside-director service at both Silicon Valley Bank and SVB Financial Group from May 2020 until the bank entered receivership on March 10, 2023. It says she remained on the holding-company board until November 7, 2024. The failed bank, its holding company and the later First-Citizens SVB division are distinct identities."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-f24feb6bd23f7c5641894b9e","record":{"id":"display-claim-f24feb6bd23f7c5641894b9e","kind":"analysis","text":"The FDIC’s January 16, 2025 complaint names Davis among former bank directors and seeks damages for negligence, gross negligence and fiduciary breaches. Judge Noël Wise denied motions to dismiss on October 23, 2025, allowing the claims to proceed and requiring answers by November 12. That order did not decide liability. Fifth Era’s March 2026 report says there had been no adverse factual findings or judgments concerning Davis in its listed SVB matters. These proceedings do not establish any connection between the bank’s collapse and Linqto.","source_ids":["s-d246","s-d267","s-d183"],"entity_ids":["e-44","e-164","e-c-svb-failed","e-15","e-196"],"premise_claim_ids":["c-f425","c-f335"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The FDIC’s January 16, 2025 complaint names Davis among former bank directors and seeks damages for negligence, gross negligence and fiduciary breaches. Judge Noël Wise denied motions to dismiss on October 23, 2025, allowing the claims to proceed and requiring answers by November 12. That order did not decide liability. Fifth Era’s March 2026 report says there had been no adverse factual findings or judgments concerning Davis in its listed SVB matters. These proceedings do not establish any connection between the bank’s collapse and Linqto."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-27822a752c8c8be97a739e6b","record":{"id":"display-claim-27822a752c8c8be97a739e6b","kind":"analysis","text":"A retained legal-news summary describes Gabi Gliksberg’s November 22, 2024 Delaware complaint against BCSA, its sponsor, Davis, Le Merle and other directors, alleging attempted appropriation of more than $8 million in residual SPAC assets. The original complaint was not retained. Fifth Era’s annual report independently identifies Gliksberg v. BCSA, C.A. No. 24-1202, as pending and describes disputed trust-account distributions. That account establishes neither the merits nor Linqto’s involvement; no later judgment or settlement is established in the retained evidence.","source_ids":["s-d314","s-d183"],"entity_ids":["e-15","e-191","e-192","e-44","e-77","e-196","e-c-svb-failed"],"premise_claim_ids":["c-f479","c-f335"],"qualification":"","response":"","outcome":""},"reading":"Analysis: A retained legal-news summary describes Gabi Gliksberg’s November 22, 2024 Delaware complaint against BCSA, its sponsor, Davis, Le Merle and other directors, alleging attempted appropriation of more than $8 million in residual SPAC assets. The original complaint was not retained. Fifth Era’s annual report independently identifies Gliksberg v. BCSA, C.A. No. 24-1202, as pending and describes disputed trust-account distributions. That account establishes neither the merits nor Linqto’s involvement; no later judgment or settlement is established in the retained evidence."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-1798a57cd519021345befb2a","record":{"id":"display-claim-1798a57cd519021345befb2a","kind":"analysis","text":"Linqto’s financial-affairs statement lists Slemmer as a former director from October 2020 to February 2025. The amended Linqto customer complaint names Slemmer as a defendant alongside other former officers, directors and Rainmaker Securities. A complaint establishes the procedural role, rather than liability or common control among defendants. The Delaware decision separately identifies Slemmer as a manager of Hard Yaka Ventures GP, the general partner of Hard Yaka Ventures LP, and Kidd as the fund’s sole indirect limited partner. Hard Yaka LLC, the GP and the LP fund are distinct entities.","source_ids":["s-d18","s-d146","s-d224"],"entity_ids":["e-51","e-1","e-16","e-17","e-18","e-19","e-32","e-39","e-40","e-44","e-5","e-62","e-111","e-112","e-145","e-146","e-73"],"premise_claim_ids":["c-late-slemmer-board-history","c-f292","c-f411"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Linqto’s financial-affairs statement lists Slemmer as a former director from October 2020 to February 2025. The amended Linqto customer complaint names Slemmer as a defendant alongside other former officers, directors and Rainmaker Securities. A complaint establishes the procedural role, rather than liability or common control among defendants. The Delaware decision separately identifies Slemmer as a manager of Hard Yaka Ventures GP, the general partner of Hard Yaka Ventures LP, and Kidd as the fund’s sole indirect limited partner. Hard Yaka LLC, the GP and the LP fund are distinct entities."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-9436f9bae7e19a0b3f3ab9d1","record":{"id":"display-claim-9436f9bae7e19a0b3f3ab9d1","kind":"analysis","text":"An executive-data profile updated July 13, 2026 describes Slemmer as Hard Yaka partner and COO. The Delaware decision provides the more direct basis for her GP-manager capacity; the profile does not independently corroborate the management dispute’s merits.","source_ids":["s-d263"],"entity_ids":["e-51","e-111","e-112","e-143"],"premise_claim_ids":["c-f440"],"qualification":"","response":"","outcome":""},"reading":"Analysis: An executive-data profile updated July 13, 2026 describes Slemmer as Hard Yaka partner and COO. The Delaware decision provides the more direct basis for her GP-manager capacity; the profile does not independently corroborate the management dispute’s merits."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-24eec2ee8d85fda6516f1df0","record":{"id":"display-claim-24eec2ee8d85fda6516f1df0","kind":"analysis","text":"The Nevada docket identifies Hard Yaka LLC and Kidd as plaintiffs, the GP as defendant, and Slemmer, Leiske, Beldner and Lewis as intervenors in case 2:25-cv-00387. Judge Cristina Silva denied emergency relief on March 17, 2025 because conferral requirements had not been met and the state order was unenforceable at removal; the parties were directed to confer about expenses and investments. The April 28 sealing order protected sensitive financial information, with a dismissal motion then pending. Neither procedure decided the fiduciary allegations.","source_ids":["s-d317"],"entity_ids":["e-112","e-late-hard-yaka-llc","e-111","e-145","e-146","e-51","e-late-brett-beldner","e-late-nevada-case","e-73"],"premise_claim_ids":["c-f482","c-f483","c-f484"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The Nevada docket identifies Hard Yaka LLC and Kidd as plaintiffs, the GP as defendant, and Slemmer, Leiske, Beldner and Lewis as intervenors in case 2:25-cv-00387. Judge Cristina Silva denied emergency relief on March 17, 2025 because conferral requirements had not been met and the state order was unenforceable at removal; the parties were directed to confer about expenses and investments. The April 28 sealing order protected sensitive financial information, with a dismissal motion then pending. Neither procedure decided the fiduciary allegations."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-516c7586d00cdef351456a57","record":{"id":"display-claim-516c7586d00cdef351456a57","kind":"analysis","text":"On February 3, 2026, Delaware’s Court of Chancery affirmed on narrower grounds an award requiring advancement of the managers’ legal expenses. The managers argued that the proceedings arose from their corporate status and that indemnification rights were cumulative; defendants argued the dispute concerned personal payouts and that the managers should first seek advancement from the GP. The ruling concerned funding litigation expenses, rather than deciding the underlying Nevada or arbitration disputes. The retained opinion ends during its exhaustion-defense analysis, leaving the introductory disposition and nexus analysis available.","source_ids":["s-d224"],"entity_ids":["e-51","e-112"],"premise_claim_ids":["c-f410"],"qualification":"","response":"","outcome":""},"reading":"Analysis: On February 3, 2026, Delaware’s Court of Chancery affirmed on narrower grounds an award requiring advancement of the managers’ legal expenses. The managers argued that the proceedings arose from their corporate status and that indemnification rights were cumulative; defendants argued the dispute concerned personal payouts and that the managers should first seek advancement from the GP. The ruling concerned funding litigation expenses, rather than deciding the underlying Nevada or arbitration disputes. The retained opinion ends during its exhaustion-defense analysis, leaving the introductory disposition and nexus analysis available."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-80d76c9aedce705a8dd32fcf","record":{"id":"display-claim-80d76c9aedce705a8dd32fcf","kind":"analysis","text":"In the federal Delaware contract action filed May 14, 2025, Slemmer, Leiske and Lewis sought remand on May 19. The docket’s October 22 end date does not establish a merits resolution. A related Ninth Circuit appeal, Hard Yaka, LLC v. Leiske, was filed November 28, 2025.","source_ids":["s-d201"],"entity_ids":["e-51","e-112"],"premise_claim_ids":["c-f357"],"qualification":"","response":"","outcome":""},"reading":"Analysis: In the federal Delaware contract action filed May 14, 2025, Slemmer, Leiske and Lewis sought remand on May 19. The docket’s October 22 end date does not establish a merits resolution. A related Ninth Circuit appeal, Hard Yaka, LLC v. Leiske, was filed November 28, 2025."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-8029ac21a747213ad786d11f","record":{"id":"display-claim-8029ac21a747213ad786d11f","kind":"analysis","text":"Capital's regulatory report identifies a Delaware LLC formed January 2, 2021 and records SEC and FINRA approval from December 1, 2022. It lists Linqto, Incorporated as sole owner from March 2021 in the '75% or more' band; that band is not an exact percentage. In July 2025 the restructuring officer described permissions for private placements and an alternative trading system but said Capital had never operated as a broker-dealer. The indictment's approximate spring-2023 approval date differs from the register. Permission and actual activity are separate propositions.","source_ids":["s-d27","s-d6"],"entity_ids":["e-23","e-1","e-27"],"premise_claim_ids":["c-f130","c-f132","c-f21"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Capital's regulatory report identifies a Delaware LLC formed January 2, 2021 and records SEC and FINRA approval from December 1, 2022. It lists Linqto, Incorporated as sole owner from March 2021 in the '75% or more' band; that band is not an exact percentage. In July 2025 the restructuring officer described permissions for private placements and an alternative trading system but said Capital had never operated as a broker-dealer. The indictment's approximate spring-2023 approval date differs from the register. Permission and actual activity are separate propositions."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-d1c6993227115482513e9c2a","record":{"id":"display-claim-d1c6993227115482513e9c2a","kind":"analysis","text":"Capital's CEO-signed 2025 exemption report says it held no customer funds or securities and carried no customer accounts during that reporting period. Its regulatory disclosure also separates custody arrangements from external record-archiving providers. These reports apply to Capital, rather than identifying custody of all Linqto-group customer money.","source_ids":["s-d79","s-d27"],"entity_ids":["e-23","e-27"],"premise_claim_ids":["c-f215","c-f144"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Capital's CEO-signed 2025 exemption report says it held no customer funds or securities and carried no customer accounts during that reporting period. Its regulatory disclosure also separates custody arrangements from external record-archiving providers. These reports apply to Capital, rather than identifying custody of all Linqto-group customer money."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-7dabf66e47744480a036d7c3","record":{"id":"display-claim-7dabf66e47744480a036d7c3","kind":"analysis","text":"Sean Bowden's report lists CEO and compliance-chief responsibilities from December 2024, with operating and financial-principal responsibilities from July 2025. Its below-5% ownership band is not an exact holding. The SOFA identifies Mike Huskins as general counsel and general manager, rather than CEO. Endoso's broker registration consists of January–February and November–December 2024 intervals. Reported offices and broker-registration periods should be read separately.","source_ids":["s-d27","s-d18","s-d25"],"entity_ids":["e-27","e-23","e-29","e-32","e-40","e-65","e-a-extra-kema-partners-llc","e-a-extra-abn-amro-incorporated"],"premise_claim_ids":["c-f131","c-f94","c-f143"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Sean Bowden's report lists CEO and compliance-chief responsibilities from December 2024, with operating and financial-principal responsibilities from July 2025. Its below-5% ownership band is not an exact holding. The SOFA identifies Mike Huskins as general counsel and general manager, rather than CEO. Endoso's broker registration consists of January–February and November–December 2024 intervals. Reported offices and broker-registration periods should be read separately."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-c74dde56ac9314cab2858820","record":{"id":"display-claim-c74dde56ac9314cab2858820","kind":"analysis","text":"An August 18, 2025 report quotes Capital's disclosure of a FINRA Enforcement investigation and possible involvement in the wider SEC inquiry. The quoted disclosure said Capital was fully cooperating with applicable inquiries. The later disclosure statement discusses customer checks, recordkeeping, capital and fee issues and says Capital was cooperating with applicable inquiries. These are dated investigation accounts, rather than completed violation findings.","source_ids":["s-d83","s-d143","s-d144"],"entity_ids":["e-1","e-23","e-7"],"premise_claim_ids":["c-f199","c-f280","c-f286"],"qualification":"","response":"","outcome":""},"reading":"Analysis: An August 18, 2025 report quotes Capital's disclosure of a FINRA Enforcement investigation and possible involvement in the wider SEC inquiry. The quoted disclosure said Capital was fully cooperating with applicable inquiries. The later disclosure statement discusses customer checks, recordkeeping, capital and fee issues and says Capital was cooperating with applicable inquiries. These are dated investigation accounts, rather than completed violation findings."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-c9126a4efee3cc986c708e08","record":{"id":"display-claim-c9126a4efee3cc986c708e08","kind":"analysis","text":"Capital and SB1's reciprocal regulatory disclosures describe common control through Bowden, using effective dates of December 26, 2024 and January 24, 2025 respectively. Those entries do not establish his personal ownership percentage in SB1 or identical tenure in each capacity.","source_ids":["s-d27","s-d185"],"entity_ids":["e-27","e-23","e-70"],"premise_claim_ids":["c-f133","c-f338"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Capital and SB1's reciprocal regulatory disclosures describe common control through Bowden, using effective dates of December 26, 2024 and January 24, 2025 respectively. Those entries do not establish his personal ownership percentage in SB1 or identical tenure in each capacity."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-311a947b909746a3d4cb96a5","record":{"id":"display-claim-311a947b909746a3d4cb96a5","kind":"analysis","text":"Capital remained a nondebtor reliant on Parent funding. Its 2025 statements report recurring losses, limited liquidity and substantial doubt about going concern. At December 31, 2025 they show $483,000 assets, $160,000 liabilities and $318,000 regulatory net capital. Those statements use thousands of dollars and retain partial/OCR extraction limitations; the figures do not describe a consolidated debtor-group balance sheet.","source_ids":["s-d79"],"entity_ids":["e-1","e-23"],"premise_claim_ids":["c-f194","c-f195"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Capital remained a nondebtor reliant on Parent funding. Its 2025 statements report recurring losses, limited liquidity and substantial doubt about going concern. At December 31, 2025 they show $483,000 assets, $160,000 liabilities and $318,000 regulatory net capital. Those statements use thousands of dollars and retain partial/OCR extraction limitations; the figures do not describe a consolidated debtor-group balance sheet."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-38bbce6eb7fab271278396c9","record":{"id":"display-claim-38bbce6eb7fab271278396c9","kind":"analysis","text":"The same statements report a $1.791 million 2025 loss and $2.995 million of member contributions, ending the year with $323,000 member equity compared with an $881,000 deficit at end-2024. Its restated 2023 accounts separately record a regulatory-capital deficit, subsequent conversion of affiliate debt to equity and an amended FOCUS filing. These are different reporting periods, rather than one measure of the Chapter 11 estates' financial position.","source_ids":["s-d79","s-d97"],"entity_ids":["e-1","e-23","e-7"],"premise_claim_ids":["c-f214","c-f233","c-f234"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The same statements report a $1.791 million 2025 loss and $2.995 million of member contributions, ending the year with $323,000 member equity compared with an $881,000 deficit at end-2024. Its restated 2023 accounts separately record a regulatory-capital deficit, subsequent conversion of affiliate debt to equity and an amended FOCUS filing. These are different reporting periods, rather than one measure of the Chapter 11 estates' financial position."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-b40d2c99a718025212c7d499","record":{"id":"display-claim-b40d2c99a718025212c7d499","kind":"analysis","text":"Liquidshares was the Delaware debtor holding issuer securities and interests in shareholding vehicles. Its amended September 2025 schedules report $685,273,842.50 assets and $415,486,008.86 liabilities. The schedules distinguish securities investments, Liquidshares money-market cash and JPMorgan customer cash to which the debtor claimed no title. Scheduled assets are not realizable sale proceeds, and listed liabilities are not necessarily allowed claims.","source_ids":["s-d2","s-d62","s-d96"],"entity_ids":["e-1","e-2","e-7","e-8","e-106","e-63"],"premise_claim_ids":["c-f6","c-f173","c-f224","c-f225"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Liquidshares was the Delaware debtor holding issuer securities and interests in shareholding vehicles. Its amended September 2025 schedules report $685,273,842.50 assets and $415,486,008.86 liabilities. The schedules distinguish securities investments, Liquidshares money-market cash and JPMorgan customer cash to which the debtor claimed no title. Scheduled assets are not realizable sale proceeds, and listed liabilities are not necessarily allowed claims."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-ac08cdc206a1d5e5e7dda51d","record":{"id":"display-claim-ac08cdc206a1d5e5e7dda51d","kind":"analysis","text":"The debtors reported a Ripple tender closing around January 8, 2025: Ripple purchased 151,105 of 243,444 tendered shares at $125 each, yielding approximately $18.8 million. Petition-date proceeds with interest were roughly $19.23 million. The Silicon Valley Bank money-market account was segregated but neither restricted nor escrowed; this was the First-Citizens division, distinct from the failed bank. Holding proceeds does not establish customer distributions. A settlement filing says the account moved to Customers Bank around September 10, 2025.","source_ids":["s-d70","s-d144"],"entity_ids":["e-101","e-106","e-7","e-147","e-105"],"premise_claim_ids":["c-f186","c-f413","c-f212"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The debtors reported a Ripple tender closing around January 8, 2025: Ripple purchased 151,105 of 243,444 tendered shares at $125 each, yielding approximately $18.8 million. Petition-date proceeds with interest were roughly $19.23 million. The Silicon Valley Bank money-market account was segregated but neither restricted nor escrowed; this was the First-Citizens division, distinct from the failed bank. Holding proceeds does not establish customer distributions. A settlement filing says the account moved to Customers Bank around September 10, 2025."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-af7b21bc0fad3afda7586f38","record":{"id":"display-claim-af7b21bc0fad3afda7586f38","kind":"analysis","text":"The investment schedule values Liquidshares' Parent position at zero with its ownership percentage unknown. Parent's financial-affairs statement separately lists Liquidshares as an 18% shareholder at the petition date. Valuation, scheduled percentage and the Parent holder disclosure answer different questions; zero valuation does not establish extinguished ownership. The complete investment register retains each position and its valuation scope.","source_ids":["s-d96","s-d18"],"entity_ids":["e-1","e-7","e-17","e-41"],"premise_claim_ids":["c-f231","c-f71"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The investment schedule values Liquidshares' Parent position at zero with its ownership percentage unknown. Parent's financial-affairs statement separately lists Liquidshares as an 18% shareholder at the petition date. Valuation, scheduled percentage and the Parent holder disclosure answer different questions; zero valuation does not establish extinguished ownership. The complete investment register retains each position and its valuation scope."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-bd5a72569729f9eb7497d7fb","record":{"id":"display-claim-bd5a72569729f9eb7497d7fb","kind":"analysis","text":"The debtors argued that Liquidshares held legal title and sold customers series units. The committee and Deaton parties asserted competing equitable rights, pointing to promised SPV ownership, custody protections and K-1 forms. The settlement prescribed customer treatment without adjudicating the legal-versus-equitable ownership dispute.","source_ids":["s-d70"],"entity_ids":["e-7","e-20","e-root-platform-customers","e-194"],"premise_claim_ids":["c-f184","c-f185","c-f208"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The debtors argued that Liquidshares held legal title and sold customers series units. The committee and Deaton parties asserted competing equitable rights, pointing to promised SPV ownership, custody protections and K-1 forms. The settlement prescribed customer treatment without adjudicating the legal-versus-equitable ownership dispute."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-f397ed9db9f7c99fd4f4fcb7","record":{"id":"display-claim-f397ed9db9f7c99fd4f4fcb7","kind":"analysis","text":"The confirmed plan provides that Liquidshares becomes wholly owned by the liquidating trust on the effective date and the liquidating trustee becomes its sole manager. Liquidshares retains issuer-register title subject to transfer, redemption and first-refusal restrictions. The retained September 29 status account, whose filings review ended September 18, did not establish plan effectiveness. The estate blamed Forge's refusal to serve; Forge disputed appointment and causation. Confirmation therefore does not establish an implemented ownership transfer or commencement of distributions.","source_ids":["s-d144","s-d325","s-d199"],"entity_ids":["e-1","e-7","e-194","e-root-liquidating-trustee","e-38"],"premise_claim_ids":["c-f492","c-f493","c-f494"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The confirmed plan provides that Liquidshares becomes wholly owned by the liquidating trust on the effective date and the liquidating trustee becomes its sole manager. Liquidshares retains issuer-register title subject to transfer, redemption and first-refusal restrictions. The retained September 29 status account, whose filings review ended September 18, did not establish plan effectiveness. The estate blamed Forge's refusal to serve; Forge disputed appointment and causation. Confirmation therefore does not establish an implemented ownership transfer or commencement of distributions."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-8679900cbb62cd3159e63869","record":{"id":"display-claim-8679900cbb62cd3159e63869","kind":"analysis","text":"The lending party named in the financing and settlement records is Sandton Capital Solutions Master Fund VI, LP. Its October 9, 2026 GLEIF record identifies a Cayman private fund created March 28, 2024, registration 2102284 and LEI 254900TLHT6DPW6S5E29. The LEI belongs to this fund, rather than Sandton Capital Partners. Care-of addresses at Intertrust and Sandton Capital Partners do not independently prove management or ownership; the retained API response links to a separate fund-manager endpoint without retaining its content.","source_ids":["s-d2","s-d61"],"entity_ids":["e-2","e-11"],"premise_claim_ids":["c-f8","c-f170","c-id-sandton-vi-lei"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The lending party named in the financing and settlement records is Sandton Capital Solutions Master Fund VI, LP. Its October 9, 2026 GLEIF record identifies a Cayman private fund created March 28, 2024, registration 2102284 and LEI 254900TLHT6DPW6S5E29. The LEI belongs to this fund, rather than Sandton Capital Partners. Care-of addresses at Intertrust and Sandton Capital Partners do not independently prove management or ownership; the retained API response links to a separate fund-manager endpoint without retaining its content."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-c1cc2ad30b3c6e838b9cc768","record":{"id":"display-claim-c1cc2ad30b3c6e838b9cc768","kind":"analysis","text":"The earlier financing contemplated a $60 million commitment, with $10 million initially available. The September 2025 settlement introduced borrowing up to $25 million and different collateral treatment; the later confirmed-plan definition uses that ceiling. Its printed September 25, 2024 agreement year conflicts with the 2025 financing chronology and is retained as an inconsistency, rather than converted into a genuine 2024 DIP transaction. Detailed borrower, collateral and repayment terms have their own relationship page.","source_ids":["s-d70","s-d144"],"entity_ids":["e-1","e-11"],"premise_claim_ids":["c-f188","c-f203","c-f204","c-f386"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The earlier financing contemplated a $60 million commitment, with $10 million initially available. The September 2025 settlement introduced borrowing up to $25 million and different collateral treatment; the later confirmed-plan definition uses that ceiling. Its printed September 25, 2024 agreement year conflicts with the 2025 financing chronology and is retained as an inconsistency, rather than converted into a genuine 2024 DIP transaction. Detailed borrower, collateral and repayment terms have their own relationship page."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-49078b57f50dfd2925d10b72","record":{"id":"display-claim-49078b57f50dfd2925d10b72","kind":"analysis","text":"Sandton Capital Partners' adviser filing identifies a separate registered adviser. Offshore Fund VI's Form D and the Co-Invest disclosure concern different legal entities. Co-Invest is reported as Cayman-organized with private-fund identification number 805-4762706389. Missing pages 85–93 of the retained adviser extraction prevent equating Co-Invest, the series general partner and the separately named DIP lender. A literal SEC name-search omission is not proof that a fund does not exist.","source_ids":["s-d106","s-d18","s-d113","s-d114","s-d115"],"entity_ids":["e-1","e-59","e-11","e-116","e-117","e-118","e-173","e-172"],"premise_claim_ids":["c-f243","c-f249","c-f250","c-f442","c-late-sandton-coinvest-identity"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Sandton Capital Partners' adviser filing identifies a separate registered adviser. Offshore Fund VI's Form D and the Co-Invest disclosure concern different legal entities. Co-Invest is reported as Cayman-organized with private-fund identification number 805-4762706389. Missing pages 85–93 of the retained adviser extraction prevent equating Co-Invest, the series general partner and the separately named DIP lender. A literal SEC name-search omission is not proof that a fund does not exist."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-6755dd3d4079b0832e8de8ef","record":{"id":"display-claim-6755dd3d4079b0832e8de8ef","kind":"analysis","text":"Dimitri Korvyakov signed Offshore Fund VI's March 25, 2024 Form D as CFO of its investment manager. That filing capacity does not assign him ownership of the issuer or lending fund, and the offshore offering amount is not the size of Linqto's DIP facility.","source_ids":["s-d115","s-d113"],"entity_ids":["e-59","e-116","e-b-korvyakov","e-11"],"premise_claim_ids":["c-b-sandton-signatory","c-f249"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Dimitri Korvyakov signed Offshore Fund VI's March 25, 2024 Form D as CFO of its investment manager. That filing capacity does not assign him ownership of the issuer or lending fund, and the offshore offering amount is not the size of Linqto's DIP facility."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-26d0f62e6a847c6fe181f56e","record":{"id":"display-claim-26d0f62e6a847c6fe181f56e","kind":"analysis","text":"Forge Global, Inc., founded as Equidate, became Holdings' direct wholly owned subsidiary in the March 2022 SPAC combination. Schwab acquired Forge Global Holdings on March 2, 2026; the surviving corporation was wholly owned and its directors and officers were replaced at completion. Those merger-date roles do not establish indefinite continuing office or liability in the later Linqto dispute.","source_ids":["s-d117","s-d132"],"entity_ids":["e-38","e-81","e-82","e-93","e-72","e-b-richard-wurster","e-b-michael-verdeschi","e-b-jonathan-craig","e-b-michael-hecht","e-b-kristopher-tate","e-b-mark-tellini","e-b-adam-goethe","e-b-aubrey-thacker"],"premise_claim_ids":["c-f251","c-f252","c-f264","c-f265","c-f267","c-b-forge-successor-officers"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Forge Global, Inc., founded as Equidate, became Holdings' direct wholly owned subsidiary in the March 2022 SPAC combination. Schwab acquired Forge Global Holdings on March 2, 2026; the surviving corporation was wholly owned and its directors and officers were replaced at completion. Those merger-date roles do not establish indefinite continuing office or liability in the later Linqto dispute."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-e6b8d782e53964fdf07bb74c","record":{"id":"display-claim-e6b8d782e53964fdf07bb74c","kind":"analysis","text":"Forge Trust and Forge Securities have their own regulated functions. Forge Trust's reported custody assets and account totals describe its business; they do not establish a mandate to hold Linqto customer securities. The corporate parent, operating company, trust company and securities subsidiary remain distinct participants.","source_ids":["s-d148","s-d125"],"entity_ids":["e-72","e-81","e-1","e-93"],"premise_claim_ids":["c-f304","c-f262"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Forge Trust and Forge Securities have their own regulated functions. Forge Trust's reported custody assets and account totals describe its business; they do not establish a mandate to hold Linqto customer securities. The corporate parent, operating company, trust company and securities subsidiary remain distinct participants."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-dbe500dc2580ae60545835b4","record":{"id":"display-claim-dbe500dc2580ae60545835b4","kind":"analysis","text":"The plan-selection announcement named Forge Global, Inc., while the debtors' adversary complaint named Forge Global Holdings, Inc. Forge's answer attributes negotiations and the July 15 refusal communication to operating-company representatives but denies an enforceable obligation, appointment, breach, causation and the alleged Schwab instruction. It says the August 19 stipulation withdrew compulsory-performance and equitable demands. That stipulation was not independently retained, and no merits judgment is established. The relationship page gives the full competing accounts and procedural limits.","source_ids":["s-d62","s-d199","s-d125"],"entity_ids":["e-38","e-93","e-1","e-2","e-7","e-8","e-72","e-97","e-root-closed-end-fund"],"premise_claim_ids":["c-f171","c-f172","c-f257","c-f353"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The plan-selection announcement named Forge Global, Inc., while the debtors' adversary complaint named Forge Global Holdings, Inc. Forge's answer attributes negotiations and the July 15 refusal communication to operating-company representatives but denies an enforceable obligation, appointment, breach, causation and the alleged Schwab instruction. It says the August 19 stipulation withdrew compulsory-performance and equitable demands. That stipulation was not independently retained, and no merits judgment is established. The relationship page gives the full competing accounts and procedural limits."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-cd01c1f64bfc5edf94b6b5d0","record":{"id":"display-claim-cd01c1f64bfc5edf94b6b5d0","kind":"analysis","text":"The customer complaint alleges that Rainmaker provided paid supervisory services and that Endoso received sales commissions. Those are pleaded allegations, rather than a finding that Rainmaker controlled the platform. The August 2022 Form D separately lists Rainmaker's fee arrangement while recording zero numeric commissions and saying registered representatives were not directly compensated. A compensation-section entry alone does not establish a personal payment to Endoso. These civil role and commission allegations are separate from Endoso’s later guilty plea and do not establish another defendant’s liability.","source_ids":["s-d147","s-d16"],"entity_ids":["e-1","e-40","e-32","e-7"],"premise_claim_ids":["c-f302","c-f398","c-f68","c-f69","c-f301"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The customer complaint alleges that Rainmaker provided paid supervisory services and that Endoso received sales commissions. Those are pleaded allegations, rather than a finding that Rainmaker controlled the platform. The August 2022 Form D separately lists Rainmaker's fee arrangement while recording zero numeric commissions and saying registered representatives were not directly compensated. A compensation-section entry alone does not establish a personal payment to Endoso. These civil role and commission allegations are separate from Endoso’s later guilty plea and do not establish another defendant’s liability."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-67dc2e2da6f73dce9e2c114c","record":{"id":"display-claim-67dc2e2da6f73dce9e2c114c","kind":"analysis","text":"Rainmaker's regulatory report identifies Rainmaker Group Holdings as its sole member. It describes that holding company as 100% owner of the securities firm, with Glen Anderson and Greg Martin each owning more than 25% of the holding company. A separately mentioned entity, RCM, has a 50/50 ownership description; that percentage cannot replace the holding-company bands.","source_ids":["s-d247"],"entity_ids":["e-40","e-165","e-166","e-167"],"premise_claim_ids":["c-f426","c-f427"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Rainmaker's regulatory report identifies Rainmaker Group Holdings as its sole member. It describes that holding company as 100% owner of the securities firm, with Glen Anderson and Greg Martin each owning more than 25% of the holding company. A separately mentioned entity, RCM, has a 50/50 ownership description; that percentage cannot replace the holding-company bands."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-8fa909315a07a0a755c8d682","record":{"id":"display-claim-8fa909315a07a0a755c8d682","kind":"analysis","text":"Moran's regulatory employment history lists Parent chief compliance officer from November 2021 to August 2024, Capital consultant from May 2021 to December 2024 and Investment Management adviser representative from March 2022 to September 2023. Employment and registration periods are distinct, and the complaint uses a different period for his Parent compliance office. The discrepancy is preserved rather than resolved by merging the dates.","source_ids":["s-d248","s-d147"],"entity_ids":["e-1","e-23","e-24","e-62"],"premise_claim_ids":["c-f428","c-f294"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Moran's regulatory employment history lists Parent chief compliance officer from November 2021 to August 2024, Capital consultant from May 2021 to December 2024 and Investment Management adviser representative from March 2022 to September 2023. Employment and registration periods are distinct, and the complaint uses a different period for his Parent compliance office. The discrepancy is preserved rather than resolved by merging the dates."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-d591ff948918588d13defd0f","record":{"id":"display-claim-d591ff948918588d13defd0f","kind":"analysis","text":"Rainmaker's regulatory snapshot lists the putative securities class action as pending, filed November 17, 2025 and served January 19, 2026. Its indexed and partly extracted disclosure does not establish a later merits judgment or settlement. The customer-litigation page places the supervisory allegations in their wider pleading context.","source_ids":["s-d247"],"entity_ids":["e-7","e-40","e-root-customer-case"],"premise_claim_ids":["c-f435"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Rainmaker's regulatory snapshot lists the putative securities class action as pending, filed November 17, 2025 and served January 19, 2026. Its indexed and partly extracted disclosure does not establish a later merits judgment or settlement. The customer-litigation page places the supervisory allegations in their wider pleading context."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-42b56d3f1a15c67556685f17","record":{"id":"display-claim-42b56d3f1a15c67556685f17","kind":"analysis","text":"FINRA's October 9, 2025 settlement concerned Moran's financial-and-operations role at StartEngine Primary, rather than Linqto. Without admitting or denying findings, he consented to findings that backdated resolutions produced inaccurate capital reports, operations fell below required net capital on 45 days with deficits up to about $2 million, and customer-reserve deficits reached about $220,000. The retained PDF has OCR and partial-page limitations.","source_ids":["s-d248","s-d324"],"entity_ids":["e-62","e-170"],"premise_claim_ids":["c-f431"],"qualification":"","response":"","outcome":""},"reading":"Analysis: FINRA's October 9, 2025 settlement concerned Moran's financial-and-operations role at StartEngine Primary, rather than Linqto. Without admitting or denying findings, he consented to findings that backdated resolutions produced inaccurate capital reports, operations fell below required net capital on 45 days with deficits up to about $2 million, and customer-reserve deficits reached about $220,000. The retained PDF has OCR and partial-page limitations."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-7a88ecc197ff542b0b010b45","record":{"id":"display-claim-7a88ecc197ff542b0b010b45","kind":"analysis","text":"The resolution imposed a $10,000 fine, a suspension from FinOP functions from November 3, 2025 to February 2, 2026 and examination requalification. This was a capacity-specific suspension, rather than a general industry ban. A requalification condition marked unsatisfied in the retained snapshot does not establish his subsequent compliance status.","source_ids":["s-d248"],"entity_ids":["e-62"],"premise_claim_ids":["c-f432"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The resolution imposed a $10,000 fine, a suspension from FinOP functions from November 3, 2025 to February 2, 2026 and examination requalification. This was a capacity-specific suspension, rather than a general industry ban. A requalification condition marked unsatisfied in the retained snapshot does not establish his subsequent compliance status."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-9914e84e6b49c84de128df28","record":{"id":"display-claim-9914e84e6b49c84de128df28","kind":"analysis","text":"The July 15, 2015 FINRA resolution censured Rainmaker and imposed a $125,000 firm fine over private-placement diligence and solicitation. Glen Anderson received a $10,000 fine and a general-securities-principal suspension from August 3 to October 3, 2015. The settlement was accepted without admitting or denying findings. These sanctions concern a separate historical proceeding.","source_ids":["s-d247"],"entity_ids":["e-40","e-166"],"premise_claim_ids":["c-f436"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The July 15, 2015 FINRA resolution censured Rainmaker and imposed a $125,000 firm fine over private-placement diligence and solicitation. Glen Anderson received a $10,000 fine and a general-securities-principal suspension from August 3 to October 3, 2015. The settlement was accepted without admitting or denying findings. These sanctions concern a separate historical proceeding."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-57e8f2547c49a4a45ca12577","record":{"id":"display-claim-57e8f2547c49a4a45ca12577","kind":"analysis","text":"The September 2, 2016 Illinois consent resolution imposed a $1,000 firm fine and agreed restitution of $16,125 and $8,875 to two investors concerning supervision of Ten X sales. Rainmaker did not admit wrongdoing in fact or law. The resolution does not establish the later Linqto allegations.","source_ids":["s-d247"],"entity_ids":["e-40"],"premise_claim_ids":["c-f434"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The September 2, 2016 Illinois consent resolution imposed a $1,000 firm fine and agreed restitution of $16,125 and $8,875 to two investors concerning supervision of Ten X sales. Rainmaker did not admit wrongdoing in fact or law. The resolution does not establish the later Linqto allegations."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-b0d897e9220d13364f6ce318","record":{"id":"display-claim-b0d897e9220d13364f6ce318","kind":"analysis","text":"The January 10, 2018 FINRA resolution imposed censure, a $30,000 fine and review of customer-information procedures after approximately 60 exempt transactions lacked required customer information. The report records payment of the fine on January 29. Rainmaker accepted the findings without admitting or denying them; this is another distinct historical matter.","source_ids":["s-d247"],"entity_ids":["e-40"],"premise_claim_ids":["c-f433"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The January 10, 2018 FINRA resolution imposed censure, a $30,000 fine and review of customer-information procedures after approximately 60 exempt transactions lacked required customer information. The report records payment of the fine on January 29. Rainmaker accepted the findings without admitting or denying them; this is another distinct historical matter."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-af3f195198579e125b5535e5","record":{"id":"display-claim-af3f195198579e125b5535e5","kind":"analysis","text":"The retained FINRA histories identify Cicada Securities by firm CRD 314109, Fundamental Interactions Neutron Direct by CRD 322233, StartEngine Primary by CRD 291773 and EquityBee Securities by CRD 41896. These identify the firms in the historical employment and registration record; they do not extend the StartEngine findings to those other firms.","source_ids":["s-d248","s-d283","s-d281"],"entity_ids":["e-168","e-169","e-170","e-178"],"premise_claim_ids":["c-late-cicada-identifier","c-late-neutron-identifier","c-late-startengine-identifier","c-late-equitybee-identifier"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The retained FINRA histories identify Cicada Securities by firm CRD 314109, Fundamental Interactions Neutron Direct by CRD 322233, StartEngine Primary by CRD 291773 and EquityBee Securities by CRD 41896. These identify the firms in the historical employment and registration record; they do not extend the StartEngine findings to those other firms."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-59840742415e438c179a7192","record":{"id":"display-claim-59840742415e438c179a7192","kind":"analysis","text":"On April 9, 2024 Linqto and BCSA announced a definitive business-combination agreement. Linqto would have survived the merger as BCSA's wholly owned subsidiary, with common equity exchanged for newly issued BCSA shares, subject to shareholder approvals and other closing conditions. The approximately $700 million implied enterprise value was a proposed transaction measure, rather than cash proceeds or a completed acquisition valuation. The proposal ended on September 26, 2024 with a $5 million termination-fee undertaking.","source_ids":["s-d4","s-d65","s-d22","s-d50"],"entity_ids":["e-1","e-15"],"premise_claim_ids":["c-f13","c-f119","c-f147"],"qualification":"","response":"","outcome":""},"reading":"Analysis: On April 9, 2024 Linqto and BCSA announced a definitive business-combination agreement. Linqto would have survived the merger as BCSA's wholly owned subsidiary, with common equity exchanged for newly issued BCSA shares, subject to shareholder approvals and other closing conditions. The approximately $700 million implied enterprise value was a proposed transaction measure, rather than cash proceeds or a completed acquisition valuation. The proposal ended on September 26, 2024 with a $5 million termination-fee undertaking."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-e6ee856fe7448adf2aba3d11","record":{"id":"display-claim-e6ee856fe7448adf2aba3d11","kind":"analysis","text":"Linqto terminated the agreement on September 26, 2024 and agreed to pay BCSA a $5 million termination fee within 30 days. The proposed ownership change did not complete. An agreement to pay does not establish that the fee was actually paid.","source_ids":["s-d65","s-d50","s-d4"],"entity_ids":["e-1","e-15"],"premise_claim_ids":["c-f180","c-f147","c-f13"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Linqto terminated the agreement on September 26, 2024 and agreed to pay BCSA a $5 million termination fee within 30 days. The proposed ownership change did not complete. An agreement to pay does not establish that the fee was actually paid."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-c86f3cb0d2d202526806c760","record":{"id":"display-claim-c86f3cb0d2d202526806c760","kind":"analysis","text":"The announcement names Le Merle as BCSA chairman, Kerner as CEO, Davis as managing director and Mechigian as CFO. It identifies Lowenstein Sandler as Linqto counsel, Seward & Kissel as BCSA counsel and 5W PR as Linqto's communications contact. These are transaction-date capacities. The employee FAQ names Endoso as current CEO, conflicting with the later restructuring narrative that Sarris resigned as CEO only in January 2025. A bare same-name mention of Davis is not independent identity proof.","source_ids":["s-d50","s-d22"],"entity_ids":["e-1","e-37","e-a-extra-seward-kissel-llp","e-15","e-a-extra-5w-public-relations-llc","e-a-extra-lou-kerner","e-44","e-a-extra-mitchell-mechigian","e-32"],"premise_claim_ids":["c-f148","c-f149","c-f120"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The announcement names Le Merle as BCSA chairman, Kerner as CEO, Davis as managing director and Mechigian as CFO. It identifies Lowenstein Sandler as Linqto counsel, Seward & Kissel as BCSA counsel and 5W PR as Linqto's communications contact. These are transaction-date capacities. The employee FAQ names Endoso as current CEO, conflicting with the later restructuring narrative that Sarris resigned as CEO only in January 2025. A bare same-name mention of Davis is not independent identity proof."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-4b40a0f74c162a3dbe10667e","record":{"id":"display-claim-4b40a0f74c162a3dbe10667e","kind":"analysis","text":"A retained legal-news summary reports Gliksberg's November 22, 2024 Delaware complaint against BCSA, its sponsor, Davis, Le Merle and other directors over more than $8 million of residual SPAC assets. The original complaint was not retained. An official issuer filing independently identifies the proceeding and records it as pending at that filing's date; neither source establishes the merits, a later outcome or Linqto's involvement. Historical team biographies and the schedule entry 'Blockchain Coinvestors' likewise do not establish a single sponsor vehicle or direct Linqto control.","source_ids":["s-d314","s-d183","s-d326","s-d96"],"entity_ids":["e-15","e-191","e-192","e-44","e-77","e-142","e-195","e-196","e-197","e-198","e-199","e-c-concept-art-house","e-c-securitize-europe","e-c-sfox","e-c-universal-protocol-alliance","e-7","e-b-holding-private-17"],"premise_claim_ids":["c-f479","c-f497","c-f498","c-f230"],"qualification":"","response":"","outcome":""},"reading":"Analysis: A retained legal-news summary reports Gliksberg's November 22, 2024 Delaware complaint against BCSA, its sponsor, Davis, Le Merle and other directors over more than $8 million of residual SPAC assets. The original complaint was not retained. An official issuer filing independently identifies the proceeding and records it as pending at that filing's date; neither source establishes the merits, a later outcome or Linqto's involvement. Historical team biographies and the schedule entry 'Blockchain Coinvestors' likewise do not establish a single sponsor vehicle or direct Linqto control."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-2dc078e686ff5fcaad12a567","record":{"id":"display-claim-2dc078e686ff5fcaad12a567","kind":"analysis","text":"The group records place Liquidshares beneath Parent, while Parent's financial-affairs statement lists Liquidshares as an 18% Parent shareholder at the petition date. These are different directions and capacities. The statement is a dated holder disclosure, rather than a complete capitalization table or ultimate beneficial-ownership determination. The wider August 2025 roster mixes current and former shareholders without percentages or dates; its trusts are not interchangeable with assumed personal holdings.","source_ids":["s-d2","s-d6","s-d18","s-d53"],"entity_ids":["e-1","e-2","e-7","e-8","e-23","e-24","e-25","e-17","e-41","e-18","e-32","e-16","e-73","e-19","e-74","e-75","e-51","e-42","e-45","e-148","e-a-extra-shawn-and-norman-reed-living-trust-dated-june-17-2021"],"premise_claim_ids":["c-f6","c-f19","c-f71","c-f150"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The group records place Liquidshares beneath Parent, while Parent's financial-affairs statement lists Liquidshares as an 18% Parent shareholder at the petition date. These are different directions and capacities. The statement is a dated holder disclosure, rather than a complete capitalization table or ultimate beneficial-ownership determination. The wider August 2025 roster mixes current and former shareholders without percentages or dates; its trusts are not interchangeable with assumed personal holdings."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-e3abd10ce0e7462f1d056137","record":{"id":"display-claim-e3abd10ce0e7462f1d056137","kind":"analysis","text":"The disclosure statement describes Parent financing securities acquisitions, housing employees and receiving service fees, while Liquidshares held the securities. The committee's quotation of an October 2023 draft legal memorandum also describes Parent sourcing sellers, making series loans and earning interest. That quoted memorandum is not the complete original or a regulator's determination. Customers' series units represented economic exposure rather than individually registered issuer shares.","source_ids":["s-d134","s-d144","s-d8","s-d22"],"entity_ids":["e-1","e-2","e-23","e-24","e-25","e-7","e-8","e-a-extra-liquidshares-series-vehicles"],"premise_claim_ids":["c-f268","c-f282","c-f48","c-f118"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The disclosure statement describes Parent financing securities acquisitions, housing employees and receiving service fees, while Liquidshares held the securities. The committee's quotation of an October 2023 draft legal memorandum also describes Parent sourcing sellers, making series loans and earning interest. That quoted memorandum is not the complete original or a regulator's determination. Customers' series units represented economic exposure rather than individually registered issuer shares."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-18b19ebda211af22fbf2deee","record":{"id":"display-claim-18b19ebda211af22fbf2deee","kind":"analysis","text":"The debtors' title account was contested by customers and their representatives, who argued for constructive or resulting trusts. The settlement established treatment without an ownership trial. Successor ownership by the liquidating trust remained conditional on plan effectiveness; the retained September 29 account did not establish effectiveness and records Forge's denial of appointment and causation. Existing issuer transfer and first-refusal rights remained enforceable.","source_ids":["s-d6","s-d8","s-d70","s-d144","s-d325","s-d199"],"entity_ids":["e-7","e-20","e-root-platform-customers","e-194","e-1","e-root-liquidating-trustee","e-38"],"premise_claim_ids":["c-f23","c-f208","c-f492","c-f493","c-f494"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The debtors' title account was contested by customers and their representatives, who argued for constructive or resulting trusts. The settlement established treatment without an ownership trial. Successor ownership by the liquidating trust remained conditional on plan effectiveness; the retained September 29 account did not establish effectiveness and records Forge's denial of appointment and causation. Existing issuer transfer and first-refusal rights remained enforceable."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-3f255f262cdc27167744d039","record":{"id":"display-claim-3f255f262cdc27167744d039","kind":"analysis","text":"The debtors were joint and several borrowers under the July 8, 2025 interim financing authorization. The earlier proposed $60 million commitment provided $10 million initially and contemplated a further $50 million subject to final approval, with priming liens, a professional-fee carve-out and proposed issuance, exit, extension and undrawn fees. Those earlier proposals should not be treated as the terms of the later facility.","source_ids":["s-d70","s-d100","s-d240"],"entity_ids":["e-1","e-11"],"premise_claim_ids":["c-f188","c-f238","c-f239","c-f469"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The debtors were joint and several borrowers under the July 8, 2025 interim financing authorization. The earlier proposed $60 million commitment provided $10 million initially and contemplated a further $50 million subject to final approval, with priming liens, a professional-fee carve-out and proposed issuance, exit, extension and undrawn fees. Those earlier proposals should not be treated as the terms of the later facility."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-508d089292b9e5180d1ab7de","record":{"id":"display-claim-508d089292b9e5180d1ab7de","kind":"analysis","text":"The September 16 settlement stipulated borrowing up to $25 million from Master Fund VI and excluded platform securities and their proceeds from DIP collateral, while including estate claims and avoidance recoveries subject to the carve-out. The disclosure statement reports court approval on October 3, 2025 and entry of the final DIP order on October 6. The confirmed plan retains the $25 million ceiling, but its printed 2024 agreement year conflicts with the 2025 chronology and is not silently corrected.","source_ids":["s-d70","s-d144"],"entity_ids":["e-1","e-11"],"premise_claim_ids":["c-f203","c-f204","c-f390","c-f386","c-f389"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The September 16 settlement stipulated borrowing up to $25 million from Master Fund VI and excluded platform securities and their proceeds from DIP collateral, while including estate claims and avoidance recoveries subject to the carve-out. The disclosure statement reports court approval on October 3, 2025 and entry of the final DIP order on October 6. The confirmed plan retains the $25 million ceiling, but its printed 2024 agreement year conflicts with the 2025 chronology and is not silently corrected."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-2a8922c8b6f15f23199d7c0d","record":{"id":"display-claim-2a8922c8b6f15f23199d7c0d","kind":"analysis","text":"The stipulated sale mechanism allowed the lender to appoint Stein as attorney-in-fact to select and sell securities with committee consent for repayment. This was scoped authority, rather than proof that every contemplated sale occurred. The confirmed plan directs first proceeds of its holdback liquidation or financing to allowed DIP claims in cash until paid. Trustee and fund-manager selection was separately delegated to Stein as debtor representative.","source_ids":["s-d70","s-d144"],"entity_ids":["e-11","e-7","e-9","e-2"],"premise_claim_ids":["c-f209","c-f378"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The stipulated sale mechanism allowed the lender to appoint Stein as attorney-in-fact to select and sell securities with committee consent for repayment. This was scoped authority, rather than proof that every contemplated sale occurred. The confirmed plan directs first proceeds of its holdback liquidation or financing to allowed DIP claims in cash until paid. Trustee and fund-manager selection was separately delegated to Stein as debtor representative."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-d1cfedeef272ad5a8fe07b39","record":{"id":"display-claim-d1cfedeef272ad5a8fe07b39","kind":"analysis","text":"Outstanding debt and restructuring costs retain their reporting dates. The July 31, 2026 exhibit prints Parent DIP financing of 24,257,998 and accrued interest of 1,846,644, but its '$ in 000s' header conflicts with apparently dollar-scale values. The numbers remain as written without an inferred multiplier. A retained account of the June report separately gives DIP debt of $23,030,487 at June 30; the original June operating report is not separately retained. Neither period establishes a final recovery cost or expenses caused by Forge's later refusal.","source_ids":["s-d84","s-d325"],"entity_ids":["e-1","e-11","e-7"],"premise_claim_ids":["c-f216","c-f496"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Outstanding debt and restructuring costs retain their reporting dates. The July 31, 2026 exhibit prints Parent DIP financing of 24,257,998 and accrued interest of 1,846,644, but its '$ in 000s' header conflicts with apparently dollar-scale values. The numbers remain as written without an inferred multiplier. A retained account of the June report separately gives DIP debt of $23,030,487 at June 30; the original June operating report is not separately retained. Neither period establishes a final recovery cost or expenses caused by Forge's later refusal."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-cd0dd48c2731d172cdb70f9c","record":{"id":"display-claim-cd0dd48c2731d172cdb70f9c","kind":"analysis","text":"The debtors and committee say Forge submitted a binding January 5, 2026 bid and won selection as liquidating trustee. The complaint names Holdings and alleges a July 15 refusal at Schwab's direction. Forge admits its bid won selection and operating-company representatives communicated that it would not serve, but denies appointment, an enforceable obligation, the Schwab instruction, breach and causation. It also invokes the plaintiffs' failure to use the backup bid. Selection and corporate ownership do not themselves settle contractual liability. Forge’s September answer says compulsory-performance and equitable demands were withdrawn under the August 19 stipulation, leaving disputed monetary claims. The stipulation itself was not independently retained, and no merits ruling on the instruction or liability was established.","source_ids":["s-d198","s-d199","s-d325","s-d62"],"entity_ids":["e-2","e-38","e-1","e-7","e-8","e-72","e-13","e-93"],"premise_claim_ids":["c-f350","c-f172","c-f353","c-f352"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The debtors and committee say Forge submitted a binding January 5, 2026 bid and won selection as liquidating trustee. The complaint names Holdings and alleges a July 15 refusal at Schwab's direction. Forge admits its bid won selection and operating-company representatives communicated that it would not serve, but denies appointment, an enforceable obligation, the Schwab instruction, breach and causation. It also invokes the plaintiffs' failure to use the backup bid. Selection and corporate ownership do not themselves settle contractual liability. Forge’s September answer says compulsory-performance and equitable demands were withdrawn under the August 19 stipulation, leaving disputed monetary claims. The stipulation itself was not independently retained, and no merits ruling on the instruction or liability was established."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-5e5ff22bd76b92bdc1770c83","record":{"id":"display-claim-5e5ff22bd76b92bdc1770c83","kind":"analysis","text":"Forge's answer admits the court granted Ripple-sale motions on July 1, 2026 and approved transition arrangements on July 13, including negotiated forms with a $2 million service fee. It does not admit every asserted purpose of the sale or the plaintiffs' causation theory.","source_ids":["s-d199","s-d62"],"entity_ids":["e-7","e-101","e-97","e-1","e-root-closed-end-fund"],"premise_claim_ids":["c-f405","c-f406","c-f175"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Forge's answer admits the court granted Ripple-sale motions on July 1, 2026 and approved transition arrangements on July 13, including negotiated forms with a $2 million service fee. It does not admit every asserted purpose of the sale or the plaintiffs' causation theory."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-f2523227f81f9d05c38a1d0f","record":{"id":"display-claim-f2523227f81f9d05c38a1d0f","kind":"analysis","text":"Forge's September 1 answer says the August 19 stipulation withdrew compulsory-performance Count I and injunctive or equitable requests. The stipulation itself was not independently retained, so this is Forge's quotation and characterization of its effect. The retained September 29 account describes four monetary claims still open, denied by Forge, with a jury demand and no judgment, dismissal or settlement. The withdrawal of one route to relief is not a finding on the remaining claims. The complaint’s quotation of the confirmation order describes the liquidating trustee as Liquidshares’ sole manager; Forge admits the order was entered and unstayed but denies that it was itself appointed or bound.","source_ids":["s-d199","s-d62","s-d325"],"entity_ids":["e-2","e-38","e-72","e-7","e-root-liquidating-trustee"],"premise_claim_ids":["c-f353","c-f174","c-f495"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Forge's September 1 answer says the August 19 stipulation withdrew compulsory-performance Count I and injunctive or equitable requests. The stipulation itself was not independently retained, so this is Forge's quotation and characterization of its effect. The retained September 29 account describes four monetary claims still open, denied by Forge, with a jury demand and no judgment, dismissal or settlement. The withdrawal of one route to relief is not a finding on the remaining claims. The complaint’s quotation of the confirmation order describes the liquidating trustee as Liquidshares’ sole manager; Forge admits the order was entered and unstayed but denies that it was itself appointed or bound."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-e6e2e3cec9b6185454925d77","record":{"id":"display-claim-e6e2e3cec9b6185454925d77","kind":"analysis","text":"The amended schedule lists 109 private positions and eight public-stock positions. Private values use the debtor's internal June 30, 2025 method and retain unknown ownership percentages; public stocks are reported as marked to market. The table preserves all 117 lines. Scheduled names do not always identify exact legal vehicles, and a holding does not imply issuer control or involvement in alleged platform misconduct.","source_ids":["s-d96"],"entity_ids":["e-7","e-101","e-b-holding-private-72","e-b-holding-public-4","e-b-holding-public-5"],"premise_claim_ids":["c-f224","c-f227","c-f226"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The amended schedule lists 109 private positions and eight public-stock positions. Private values use the debtor's internal June 30, 2025 method and retain unknown ownership percentages; public stocks are reported as marked to market. The table preserves all 117 lines. Scheduled names do not always identify exact legal vehicles, and a holding does not imply issuer control or involvement in alleged platform misconduct."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-f374bfc63dd783f83bc422ba","record":{"id":"display-claim-f374bfc63dd783f83bc422ba","kind":"analysis","text":"The stated investment total is $665,346,732.96, while the individual lines sum to $665,346,732.98. The two-cent difference remains visible. These are scheduled valuations, rather than an amount guaranteed to be realized or distributed. The discrepancy establishes only an arithmetic difference in the printed total.","source_ids":["s-d96"],"entity_ids":["e-7","e-b-holding-public-4","e-b-holding-public-5"],"premise_claim_ids":["c-root-schedule-arithmetic","c-f226"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The stated investment total is $665,346,732.96, while the individual lines sum to $665,346,732.98. The two-cent difference remains visible. These are scheduled valuations, rather than an amount guaranteed to be realized or distributed. The discrepancy establishes only an arithmetic difference in the printed total."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-604c8051dd5556fa1797fe8f","record":{"id":"display-claim-604c8051dd5556fa1797fe8f","kind":"analysis","text":"The debtor records distinguish legal existence, ownership and actual operations. Texas was wholly owned by Parent, headed by Siciliano and included in Parent’s consolidated tax group; its SOFA reported no operating income or preceding-year insider distributions. The General Committee was created March 13, 2025 with delegable board powers. Liquidshares Manager was Liquidshares’ managing member, with Jesus Ancheta managing that entity. Investment Management and QP were described as inactive with minimal assets and intended dissolution; Trustline had already been dissolved.","source_ids":["s-d2","s-d6","s-d94"],"entity_ids":["e-2","e-1","e-26","e-34","e-8","e-7","e-43","e-55","e-3"],"premise_claim_ids":["c-f2","c-f4","c-f20","c-f42","c-f220","c-f221","c-f223"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The debtor records distinguish legal existence, ownership and actual operations. Texas was wholly owned by Parent, headed by Siciliano and included in Parent’s consolidated tax group; its SOFA reported no operating income or preceding-year insider distributions. The General Committee was created March 13, 2025 with delegable board powers. Liquidshares Manager was Liquidshares’ managing member, with Jesus Ancheta managing that entity. Investment Management and QP were described as inactive with minimal assets and intended dissolution; Trustline had already been dissolved."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-900a10686fca2015ed28a1db","record":{"id":"display-claim-900a10686fca2015ed28a1db","kind":"analysis","text":"The SOFA’s business-existence dates were March 26, 2021 for Capital, November 29, 2021 for Investment Management, January 21, 2020 for Liquidshares Manager, October 29, 2020 for QP and April 7, 2025 for Texas. They are not Parent acquisition dates. The listed PrimaryMarkets interest has no percentage or dates.","source_ids":["s-d18"],"entity_ids":["e-23","e-1","e-24","e-8","e-25","e-2","e-54"],"premise_claim_ids":["c-f76","c-f77","c-f79","c-f80","c-f81","c-f82"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The SOFA’s business-existence dates were March 26, 2021 for Capital, November 29, 2021 for Investment Management, January 21, 2020 for Liquidshares Manager, October 29, 2020 for QP and April 7, 2025 for Texas. They are not Parent acquisition dates. The listed PrimaryMarkets interest has no percentage or dates."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-792e0fc7c10e9dad1397cb23","record":{"id":"display-claim-792e0fc7c10e9dad1397cb23","kind":"analysis","text":"The four debtors shared a San Jose service address in July 2025; the later complaint used a Sunnyvale post-office box. Parent’s historical offices included San Jose, Pacific Grove, New York and Washington, with separate periods. Texas reported an April 2025 Houston registered-agent address, Adam Warren bookkeeping from March, and Charles River CFO work April 7–July 7. Parent’s petition was case 25-90187, jointly administered under 25-90186 before Judge Alfredo Perez. Entry 127 is an employment application, not a shareholder register.","source_ids":["s-d6","s-d18","s-d62","s-d94","s-d201","s-d122"],"entity_ids":["e-1","e-2","e-43","e-55"],"premise_claim_ids":["c-f14","c-f104","c-f176","c-f221","c-f380","c-f256"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The four debtors shared a San Jose service address in July 2025; the later complaint used a Sunnyvale post-office box. Parent’s historical offices included San Jose, Pacific Grove, New York and Washington, with separate periods. Texas reported an April 2025 Houston registered-agent address, Adam Warren bookkeeping from March, and Charles River CFO work April 7–July 7. Parent’s petition was case 25-90187, jointly administered under 25-90186 before Judge Alfredo Perez. Entry 127 is an employment application, not a shareholder register."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-da5d259c27ff041e39682423","record":{"id":"display-claim-da5d259c27ff041e39682423","kind":"analysis","text":"Retained registry aggregates describe Delaware incorporation, California registration 3272490 from January 15, 2010, and a class-42 LINQTO trademark registered December 15, 2015. Oregon’s inactive foreign registration does not establish Delaware dissolution. EDGAR’s limited name search returned Liquidshares CIK 1841356 and Capital CIK 1878121; it does not establish universal absence of Parent filings. The 100-result Liquidshares index includes separate Forms D and amendments, including January 28, 2025 and December 30, 2024 entries; accession suffix 000499 is not an offering census.","source_ids":["s-d10","s-d15","s-d21","s-d184","s-d135"],"entity_ids":["e-1","e-7","e-23"],"premise_claim_ids":["c-f58","c-f64","c-f114","c-f160","c-f336","c-f270","c-f271"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Retained registry aggregates describe Delaware incorporation, California registration 3272490 from January 15, 2010, and a class-42 LINQTO trademark registered December 15, 2015. Oregon’s inactive foreign registration does not establish Delaware dissolution. EDGAR’s limited name search returned Liquidshares CIK 1841356 and Capital CIK 1878121; it does not establish universal absence of Parent filings. The 100-result Liquidshares index includes separate Forms D and amendments, including January 28, 2025 and December 30, 2024 entries; accession suffix 000499 is not an offering census."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-ce57d38527050f0727ab9ab4","record":{"id":"display-claim-ce57d38527050f0727ab9ab4","kind":"analysis","text":"The petition’s consolidated top-100 customer-claims list begins with Sky Ventures at $5,035,002. Deaton represented thousands of customers in financing and asset-treatment negotiations. The U.S. Trustee appointed the official committee July 18, 2025; its initial members included Sky Ventures, Charles Hejny, Mariann Dickman Raab, Ricardo Ledesma, Robert Pazdera, Melanie Huscroft, Ardi Family Trust, Consort Partners and Impact Tech. Brown Rudnick and Orrick were committee counsel and Alvarez & Marsal its financial adviser; Schwartz represented the debtors. An August 5 court hearing approved private-security sale/transfer procedures.","source_ids":["s-d2","s-d8","s-d70","s-d144"],"entity_ids":["e-2","e-c-sky-ventures-limited","e-a-extra-linqto-debtor-and-affiliate-group","e-20","e-1","e-a-extra-linqto-customer-creditors","e-c-alvarez-marsal-north-america-llc","e-c-ardi-family-trust-dated-september-10-2008","e-c-brown-rudnick-llp","e-c-charles-hejny","e-c-consort-partners-inc","e-c-impact-tech-inc","e-c-mariann-dickman-raab","e-c-melanie-huscroft","e-c-official-committee-of-unsecured-creditors-of-linqto","e-c-orrick-herrington-sutcliffe-llp","e-c-ricardo-ledesma","e-c-robert-pazdera","e-64","e-7"],"premise_claim_ids":["c-f11","c-f53","c-f210","c-f388","c-f211","c-f387"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The petition’s consolidated top-100 customer-claims list begins with Sky Ventures at $5,035,002. Deaton represented thousands of customers in financing and asset-treatment negotiations. The U.S. Trustee appointed the official committee July 18, 2025; its initial members included Sky Ventures, Charles Hejny, Mariann Dickman Raab, Ricardo Ledesma, Robert Pazdera, Melanie Huscroft, Ardi Family Trust, Consort Partners and Impact Tech. Brown Rudnick and Orrick were committee counsel and Alvarez & Marsal its financial adviser; Schwartz represented the debtors. An August 5 court hearing approved private-security sale/transfer procedures."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-74bb66dd87906ede5bcf9c2d","record":{"id":"display-claim-74bb66dd87906ede5bcf9c2d","kind":"analysis","text":"Texas authorized Sullivan & Cromwell, Jefferies, Triple P TRS and Epiq for distinct professional capacities. The wider roster also named Portage Point, ThroughCo, Katten, Force 10, Breakpoint and CRCFO. The vendor list included Plaid, Modern Treasury, Forge Trust, Forge Securities, Carta, Hiive, Zanbato, Caplight, Deloitte, RSM, Lowenstein and 5W PR. A list supplies a stated connection, not participation in every disputed transaction or common control.","source_ids":["s-d2","s-d53"],"entity_ids":["e-2","e-12","e-13","e-14","e-a-extra-epiq-corporate-restructuring-llc","e-1","e-86","e-87","e-10","e-a-extra-linqto-debtor-and-affiliate-group","e-64","e-b-throughco","e-33","e-55","e-81","e-82","e-83","e-84","e-85","e-56","e-57","e-177","e-a-extra-zanbato-securities-llc","e-a-extra-caplight-markets","e-37","e-a-extra-5w-public-relations-llc"],"premise_claim_ids":["c-f10","c-f156","c-f155"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Texas authorized Sullivan & Cromwell, Jefferies, Triple P TRS and Epiq for distinct professional capacities. The wider roster also named Portage Point, ThroughCo, Katten, Force 10, Breakpoint and CRCFO. The vendor list included Plaid, Modern Treasury, Forge Trust, Forge Securities, Carta, Hiive, Zanbato, Caplight, Deloitte, RSM, Lowenstein and 5W PR. A list supplies a stated connection, not participation in every disputed transaction or common control."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-01920baa850df12b49de6ba8","record":{"id":"display-claim-01920baa850df12b49de6ba8","kind":"analysis","text":"Plaid’s $31,581.26 prepetition payment and separate $31,000.01 vendor claim describe different fields. Its identified service was KYC/AML. Modern Treasury’s $27,750 payment was for software; neither entry proves custody or movement of customer money. The interested-party banking list named JPMorgan, SVB, Uphold and TD Bank without assigning every relationship to one debtor. A later July 2026 schedule identified SVB accounts for Parent, Liquidshares and Texas, and JPMorgan accounts for Liquidshares.","source_ids":["s-d18","s-d2","s-d53","s-d84"],"entity_ids":["e-1","e-84","e-83","e-2","e-63","e-106","e-79","e-80","e-11","e-a-extra-linqto-debtor-and-affiliate-group","e-root-svb-roster","e-7"],"premise_claim_ids":["c-f391","c-f392","c-f393","c-f154","c-f202"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Plaid’s $31,581.26 prepetition payment and separate $31,000.01 vendor claim describe different fields. Its identified service was KYC/AML. Modern Treasury’s $27,750 payment was for software; neither entry proves custody or movement of customer money. The interested-party banking list named JPMorgan, SVB, Uphold and TD Bank without assigning every relationship to one debtor. A later July 2026 schedule identified SVB accounts for Parent, Liquidshares and Texas, and JPMorgan accounts for Liquidshares."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-878c4c6c62576659fbcc5a9d","record":{"id":"display-claim-878c4c6c62576659fbcc5a9d","kind":"analysis","text":"Holder rosters separately list Matthew Le Merle, his PENSCO IRA account and the David G Huey/Carla S Hudson revocable trust dated July 27, 2021. Retirement accounts, trusts and people are distinct capacities, with no implied percentage or beneficiary appointment. Lilly D’Angelo’s current/former-officer roster entry supplies no specific office or period.","source_ids":["s-d53"],"entity_ids":["e-77","e-1","e-15","e-a-extra-pensco-trust-company-llc-custodian-fbo-matthew-le-merle-ira","e-94","e-a-extra-david-g-huey-and-carla-s-hudson-revocable-trust-dated-july-27-2021","e-76"],"premise_claim_ids":["c-f153","c-f169","c-f152"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Holder rosters separately list Matthew Le Merle, his PENSCO IRA account and the David G Huey/Carla S Hudson revocable trust dated July 27, 2021. Retirement accounts, trusts and people are distinct capacities, with no implied percentage or beneficiary appointment. Lilly D’Angelo’s current/former-officer roster entry supplies no specific office or period."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-8b112efeb73a6d86249b8c4e","record":{"id":"display-claim-8b112efeb73a6d86249b8c4e","kind":"analysis","text":"The CRO described an SEC inquiry notified in October 2024 and Capital’s FINRA examination referral to Enforcement in December. Management retained Sullivan & Cromwell in February 2025, reported deficient accreditation checks and paused customer-facing operations March 13; its March 14 announcement described the pause and inquiry coordination. An April 3 statement asserted serious prior-management securities failures and reported a March 18 layoff of 47% of full-time staff and access to over $460 million of investments. The later civil complaint’s 87-to-28 staff account, alleged February 27 account freeze and May 2025 Paul departure are different measures and dates. Rosenthal’s May 22 appointment announcement separately reported a nearly 70% recurring-expenditure reduction. These company and pleading accounts are not individual culpability findings.","source_ids":["s-d6","s-d144","s-d239","s-d166","s-d147","s-d233"],"entity_ids":["e-1","e-23","e-12","e-6","e-87"],"premise_claim_ids":["c-f32","c-f33","c-f38","c-f326","c-f462","c-f463","c-f319","c-f323","c-f369","c-f417"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The CRO described an SEC inquiry notified in October 2024 and Capital’s FINRA examination referral to Enforcement in December. Management retained Sullivan & Cromwell in February 2025, reported deficient accreditation checks and paused customer-facing operations March 13; its March 14 announcement described the pause and inquiry coordination. An April 3 statement asserted serious prior-management securities failures and reported a March 18 layoff of 47% of full-time staff and access to over $460 million of investments. The later civil complaint’s 87-to-28 staff account, alleged February 27 account freeze and May 2025 Paul departure are different measures and dates. Rosenthal’s May 22 appointment announcement separately reported a nearly 70% recurring-expenditure reduction. These company and pleading accounts are not individual culpability findings."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-ce63d8e80fefc980c17eb400","record":{"id":"display-claim-ce63d8e80fefc980c17eb400","kind":"analysis","text":"The committee alleged a December 2024 tender of 243,444 customer-linked Ripple shares, 151,105 purchased at $125 and an approximately 3% shortfall. It also quoted a commissioned October 2023 draft memorandum predicting securities-law and FINRA violations. Neither witness is the complete original memorandum or an adjudication. The indictment’s related tender account anonymizes its issuer and uses January 2025. Sarris said he intended to remit the tender proceeds to customers and expected substantial interest in participating; the committee disputed his account. He also argued that the quoted draft memorandum supported his view that regulatory risks were inflated or hypothetical, while the committee read its conclusions as contradicting him.","source_ids":["s-d8"],"entity_ids":["e-17","e-7","e-1","e-37"],"premise_claim_ids":["c-f47","c-f49"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The committee alleged a December 2024 tender of 243,444 customer-linked Ripple shares, 151,105 purchased at $125 and an approximately 3% shortfall. It also quoted a commissioned October 2023 draft memorandum predicting securities-law and FINRA violations. Neither witness is the complete original memorandum or an adjudication. The indictment’s related tender account anonymizes its issuer and uses January 2025. Sarris said he intended to remit the tender proceeds to customers and expected substantial interest in participating; the committee disputed his account. He also argued that the quoted draft memorandum supported his view that regulatory risks were inflated or hypothetical, while the committee read its conclusions as contradicting him."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-399af712aae7a9fa86f4c92e","record":{"id":"display-claim-399af712aae7a9fa86f4c92e","kind":"analysis","text":"Separately, Linqto denied a July 2025 CapSign claim and said Liquidshares’ 4.7 million Ripple shares were unchanged. The denial is a company account, not a complete transfer-record verification.","source_ids":["s-d107"],"entity_ids":["e-101","e-7"],"premise_claim_ids":["c-f244"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Separately, Linqto denied a July 2025 CapSign claim and said Liquidshares’ 4.7 million Ripple shares were unchanged. The denial is a company account, not a complete transfer-record verification."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-b9486d0f04e9919c805a0e4a","record":{"id":"display-claim-b9486d0f04e9919c805a0e4a","kind":"analysis","text":"The January recovery account described trust and fund choices and a wind-down vehicle. An August report described a court-approved July sale of approximately $130 million of Ripple stock to four buyers led by Galaxy, after waiver of Ripple’s first-refusal right. It called the seller the estate and destination the wind-down trust; those identities cannot be silently recast. June/July estimates of 111 issuers, over $500 million of securities, $16 million reserve inventory and over 13,000 customers differ from the amended 117-position schedule and are dated party estimates.","source_ids":["s-d8","s-d143","s-d198"],"entity_ids":["e-1","e-101","e-122","e-7"],"premise_claim_ids":["c-f54","c-f281","c-f349"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The January recovery account described trust and fund choices and a wind-down vehicle. An August report described a court-approved July sale of approximately $130 million of Ripple stock to four buyers led by Galaxy, after waiver of Ripple’s first-refusal right. It called the seller the estate and destination the wind-down trust; those identities cannot be silently recast. June/July estimates of 111 issuers, over $500 million of securities, $16 million reserve inventory and over 13,000 customers differ from the amended 117-position schedule and are dated party estimates."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-0c741c2320c56c72e565cf92","record":{"id":"display-claim-0c741c2320c56c72e565cf92","kind":"analysis","text":"A company preview said the Forge dispute continued for over 13,000 customers, while a January statement cited Deaton’s roughly 4,000-customer suit and four SEC claims. The preview called Schwab a litigation target, but the retained adversary caption named Holdings and Does, not Schwab. Sarris’s January 23 reconsideration/unsealing filing and the Euritt adversary’s March 2 filing establish procedural entries, not merits. A former employee’s Deloitte/IPO explanation is an inference; the personal-loan allegation does not identify every borrower. Forge denies breach, appointment, causation and the alleged Schwab instruction; its answer says compulsory-performance and equitable demands were withdrawn, while monetary claims remained contested. The stipulation itself was not independently retained.","source_ids":["s-d56","s-d199","s-d157","s-d147"],"entity_ids":["e-1","e-72","e-93","e-17","e-2","e-56","e-7"],"premise_claim_ids":["c-f163","c-f164","c-f310","c-f311","c-f403","c-f404"],"qualification":"","response":"","outcome":""},"reading":"Analysis: A company preview said the Forge dispute continued for over 13,000 customers, while a January statement cited Deaton’s roughly 4,000-customer suit and four SEC claims. The preview called Schwab a litigation target, but the retained adversary caption named Holdings and Does, not Schwab. Sarris’s January 23 reconsideration/unsealing filing and the Euritt adversary’s March 2 filing establish procedural entries, not merits. A former employee’s Deloitte/IPO explanation is an inference; the personal-loan allegation does not identify every borrower. Forge denies breach, appointment, causation and the alleged Schwab instruction; its answer says compulsory-performance and equitable demands were withdrawn, while monetary claims remained contested. The stipulation itself was not independently retained."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-f5f35d04777a204b2bef19f3","record":{"id":"display-claim-f5f35d04777a204b2bef19f3","kind":"analysis","text":"The early profile described a January 2010 Pacific Grove software business, 12 staff and roughly $1 million trailing revenue. Its previous-investor list included Oliver Nguyen, Lee Ann Jarrell, Bonny Simi, Harry Cohen, Aydin Koc and David Huey, with several entries expressly unconfirmed. Vicki Sarris was described as cofounder/COO and earlier Home Search Information Network cofounder. Another profile’s Vicki Lawrence Sarris name suggests an alias, but its September 2008 start conflicts with the founding account and establishes no family relationship.","source_ids":["s-d58","s-d249"],"entity_ids":["e-74","e-1","e-95","e-71","e-96","e-a-extra-lee-ann-jarrell","e-a-extra-bonny-simi","e-c-harry-cohen","e-a-extra-aydin-koc"],"premise_claim_ids":["c-f166","c-f167","c-f168","c-f430"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The early profile described a January 2010 Pacific Grove software business, 12 staff and roughly $1 million trailing revenue. Its previous-investor list included Oliver Nguyen, Lee Ann Jarrell, Bonny Simi, Harry Cohen, Aydin Koc and David Huey, with several entries expressly unconfirmed. Vicki Sarris was described as cofounder/COO and earlier Home Search Information Network cofounder. Another profile’s Vicki Lawrence Sarris name suggests an alias, but its September 2008 start conflicts with the founding account and establishes no family relationship."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-e2ddc5bed554169a3c171dc0","record":{"id":"display-claim-e2ddc5bed554169a3c171dc0","kind":"analysis","text":"Carla Hudson’s undated CFO biography includes Bianchi, Kasavan and Pope, Monterey County Bank, professional-association and Touche Ross roles. Jared Reed’s undated chief-architect biography describes Intuit/Digital Insight, Stiq Joy Games and consultancy work. Endoso’s February 2024 announcement recounted CFO, revenue, operating and president roles since 2019.","source_ids":["s-d58","s-d262","s-d24"],"entity_ids":["e-183","e-184","e-94","e-c-national-association-of-accountants","e-c-touche-ross","e-1","e-42","e-171","e-32"],"premise_claim_ids":["c-f455","c-f439","c-f122"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Carla Hudson’s undated CFO biography includes Bianchi, Kasavan and Pope, Monterey County Bank, professional-association and Touche Ross roles. Jared Reed’s undated chief-architect biography describes Intuit/Digital Insight, Stiq Joy Games and consultancy work. Endoso’s February 2024 announcement recounted CFO, revenue, operating and president roles since 2019."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-4649c4fa6d48d3fd224622fe","record":{"id":"display-claim-4649c4fa6d48d3fd224622fe","kind":"analysis","text":"Paul signed the August 2022 Form D as CFO; his May 15, 2020–May 2, 2025 officer tenure differs from bookkeeping ending March 2025, when Warren took over. Cathy Siciliano’s incoming COO role is documented separately from an executive-profile timestamp and educational entries.","source_ids":["s-d16","s-d18","s-d292","s-d6","s-d316"],"entity_ids":["e-39","e-7","e-43","e-1","e-30"],"premise_claim_ids":["c-f67","c-f73","c-f461","c-f30","c-f480"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Paul signed the August 2022 Form D as CFO; his May 15, 2020–May 2, 2025 officer tenure differs from bookkeeping ending March 2025, when Warren took over. Cathy Siciliano’s incoming COO role is documented separately from an executive-profile timestamp and educational entries."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-64ed26c856001c153bba4da2","record":{"id":"display-claim-64ed26c856001c153bba4da2","kind":"analysis","text":"The regulatory histories give Woodard’s Linqto/Capital service August–December 2024 between EquityBee and Hiive roles; Francis’s employment August 2022–November 2024 differs from broker registration starting December 2022, with later StartEngine and Francis LLC work. Henderson’s employment July 2022–August 2025 differs from December 2022–January 2025 broker registration, and his Investment Management, Hard Yaka, Jefferies and Keiretsu entries have separate intervals. No events in these retained report summaries is not a universal clean-history conclusion; PDF extraction limits remain.","source_ids":["s-d281","s-d283","s-d282"],"entity_ids":["e-1","e-177","e-178","e-23","e-52","e-c-equitybee-inc","e-c-the-hive-company-limited","e-170","e-60","e-c-francis-llc","e-13","e-143","e-179","e-24","e-61"],"premise_claim_ids":["c-f449","c-f450","c-f451"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The regulatory histories give Woodard’s Linqto/Capital service August–December 2024 between EquityBee and Hiive roles; Francis’s employment August 2022–November 2024 differs from broker registration starting December 2022, with later StartEngine and Francis LLC work. Henderson’s employment July 2022–August 2025 differs from December 2022–January 2025 broker registration, and his Investment Management, Hard Yaka, Jefferies and Keiretsu entries have separate intervals. No events in these retained report summaries is not a universal clean-history conclusion; PDF extraction limits remain."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-b39b9304368c0626c55b4ac1","record":{"id":"display-claim-b39b9304368c0626c55b4ac1","kind":"analysis","text":"Adam Henderson’s 2022 Keiretsu capacities are separate career connections. Rodriguez’s January 2021 CMO announcement and earlier 360 Group/IE University career account, Krilanovich’s design résumé and June 17, 2024–February 7, 2025 SOFA tenure, and Lai’s January 2023 announcement and December 2022 start retain their own dates. LaForce’s announced revenue role has no proved departure date. These biographies and résumés establish attributed historical capacities, not indefinite present employment.","source_ids":["s-d286","s-d313","s-d68","s-d288","s-d291"],"entity_ids":["e-16","e-179","e-c-keiretsu-capital-real-estate-fund","e-100","e-182","e-c-ie-university","e-1","e-47","e-c-bittorrent","e-c-ebay","e-c-hover","e-c-metabiota","e-c-tripping","e-187","e-53","e-c-facebook-meta","e-c-procter-gamble-italy","e-188"],"premise_claim_ids":["c-f452","c-f454","c-f456","c-f459","c-f460"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Adam Henderson’s 2022 Keiretsu capacities are separate career connections. Rodriguez’s January 2021 CMO announcement and earlier 360 Group/IE University career account, Krilanovich’s design résumé and June 17, 2024–February 7, 2025 SOFA tenure, and Lai’s January 2023 announcement and December 2022 start retain their own dates. LaForce’s announced revenue role has no proved departure date. These biographies and résumés establish attributed historical capacities, not indefinite present employment."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-1a14b4a3c13432632f856d10","record":{"id":"display-claim-1a14b4a3c13432632f856d10","kind":"analysis","text":"The financial-affairs statement dates Rawdon Messenger’s growth role April 18, 2024–February 7, 2025, Nurani’s directorship March–May 2025, David Paul’s finance and administration office May 15, 2020–May 2, 2025, and Mark Perez’s investment office April 18–October 1, 2024. It also dates Slemmer’s board service October 2020–February 2025, Susan Woodard’s compliance role August 12–December 2, 2024 and Elisa Zoli Lai’s marketing role December 6, 2022–February 7, 2025.","source_ids":["s-d18","s-d22"],"entity_ids":["e-1","e-39","e-19","e-49","e-50","e-52","e-53","e-51"],"premise_claim_ids":["c-f75","c-late-slemmer-board-history"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The financial-affairs statement dates Rawdon Messenger’s growth role April 18, 2024–February 7, 2025, Nurani’s directorship March–May 2025, David Paul’s finance and administration office May 15, 2020–May 2, 2025, and Mark Perez’s investment office April 18–October 1, 2024. It also dates Slemmer’s board service October 2020–February 2025, Susan Woodard’s compliance role August 12–December 2, 2024 and Elisa Zoli Lai’s marketing role December 6, 2022–February 7, 2025."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-a229604e3baa3c368c58cd66","record":{"id":"display-claim-a229604e3baa3c368c58cd66","kind":"analysis","text":"External affiliations are connections through particular people and offices, not a single Linqto corporate group. The San Francisco Federal Home Loan Bank is a federally chartered corporation with SEC file 000-51398 and EIN 94-6000630. Alpha Compute’s BVI issuer identity, CIK 1095435, includes its former AlphaTON and Portage names; Siciliano’s February 2026 appointment used AlphaTON. Society Pass is a Nevada issuer with a Singapore address, CIK 1817511 and file 001-41037. Rosenthal’s independent-director declaration and creditors’ meeting appearance connected him to its separate Chapter 11 case, alongside two lawyers also serving Linqto. Its May bankruptcy/listing filings and April annual-report delinquency notice do not establish completed delisting or common control. Equifax’s Georgia issuer identity, CIK 33185 and file 001-06605, is relevant through the announced LawLogix transaction.","source_ids":["s-d64","s-d189","s-d271","s-d183","s-d318","s-d269"],"entity_ids":["e-67","e-3","e-98","e-6","e-133","e-44","e-58","e-77","e-142","e-99","e-131"],"premise_claim_ids":["c-f178","c-f340","c-f444","c-f445","c-f446","c-f485","c-f443"],"qualification":"","response":"","outcome":""},"reading":"Analysis: External affiliations are connections through particular people and offices, not a single Linqto corporate group. The San Francisco Federal Home Loan Bank is a federally chartered corporation with SEC file 000-51398 and EIN 94-6000630. Alpha Compute’s BVI issuer identity, CIK 1095435, includes its former AlphaTON and Portage names; Siciliano’s February 2026 appointment used AlphaTON. Society Pass is a Nevada issuer with a Singapore address, CIK 1817511 and file 001-41037. Rosenthal’s independent-director declaration and creditors’ meeting appearance connected him to its separate Chapter 11 case, alongside two lawyers also serving Linqto. Its May bankruptcy/listing filings and April annual-report delinquency notice do not establish completed delisting or common control. Equifax’s Georgia issuer identity, CIK 33185 and file 001-06605, is relevant through the announced LawLogix transaction."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-0bb3da46ecacc46fe668384e","record":{"id":"display-claim-0bb3da46ecacc46fe668384e","kind":"analysis","text":"Hard Yaka Ventures LP’s 2022 filing names its GP and Kidd’s management capacity, while the Linqto list names the LP as a current/former holder. Goldeneye is a separate Kidd-owned vehicle: its September 2025 filing reported 357,815,000 USBC shares, approximately 92.1%, and a registration-rights agreement with USBC, Cohen & Company and Fifth Era. Kidd’s role is indirect through Goldeneye. Its address match with the LP proves no merger of identities. Kidd’s Ripple, Vast Bank, Global ID and other biography roles, and Lowenstein’s buyer-counsel engagement, do not establish participation in Linqto conduct.","source_ids":["s-d105","s-d53","s-d221","s-d222","s-d327"],"entity_ids":["e-1","e-111","e-112","e-73","e-140","e-141","e-142","e-c-cohen-company-securities-llc","e-101","e-143","e-144","e-37","e-130","e-200","e-c-coinbase","e-c-square-block","e-c-twitter"],"premise_claim_ids":["c-f242","c-f407","c-f408","c-f409","c-f499"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Hard Yaka Ventures LP’s 2022 filing names its GP and Kidd’s management capacity, while the Linqto list names the LP as a current/former holder. Goldeneye is a separate Kidd-owned vehicle: its September 2025 filing reported 357,815,000 USBC shares, approximately 92.1%, and a registration-rights agreement with USBC, Cohen & Company and Fifth Era. Kidd’s role is indirect through Goldeneye. Its address match with the LP proves no merger of identities. Kidd’s Ripple, Vast Bank, Global ID and other biography roles, and Lowenstein’s buyer-counsel engagement, do not establish participation in Linqto conduct."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-064a3e95548f5166b8deeb28","record":{"id":"display-claim-064a3e95548f5166b8deeb28","kind":"analysis","text":"Le Merle’s annual-report Fifth Era/Keiretsu start dates differ from an older team page. Kutler’s FCC, Visa, Rio Tinto and Export-Import Bank roles are historical public-sector/career context.","source_ids":["s-d201","s-d234"],"entity_ids":["e-6","e-133","e-156","e-157","e-158","e-4","e-c-export-import-bank-of-the-united-states"],"premise_claim_ids":["c-f355","c-f418"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Le Merle’s annual-report Fifth Era/Keiretsu start dates differ from an older team page. Kutler’s FCC, Visa, Rio Tinto and Export-Import Bank roles are historical public-sector/career context."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-3338712473913812af4453ac","record":{"id":"display-claim-3338712473913812af4453ac","kind":"analysis","text":"RSM, formerly McGladrey, is the Chicago-based U.S. member of RSM International identified in the SEC’s 2019 order. That August 27 order concerned prohibited nonaudit services or employment relationships involving affiliates of at least 15 unrelated audit clients in 2014–2015. It censured RSM, imposed a cease-and-desist order and a $950,000 penalty, and required an independent consultant within 120 days to review independence controls. RSM consented without admitting or denying findings, except jurisdiction. Payment was required within 30 days; the retained order does not establish later payment or implementation and does not name Linqto as an affected client. The separate 2020 PCAOB inspection, issued December 16, 2021, placed seven of 15 audits in Part I.A for insufficient opinion support, mainly controls, revenue and loan-loss allowances. Linqto was not named. An earlier SEC order separately identifies Deloitte & Touche LLP as a Delaware LLP headquartered in New York and PCAOB-registered from October 22, 2003. Identifying a listed vendor does not transfer findings about unrelated clients to Linqto.","source_ids":["s-d120","s-d237","s-d18","s-d136"],"entity_ids":["e-57","e-1","e-56"],"premise_claim_ids":["c-f473","c-f382","c-f420","c-f254","c-f272","c-f255"],"qualification":"","response":"","outcome":""},"reading":"Analysis: RSM, formerly McGladrey, is the Chicago-based U.S. member of RSM International identified in the SEC’s 2019 order. That August 27 order concerned prohibited nonaudit services or employment relationships involving affiliates of at least 15 unrelated audit clients in 2014–2015. It censured RSM, imposed a cease-and-desist order and a $950,000 penalty, and required an independent consultant within 120 days to review independence controls. RSM consented without admitting or denying findings, except jurisdiction. Payment was required within 30 days; the retained order does not establish later payment or implementation and does not name Linqto as an affected client. The separate 2020 PCAOB inspection, issued December 16, 2021, placed seven of 15 audits in Part I.A for insufficient opinion support, mainly controls, revenue and loan-loss allowances. Linqto was not named. An earlier SEC order separately identifies Deloitte & Touche LLP as a Delaware LLP headquartered in New York and PCAOB-registered from October 22, 2003. Identifying a listed vendor does not transfer findings about unrelated clients to Linqto."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-491dce58a82d89f96fc6125e","record":{"id":"display-claim-491dce58a82d89f96fc6125e","kind":"analysis","text":"The undated organizational directory expressly describes itself as unverified and mixes officers and advisers from different periods. Its Lilly D’Angelo board entry cannot establish a current board or her tenure. Dated records carry the confirmed capacities instead.","source_ids":["s-d280"],"entity_ids":["e-1","e-76","e-112"],"premise_claim_ids":["c-f448"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The undated organizational directory expressly describes itself as unverified and mixes officers and advisers from different periods. Its Lilly D’Angelo board entry cannot establish a current board or her tenure. Dated records carry the confirmed capacities instead."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-da50998a6d720d1762b2e234","record":{"id":"display-claim-da50998a6d720d1762b2e234","kind":"analysis","text":"Three external biographies and an obituary require additional identity evidence. Virgo/Zephyrus affiliations of a Mark Perez are not attributed to Linqto’s former investment officer. The Jack Drogin obituary does not establish that Linqto’s former counsel died or held the obituary’s prior jobs. A Bill Sarris chapter-president listing does not independently confirm the founder’s identity or date that office. The 2019 Nav engineering-director profile for Travis Jeppson lacks a Linqto reference or independent identifier. These external identities remain separate, with possible matches explicitly unresolved.","source_ids":["s-d289","s-d290","s-d316","s-d319"],"entity_ids":["e-185","e-186","e-17","e-179","e-46","e-193"],"premise_claim_ids":["c-f457","c-f458","c-f481","c-f489"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Three external biographies and an obituary require additional identity evidence. Virgo/Zephyrus affiliations of a Mark Perez are not attributed to Linqto’s former investment officer. The Jack Drogin obituary does not establish that Linqto’s former counsel died or held the obituary’s prior jobs. A Bill Sarris chapter-president listing does not independently confirm the founder’s identity or date that office. The 2019 Nav engineering-director profile for Travis Jeppson lacks a Linqto reference or independent identifier. These external identities remain separate, with possible matches explicitly unresolved."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-1f132ff7e1d4442ed541534d","record":{"id":"display-claim-1f132ff7e1d4442ed541534d","kind":"analysis","text":"The August 2025 financial-affairs statements distinguish the affiliates by employer identification number: Linqto Texas, LLC, 33-4525745; Linqto Liquidshares, LLC, 84-4378976; Linqto Liquidshares Manager, LLC, 84-4388214; Linqto Capital, LLC, 87-1265380; Linqto Investment Management, LLC, 87-3783975; and Linqto QP, LLC, 85-3792375. These are filing-based identities, rather than findings about ownership, solvency or current operations.","source_ids":["s-d18"],"entity_ids":["e-2","e-7","e-8","e-23","e-24","e-25"],"premise_claim_ids":["c-id-2-ein","c-id-7-ein","c-id-8-ein","c-id-23-ein","c-id-24-ein","c-id-25-ein"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The August 2025 financial-affairs statements distinguish the affiliates by employer identification number: Linqto Texas, LLC, 33-4525745; Linqto Liquidshares, LLC, 84-4378976; Linqto Liquidshares Manager, LLC, 84-4388214; Linqto Capital, LLC, 87-1265380; Linqto Investment Management, LLC, 87-3783975; and Linqto QP, LLC, 85-3792375. These are filing-based identities, rather than findings about ownership, solvency or current operations."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-0d381e1b433de8e3b3ff31ec","record":{"id":"display-claim-0d381e1b433de8e3b3ff31ec","kind":"analysis","text":"FINRA identifies the current firm as SB1 Capital Markets Inc., CRD 154132 and SEC broker-dealer file 8-68611, incorporated in Delaware. Its report describes the September 2025 succession from SpareBank 1 Capital Markets Inc. without a change of ownership or control. Hard Yaka Ventures LP’s May 2022 Form D identifies it as a Delaware limited partnership formed in 2022, SEC filer CIK 0001927559. Complii FinTech Solutions Ltd’s retained interim report identifies the company as incorporated and domiciled in Australia, with ABN 71 098 238 585; its cover also uses the full suffix “Limited”. The retained SEC index names Alpha Compute Corp as CIK 0001095435 and lists former names AlphaTON Capital Corp (filings through April 20, 2026), Portage Biotech Inc. (through September 3, 2025), Bontan Corp Inc. (through August 7, 2013) and Dealcheck Com Inc. (through April 21, 2003). Sandton Capital Solutions Offshore Fund VI, LP’s March 2024 Form D identifies a Cayman Islands exempted limited partnership formed in 2024, SEC filer CIK 0002014566.","source_ids":["s-d185","s-d105","s-d164","s-d189","s-d115"],"entity_ids":["e-70","e-73","e-89","e-98","e-116"],"premise_claim_ids":["c-m-identity-sb1","c-m-identity-hardyaka","c-m-identity-complii","c-m-identity-alpha","c-m-identity-offshore"],"qualification":"","response":"","outcome":""},"reading":"Analysis: FINRA identifies the current firm as SB1 Capital Markets Inc., CRD 154132 and SEC broker-dealer file 8-68611, incorporated in Delaware. Its report describes the September 2025 succession from SpareBank 1 Capital Markets Inc. without a change of ownership or control. Hard Yaka Ventures LP’s May 2022 Form D identifies it as a Delaware limited partnership formed in 2022, SEC filer CIK 0001927559. Complii FinTech Solutions Ltd’s retained interim report identifies the company as incorporated and domiciled in Australia, with ABN 71 098 238 585; its cover also uses the full suffix “Limited”. The retained SEC index names Alpha Compute Corp as CIK 0001095435 and lists former names AlphaTON Capital Corp (filings through April 20, 2026), Portage Biotech Inc. (through September 3, 2025), Bontan Corp Inc. (through August 7, 2013) and Dealcheck Com Inc. (through April 21, 2003). Sandton Capital Solutions Offshore Fund VI, LP’s March 2024 Form D identifies a Cayman Islands exempted limited partnership formed in 2024, SEC filer CIK 0002014566."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"claims","id":"display-claim-0420941b20e2ed4b22e9560c","record":{"id":"display-claim-0420941b20e2ed4b22e9560c","kind":"analysis","text":"Sean Bowden’s retained FINRA registration history identifies Pickwick Capital Partners, LLC with firm CRD 130672. Sean Bowden’s retained FINRA registration history identifies Symbridge Capital LLC with firm CRD 307430. Sean Bowden’s retained FINRA registration history identifies Arctic Securities LLC with firm CRD 174423. Goldeneye 1995 LLC reports Nevada as its place of organization in the September 2025 amended ownership filing. Sonder Holdings Inc. reports Delaware incorporation and employer identification number 85-2097088 in its September 2025 current report.","source_ids":["s-d102","s-d221","s-d274"],"entity_ids":["e-108","e-109","e-110","e-140","e-175"],"premise_claim_ids":["c-m-identity-e-108","c-m-identity-e-109","c-m-identity-e-110","c-late-goldeneye-jurisdiction","c-late-sonder-identity"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Sean Bowden’s retained FINRA registration history identifies Pickwick Capital Partners, LLC with firm CRD 130672. Sean Bowden’s retained FINRA registration history identifies Symbridge Capital LLC with firm CRD 307430. Sean Bowden’s retained FINRA registration history identifies Arctic Securities LLC with firm CRD 174423. Goldeneye 1995 LLC reports Nevada as its place of organization in the September 2025 amended ownership filing. Sonder Holdings Inc. reports Delaware incorporation and employer identification number 85-2097088 in its September 2025 current report."}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"entities","id":"e-1","record":{"id":"e-1","name":"Linqto, Inc.","type":"organization","claim_ids":["c-f1","c-f2","c-f3","c-f4","c-f5","c-f6","c-f9","c-f13","c-f14","c-f15","c-f16","c-f17","c-f18","c-f19","c-f20","c-f21","c-f28","c-f29","c-f30","c-f31","c-f32","c-f34","c-f37","c-f38","c-f39","c-f40","c-f42","c-f45","c-f46","c-f48","c-f49","c-f50","c-f51","c-f52","c-f53","c-f54","c-f55","c-f56","c-f57","c-f58","c-f59","c-f61","c-f71","c-f72","c-f73","c-f74","c-f75","c-f76","c-f77","c-f78","c-f79","c-f80","c-f81","c-f82","c-f83","c-f84","c-f85","c-f86","c-f87","c-f90","c-f91","c-f92","c-f93","c-f95","c-f96","c-f97","c-f98","c-f99","c-f100","c-f101","c-f102","c-f103","c-f104","c-f105","c-f106","c-f108","c-f109","c-f110","c-f111","c-f114","c-f115","c-f119","c-f120","c-f121","c-f122","c-f123","c-f127","c-f128","c-f130","c-f135","c-f137","c-f138","c-f139","c-f140","c-f141","c-f147","c-f148","c-f150","c-f151","c-f152","c-f153","c-f154","c-f155","c-f156","c-f159","c-f160","c-f161","c-f162","c-f163","c-f164","c-f165","c-f166","c-f167","c-f168","c-f169","c-zawrotny-arbitration","c-f172","c-f175","c-f176","c-f177","c-f180","c-f183","c-f187","c-f188","c-f190","c-f194","c-f197","c-f199","c-f201","c-f202","c-f203","c-f204","c-f205","c-f210","c-f211","c-f214","c-f216","c-f220","c-f222","c-f229","c-f231","c-f233","c-f236","c-f237","c-f238","c-f239","c-f242","c-f243","c-f245","c-f253","c-f254","c-f257","c-f262","c-f268","c-f272","c-f276","c-f277","c-f278","c-f280","c-f281","c-f282","c-f284","c-f287","c-f289","c-f290","c-f294","c-f295","c-f296","c-f297","c-f298","c-f299","c-f302","c-f306","c-f307","c-f309","c-f319","c-f323","c-f324","c-f325","c-f326","c-f327","c-f328","c-f329","c-f333","c-f336","c-f342","c-f348","c-f351","c-f354","c-f360","c-f361","c-f362","c-f364","c-f365","c-f366","c-f367","c-f368","c-f369","c-f370","c-f372","c-f375","c-f376","c-f377","c-f380","c-f386","c-f389","c-f390","c-f391","c-f392","c-f394","c-f395","c-f396","c-f397","c-f398","c-f399","c-f402","c-f403","c-f414","c-f417","c-f419","c-f421","c-f423","c-f424","c-f428","c-f430","c-f437","c-f439","c-f447","c-f448","c-f449","c-f450","c-f451","c-f453","c-f456","c-f459","c-f460","c-f461","c-f462","c-f463","c-f464","c-f467","c-f468","c-f469","c-f470","c-f471","c-f474","c-f477","c-f480","c-f492","c-f494","c-f502","c-f503","c-raw-contractor-payments","c-late-slemmer-board-history"],"badges":[{"label":"Chapter 11 debtors, July 2025","claim_ids":["c-f9"],"code":"A1","category":"FINANCIAL_DISTRESS","subject_id":"e-1"},{"label":"SEC inquiry recorded pending; no final regulatory disposition established","claim_ids":["c-f325"],"code":"A4","category":"REGULATORY_ACTION","subject_id":"e-1"},{"label":"Employment action compelled to arbitration; merits outcome unestablished","claim_ids":["c-zawrotny-arbitration"],"code":"A7","category":"CIVIL_LITIGATION","subject_id":"e-1"}],"jurisdiction":"us","aliases":["Linqto"],"identifiers":[{"scheme":"company_register","value":"4752594","issuer":"Delaware Division of Corporations"},{"scheme":"company_register","value":"3272490","issuer":"California Secretary of State"},{"scheme":"other","value":"27-1350332","issuer":"U.S. Internal Revenue Service EIN"}],"group":"other","role":"","period":""},"reading":"Linqto, Inc. (organization)"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"entities","id":"e-2","record":{"id":"e-2","name":"Linqto Texas, LLC","type":"organization","claim_ids":["c-f1","c-f2","c-f3","c-f6","c-f7","c-f8","c-f9","c-f10","c-f11","c-f81","c-f172","c-f220","c-f221","c-f223","c-f229","c-f256","c-f268","c-f277","c-f309","c-f310","c-f311","c-f332","c-f347","c-f350","c-f353","c-f359","c-f374","c-f378","c-f379","c-f388","c-f393","c-f495","c-id-2-ein","c-f19","c-late-kleipool-rationale"],"badges":[{"label":"Chapter 11 debtors, July 2025","claim_ids":["c-f9"],"code":"A1","category":"FINANCIAL_DISTRESS","subject_id":"e-2"}],"jurisdiction":"us","identifiers":[{"scheme":"other","value":"33-4525745","issuer":"U.S. Internal Revenue Service EIN"}],"group":"other","role":"","period":""},"reading":"Linqto Texas, LLC (organization)"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"entities","id":"e-3","record":{"id":"e-3","name":"Francis Daniel Siciliano","type":"person","claim_ids":["c-f3","c-f15","c-f28","c-f96","c-f115","c-f126","c-f179","c-f181","c-f182","c-f223","c-f274","c-f275","c-f327","c-f329","c-f340","c-f354","c-f364","c-f375","c-f421","c-f477"],"aliases":["Daniel Siciliano","Dan Siciliano","Francis Daniel Siciliano II","F. Daniel Siciliano"],"group":"other","role":"","period":""},"reading":"Francis Daniel Siciliano (person)"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"entities","id":"e-4","record":{"id":"e-4","name":"Alison Kutler","type":"person","claim_ids":["c-f5","c-f15","c-f72","c-f327","c-f364","c-f375","c-f418"],"group":"other","role":"","period":""},"reading":"Alison Kutler (person)"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"entities","id":"e-5","record":{"id":"e-5","name":"Norman Reed","type":"person","claim_ids":["c-f5","c-f15","c-f72","c-f292","c-f298","c-f368","c-f415","c-f490","c-f150"],"badges":[{"label":"Named in November 2025 customer complaint; naming does not establish liability","claim_ids":["c-f292"],"code":"A9","category":"CIVIL_LITIGATION","subject_id":"e-5"}],"aliases":["Norman M. Reed"],"group":"other","role":"","period":""},"reading":"Norman Reed (person)"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"entities","id":"e-6","record":{"id":"e-6","name":"Jeremy Rosenthal","type":"person","claim_ids":["c-f5","c-f15","c-f72","c-f355","c-f417","c-f444"],"group":"other","role":"","period":""},"reading":"Jeremy Rosenthal (person)"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"entities","id":"e-7","record":{"id":"e-7","name":"Linqto Liquidshares, LLC","type":"organization","claim_ids":["c-f6","c-f9","c-f19","c-f22","c-f23","c-f24","c-f25","c-f26","c-f27","c-f42","c-f43","c-f47","c-f48","c-f64","c-f66","c-f67","c-f68","c-f69","c-f70","c-f71","c-f78","c-f88","c-f101","c-f107","c-f109","c-f112","c-f113","c-f118","c-f134","c-f150","c-f172","c-f173","c-f174","c-f184","c-f185","c-f186","c-f189","c-f191","c-f192","c-f199","c-f200","c-f202","c-f206","c-f207","c-f208","c-f209","c-f212","c-f213","c-f217","c-f219","c-f224","c-f225","c-f226","c-f227","c-f228","c-f229","c-f230","c-f231","c-f232","c-f233","c-f244","c-f258","c-f268","c-f269","c-f270","c-f271","c-f277","c-f282","c-f283","c-f285","c-f300","c-f303","c-f305","c-b-holding-private-1","c-b-holding-private-2","c-b-holding-private-3","c-b-holding-private-4","c-b-holding-private-5","c-b-holding-private-6","c-b-holding-private-7","c-b-holding-private-8","c-b-holding-private-9","c-b-holding-private-10","c-b-holding-private-11","c-b-holding-private-12","c-b-holding-private-13","c-b-holding-private-14","c-b-holding-private-15","c-b-holding-private-16","c-b-holding-private-18","c-b-holding-private-19","c-b-holding-private-20","c-b-holding-private-21","c-b-holding-private-22","c-b-holding-private-23","c-b-holding-private-25","c-b-holding-private-26","c-b-holding-private-27","c-b-holding-private-28","c-b-holding-private-29","c-b-holding-private-30","c-b-holding-private-31","c-b-holding-private-32","c-b-holding-private-33","c-b-holding-private-34","c-b-holding-private-35","c-b-holding-private-36","c-b-holding-private-37","c-b-holding-private-38","c-b-holding-private-39","c-b-holding-private-40","c-b-holding-private-41","c-b-holding-private-42","c-b-holding-private-43","c-b-holding-private-44","c-b-holding-private-45","c-b-holding-private-46","c-b-holding-private-47","c-b-holding-private-48","c-b-holding-private-49","c-b-holding-private-50","c-b-holding-private-51","c-b-holding-private-52","c-b-holding-private-53","c-b-holding-private-54","c-b-holding-private-56","c-b-holding-private-57","c-b-holding-private-58","c-b-holding-private-60","c-b-holding-private-61","c-b-holding-private-62","c-b-holding-private-63","c-b-holding-private-64","c-b-holding-private-65","c-b-holding-private-66","c-b-holding-private-67","c-b-holding-private-68","c-b-holding-private-69","c-b-holding-private-70","c-b-holding-private-71","c-b-holding-private-73","c-b-holding-private-74","c-b-holding-private-75","c-b-holding-private-76","c-b-holding-private-78","c-b-holding-private-79","c-b-holding-private-80","c-b-holding-private-81","c-b-holding-private-82","c-b-holding-private-83","c-b-holding-private-84","c-b-holding-private-85","c-b-holding-private-87","c-b-holding-private-88","c-b-holding-private-89","c-b-holding-private-90","c-b-holding-private-91","c-b-holding-private-92","c-b-holding-private-93","c-b-holding-private-94","c-b-holding-private-95","c-b-holding-private-96","c-b-holding-private-97","c-b-holding-private-98","c-b-holding-private-99","c-b-holding-private-101","c-b-holding-private-102","c-b-holding-private-103","c-b-holding-private-104","c-b-holding-private-105","c-b-holding-private-107","c-b-holding-private-108","c-b-holding-private-109","c-b-holding-public-1","c-b-holding-public-2","c-b-holding-public-3","c-b-holding-public-6","c-b-holding-public-7","c-b-holding-public-8","c-f349","c-f381","c-f387","c-f395","c-f397","c-f400","c-f401","c-f404","c-f405","c-f406","c-f413","c-f435","c-f492","c-f493","c-f496","c-root-schedule-arithmetic","c-id-7-ein"],"badges":[{"label":"Chapter 11 debtors, July 2025","claim_ids":["c-f9"],"code":"A1","category":"FINANCIAL_DISTRESS","subject_id":"e-7"}],"jurisdiction":"us","identifiers":[{"scheme":"other","value":"84-4378976","issuer":"U.S. Internal Revenue Service EIN"},{"scheme":"other","value":"0001841356","issuer":"U.S. Securities and Exchange Commission CIK"}],"group":"other","role":"","period":""},"reading":"Linqto Liquidshares, LLC (organization)"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"entities","id":"e-8","record":{"id":"e-8","name":"Linqto Liquidshares Manager, LLC","type":"organization","claim_ids":["c-f6","c-f9","c-f19","c-f42","c-f79","c-f172","c-f218","c-f229","c-f268","c-f269","c-f277","c-f285","c-id-8-ein"],"badges":[{"label":"Chapter 11 debtors, July 2025","claim_ids":["c-f9"],"code":"A1","category":"FINANCIAL_DISTRESS","subject_id":"e-8"}],"jurisdiction":"us","identifiers":[{"scheme":"other","value":"84-4388214","issuer":"U.S. Internal Revenue Service EIN"}],"group":"other","role":"","period":""},"reading":"Linqto Liquidshares Manager, LLC (organization)"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"entities","id":"e-9","record":{"id":"e-9","name":"Jeffrey S. Stein","type":"person","claim_ids":["c-f7","c-f39","c-f209","c-f218","c-f253","c-f416","c-f447"],"group":"other","role":"","period":""},"reading":"Jeffrey S. Stein (person)"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"entities","id":"e-10","record":{"id":"e-10","name":"Breakpoint Partners LLC","type":"organization","claim_ids":["c-f7","c-f39","c-f156","c-f253","c-f416","c-f447"],"group":"other","role":"","period":""},"reading":"Breakpoint Partners LLC (organization)"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"entities","id":"e-11","record":{"id":"e-11","name":"Sandton Capital Solutions Master Fund VI, LP","type":"organization","claim_ids":["c-f8","c-f103","c-f154","c-f170","c-f188","c-f203","c-f204","c-f205","c-f209","c-f216","c-f238","c-f239","c-f249","c-f389","c-f390","c-id-sandton-vi-lei"],"jurisdiction":"ky","identifiers":[{"scheme":"company_register","value":"2102284","issuer":"Registration authority RA000087 (Cayman Islands)"},{"scheme":"lei","value":"254900TLHT6DPW6S5E29"}],"group":"other","role":"","period":""},"reading":"Sandton Capital Solutions Master Fund VI, LP (organization)"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"entities","id":"e-12","record":{"id":"e-12","name":"Sullivan & Cromwell, LLP","type":"organization","claim_ids":["c-f10","c-f102","c-f156","c-f326","c-f462","c-f55"],"group":"other","role":"","period":""},"reading":"Sullivan & Cromwell, LLP (organization)"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"entities","id":"e-13","record":{"id":"e-13","name":"Jefferies LLC","type":"organization","claim_ids":["c-f10","c-f156","c-f253","c-f352","c-f451"],"group":"other","role":"","period":""},"reading":"Jefferies LLC (organization)"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"entities","id":"e-14","record":{"id":"e-14","name":"Triple P TRS, LLC","type":"organization","claim_ids":["c-f10"],"group":"other","role":"","period":""},"reading":"Triple P TRS, LLC (organization)"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"entities","id":"e-15","record":{"id":"e-15","name":"Blockchain Coinvestors Acquisition Corp. I","type":"organization","claim_ids":["c-f13","c-f119","c-f147","c-f148","c-f149","c-f153","c-f180","c-f297","c-f334","c-f335","c-f479","c-f498"],"badges":[{"label":"BCSA residual-assets complaint; original pleading unavailable, merits unestablished","claim_ids":["c-f479"],"code":"A16","category":"CIVIL_LITIGATION","subject_id":"e-15"}],"group":"other","role":"","period":""},"reading":"Blockchain Coinvestors Acquisition Corp. I (organization)"}
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{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l17","record":{"id":"r-l17","from":"e-2","to":"e-12","status":"documented","role":"Client authorizing special regulatory counsel","period":"Record reference date 2025-07-06; precise tenure not established","claim_ids":["c-f10"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-2 → e-12: Client authorizing special regulatory counsel [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l18","record":{"id":"r-l18","from":"e-2","to":"e-13","status":"documented","role":"Client authorizing investment banker","period":"Record reference date 2025-07-06; precise tenure not established","claim_ids":["c-f10"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-2 → e-13: Client authorizing investment banker [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l19","record":{"id":"r-l19","from":"e-2","to":"e-14","status":"documented","role":"Client authorizing financial adviser","period":"Record reference date 2025-07-06; precise tenure not established","claim_ids":["c-f10"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-2 → e-14: Client authorizing financial adviser [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l22","record":{"id":"r-l22","from":"e-1","to":"e-15","status":"documented","role":"Party to proposed merger, terminated September 2024","period":"2024-04-09–2024-09-26","claim_ids":["c-f13","c-f119","c-f147"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-1 → e-15: Party to proposed merger, terminated September 2024 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l23","record":{"id":"r-l23","from":"e-16","to":"e-1","status":"documented","role":"Board chairman","period":"Record reference date 2025-07-07; precise tenure not established","claim_ids":["c-f15","c-f72"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-16 → e-1: Board chairman [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l24","record":{"id":"r-l24","from":"e-3","to":"e-1","status":"documented","role":"Director","period":"Record reference date 2025-07-07; precise tenure not established","claim_ids":["c-f15"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-3 → e-1: Director [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l25","record":{"id":"r-l25","from":"e-17","to":"e-1","status":"documented","role":"Director","period":"Record reference date 2025-07-07; precise tenure not established","claim_ids":["c-f15"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-17 → e-1: Director [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l26","record":{"id":"r-l26","from":"e-4","to":"e-1","status":"documented","role":"Director","period":"Record reference date 2025-07-07; precise tenure not established","claim_ids":["c-f15","c-f72"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-4 → e-1: Director [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l27","record":{"id":"r-l27","from":"e-5","to":"e-1","status":"documented","role":"Director","period":"Record reference date 2025-07-07; precise tenure not established","claim_ids":["c-f15","c-f72"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-5 → e-1: Director [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l28","record":{"id":"r-l28","from":"e-6","to":"e-1","status":"documented","role":"Independent director","period":"Record reference date 2025-07-07; precise tenure not established","claim_ids":["c-f15","c-f72"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-6 → e-1: Independent director [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l29","record":{"id":"r-l29","from":"e-18","to":"e-1","status":"documented","role":"Former director","period":"2022-10–2025-05-30; resignation day from first-day declaration, monthly tenure from SOFA","claim_ids":["c-f16","c-f74","c-f296","c-f361"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-18 → e-1: Former director [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l30","record":{"id":"r-l30","from":"e-19","to":"e-1","status":"documented","role":"Former director","period":"2025-03–2025-05-30 in SOFA/first-day declaration; early adviser role separate","claim_ids":["c-f16","c-f75","c-f361"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-19 → e-1: Former director [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l31","record":{"id":"r-l31","from":"e-20","to":"e-1","status":"documented","role":"Board observer","period":"Record reference date 2025-05-30; precise tenure not established","claim_ids":["c-f16"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-20 → e-1: Board observer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l32","record":{"id":"r-l32","from":"e-21","to":"e-1","status":"documented","role":"Board observer","period":"Record reference date 2025-05-30; precise tenure not established","claim_ids":["c-f16"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-21 → e-1: Board observer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l33","record":{"id":"r-l33","from":"e-22","to":"e-1","status":"documented","role":"Board observer","period":"Record reference date 2025-05-30; precise tenure not established","claim_ids":["c-f16"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-22 → e-1: Board observer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l34","record":{"id":"r-l34","from":"e-17","to":"e-1","status":"documented","role":"Former CEO under restructuring narrative; tenure disputed for 2024","period":"Ended 2025-01-02 in later account; 2024 CEO chronology disputed","claim_ids":["c-f17","c-f161","c-f165"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-17 → e-1: Former CEO under restructuring narrative; tenure disputed for 2024 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l35","record":{"id":"r-l35","from":"e-17","to":"e-1","status":"documented","role":"Founder in 2010","period":"Founding act in 2010","claim_ids":["c-f18","c-f59","c-f474"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-17 → e-1: Founder in 2010 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l36","record":{"id":"r-l36","from":"e-1","to":"e-23","status":"documented","role":"Parent of broker-dealer affiliate","period":"Record reference date 2025-07-08; precise tenure not established","claim_ids":["c-f19","c-f21","c-f76","c-f123"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-1 → e-23: Parent of broker-dealer affiliate [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l37","record":{"id":"r-l37","from":"e-1","to":"e-24","status":"documented","role":"Direct or indirect parent","period":"Record reference date 2025-07-08; precise tenure not established","claim_ids":["c-f19","c-f77"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-1 → e-24: Direct or indirect parent [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l38","record":{"id":"r-l38","from":"e-1","to":"e-25","status":"documented","role":"Direct or indirect parent","period":"Record reference date 2025-07-08; precise tenure not established","claim_ids":["c-f19","c-f80"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-1 → e-25: Direct or indirect parent [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l41","record":{"id":"r-l41","from":"e-1","to":"e-26","status":"documented","role":"Former 100% owner of dissolved subsidiary","period":"Record reference date 2025-07-08; precise tenure not established","claim_ids":["c-f20"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"historical"},"reading":"e-1 → e-26: Former 100% owner of dissolved subsidiary [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l42","record":{"id":"r-l42","from":"e-27","to":"e-23","status":"documented","role":"Chief executive officer","period":"Record reference date 2025-07-08; precise tenure not established","claim_ids":["c-f21"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-27 → e-23: Chief executive officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l44","record":{"id":"r-l44","from":"e-3","to":"e-1","status":"documented","role":"Chief executive officer and director","period":"Appointment January 2, 2025; later end not established","claim_ids":["c-f28","c-f3","c-f96","c-f477"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-3 → e-1: Chief executive officer and director [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l45","record":{"id":"r-l45","from":"e-3","to":"e-28","status":"documented","role":"Cofounder and CEO","period":"Record reference date 2025-01-02; precise tenure not established","claim_ids":["c-f28"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-3 → e-28: Cofounder and CEO [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l46","record":{"id":"r-l46","from":"e-29","to":"e-1","status":"documented","role":"General counsel","period":"2025-03-25","claim_ids":["c-f29","c-f72"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-29 → e-1: General counsel [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l47","record":{"id":"r-l47","from":"e-29","to":"e-23","status":"documented","role":"General counsel","period":"Record reference date 2025-03-25; precise tenure not established","claim_ids":["c-f29"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-29 → e-23: General counsel [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l48","record":{"id":"r-l48","from":"e-29","to":"e-28","status":"documented","role":"Cofounder and chief legal officer","period":"Record reference date 2025-03-25; precise tenure not established","claim_ids":["c-f29"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-29 → e-28: Cofounder and chief legal officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l49","record":{"id":"r-l49","from":"e-30","to":"e-1","status":"documented","role":"Chief operating officer","period":"Record reference date 2025-07-08; precise tenure not established","claim_ids":["c-f30","c-f72"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-30 → e-1: Chief operating officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l50","record":{"id":"r-l50","from":"e-1","to":"e-28","status":"documented","role":"Explored acquisition of Nikkl; completion not established; conflicts alleged separately","period":"2025 restructuring and resignation accounts","claim_ids":["c-f31","c-f366"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-1 → e-28: Explored acquisition of Nikkl; completion not established; conflicts alleged separately [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l51","record":{"id":"r-l51","from":"e-1","to":"e-31","status":"documented","role":"Defendant in former employee’s suit","period":"Record reference date 2024-10-07; precise tenure not established","claim_ids":["c-f34","c-f99"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-1 → e-31: Defendant in former employee’s suit [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l54","record":{"id":"r-l54","from":"e-32","to":"e-1","status":"documented","role":"President under restructuring narrative","period":"Record reference date 2024-10-07; precise tenure not established","claim_ids":["c-f34"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-32 → e-1: President under restructuring narrative [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l55","record":{"id":"r-l55","from":"e-31","to":"e-1","status":"documented","role":"Former chief revenue officer","period":"Record reference date 2024-10-07; precise tenure not established","claim_ids":["c-f34"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-31 → e-1: Former chief revenue officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l56","record":{"id":"r-l56","from":"e-9","to":"e-1","status":"documented","role":"Chief restructuring officer","period":"CRO engagement ratified effective 2025-06-03; initial appointment date not established by this declaration","claim_ids":["c-f39"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-9 → e-1: Chief restructuring officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l58","record":{"id":"r-l58","from":"e-1","to":"e-23","status":"documented","role":"Shared-services agreement party","period":"Record reference date 2025-07-08; precise tenure not established","claim_ids":["c-f40"],"kind":"business","direction":"undirected","role_group":"business","temporal_status":"unknown"},"reading":"e-1 → e-23: Shared-services agreement party [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l60","record":{"id":"r-l60","from":"e-34","to":"e-8","status":"documented","role":"Manager","period":"Record reference date 2025-07-08; precise tenure not established","claim_ids":["c-f42"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-34 → e-8: Manager [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l61","record":{"id":"r-l61","from":"e-34","to":"e-1","status":"documented","role":"Chief administrative officer","period":"Record reference date 2025-07-08; precise tenure not established","claim_ids":["c-f42","c-f72"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-34 → e-1: Chief administrative officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l62","record":{"id":"r-l62","from":"e-17","to":"e-1","status":"reported","role":"Shareholder and director identified by committee","period":"January 2026 committee account; petition-date director and shareholder roles represented separately","claim_ids":["c-f17"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-17 → e-1: Shareholder and director identified by committee [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l63","record":{"id":"r-l63","from":"e-35","to":"e-1","status":"reported","role":"Significant shareholder identified by committee","period":"Record reference date 2026-01-30; precise tenure not established","claim_ids":["c-f45"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-35 → e-1: Significant shareholder identified by committee [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l64","record":{"id":"r-l64","from":"e-18","to":"e-1","status":"reported","role":"Significant shareholder identified by committee","period":"Record reference date 2026-01-30; precise tenure not established","claim_ids":["c-f45","c-f150"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-18 → e-1: Significant shareholder identified by committee [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l65","record":{"id":"r-l65","from":"e-36","to":"e-1","status":"reported","role":"Significant shareholder identified by committee","period":"Record reference date 2026-01-30; precise tenure not established","claim_ids":["c-f45"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-36 → e-1: Significant shareholder identified by committee [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l66","record":{"id":"r-l66","from":"e-21","to":"e-1","status":"reported","role":"Shareholder and plan objector","period":"Record reference date 2026-01-30; precise tenure not established","claim_ids":["c-f46"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-21 → e-1: Shareholder and plan objector [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l67","record":{"id":"r-l67","from":"e-17","to":"e-7","status":"reported","role":"Alleged direction of customer-share tender","period":"2024-12","claim_ids":["c-f47"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-17 → e-7: Alleged direction of customer-share tender [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l68","record":{"id":"r-l68","from":"e-1","to":"e-a-extra-liquidshares-series-vehicles","status":"reported","role":"Reported lender to each Liquidshares series, per quoted draft memorandum","period":"Record reference date 2023-10-16; precise tenure not established","claim_ids":["c-f48"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-1 → e-a-extra-liquidshares-series-vehicles: Reported lender to each Liquidshares series, per quoted draft memorandum [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l69","record":{"id":"r-l69","from":"e-1","to":"e-37","status":"reported","role":"Client commissioning draft securities memorandum","period":"Record reference date 2023-10-16; precise tenure not established","claim_ids":["c-f49","c-f148"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-1 → e-37: Client commissioning draft securities memorandum [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l70","record":{"id":"r-l70","from":"e-28","to":"e-1","status":"reported","role":"Proofs-of-claim filer against debtors","period":"2025-11-11","claim_ids":["c-f51"],"kind":"business","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-28 → e-1: Proofs-of-claim filer against debtors [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l71","record":{"id":"r-l71","from":"e-17","to":"e-1","status":"reported","role":"Shareholder objecting to plan","period":"Record reference date 2026-01-30; precise tenure not established","claim_ids":["c-f52"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-17 → e-1: Shareholder objecting to plan [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l72","record":{"id":"r-l72","from":"e-20","to":"e-a-extra-linqto-customer-creditors","status":"reported","role":"Represents thousands of customer creditors in negotiations","period":"Record reference date 2026-01-30; precise tenure not established","claim_ids":["c-f53"],"kind":"legal","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-20 → e-a-extra-linqto-customer-creditors: Represents thousands of customer creditors in negotiations [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l75","record":{"id":"r-l75","from":"e-32","to":"e-17","status":"documented","role":"Former second-in-command to Sarris at Linqto, according to prosecution accounts","period":"Former role; August–September 2026 prosecution accounts do not establish exact tenure","claim_ids":["c-f63","c-f198"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-32 → e-17: Former second-in-command to Sarris at Linqto, according to prosecution accounts [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l76","record":{"id":"r-l76","from":"e-39","to":"e-7","status":"documented","role":"CFO signing issuer notice","period":"2022-08-01","claim_ids":["c-f67"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-39 → e-7: CFO signing issuer notice [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l77","record":{"id":"r-l77","from":"e-32","to":"e-40","status":"documented","role":"Rainmaker registered representative; associated broker-dealer also named in issuer sales-compensation notice","period":"2020-11–2023-01 registration; August2022 offering notice","claim_ids":["c-f68","c-f123","c-f143"],"kind":"employs","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-32 → e-40: Rainmaker registered representative; associated broker-dealer also named in issuer sales-compensation notice [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l78","record":{"id":"r-l78","from":"e-32","to":"e-7","status":"documented","role":"Named person in issuer notice’s sales-compensation section; personal commission receipt not established","period":"Record reference date 2022-08-01; precise tenure not established","claim_ids":["c-f68"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-32 → e-7: Named person in issuer notice’s sales-compensation section; personal commission receipt not established [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l79","record":{"id":"r-l79","from":"e-7","to":"e-40","status":"documented","role":"Issuer disclosing Rainmaker fee arrangement","period":"Record reference date 2022-08-01; precise tenure not established","claim_ids":["c-f69"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-7 → e-40: Issuer disclosing Rainmaker fee arrangement [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l80","record":{"id":"r-l80","from":"e-7","to":"e-1","status":"documented","role":"18% shareholder at petition date","period":"Record reference date 2025-07-07; precise tenure not established","claim_ids":["c-f71","c-f150"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-1: 18% shareholder at petition date [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l81","record":{"id":"r-l81","from":"e-17","to":"e-1","status":"documented","role":"7% shareholder and director at petition date","period":"Record reference date 2025-07-07; precise tenure not established","claim_ids":["c-f71","c-f150"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-17 → e-1: 7% shareholder and director at petition date [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l82","record":{"id":"r-l82","from":"e-41","to":"e-1","status":"documented","role":"7% holder as trustee of Conrad Discretionary Trust","period":"Record reference date 2025-07-07; precise tenure not established","claim_ids":["c-f71","c-f150"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-41 → e-1: 7% holder as trustee of Conrad Discretionary Trust [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l84","record":{"id":"r-l84","from":"e-27","to":"e-1","status":"documented","role":"Officer at petition date","period":"Record reference date 2025-07-07; precise tenure not established","claim_ids":["c-f72"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-27 → e-1: Officer at petition date [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l88","record":{"id":"r-l88","from":"e-42","to":"e-1","status":"documented","role":"Officer at petition date","period":"Record reference date 2025-07-07; precise tenure not established","claim_ids":["c-f72"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-42 → e-1: Officer at petition date [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l92","record":{"id":"r-l92","from":"e-43","to":"e-1","status":"documented","role":"Officer and bookkeeper","period":"2025-03","claim_ids":["c-f73"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-43 → e-1: Officer and bookkeeper [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l93","record":{"id":"r-l93","from":"e-44","to":"e-1","status":"reported","role":"Reported former directorship; expressly disputed by Davis-associated issuer","period":"2024-04–2025-01","claim_ids":["c-f74","c-f297","c-f333"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-44 → e-1: Reported former directorship; expressly disputed by Davis-associated issuer [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l94","record":{"id":"r-l94","from":"e-45","to":"e-1","status":"documented","role":"Former general counsel and chief regulatory officer","period":"2023-11-13–2025-04-30","claim_ids":["c-f74"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-45 → e-1: Former general counsel and chief regulatory officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l95","record":{"id":"r-l95","from":"e-32","to":"e-1","status":"documented","role":"Former director","period":"2019-11–2025-01","claim_ids":["c-f74"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-32 → e-1: Former director [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l96","record":{"id":"r-l96","from":"e-46","to":"e-1","status":"documented","role":"Former chief technology officer","period":"2023-10-16–2025-05-30","claim_ids":["c-f74"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-46 → e-1: Former chief technology officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l98","record":{"id":"r-l98","from":"e-47","to":"e-1","status":"documented","role":"Former chief design officer","period":"2024-06-17–2025-02-07","claim_ids":["c-f74"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-47 → e-1: Former chief design officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l99","record":{"id":"r-l99","from":"e-48","to":"e-1","status":"documented","role":"Former chief revenue officer","period":"2024-10-21–2025-05-02","claim_ids":["c-f74"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-48 → e-1: Former chief revenue officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l100","record":{"id":"r-l100","from":"e-49","to":"e-1","status":"documented","role":"Former chief growth officer","period":"2024-04-18–2025-02-07","claim_ids":["c-f75"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-49 → e-1: Former chief growth officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l102","record":{"id":"r-l102","from":"e-39","to":"e-1","status":"documented","role":"Former chief financial and administrative officer","period":"2020-05-15–2025-05-02","claim_ids":["c-f75"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-39 → e-1: Former chief financial and administrative officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l103","record":{"id":"r-l103","from":"e-50","to":"e-1","status":"documented","role":"Former chief investment officer","period":"2024-04-18–2024-10-01","claim_ids":["c-f75"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-50 → e-1: Former chief investment officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l104","record":{"id":"r-l104","from":"e-51","to":"e-1","status":"documented","role":"Former director","period":"2020-10–2025-02","claim_ids":["c-late-slemmer-board-history"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-51 → e-1: Former director [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l105","record":{"id":"r-l105","from":"e-52","to":"e-1","status":"documented","role":"Former chief compliance officer","period":"2024-08-12–2024-12-02","claim_ids":["c-f75"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-52 → e-1: Former chief compliance officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l106","record":{"id":"r-l106","from":"e-53","to":"e-1","status":"documented","role":"Former chief marketing officer","period":"2022-12-06–2025-02-07","claim_ids":["c-f75"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-53 → e-1: Former chief marketing officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l113","record":{"id":"r-l113","from":"e-1","to":"e-54","status":"documented","role":"Interest listed in six-year business-connections disclosure; percentage and tenure unspecified","period":"Linqto SOFA filed August 2025; six-year disclosure scope, not an acquisition date","claim_ids":["c-f82"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-1 → e-54: Interest listed in six-year business-connections disclosure; percentage and tenure unspecified [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l114","record":{"id":"r-l114","from":"e-55","to":"e-1","status":"documented","role":"Financial-record preparation or review provider","period":"2023–2025-07-07","claim_ids":["c-f83"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-55 → e-1: Financial-record preparation or review provider [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l115","record":{"id":"r-l115","from":"e-56","to":"e-1","status":"documented","role":"Financial-record preparation or review provider","period":"2023–2025-03-31","claim_ids":["c-f83"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-56 → e-1: Financial-record preparation or review provider [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l116","record":{"id":"r-l116","from":"e-57","to":"e-1","status":"documented","role":"Financial-record preparation or review provider","period":"2023–2025-03-31","claim_ids":["c-f83"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-57 → e-1: Financial-record preparation or review provider [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l117","record":{"id":"r-l117","from":"e-1","to":"e-58","status":"documented","role":"Provided financial statements to recipient","period":"Record reference date 2025-08-11; precise tenure not established","claim_ids":["c-f84"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-1 → e-58: Provided financial statements to recipient [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l118","record":{"id":"r-l118","from":"e-1","to":"e-59","status":"documented","role":"Provided financial statements to recipient","period":"Record reference date 2025-08-11; precise tenure not established","claim_ids":["c-f84"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-1 → e-59: Provided financial statements to recipient [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l119","record":{"id":"r-l119","from":"e-17","to":"e-1","status":"documented","role":"Beneficiary of debtor tax payment","period":"2024-03-01","claim_ids":["c-f86","c-f87"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-17 → e-1: Beneficiary of debtor tax payment [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l121","record":{"id":"r-l121","from":"e-17","to":"e-7","status":"documented","role":"Former chief executive officer","period":"Record reference date 2025-08-11; precise tenure not established","claim_ids":["c-f88"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-17 → e-7: Former chief executive officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l123","record":{"id":"r-l123","from":"e-60","to":"e-1","status":"documented","role":"Former investment specialist","period":"Record reference date 2025-08-11; precise tenure not established","claim_ids":["c-f90"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-60 → e-1: Former investment specialist [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l125","record":{"id":"r-l125","from":"e-61","to":"e-1","status":"documented","role":"Senior investment manager","period":"Record reference date 2025-08-11; precise tenure not established","claim_ids":["c-f91"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-61 → e-1: Senior investment manager [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l126","record":{"id":"r-l126","from":"e-61","to":"e-16","status":"documented","role":"Son of director","period":"Record reference date 2025-08-11; precise tenure not established","claim_ids":["c-f91"],"kind":"family","direction":"directed","role_group":"associations","temporal_status":"unknown"},"reading":"e-61 → e-16: Son of director [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l127","record":{"id":"r-l127","from":"e-19","to":"e-1","status":"documented","role":"Former strategy chief and director","period":"Record reference date 2025-08-11; precise tenure not established","claim_ids":["c-f92"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-19 → e-1: Former strategy chief and director [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l128","record":{"id":"r-l128","from":"e-62","to":"e-1","status":"documented","role":"Former chief compliance officer","period":"Record reference date 2025-08-11; precise tenure not established","claim_ids":["c-f93"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-62 → e-1: Former chief compliance officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l129","record":{"id":"r-l129","from":"e-29","to":"e-23","status":"documented","role":"General manager","period":"Record reference date 2025-08-11; precise tenure not established","claim_ids":["c-f94"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-29 → e-23: General manager [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l130","record":{"id":"r-l130","from":"e-43","to":"e-1","status":"documented","role":"Interim chief financial officer","period":"Record reference date 2025-08-11; precise tenure not established","claim_ids":["c-f95"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-43 → e-1: Interim chief financial officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l132","record":{"id":"r-l132","from":"e-1","to":"e-23","status":"documented","role":"Shared-services debts listed as loan forgiveness","period":"Record reference date 2025-03-31; precise tenure not established","claim_ids":["c-f97"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-1 → e-23: Shared-services debts listed as loan forgiveness [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l135","record":{"id":"r-l135","from":"e-1","to":"e-19","status":"documented","role":"Respondent in severance arbitration","period":"Record reference date 2025-08-11; precise tenure not established","claim_ids":["c-f99"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-1 → e-19: Respondent in severance arbitration [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l136","record":{"id":"r-l136","from":"e-1","to":"e-47","status":"documented","role":"Respondent in severance arbitration","period":"Record reference date 2025-08-11; precise tenure not established","claim_ids":["c-f99"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-1 → e-47: Respondent in severance arbitration [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l137","record":{"id":"r-l137","from":"e-1","to":"e-63","status":"documented","role":"Customer of bank; identified account closed September 2024","period":"Identified account closed 2024-09-11","claim_ids":["c-f100"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-1 → e-63: Customer of bank; identified account closed September 2024 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l139","record":{"id":"r-l139","from":"e-1","to":"e-12","status":"documented","role":"Client paying legal adviser","period":"Record reference date 2025-07-07; precise tenure not established","claim_ids":["c-f102"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-1 → e-12: Client paying legal adviser [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l140","record":{"id":"r-l140","from":"e-1","to":"e-64","status":"documented","role":"Client paying bankruptcy adviser","period":"Record reference date 2025-07-07; precise tenure not established","claim_ids":["c-f102"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-1 → e-64: Client paying bankruptcy adviser [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l141","record":{"id":"r-l141","from":"e-1","to":"e-11","status":"documented","role":"Reimbursed legal expenses to DIP lender","period":"Record reference date 2025-07-07; precise tenure not established","claim_ids":["c-f103"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-1 → e-11: Reimbursed legal expenses to DIP lender [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l142","record":{"id":"r-l142","from":"e-17","to":"e-1","status":"reported","role":"Founder and alleged controlling executive","period":"2020–2025","claim_ids":["c-f105"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-17 → e-1: Founder and alleged controlling executive [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l143","record":{"id":"r-l143","from":"e-17","to":"e-1","status":"reported","role":"Alleged substantial shareholder and restricted-unit recipient","period":"2023-10","claim_ids":["c-f106"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"historical"},"reading":"e-17 → e-1: Alleged substantial shareholder and restricted-unit recipient [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l145","record":{"id":"r-l145","from":"e-17","to":"e-1","status":"reported","role":"Allegedly directed tender of customer-allocated shares","period":"Record reference date 2025-01-03; precise tenure not established","claim_ids":["c-f110"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-17 → e-1: Allegedly directed tender of customer-allocated shares [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l146","record":{"id":"r-l146","from":"e-32","to":"e-1","status":"reported","role":"Second-in-command in indictment account","period":"2021","claim_ids":["c-f111"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-32 → e-1: Second-in-command in indictment account [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l147","record":{"id":"r-l147","from":"e-32","to":"e-17","status":"reported","role":"Alleged coconspirator; Endoso pleaded guilty","period":"Record reference date 2021-10; precise tenure not established","claim_ids":["c-f111"],"kind":"business","direction":"undirected","role_group":"legal","temporal_status":"historical"},"reading":"e-32 → e-17: Alleged coconspirator; Endoso pleaded guilty [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l149","record":{"id":"r-l149","from":"e-3","to":"e-1","status":"reported","role":"CEO, CFO and California registered agent in registry aggregation","period":"Record reference date 2026-03-25; precise tenure not established","claim_ids":["c-f115"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-3 → e-1: CEO, CFO and California registered agent in registry aggregation [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l150","record":{"id":"r-l150","from":"e-34","to":"e-1","status":"reported","role":"Secretary in registry aggregation","period":"Record reference date 2026-03-25; precise tenure not established","claim_ids":["c-f115"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-34 → e-1: Secretary in registry aggregation [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l155","record":{"id":"r-l155","from":"e-32","to":"e-1","status":"documented","role":"CEO announced February 23, 2024 and identified in April 2024 employee FAQ","period":"Appointment announced 2024-02-23; incumbent as of 2024-04-09; later narrative conflicts","claim_ids":["c-f120","c-f121"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-32 → e-1: CEO announced February 23, 2024 and identified in April 2024 employee FAQ [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l156","record":{"id":"r-l156","from":"e-17","to":"e-1","status":"reported","role":"Executive chairman announced after CEO tenure","period":"2024-02-23","claim_ids":["c-f121"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-17 → e-1: Executive chairman announced after CEO tenure [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l157","record":{"id":"r-l157","from":"e-32","to":"e-1","status":"reported","role":"Earlier CFO, chief revenue officer, COO and president roles in company biography","period":"Joined 2019; dates of individual earlier offices unspecified","claim_ids":["c-f122"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-32 → e-1: Earlier CFO, chief revenue officer, COO and president roles in company biography [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l158","record":{"id":"r-l158","from":"e-32","to":"e-1","status":"documented","role":"President in reported regulatory employment history","period":"2019-04","claim_ids":["c-f123"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-32 → e-1: President in reported regulatory employment history [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l159","record":{"id":"r-l159","from":"e-32","to":"e-23","status":"documented","role":"Associated person in regulatory employment history","period":"2021-10","claim_ids":["c-f123"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-32 → e-23: Associated person in regulatory employment history [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l160","record":{"id":"r-l160","from":"e-32","to":"e-24","status":"documented","role":"Investment adviser representative","period":"2023-01–2023-08","claim_ids":["c-f123"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-32 → e-24: Investment adviser representative [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l162","record":{"id":"r-l162","from":"e-32","to":"e-65","status":"documented","role":"Senior managing director","period":"2014-04–2023-02","claim_ids":["c-f123"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-32 → e-65: Senior managing director [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l163","record":{"id":"r-l163","from":"e-32","to":"e-66","status":"documented","role":"Board member and chief revenue officer","period":"2017-01–2019-05","claim_ids":["c-f123"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-32 → e-66: Board member and chief revenue officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l165","record":{"id":"r-l165","from":"e-3","to":"e-67","status":"documented","role":"Independent director and board chair","period":"Record reference date 2025-07-08; precise tenure not established","claim_ids":["c-f126"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-3 → e-67: Independent director and board chair [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l166","record":{"id":"r-l166","from":"e-3","to":"e-68","status":"documented","role":"Cofounder, board member and chair","period":"Record reference date 2025-07-08; precise tenure not established","claim_ids":["c-f126"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-3 → e-68: Cofounder, board member and chair [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l167","record":{"id":"r-l167","from":"e-3","to":"e-69","status":"documented","role":"Founder","period":"Record reference date 2025-07-08; precise tenure not established","claim_ids":["c-f126"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-3 → e-69: Founder [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l168","record":{"id":"r-l168","from":"e-17","to":"e-1","status":"reported","role":"Cofounder, CEO and executive chairman in complaint","period":"Record reference date 2024-10-07; precise tenure not established","claim_ids":["c-f127"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-17 → e-1: Cofounder, CEO and executive chairman in complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l169","record":{"id":"r-l169","from":"e-45","to":"e-1","status":"reported","role":"General counsel and chief regulatory officer in complaint","period":"Record reference date 2024-02; precise tenure not established","claim_ids":["c-f128"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-45 → e-1: General counsel and chief regulatory officer in complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l170","record":{"id":"r-l170","from":"e-62","to":"e-1","status":"reported","role":"Chief compliance officer in complaint","period":"Record reference date 2024-02; precise tenure not established","claim_ids":["c-f128"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-62 → e-1: Chief compliance officer in complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l171","record":{"id":"r-l171","from":"e-32","to":"e-23","status":"reported","role":"Head of broker-dealer in complaint","period":"2024-01–2024-02","claim_ids":["c-f129"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-32 → e-23: Head of broker-dealer in complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l172","record":{"id":"r-l172","from":"e-1","to":"e-23","status":"documented","role":"Sole owner in 75%-or-more regulatory ownership band","period":"2021-03","claim_ids":["c-f130"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-1 → e-23: Sole owner in 75%-or-more regulatory ownership band [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l173","record":{"id":"r-l173","from":"e-27","to":"e-23","status":"documented","role":"Chief executive officer and chief compliance officer","period":"From 2024-12 in regulatory report; later end not established","claim_ids":["c-f131"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-27 → e-23: Chief executive officer and chief compliance officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l175","record":{"id":"r-l175","from":"e-31","to":"e-1","status":"reported","role":"Chief revenue officer in complaint","period":"2024-01-02–2024-04-18","claim_ids":["c-f135"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-31 → e-1: Chief revenue officer in complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l176","record":{"id":"r-l176","from":"e-71","to":"e-1","status":"reported","role":"Human resources director in complaint","period":"Record reference date 2024-02; precise tenure not established","claim_ids":["c-f140"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-71 → e-1: Human resources director in complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l177","record":{"id":"r-l177","from":"e-31","to":"e-72","status":"reported","role":"Former Principal, Institutional Private Markets","period":"Record reference date 2024-01-02; precise tenure not established","claim_ids":["c-f142"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-31 → e-72: Former Principal, Institutional Private Markets [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l178","record":{"id":"r-l178","from":"e-32","to":"e-23","status":"documented","role":"Registered representative: January–February 2024","period":"2024-01–2024-02","claim_ids":["c-f143"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-32 → e-23: Registered representative: January–February 2024 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l179","record":{"id":"r-l179","from":"e-32","to":"e-65","status":"documented","role":"Former registered representative","period":"2014-05–2023-02","claim_ids":["c-f143"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-32 → e-65: Former registered representative [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l186","record":{"id":"r-l186","from":"e-32","to":"e-1","status":"documented","role":"Listed current or former shareholder","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f150"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-32 → e-1: Listed current or former shareholder [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l188","record":{"id":"r-l188","from":"e-16","to":"e-1","status":"documented","role":"Listed current or former shareholder","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f150"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-16 → e-1: Listed current or former shareholder [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l189","record":{"id":"r-l189","from":"e-73","to":"e-1","status":"documented","role":"Listed current or former shareholder","period":"Current/former shareholder list filed 2025-08-21; percentage and current holding unspecified","claim_ids":["c-f150","c-f242"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-73 → e-1: Listed current or former shareholder [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l190","record":{"id":"r-l190","from":"e-19","to":"e-1","status":"documented","role":"Listed current or former shareholder","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f150"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-19 → e-1: Listed current or former shareholder [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l191","record":{"id":"r-l191","from":"e-74","to":"e-1","status":"documented","role":"Listed current or former shareholder","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f150"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-74 → e-1: Listed current or former shareholder [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l193","record":{"id":"r-l193","from":"e-75","to":"e-1","status":"documented","role":"Listed current or former shareholder","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f150"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-75 → e-1: Listed current or former shareholder [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l194","record":{"id":"r-l194","from":"e-51","to":"e-1","status":"documented","role":"Listed current or former shareholder","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f150"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-51 → e-1: Listed current or former shareholder [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l195","record":{"id":"r-l195","from":"e-42","to":"e-1","status":"documented","role":"Listed current or former shareholder","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f150"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-42 → e-1: Listed current or former shareholder [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l196","record":{"id":"r-l196","from":"e-45","to":"e-1","status":"documented","role":"Listed current or former shareholder","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f150"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-45 → e-1: Listed current or former shareholder [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l198","record":{"id":"r-l198","from":"e-41","to":"e-1","status":"documented","role":"Listed current or former holder as H G Solomon trust trustee","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f151"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-41 → e-1: Listed current or former holder as H G Solomon trust trustee [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l199","record":{"id":"r-l199","from":"e-76","to":"e-1","status":"documented","role":"Listed current or former director or officer; capacity unspecified","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f152"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-76 → e-1: Listed current or former director or officer; capacity unspecified [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l200","record":{"id":"r-l200","from":"e-77","to":"e-1","status":"documented","role":"Listed current or former shareholder","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f153"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-77 → e-1: Listed current or former shareholder [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l201","record":{"id":"r-l201","from":"e-77","to":"e-15","status":"documented","role":"Chairman in merger announcement","period":"Record reference date 2025-08-21; precise tenure not established","claim_ids":["c-f153"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-77 → e-15: Chairman in merger announcement [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l202","record":{"id":"r-l202","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-63","status":"documented","role":"Listed banking relationship of debtor group","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f154"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-63: Listed banking relationship of debtor group [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l203","record":{"id":"r-l203","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-root-svb-roster","status":"documented","role":"Listed banking relationship of debtor group","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f154"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-root-svb-roster: Listed banking relationship of debtor group [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l204","record":{"id":"r-l204","from":"e-1","to":"e-79","status":"documented","role":"Listed wallet relationship of debtor group","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f154"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-1 → e-79: Listed wallet relationship of debtor group [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l205","record":{"id":"r-l205","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-80","status":"documented","role":"Listed banking relationship of debtor group","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f154"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-80: Listed banking relationship of debtor group [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l206","record":{"id":"r-l206","from":"e-1","to":"e-11","status":"documented","role":"Listed DIP borrowing relationship of debtor group","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f154"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-1 → e-11: Listed DIP borrowing relationship of debtor group [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l207","record":{"id":"r-l207","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-81","status":"documented","role":"Listed vendor to debtor group","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f155"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-81: Listed vendor to debtor group [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l208","record":{"id":"r-l208","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-82","status":"documented","role":"Listed vendor to debtor group","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f155"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-82: Listed vendor to debtor group [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l209","record":{"id":"r-l209","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-83","status":"documented","role":"Listed vendor to debtor group","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f155"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-83: Listed vendor to debtor group [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l210","record":{"id":"r-l210","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-84","status":"documented","role":"Listed vendor to debtor group","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f155"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-84: Listed vendor to debtor group [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l211","record":{"id":"r-l211","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-85","status":"documented","role":"Listed vendor to debtor group","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f155"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-85: Listed vendor to debtor group [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l212","record":{"id":"r-l212","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-56","status":"documented","role":"Listed vendor to debtor group","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f155"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-56: Listed vendor to debtor group [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l213","record":{"id":"r-l213","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-57","status":"documented","role":"Listed vendor to debtor group","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f155"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-57: Listed vendor to debtor group [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l214","record":{"id":"r-l214","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-86","status":"documented","role":"Listed professional to debtor group","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f156"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-86: Listed professional to debtor group [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l215","record":{"id":"r-l215","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-87","status":"documented","role":"Listed professional to debtor group","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f156"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-87: Listed professional to debtor group [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l216","record":{"id":"r-l216","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-10","status":"documented","role":"Listed professional to debtor group","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f156"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-10: Listed professional to debtor group [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l217","record":{"id":"r-l217","from":"e-21","to":"e-41","status":"documented","role":"Sole director and secretary, and a shareholder","period":"2021-11-03 notice; reiterated March 2023","claim_ids":["c-f157"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-21 → e-41: Sole director and secretary, and a shareholder [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l218","record":{"id":"r-l218","from":"e-21","to":"e-89","status":"documented","role":"Former executive director","period":"2021-11-03–2023-03-01","claim_ids":["c-f158"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-21 → e-89: Former executive director [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l219","record":{"id":"r-l219","from":"e-21","to":"e-90","status":"documented","role":"Director, secretary and a shareholder","period":"Record reference date 2021-11-03; precise tenure not established","claim_ids":["c-f158"],"kind":"owns","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-21 → e-90: Director, secretary and a shareholder [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l220","record":{"id":"r-l220","from":"e-90","to":"e-1","status":"documented","role":"Listed holder as Gavsol superannuation trustee","period":"Listed current or former relationship, 2025-08-21","claim_ids":["c-f159"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-90 → e-1: Listed holder as Gavsol superannuation trustee [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l222","record":{"id":"r-l222","from":"e-1","to":"e-35","status":"reported","role":"Company-alleged influencer compensation","period":"Record reference date 2026-01-23; precise tenure not established","claim_ids":["c-f162"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-1 → e-35: Company-alleged influencer compensation [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l223","record":{"id":"r-l223","from":"e-1","to":"e-91","status":"reported","role":"Company-alleged influencer compensation","period":"Record reference date 2026-01-23; precise tenure not established","claim_ids":["c-f162"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-1 → e-91: Company-alleged influencer compensation [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l224","record":{"id":"r-l224","from":"e-1","to":"e-92","status":"reported","role":"Company-alleged influencer compensation","period":"Record reference date 2026-01-23; precise tenure not established","claim_ids":["c-f162"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-1 → e-92: Company-alleged influencer compensation [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l225","record":{"id":"r-l225","from":"e-1","to":"e-72","status":"reported","role":"Company-preview characterization of litigation against Forge Global; retained adversary defendant is Forge Global Holdings","period":"Preview dated 2026-08-10; actual retained answer 2026-09-01","claim_ids":["c-f163"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-1 → e-72: Company-preview characterization of litigation against Forge Global; retained adversary defendant is Forge Global Holdings [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l226","record":{"id":"r-l226","from":"e-1","to":"e-93","status":"reported","role":"Schwab named in company-preview litigation narrative; not named defendant in retained adversary caption","period":"Preview dated 2026-08-10","claim_ids":["c-f163"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-1 → e-93: Schwab named in company-preview litigation narrative; not named defendant in retained adversary caption [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l230","record":{"id":"r-l230","from":"e-74","to":"e-1","status":"reported","role":"COO and cofounder in undated early profile","period":"Undated early-company profile; exact tenure not established","claim_ids":["c-f165","c-f166"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-74 → e-1: COO and cofounder in undated early profile [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l231","record":{"id":"r-l231","from":"e-94","to":"e-1","status":"reported","role":"CFO in undated early profile","period":"Undated early-company profile; exact tenure not established","claim_ids":["c-f165"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-94 → e-1: CFO in undated early profile [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l232","record":{"id":"r-l232","from":"e-19","to":"e-1","status":"reported","role":"Adviser in undated early profile","period":"Undated early-company profile; exact tenure not established","claim_ids":["c-f165"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-19 → e-1: Adviser in undated early profile [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l234","record":{"id":"r-l234","from":"e-74","to":"e-95","status":"reported","role":"Cofounder in biographical profile","period":"Undated early-company profile; exact tenure not established","claim_ids":["c-f166"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-74 → e-95: Cofounder in biographical profile [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l235","record":{"id":"r-l235","from":"e-71","to":"e-1","status":"reported","role":"Previous investor in undated early profile","period":"Undated early-company profile; exact tenure not established","claim_ids":["c-f167"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-71 → e-1: Previous investor in undated early profile [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l236","record":{"id":"r-l236","from":"e-96","to":"e-1","status":"reported","role":"Unconfirmed previous investor in undated early profile","period":"Undated early-company profile; exact tenure not established","claim_ids":["c-f167"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-96 → e-1: Unconfirmed previous investor in undated early profile [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l178b","record":{"id":"r-l178b","from":"e-32","to":"e-23","status":"documented","role":"Registered representative: November–December 2024","period":"2024-11–2024-12","claim_ids":["c-f143"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-32 → e-23: Registered representative: November–December 2024 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-common-control-capital-sparebank","record":{"id":"r-common-control-capital-sparebank","from":"e-23","to":"e-70","status":"documented","role":"Common control through Sean Bowden in regulatory report","period":"Effective 2024-12-26","claim_ids":["c-f133"],"kind":"business","direction":"undirected","role_group":"ownership","temporal_status":"unknown"},"reading":"e-23 → e-70: Common control through Sean Bowden in regulatory report [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l240","record":{"id":"r-l240","from":"e-93","to":"e-38","status":"documented","role":"Parent company; ownership confirmed March 2, 2026","period":"From March 2, 2026","claim_ids":["c-f264","c-f278"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"current"},"reading":"e-93 → e-38: Parent company; ownership confirmed March 2, 2026 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l241","record":{"id":"r-l241","from":"e-38","to":"e-1","status":"reported","role":"Defendant to Linqto Inc in adversary 26-03265","period":"July 2026–October 2026 retained dispute","claim_ids":["c-f172","c-f278","c-f309"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-38 → e-1: Defendant to Linqto Inc in adversary 26-03265 [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l242","record":{"id":"r-l242","from":"e-38","to":"e-2","status":"reported","role":"Defendant to Linqto Texas in adversary 26-03265","period":"July 2026–October 2026 retained dispute","claim_ids":["c-f172","c-f309"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-38 → e-2: Defendant to Linqto Texas in adversary 26-03265 [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l243","record":{"id":"r-l243","from":"e-38","to":"e-7","status":"reported","role":"Defendant to Liquidshares in adversary 26-03265","period":"July 2026–October 2026 retained dispute","claim_ids":["c-f172"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-38 → e-7: Defendant to Liquidshares in adversary 26-03265 [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l244","record":{"id":"r-l244","from":"e-38","to":"e-8","status":"reported","role":"Defendant to Liquidshares Manager in adversary 26-03265","period":"July 2026–October 2026 retained dispute","claim_ids":["c-f172"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-38 → e-8: Defendant to Liquidshares Manager in adversary 26-03265 [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l245","record":{"id":"r-l245","from":"e-1","to":"e-97","status":"reported","role":"Selected closed-end-fund manager under proposed recovery plan","period":"Record reference date 2026-01-12; precise tenure not established","claim_ids":["c-f175"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-1 → e-97: Selected closed-end-fund manager under proposed recovery plan [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l246","record":{"id":"r-l246","from":"e-17","to":"e-1","status":"reported","role":"Former executive charged in alleged customer scheme; charges contested","period":"Record reference date 2026-09-02; precise tenure not established","claim_ids":["c-f177"],"kind":"directs","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-17 → e-1: Former executive charged in alleged customer scheme; charges contested [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l247","record":{"id":"r-l247","from":"e-3","to":"e-67","status":"documented","role":"Independent director elected for four-year term beginning January 1, 2025","period":"2025-01-01","claim_ids":["c-f179"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-3 → e-67: Independent director elected for four-year term beginning January 1, 2025 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l248","record":{"id":"r-l248","from":"e-1","to":"e-15","status":"documented","role":"Party terminating business-combination agreement; agreed $5 million termination fee","period":" to 2024-09-26","claim_ids":["c-f180"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-1 → e-15: Party terminating business-combination agreement; agreed $5 million termination fee [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l249","record":{"id":"r-l249","from":"e-3","to":"e-98","status":"documented","role":"Independent director; audit and governance committee chair announced February 10, 2026","period":"2026-02-10","claim_ids":["c-f181"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-3 → e-98: Independent director; audit and governance committee chair announced February 10, 2026 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l250","record":{"id":"r-l250","from":"e-3","to":"e-68","status":"documented","role":"Chair of Silicon Valley Directors' Exchange, according to company biography","period":"As described February 10, 2026","claim_ids":["c-f182"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-3 → e-68: Chair of Silicon Valley Directors' Exchange, according to company biography [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l251","record":{"id":"r-l251","from":"e-3","to":"e-28","status":"documented","role":"Founder or leader of Nikkl, according to company biography","period":"As described February 10, 2026","claim_ids":["c-f182"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-3 → e-28: Founder or leader of Nikkl, according to company biography [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l252","record":{"id":"r-l252","from":"e-3","to":"e-99","status":"documented","role":"Co-founder, CEO and executive chairman of LawLogix, 2000–2015","period":"2000–2015; biography published February 2026","claim_ids":["c-f182","c-f275"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-3 → e-99: Co-founder, CEO and executive chairman of LawLogix, 2000–2015 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l253","record":{"id":"r-l253","from":"e-3","to":"e-67","status":"documented","role":"Director since February 2017; former board chair as of February 2026 biography","period":"2017-02","claim_ids":["c-f182"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-3 → e-67: Director since February 2017; former board chair as of February 2026 biography [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l254","record":{"id":"r-l254","from":"e-100","to":"e-1","status":"documented","role":"Chief marketing officer appointed January 12, 2021","period":"2021-01-12","claim_ids":["c-f183"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-100 → e-1: Chief marketing officer appointed January 12, 2021 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l255","record":{"id":"r-l255","from":"e-17","to":"e-1","status":"documented","role":"CEO named in January 2021 company announcement","period":"As announced January 12, 2021","claim_ids":["c-f183"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-17 → e-1: CEO named in January 2021 company announcement [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l256","record":{"id":"r-l256","from":"e-32","to":"e-1","status":"documented","role":"Chief revenue officer and director named in January 2021 announcement","period":"As announced January 12, 2021","claim_ids":["c-f183"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-32 → e-1: Chief revenue officer and director named in January 2021 announcement [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l257","record":{"id":"r-l257","from":"e-7","to":"e-101","status":"reported","role":"Tendering shareholder; Ripple purchased 151,105 shares at $125 each","period":"December 2024–January 2025 tender","claim_ids":["c-f186"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-7 → e-101: Tendering shareholder; Ripple purchased 151,105 shares at $125 each [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l258","record":{"id":"r-l258","from":"e-7","to":"e-106","status":"reported","role":"Money-market depositor holding Ripple proceeds, not an escrow mandate","period":"At July 7, 2025 petition; proceeds from January 2025 tender","claim_ids":["c-f186"],"kind":"other","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-7 → e-106: Money-market depositor holding Ripple proceeds, not an escrow mandate [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l259","record":{"id":"r-l259","from":"e-1","to":"e-102","status":"documented","role":"Debtor opposed by Sapien's August 2025 financing objection","period":"Record reference date 2025-08-12; precise tenure not established","claim_ids":["c-f187"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e-1 → e-102: Debtor opposed by Sapien's August 2025 financing objection [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l260","record":{"id":"r-l260","from":"e-1","to":"e-20","status":"documented","role":"Debtor opposed by Deaton's July 2025 financing objection","period":"July 29, 2025 financing and Ripple-proceeds objection","claim_ids":["c-f187"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e-1 → e-20: Debtor opposed by Deaton's July 2025 financing objection [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l262","record":{"id":"r-l262","from":"e-1","to":"e-23","status":"reported","role":"Parent supporting nondebtor Capital through capital and budgeted funding","period":"2025 statements","claim_ids":["c-f194"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-1 → e-23: Parent supporting nondebtor Capital through capital and budgeted funding [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l263","record":{"id":"r-l263","from":"e-103","to":"e-23","status":"documented","role":"Auditor of 2025 financial statements; audit opinion March 26, 2026","period":"2026","claim_ids":["c-f196"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-103 → e-23: Auditor of 2025 financial statements; audit opinion March 26, 2026 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l266","record":{"id":"r-l266","from":"e-1","to":"e-23","status":"reported","role":"Parent of Capital named in investigation disclosure","period":"Record reference date 2025-08-18; precise tenure not established","claim_ids":["c-f199","c-f280"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-1 → e-23: Parent of Capital named in investigation disclosure [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l268","record":{"id":"r-l268","from":"e-1","to":"e-106","status":"documented","role":"Silicon Valley Bank depositor; July 2026 bank schedule","period":"At July 31, 2026","claim_ids":["c-f202"],"kind":"other","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-1 → e-106: Silicon Valley Bank depositor; July 2026 bank schedule [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l270","record":{"id":"r-l270","from":"e-1","to":"e-11","status":"reported","role":"Joint and several borrower under September settlement's $25 million DIP facility","period":"2025-09-16","claim_ids":["c-f203"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-1 → e-11: Joint and several borrower under September settlement's $25 million DIP facility [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l271","record":{"id":"r-l271","from":"e-1","to":"e-11","status":"reported","role":"DIP collateral grantor; platform securities and proceeds excluded under settlement","period":"2025-09-16","claim_ids":["c-f204"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-1 → e-11: DIP collateral grantor; platform securities and proceeds excluded under settlement [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l272","record":{"id":"r-l272","from":"e-1","to":"e-11","status":"documented","role":"Interim DIP collateral grantor, subject to carve-out and stated terms","period":"2025-07-08","claim_ids":["c-f205","c-f239"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-1 → e-11: Interim DIP collateral grantor, subject to carve-out and stated terms [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l273","record":{"id":"r-l273","from":"e-7","to":"e-20","status":"reported","role":"Liquidshares debtor opposed by Deaton and customer constructive-trust claim","period":"Record reference date 2025-09-16; precise tenure not established","claim_ids":["c-f208"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e-7 → e-20: Liquidshares debtor opposed by Deaton and customer constructive-trust claim [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l274","record":{"id":"r-l274","from":"e-9","to":"e-11","status":"reported","role":"Authorized attorney-in-fact for lender securities sales with committee consent","period":"Record reference date 2025-09-16; precise tenure not established","claim_ids":["c-f209"],"kind":"business","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-9 → e-11: Authorized attorney-in-fact for lender securities sales with committee consent [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l275","record":{"id":"r-l275","from":"e-9","to":"e-7","status":"reported","role":"Debtor representative authorized to choose plan managers","period":"2025-09-16","claim_ids":["c-f209"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-9 → e-7: Debtor representative authorized to choose plan managers [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l277","record":{"id":"r-l277","from":"e-1","to":"e-64","status":"documented","role":"Client of debtors' bankruptcy counsel","period":"Record reference date 2025-09-16; precise tenure not established","claim_ids":["c-f211","c-f253"],"kind":"business","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-1 → e-64: Client of debtors' bankruptcy counsel [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l278","record":{"id":"r-l278","from":"e-7","to":"e-105","status":"documented","role":"Depositor after Ripple-proceeds transfer around September 10, 2025","period":"2025-09-10","claim_ids":["c-f212"],"kind":"other","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-7 → e-105: Depositor after Ripple-proceeds transfer around September 10, 2025 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l279","record":{"id":"r-l279","from":"e-7","to":"e-106","status":"documented","role":"Former Ripple-proceeds depositor; transfer reported around September 10, 2025","period":" to 2025-09-10","claim_ids":["c-f212"],"kind":"other","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-7 → e-106: Former Ripple-proceeds depositor; transfer reported around September 10, 2025 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l280","record":{"id":"r-l280","from":"e-1","to":"e-23","status":"documented","role":"Parent and sole member providing capital support","period":"Record reference date 2025-12-31; precise tenure not established","claim_ids":["c-f214"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-1 → e-23: Parent and sole member providing capital support [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l281","record":{"id":"r-l281","from":"e-27","to":"e-23","status":"documented","role":"CEO signing 2025 exemption report","period":"Record reference date 2026-03-26; precise tenure not established","claim_ids":["c-f215"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-27 → e-23: CEO signing 2025 exemption report [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l282","record":{"id":"r-l282","from":"e-1","to":"e-11","status":"reported","role":"DIP debtor reporting financing in July 2026 balance sheet; units inconsistent","period":"Record reference date 2026-07-31; precise tenure not established","claim_ids":["c-f216"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-1 → e-11: DIP debtor reporting financing in July 2026 balance sheet; units inconsistent [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l284","record":{"id":"r-l284","from":"e-7","to":"e-105","status":"documented","role":"Depositor with two Customers Bank accounts in July 2026 schedule","period":"At July 31, 2026","claim_ids":["c-f219"],"kind":"other","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-7 → e-105: Depositor with two Customers Bank accounts in July 2026 schedule [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l285","record":{"id":"r-l285","from":"e-7","to":"e-63","status":"documented","role":"Depositor with listed JPMorgan Chase accounts in July 2026 schedule","period":"At July 31, 2026","claim_ids":["c-f219"],"kind":"other","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-7 → e-63: Depositor with listed JPMorgan Chase accounts in July 2026 schedule [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l286","record":{"id":"r-l286","from":"e-1","to":"e-2","status":"documented","role":"Parent of Texas entity and head of consolidated tax group","period":"Record reference date 2025-08-11; precise tenure not established","claim_ids":["c-f220"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-1 → e-2: Parent of Texas entity and head of consolidated tax group [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l287","record":{"id":"r-l287","from":"e-55","to":"e-2","status":"documented","role":"Financial-statement preparer April 7–July 7, 2025","period":"2025-04-07 to 2025-07-07","claim_ids":["c-f221"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-55 → e-2: Financial-statement preparer April 7–July 7, 2025 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l288","record":{"id":"r-l288","from":"e-43","to":"e-2","status":"documented","role":"Bookkeeper from March 2025, according to Texas SOFA","period":"2025-03","claim_ids":["c-f221"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-43 → e-2: Bookkeeper from March 2025, according to Texas SOFA [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l289","record":{"id":"r-l289","from":"e-3","to":"e-2","status":"documented","role":"Manager at July 2025 petition date","period":"At July 7, 2025 petition","claim_ids":["c-f223"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-3 → e-2: Manager at July 2025 petition date [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l290","record":{"id":"r-l290","from":"e-7","to":"e-63","status":"documented","role":"Depositor; restricted customer-cash and brokerage accounts listed","period":"Petition-date schedule amended September 22, 2025","claim_ids":["c-f225"],"kind":"other","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-7 → e-63: Depositor; restricted customer-cash and brokerage accounts listed [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l291","record":{"id":"r-l291","from":"e-7","to":"e-106","status":"documented","role":"Money-market depositor in amended petition-date schedule","period":"Petition-date schedule amended September 22, 2025","claim_ids":["c-f225"],"kind":"other","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-7 → e-106: Money-market depositor in amended petition-date schedule [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l292","record":{"id":"r-l292","from":"e-7","to":"e-101","status":"reported","role":"Scheduled Ripple securities position; internal June 30, 2025 value $398,839,514.94; percentage unknown","period":"June 30, 2025 valuation; September 2025 schedule","claim_ids":["c-f227"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-101: Scheduled Ripple securities position; internal June 30, 2025 value $398,839,514.94; percentage unknown [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l293","record":{"id":"r-l293","from":"e-7","to":"e-79","status":"reported","role":"Scheduled Uphold investment position; internal June 30, 2025 value $9,482,902.80; percentage unknown","period":"June 30, 2025 valuation; September 2025 schedule","claim_ids":["c-f228"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-79: Scheduled Uphold investment position; internal June 30, 2025 value $9,482,902.80; percentage unknown [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l294","record":{"id":"r-l294","from":"e-7","to":"e-1","status":"documented","role":"Co-debtor listed in Liquidshares' Schedule H","period":"September 2025 amended schedules","claim_ids":["c-f229"],"kind":"business","direction":"undirected","role_group":"legal","temporal_status":"unknown"},"reading":"e-7 → e-1: Co-debtor listed in Liquidshares' Schedule H [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l295","record":{"id":"r-l295","from":"e-7","to":"e-2","status":"documented","role":"Co-debtor listed in Liquidshares' Schedule H","period":"September 2025 amended schedules","claim_ids":["c-f229"],"kind":"business","direction":"undirected","role_group":"legal","temporal_status":"unknown"},"reading":"e-7 → e-2: Co-debtor listed in Liquidshares' Schedule H [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l296","record":{"id":"r-l296","from":"e-7","to":"e-8","status":"documented","role":"Co-debtor listed in Liquidshares' Schedule H","period":"September 2025 amended schedules","claim_ids":["c-f229"],"kind":"business","direction":"undirected","role_group":"legal","temporal_status":"unknown"},"reading":"e-7 → e-8: Co-debtor listed in Liquidshares' Schedule H [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l297","record":{"id":"r-l297","from":"e-7","to":"e-1","status":"reported","role":"Scheduled Linqto equity position with zero value and unknown percentage; separate SOFA reports 18%","period":"September 2025 schedule and SOFA","claim_ids":["c-f231"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-1: Scheduled Linqto equity position with zero value and unknown percentage; separate SOFA reports 18% [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l298","record":{"id":"r-l298","from":"e-1","to":"e-23","status":"documented","role":"Parent making capital contributions to Capital","period":"December 31, 2023 debt; conversion approved March 31, 2025","claim_ids":["c-f233"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-1 → e-23: Parent making capital contributions to Capital [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l299","record":{"id":"r-l299","from":"e-23","to":"e-7","status":"documented","role":"Debtor owing Liquidshares $1.669 million at end-2023; converted to capital in March 2025","period":"December 31, 2023 debt; conversion approved March 31, 2025","claim_ids":["c-f233"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-23 → e-7: Debtor owing Liquidshares $1.669 million at end-2023; converted to capital in March 2025 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l301","record":{"id":"r-l301","from":"e-1","to":"e-11","status":"documented","role":"Joint and several DIP borrower under July 8, 2025 interim order","period":"2025-07-08","claim_ids":["c-f238","c-f188"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-1 → e-11: Joint and several DIP borrower under July 8, 2025 interim order [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l303","record":{"id":"r-l303","from":"e-27","to":"e-23","status":"reported","role":"Registered person from December 26, 2024; CEO from December 2024","period":"2024-12-26","claim_ids":["c-f240"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-27 → e-23: Registered person from December 26, 2024; CEO from December 2024 [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l304","record":{"id":"r-l304","from":"e-27","to":"e-70","status":"reported","role":"Registered person with SB1 Capital Markets from November 7, 2024","period":"2024-11-07","claim_ids":["c-f240"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-27 → e-70: Registered person with SB1 Capital Markets from November 7, 2024 [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l305","record":{"id":"r-l305","from":"e-27","to":"e-107","status":"reported","role":"CEO from July 2023, according to employment history","period":"2023-07","claim_ids":["c-f241"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-27 → e-107: CEO from July 2023, according to employment history [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l306","record":{"id":"r-l306","from":"e-27","to":"e-108","status":"reported","role":"Managing director January–December 2024","period":"2024-01 to 2024-12","claim_ids":["c-f241"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-27 → e-108: Managing director January–December 2024 [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l307","record":{"id":"r-l307","from":"e-27","to":"e-109","status":"reported","role":"CEO and chief compliance officer March 2020–July 2023","period":"2020-03 to 2023-07","claim_ids":["c-f241"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-27 → e-109: CEO and chief compliance officer March 2020–July 2023 [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l308","record":{"id":"r-l308","from":"e-27","to":"e-110","status":"reported","role":"Chief compliance, finance and operating officer April 2016–November 2019","period":"2016-04 to 2019-11","claim_ids":["c-f241"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-27 → e-110: Chief compliance, finance and operating officer April 2016–November 2019 [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l309","record":{"id":"r-l309","from":"e-111","to":"e-73","status":"documented","role":"General partner of Hard Yaka Ventures LP","period":"May 2022 Form D; bankruptcy shareholder list","claim_ids":["c-f242"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-111 → e-73: General partner of Hard Yaka Ventures LP [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l310","record":{"id":"r-l310","from":"e-112","to":"e-73","status":"documented","role":"Manager of the fund's general partner, Hard Yaka Ventures GP LLC; indirect capacity","period":"May 2022 Form D; bankruptcy shareholder list","claim_ids":["c-f242"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-112 → e-73: Manager of the fund's general partner, Hard Yaka Ventures GP LLC; indirect capacity [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l312","record":{"id":"r-l312","from":"e-59","to":"e-1","status":"reported","role":"Recipient of Linqto financial statements, according to SOFA","period":"SOFA filed August 2025","claim_ids":["c-f84"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-59 → e-1: Recipient of Linqto financial statements, according to SOFA [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l313","record":{"id":"r-l313","from":"e-7","to":"e-101","status":"reported","role":"Reported holder of 4.7 million Ripple shares in July 7, 2025 denial","period":"Record reference date 2025-07-07; precise tenure not established","claim_ids":["c-f244"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-101: Reported holder of 4.7 million Ripple shares in July 7, 2025 denial [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l315","record":{"id":"r-l315","from":"e-21","to":"e-54","status":"documented","role":"Founder and executive co-chairman","period":"Record reference date 2021-09-15; precise tenure not established","claim_ids":["c-f246"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-21 → e-54: Founder and executive co-chairman [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l316","record":{"id":"r-l316","from":"e-54","to":"e-114","status":"documented","role":"Parent of wholly owned Helmsec subsidiary","period":"Record reference date 2021-09-15; precise tenure not established","claim_ids":["c-f246"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-54 → e-114: Parent of wholly owned Helmsec subsidiary [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l317","record":{"id":"r-l317","from":"e-54","to":"e-41","status":"documented","role":"Borrower from Conrad under 2021 finance facility","period":"Record reference date 2021-06-30; precise tenure not established","claim_ids":["c-f247"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-54 → e-41: Borrower from Conrad under 2021 finance facility [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l318","record":{"id":"r-l318","from":"e-89","to":"e-54","status":"reported","role":"Proposed acquisition parent; actual acquisition confirmed November 3, 2021","period":"Record reference date 2021-09-15; precise tenure not established","claim_ids":["c-f248"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"historical"},"reading":"e-89 → e-54: Proposed acquisition parent; actual acquisition confirmed November 3, 2021 [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l319","record":{"id":"r-l319","from":"e-115","to":"e-54","status":"reported","role":"Director signing PrimaryMarkets takeover agreement","period":"Record reference date 2021-09-15; precise tenure not established","claim_ids":["c-f248"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-115 → e-54: Director signing PrimaryMarkets takeover agreement [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l320","record":{"id":"r-l320","from":"e-59","to":"e-116","status":"documented","role":"Investment manager of Sandton Offshore Fund VI","period":"2024","claim_ids":["c-f250"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-59 → e-116: Investment manager of Sandton Offshore Fund VI [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l323","record":{"id":"r-l323","from":"e-38","to":"e-81","status":"reported","role":"Parent of wholly owned Forge Trust subsidiary in 2022 annual report","period":"2022 annual report","claim_ids":["c-f251"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-38 → e-81: Parent of wholly owned Forge Trust subsidiary in 2022 annual report [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l324","record":{"id":"r-l324","from":"e-38","to":"e-82","status":"reported","role":"Parent of Forge Securities broker-dealer subsidiary in 2022 annual report","period":"2022 annual report","claim_ids":["c-f252"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-38 → e-82: Parent of Forge Securities broker-dealer subsidiary in 2022 annual report [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l326","record":{"id":"r-l326","from":"e-1","to":"e-86","status":"documented","role":"Client of restructuring adviser","period":"July 9, 2025 account","claim_ids":["c-f253"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-1 → e-86: Client of restructuring adviser [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l327","record":{"id":"r-l327","from":"e-1","to":"e-13","status":"documented","role":"Client of investment banker","period":"July 9, 2025 account","claim_ids":["c-f253"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-1 → e-13: Client of investment banker [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l329","record":{"id":"r-l329","from":"e-57","to":"e-1","status":"documented","role":"Financial-statement examination or compilation listed in SOFA, 2023–March 31, 2025","period":"2023 to 2025-03-31","claim_ids":["c-f254"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-57 → e-1: Financial-statement examination or compilation listed in SOFA, 2023–March 31, 2025 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l331","record":{"id":"r-l331","from":"e-1","to":"e-97","status":"reported","role":"Selected manager of proposed closed-end fund, January 2026 announcement","period":"2026-01-13","claim_ids":["c-f257"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-1 → e-97: Selected manager of proposed closed-end fund, January 2026 announcement [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l334","record":{"id":"r-l334","from":"e-72","to":"e-1","status":"reported","role":"Selected liquidating trustee in January 2026 company announcement; obligations later disputed","period":"2026-01-13","claim_ids":["c-f257"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-72 → e-1: Selected liquidating trustee in January 2026 company announcement; obligations later disputed [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l337","record":{"id":"r-l337","from":"e-116","to":"e-59","status":"documented","role":"Shared New York manager address stated in offshore issuer records","period":"Record reference date 2024-03-25; precise tenure not established","claim_ids":["c-f250"],"kind":"other","direction":"undirected","role_group":"infrastructure","temporal_status":"unknown"},"reading":"e-116 → e-59: Shared New York manager address stated in offshore issuer records [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l340","record":{"id":"r-l340","from":"e-38","to":"e-72","status":"documented","role":"Parent of wholly owned Forge Global Inc from March 21, 2022","period":"2022-03-21","claim_ids":["c-f267"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-38 → e-72: Parent of wholly owned Forge Global Inc from March 21, 2022 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l341","record":{"id":"r-l341","from":"e-1","to":"e-2","status":"reported","role":"Parent of Texas LLC; July 2025 corporate diagram","period":"July 2025 declaration","claim_ids":["c-f268"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-1 → e-2: Parent of Texas LLC; July 2025 corporate diagram [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l342","record":{"id":"r-l342","from":"e-1","to":"e-8","status":"reported","role":"Parent of Delaware Liquidshares Manager; July 2025 corporate diagram","period":"July 2025 declaration","claim_ids":["c-f268"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-1 → e-8: Parent of Delaware Liquidshares Manager; July 2025 corporate diagram [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l343","record":{"id":"r-l343","from":"e-1","to":"e-7","status":"reported","role":"Parent of Delaware Liquidshares; July 2025 corporate diagram","period":"July 2025 declaration","claim_ids":["c-f268"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-1 → e-7: Parent of Delaware Liquidshares; July 2025 corporate diagram [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l344","record":{"id":"r-l344","from":"e-1","to":"e-23","status":"reported","role":"Parent of nondebtor Capital; July 2025 corporate diagram","period":"July 2025 declaration","claim_ids":["c-f268"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-1 → e-23: Parent of nondebtor Capital; July 2025 corporate diagram [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l345","record":{"id":"r-l345","from":"e-1","to":"e-25","status":"reported","role":"Parent of nondebtor QP; July 2025 corporate diagram","period":"July 2025 declaration","claim_ids":["c-f268"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-1 → e-25: Parent of nondebtor QP; July 2025 corporate diagram [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l346","record":{"id":"r-l346","from":"e-1","to":"e-24","status":"reported","role":"Parent of nondebtor Investment Management; July 2025 corporate diagram","period":"July 2025 declaration","claim_ids":["c-f268"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-1 → e-24: Parent of nondebtor Investment Management; July 2025 corporate diagram [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l347","record":{"id":"r-l347","from":"e-8","to":"e-7","status":"reported","role":"Manager identified for Liquidshares; no transfer of securities to manager established","period":"Record reference date 2025-07-08; precise tenure not established","claim_ids":["c-f269"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-8 → e-7: Manager identified for Liquidshares; no transfer of securities to manager established [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l348","record":{"id":"r-l348","from":"e-56","to":"e-1","status":"documented","role":"Financial-statement examination or compilation listed in SOFA, 2023–March 31, 2025","period":"2023 to 2025-03-31","claim_ids":["c-f272"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-56 → e-1: Financial-statement examination or compilation listed in SOFA, 2023–March 31, 2025 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l349","record":{"id":"r-l349","from":"e-3","to":"e-68","status":"documented","role":"Board member listed by SVDX","period":"Retained October 2026 organizational page","claim_ids":["c-f274"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"current"},"reading":"e-3 → e-68: Board member listed by SVDX [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l351","record":{"id":"r-l351","from":"e-33","to":"e-1","status":"documented","role":"Special counsel to Linqto's Special Subcommittee; independent investigation","period":"Record reference date 2025-07-08; precise tenure not established","claim_ids":["c-f276"],"kind":"business","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-33 → e-1: Special counsel to Linqto's Special Subcommittee; independent investigation [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l352","record":{"id":"r-l352","from":"e-2","to":"e-1","status":"documented","role":"Co-debtor in jointly administered case 25-90187","period":"February 13, 2026 confirmation docket","claim_ids":["c-f277"],"kind":"legal","direction":"undirected","role_group":"legal","temporal_status":"unknown"},"reading":"e-2 → e-1: Co-debtor in jointly administered case 25-90187 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l353","record":{"id":"r-l353","from":"e-2","to":"e-7","status":"documented","role":"Co-debtor in jointly administered case 25-90188","period":"February 13, 2026 confirmation docket","claim_ids":["c-f277"],"kind":"legal","direction":"undirected","role_group":"legal","temporal_status":"unknown"},"reading":"e-2 → e-7: Co-debtor in jointly administered case 25-90188 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l354","record":{"id":"r-l354","from":"e-2","to":"e-8","status":"documented","role":"Co-debtor in jointly administered case 25-90189","period":"February 13, 2026 confirmation docket","claim_ids":["c-f277"],"kind":"legal","direction":"undirected","role_group":"legal","temporal_status":"unknown"},"reading":"e-2 → e-8: Co-debtor in jointly administered case 25-90189 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l357","record":{"id":"r-l357","from":"e-20","to":"e-17","status":"reported","role":"Plaintiffs' lawyer opposing Sarris in original civil case; withdrew by October 31, 2025","period":"July 2025–October 31, 2025","claim_ids":["c-f279","c-f320"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e-20 → e-17: Plaintiffs' lawyer opposing Sarris in original civil case; withdrew by October 31, 2025 [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l361","record":{"id":"r-l361","from":"e-1","to":"e-7","status":"documented","role":"Early platform acquisition lender and recipient of Liquidshares service fees","period":"Record reference date 2026-02-13; precise tenure not established","claim_ids":["c-f282"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-1 → e-7: Early platform acquisition lender and recipient of Liquidshares service fees [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l362","record":{"id":"r-l362","from":"e-7","to":"e-23","status":"documented","role":"Collected 10% customer charge booked to Linqto Capital","period":"April 2023–August 2024","claim_ids":["c-f283"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-7 → e-23: Collected 10% customer charge booked to Linqto Capital [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l364","record":{"id":"r-l364","from":"e-102","to":"e-123","status":"reported","role":"Manager of Sapien Linqto SPV Fund Series III","period":"February 13, 2026 confirmation order","claim_ids":["c-f287"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-102 → e-123: Manager of Sapien Linqto SPV Fund Series III [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l365","record":{"id":"r-l365","from":"e-102","to":"e-1","status":"reported","role":"Customer creditor entitled to Class 4 plan treatment","period":"February 13, 2026 confirmation order","claim_ids":["c-f287"],"kind":"business","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-102 → e-1: Customer creditor entitled to Class 4 plan treatment [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l366","record":{"id":"r-l366","from":"e-17","to":"e-124","status":"documented","role":"Civil defendant opposite named lead plaintiff A.O.H. Driedijk","period":"February 13, 2026 confirmation order","claim_ids":["c-f288"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-17 → e-124: Civil defendant opposite named lead plaintiff A.O.H. Driedijk [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l367","record":{"id":"r-l367","from":"e-17","to":"e-125","status":"documented","role":"Civil defendant opposite named lead plaintiff Jaimin Bhatt","period":"February 13, 2026 confirmation order","claim_ids":["c-f288"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-17 → e-125: Civil defendant opposite named lead plaintiff Jaimin Bhatt [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l368","record":{"id":"r-l368","from":"e-33","to":"e-1","status":"reported","role":"Special Subcommittee counsel retained June 13, 2025","period":"2025-06-13","claim_ids":["c-f290","c-f327"],"kind":"business","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-33 → e-1: Special Subcommittee counsel retained June 13, 2025 [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l369","record":{"id":"r-l369","from":"e-17","to":"e-32","status":"reported","role":"Co-defendant with Endoso in November 2025 Linqto civil complaint; procedural link only","period":"November 17, 2025 amended complaint","claim_ids":["c-f292"],"kind":"legal","direction":"undirected","role_group":"legal","temporal_status":"unknown"},"reading":"e-17 → e-32: Co-defendant with Endoso in November 2025 Linqto civil complaint; procedural link only [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l370","record":{"id":"r-l370","from":"e-17","to":"e-39","status":"reported","role":"Co-defendant with Paul in November 2025 Linqto civil complaint; procedural link only","period":"November 17, 2025 amended complaint","claim_ids":["c-f292"],"kind":"legal","direction":"undirected","role_group":"legal","temporal_status":"unknown"},"reading":"e-17 → e-39: Co-defendant with Paul in November 2025 Linqto civil complaint; procedural link only [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l371","record":{"id":"r-l371","from":"e-17","to":"e-62","status":"reported","role":"Co-defendant with Moran in November 2025 Linqto civil complaint; procedural link only","period":"November 17, 2025 amended complaint","claim_ids":["c-f292"],"kind":"legal","direction":"undirected","role_group":"legal","temporal_status":"unknown"},"reading":"e-17 → e-62: Co-defendant with Moran in November 2025 Linqto civil complaint; procedural link only [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l372","record":{"id":"r-l372","from":"e-17","to":"e-19","status":"reported","role":"Co-defendant with Nurani in November 2025 Linqto civil complaint; procedural link only","period":"November 17, 2025 amended complaint","claim_ids":["c-f292"],"kind":"legal","direction":"undirected","role_group":"legal","temporal_status":"unknown"},"reading":"e-17 → e-19: Co-defendant with Nurani in November 2025 Linqto civil complaint; procedural link only [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l373","record":{"id":"r-l373","from":"e-17","to":"e-51","status":"reported","role":"Co-defendant with Slemmer in November 2025 Linqto civil complaint; procedural link only","period":"November 17, 2025 amended complaint","claim_ids":["c-f292"],"kind":"legal","direction":"undirected","role_group":"legal","temporal_status":"unknown"},"reading":"e-17 → e-51: Co-defendant with Slemmer in November 2025 Linqto civil complaint; procedural link only [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l374","record":{"id":"r-l374","from":"e-17","to":"e-18","status":"reported","role":"Co-defendant with Jiang in November 2025 Linqto civil complaint; procedural link only","period":"November 17, 2025 amended complaint","claim_ids":["c-f292"],"kind":"legal","direction":"undirected","role_group":"legal","temporal_status":"unknown"},"reading":"e-17 → e-18: Co-defendant with Jiang in November 2025 Linqto civil complaint; procedural link only [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l375","record":{"id":"r-l375","from":"e-17","to":"e-44","status":"reported","role":"Co-defendant with Davis in November 2025 Linqto civil complaint; procedural link only","period":"November 17, 2025 amended complaint","claim_ids":["c-f292","c-f333"],"kind":"legal","direction":"undirected","role_group":"legal","temporal_status":"unknown"},"reading":"e-17 → e-44: Co-defendant with Davis in November 2025 Linqto civil complaint; procedural link only [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l376","record":{"id":"r-l376","from":"e-17","to":"e-5","status":"reported","role":"Co-defendant with Reed in November 2025 Linqto civil complaint; procedural link only","period":"November 17, 2025 amended complaint","claim_ids":["c-f292"],"kind":"legal","direction":"undirected","role_group":"legal","temporal_status":"unknown"},"reading":"e-17 → e-5: Co-defendant with Reed in November 2025 Linqto civil complaint; procedural link only [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l377","record":{"id":"r-l377","from":"e-17","to":"e-16","status":"reported","role":"Co-defendant with Henderson in November 2025 Linqto civil complaint; procedural link only","period":"November 17, 2025 amended complaint","claim_ids":["c-f292"],"kind":"legal","direction":"undirected","role_group":"legal","temporal_status":"unknown"},"reading":"e-17 → e-16: Co-defendant with Henderson in November 2025 Linqto civil complaint; procedural link only [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l378","record":{"id":"r-l378","from":"e-17","to":"e-40","status":"reported","role":"Co-defendant with Rainmaker in November 2025 Linqto civil complaint; procedural link only","period":"November 17, 2025 amended complaint","claim_ids":["c-f292"],"kind":"legal","direction":"undirected","role_group":"legal","temporal_status":"unknown"},"reading":"e-17 → e-40: Co-defendant with Rainmaker in November 2025 Linqto civil complaint; procedural link only [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l379","record":{"id":"r-l379","from":"e-62","to":"e-1","status":"reported","role":"Chief compliance officer November 2021–December 2024, alleged in complaint","period":"2021-11 to 2024-12","claim_ids":["c-f294"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-62 → e-1: Chief compliance officer November 2021–December 2024, alleged in complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l380","record":{"id":"r-l380","from":"e-62","to":"e-23","status":"reported","role":"Capital affiliation December 2022–December 2024, alleged in complaint","period":"2022-12 to 2024-12","claim_ids":["c-f294"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-62 → e-23: Capital affiliation December 2022–December 2024, alleged in complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l381","record":{"id":"r-l381","from":"e-19","to":"e-1","status":"reported","role":"Chief strategy officer 2020–March 2025 and director March–May 2025, alleged in complaint","period":"2020 to 2025-05","claim_ids":["c-f295"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-19 → e-1: Chief strategy officer 2020–March 2025 and director March–May 2025, alleged in complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l383","record":{"id":"r-l383","from":"e-44","to":"e-1","status":"reported","role":"Alleged former director April 2024–January 2025; expressly disputed in Fifth Era filing","period":"April 2024–January 2025 alleged tenure; denied","claim_ids":["c-f297"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-44 → e-1: Alleged former director April 2024–January 2025; expressly disputed in Fifth Era filing [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l384","record":{"id":"r-l384","from":"e-44","to":"e-15","status":"reported","role":"BCSA chair/managing-partner description in complaint; announcement names Le Merle chair and Davis managing director","period":"Record reference date 2025-11-17; precise tenure not established","claim_ids":["c-f297"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-44 → e-15: BCSA chair/managing-partner description in complaint; announcement names Le Merle chair and Davis managing director [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l385","record":{"id":"r-l385","from":"e-5","to":"e-1","status":"reported","role":"Director from October 2023, according to complaint","period":"2023-10","claim_ids":["c-f298"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-5 → e-1: Director from October 2023, according to complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l386","record":{"id":"r-l386","from":"e-16","to":"e-1","status":"reported","role":"Director from 2022, according to complaint","period":"2022","claim_ids":["c-f299"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-16 → e-1: Director from 2022, according to complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l387","record":{"id":"r-l387","from":"e-39","to":"e-7","status":"reported","role":"Chief financial and administrative officer May 2020–May 2025, alleged in complaint","period":"2020-05 to 2025-05","claim_ids":["c-f300"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-39 → e-7: Chief financial and administrative officer May 2020–May 2025, alleged in complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l388","record":{"id":"r-l388","from":"e-32","to":"e-40","status":"reported","role":"Registered representative receiving commissions, at least 2020–2022, alleged in complaint","period":"2020 to 2022","claim_ids":["c-f301"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-32 → e-40: Registered representative receiving commissions, at least 2020–2022, alleged in complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l389","record":{"id":"r-l389","from":"e-40","to":"e-1","status":"reported","role":"Paid supervisory-services provider, alleged in complaint","period":"Record reference date 2025-11-17; precise tenure not established","claim_ids":["c-f302"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-40 → e-1: Paid supervisory-services provider, alleged in complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l391","record":{"id":"r-l391","from":"e-72","to":"e-81","status":"reported","role":"Forge group affiliation of Forge Trust; direct holding-company ownership established separately","period":"Record reference date 2026-10-09; precise tenure not established","claim_ids":["c-f304"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"current"},"reading":"e-72 → e-81: Forge group affiliation of Forge Trust; direct holding-company ownership established separately [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l392","record":{"id":"r-l392","from":"e-7","to":"e-63","status":"documented","role":"Omnibus-account depositor for customers' benefit, February 2025 FAQ","period":"February 12, 2025 archived FAQ","claim_ids":["c-f305"],"kind":"other","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-7 → e-63: Omnibus-account depositor for customers' benefit, February 2025 FAQ [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l393","record":{"id":"r-l393","from":"e-1","to":"e-35","status":"reported","role":"Debtor opposing Linda Jones's Circle turnover motion; procedural denial reported August 2026","period":"February–August 2026 turnover motion","claim_ids":["c-f307"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e-1 → e-35: Debtor opposing Linda Jones's Circle turnover motion; procedural denial reported August 2026 [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l396","record":{"id":"r-l396","from":"e-17","to":"e-2","status":"documented","role":"Interested party seeking reconsideration/unsealing in Linqto bankruptcy, January 2026","period":"January 23, 2026 motion","claim_ids":["c-f310"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e-17 → e-2: Interested party seeking reconsideration/unsealing in Linqto bankruptcy, January 2026 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l398","record":{"id":"r-l398","from":"e-89","to":"e-54","status":"documented","role":"100% parent following November 3, 2021 acquisition","period":"2021-11-03","claim_ids":["c-f317"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-89 → e-54: 100% parent following November 3, 2021 acquisition [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l399","record":{"id":"r-l399","from":"e-17","to":"e-126","status":"documented","role":"Defendant to original plaintiff Lori Maxwell in July 2025 civil action","period":"July 9, 2025 original civil complaint","claim_ids":["c-f320"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e-17 → e-126: Defendant to original plaintiff Lori Maxwell in July 2025 civil action [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l400","record":{"id":"r-l400","from":"e-17","to":"e-127","status":"documented","role":"Defendant to original plaintiff Anthony DeLuccia in July 2025 civil action","period":"July 9, 2025 original civil complaint","claim_ids":["c-f320"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e-17 → e-127: Defendant to original plaintiff Anthony DeLuccia in July 2025 civil action [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l402","record":{"id":"r-l402","from":"e-17","to":"e-20","status":"documented","role":"Moving party seeking disqualification of Deaton; denied as moot after withdrawal","period":"July 2025–October 31, 2025","claim_ids":["c-f321"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e-17 → e-20: Moving party seeking disqualification of Deaton; denied as moot after withdrawal [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l403","record":{"id":"r-l403","from":"e-1","to":"e-12","status":"documented","role":"Client engaging Sullivan & Cromwell in February 2025 for investigations and compliance","period":"2025-02","claim_ids":["c-f326"],"kind":"business","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-1 → e-12: Client engaging Sullivan & Cromwell in February 2025 for investigations and compliance [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l404","record":{"id":"r-l404","from":"e-3","to":"e-1","status":"reported","role":"CEO identified among new 2025 officers in disclosure statement","period":"Early 2025 appointments; February 2026 statement","claim_ids":["c-f327"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-3 → e-1: CEO identified among new 2025 officers in disclosure statement [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l405","record":{"id":"r-l405","from":"e-29","to":"e-1","status":"reported","role":"General counsel identified among new 2025 officers","period":"Early 2025 appointments; February 2026 statement","claim_ids":["c-f327"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-29 → e-1: General counsel identified among new 2025 officers [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l406","record":{"id":"r-l406","from":"e-30","to":"e-1","status":"reported","role":"Chief operating officer identified among new 2025 officers","period":"Early 2025 appointments; February 2026 statement","claim_ids":["c-f327"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-30 → e-1: Chief operating officer identified among new 2025 officers [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l407","record":{"id":"r-l407","from":"e-34","to":"e-1","status":"reported","role":"Chief administrative officer identified among new 2025 officers","period":"Early 2025 appointments; February 2026 statement","claim_ids":["c-f327"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-34 → e-1: Chief administrative officer identified among new 2025 officers [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l409","record":{"id":"r-l409","from":"e-4","to":"e-1","status":"reported","role":"Director identified among new 2025 directors","period":"Early 2025 appointments; February 2026 statement","claim_ids":["c-f327"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-4 → e-1: Director identified among new 2025 directors [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l411","record":{"id":"r-l411","from":"e-102","to":"e-2","status":"documented","role":"Venue-transfer movant; emergency motion denied August 6, 2025","period":"2025-07","claim_ids":["c-f332"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e-102 → e-2: Venue-transfer movant; emergency motion denied August 6, 2025 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l413","record":{"id":"r-l413","from":"e-44","to":"e-124","status":"reported","role":"Defendant opposite lead plaintiff A.O.H. Driedijk; denial of directorship preserved","period":"2025 annual report filed in 2026","claim_ids":["c-f333"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-44 → e-124: Defendant opposite lead plaintiff A.O.H. Driedijk; denial of directorship preserved [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l414","record":{"id":"r-l414","from":"e-44","to":"e-128","status":"reported","role":"Managing director of Fifth Era Acquisition Corp I","period":"2025 annual report filed in 2026","claim_ids":["c-root-davis-fifth-era-office"],"kind":"employs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-44 → e-128: Managing director of Fifth Era Acquisition Corp I [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l415","record":{"id":"r-l415","from":"e-44","to":"e-77","status":"reported","role":"Spouse, identified together in Fifth Era report","period":"2025 annual report filed in 2026","claim_ids":["c-f334"],"kind":"family","direction":"undirected","role_group":"associations","temporal_status":"unknown"},"reading":"e-44 → e-77: Spouse, identified together in Fifth Era report [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l416","record":{"id":"r-l416","from":"e-44","to":"e-15","status":"reported","role":"Managing director November 2021–November 2024 liquidation","period":"2021-11 to 2024-11","claim_ids":["c-f334"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-44 → e-15: Managing director November 2021–November 2024 liquidation [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l417","record":{"id":"r-l417","from":"e-44","to":"e-58","status":"reported","role":"Co-founder and manager with Matthew Le Merle","period":"2025 annual report filed in 2026","claim_ids":["c-f334"],"kind":"directs","direction":"directed","role_group":"associations","temporal_status":"unknown"},"reading":"e-44 → e-58: Co-founder and manager with Matthew Le Merle [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l419","record":{"id":"r-l419","from":"e-44","to":"e-15","status":"reported","role":"Officer/director whose actions were challenged in Gliksberg BCSA trust-assets case; allegations only","period":"Separate litigation described in 2025 annual report","claim_ids":["c-f335"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-44 → e-15: Officer/director whose actions were challenged in Gliksberg BCSA trust-assets case; allegations only [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l420","record":{"id":"r-l420","from":"e-129","to":"e-70","status":"documented","role":"Foreign parent owning 75% or more from March 2013","period":"2013-03","claim_ids":["c-f337"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-129 → e-70: Foreign parent owning 75% or more from March 2013 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l421","record":{"id":"r-l421","from":"e-27","to":"e-70","status":"documented","role":"CEO and principal operations officer from January 2025","period":"2025-01","claim_ids":["c-f337"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-27 → e-70: CEO and principal operations officer from January 2025 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l422","record":{"id":"r-l422","from":"e-70","to":"e-23","status":"reported","role":"Common control with Capital through Bowden; January 24, 2025 report date differs from reciprocal date","period":"2025-01-24","claim_ids":["c-f338"],"kind":"other","direction":"undirected","role_group":"ownership","temporal_status":"unknown"},"reading":"e-70 → e-23: Common control with Capital through Bowden; January 24, 2025 report date differs from reciprocal date [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l423","record":{"id":"r-l423","from":"e-70","to":"e-23","status":"reported","role":"Shared New York business address; does not establish an additional ownership relationship","period":"Retained 2026 BrokerCheck report","claim_ids":["c-f339"],"kind":"other","direction":"undirected","role_group":"infrastructure","temporal_status":"unknown"},"reading":"e-70 → e-23: Shared New York business address; does not establish an additional ownership relationship [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-capitalceo","record":{"id":"r-b-capitalceo","from":"e-27","to":"e-23","status":"reported","role":"Chief executive officer identified among new 2025 officers","period":"Early 2025; February 2026 statement","claim_ids":["c-f327"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-27 → e-23: Chief executive officer identified among new 2025 officers [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-liquidsharesjpm","record":{"id":"r-b-liquidsharesjpm","from":"e-7","to":"e-63","status":"reported","role":"Depositor with JPMorgan Chase accounts listed","period":"At July 31, 2026","claim_ids":["c-f202"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-7 → e-63: Depositor with JPMorgan Chase accounts listed [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-aohpurchase","record":{"id":"r-b-aohpurchase","from":"e-124","to":"e-7","status":"reported","role":"Purchaser of purported series units, according to amended complaint","period":"Class period alleged in November 17, 2025 complaint","claim_ids":["c-f303"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-124 → e-7: Purchaser of purported series units, according to amended complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-bhattpurchase","record":{"id":"r-b-bhattpurchase","from":"e-125","to":"e-7","status":"reported","role":"Purchaser of purported series units, according to amended complaint","period":"Class period alleged in November 17, 2025 complaint","claim_ids":["c-f303"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-125 → e-7: Purchaser of purported series units, according to amended complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-1","record":{"id":"r-b-holding-private-1","from":"e-7","to":"e-b-holding-private-1","status":"documented","role":"Scheduled private securities/investment position, $280,000.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-1"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-1: Scheduled private securities/investment position, $280,000.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-2","record":{"id":"r-b-holding-private-2","from":"e-7","to":"e-b-holding-private-2","status":"documented","role":"Scheduled private securities/investment position, $473,126.90; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-2"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-2: Scheduled private securities/investment position, $473,126.90; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-3","record":{"id":"r-b-holding-private-3","from":"e-7","to":"e-b-holding-private-3","status":"documented","role":"Scheduled private securities/investment position, $374,736.28; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-3"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-3: Scheduled private securities/investment position, $374,736.28; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-4","record":{"id":"r-b-holding-private-4","from":"e-7","to":"e-b-holding-private-4","status":"documented","role":"Scheduled private securities/investment position, $234,338.88; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-4"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-4: Scheduled private securities/investment position, $234,338.88; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-5","record":{"id":"r-b-holding-private-5","from":"e-7","to":"e-b-holding-private-5","status":"documented","role":"Scheduled private securities/investment position, $112,350.42; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-5"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-5: Scheduled private securities/investment position, $112,350.42; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-6","record":{"id":"r-b-holding-private-6","from":"e-7","to":"e-b-holding-private-6","status":"documented","role":"Scheduled private securities/investment position, $86,098.60; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-6"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-6: Scheduled private securities/investment position, $86,098.60; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-7","record":{"id":"r-b-holding-private-7","from":"e-7","to":"e-b-holding-private-7","status":"documented","role":"Scheduled private securities/investment position, $405,500.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-7"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-7: Scheduled private securities/investment position, $405,500.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-8","record":{"id":"r-b-holding-private-8","from":"e-7","to":"e-b-holding-private-8","status":"documented","role":"Scheduled private securities/investment position, $16,711,797.76; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-8"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-8: Scheduled private securities/investment position, $16,711,797.76; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-9","record":{"id":"r-b-holding-private-9","from":"e-7","to":"e-b-holding-private-9","status":"documented","role":"Scheduled private securities/investment position, $91,786.25; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-9"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-9: Scheduled private securities/investment position, $91,786.25; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-10","record":{"id":"r-b-holding-private-10","from":"e-7","to":"e-b-holding-private-10","status":"documented","role":"Scheduled private securities/investment position, $293,073.30; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-10"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-10: Scheduled private securities/investment position, $293,073.30; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-11","record":{"id":"r-b-holding-private-11","from":"e-7","to":"e-b-holding-private-11","status":"documented","role":"Scheduled private securities/investment position, $136,682.52; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-11"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-11: Scheduled private securities/investment position, $136,682.52; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-12","record":{"id":"r-b-holding-private-12","from":"e-7","to":"e-b-holding-private-12","status":"documented","role":"Scheduled private securities/investment position, $226,746.43; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-12"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-12: Scheduled private securities/investment position, $226,746.43; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-13","record":{"id":"r-b-holding-private-13","from":"e-7","to":"e-b-holding-private-13","status":"documented","role":"Scheduled private securities/investment position, $1,259,938.80; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-13"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-13: Scheduled private securities/investment position, $1,259,938.80; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-14","record":{"id":"r-b-holding-private-14","from":"e-7","to":"e-b-holding-private-14","status":"documented","role":"Scheduled private securities/investment position, $139,723.79; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-14"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-14: Scheduled private securities/investment position, $139,723.79; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-15","record":{"id":"r-b-holding-private-15","from":"e-7","to":"e-b-holding-private-15","status":"documented","role":"Scheduled private securities/investment position, $358,512.50; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-15"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-15: Scheduled private securities/investment position, $358,512.50; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-16","record":{"id":"r-b-holding-private-16","from":"e-7","to":"e-b-holding-private-16","status":"documented","role":"Scheduled private securities/investment position, $414,463.50; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-16"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-16: Scheduled private securities/investment position, $414,463.50; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-17","record":{"id":"r-b-holding-private-17","from":"e-7","to":"e-b-holding-private-17","status":"documented","role":"Scheduled private securities/investment position, $1,670,000.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-f230"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-17: Scheduled private securities/investment position, $1,670,000.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-18","record":{"id":"r-b-holding-private-18","from":"e-7","to":"e-b-holding-private-18","status":"documented","role":"Scheduled private securities/investment position, $462,465.07; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-18"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-18: Scheduled private securities/investment position, $462,465.07; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-19","record":{"id":"r-b-holding-private-19","from":"e-7","to":"e-b-holding-private-19","status":"documented","role":"Scheduled private securities/investment position, $225,174.60; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-19"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-19: Scheduled private securities/investment position, $225,174.60; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-20","record":{"id":"r-b-holding-private-20","from":"e-7","to":"e-b-holding-private-20","status":"documented","role":"Scheduled private securities/investment position, $116,832.38; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-20"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-20: Scheduled private securities/investment position, $116,832.38; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-21","record":{"id":"r-b-holding-private-21","from":"e-7","to":"e-b-holding-private-21","status":"documented","role":"Scheduled private securities/investment position, $131,339.21; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-21"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-21: Scheduled private securities/investment position, $131,339.21; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-22","record":{"id":"r-b-holding-private-22","from":"e-7","to":"e-b-holding-private-22","status":"documented","role":"Scheduled private securities/investment position, $123,216.75; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-22"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-22: Scheduled private securities/investment position, $123,216.75; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-23","record":{"id":"r-b-holding-private-23","from":"e-7","to":"e-b-holding-private-23","status":"documented","role":"Scheduled private securities/investment position, $456,108.10; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-23"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-23: Scheduled private securities/investment position, $456,108.10; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-24","record":{"id":"r-b-holding-private-24","from":"e-7","to":"e-b-holding-private-24","status":"documented","role":"Scheduled private securities/investment position, $26,065,360.86; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-f232"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-24: Scheduled private securities/investment position, $26,065,360.86; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-25","record":{"id":"r-b-holding-private-25","from":"e-7","to":"e-b-holding-private-25","status":"documented","role":"Scheduled private securities/investment position, $768,037.51; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-25"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-25: Scheduled private securities/investment position, $768,037.51; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-26","record":{"id":"r-b-holding-private-26","from":"e-7","to":"e-b-holding-private-26","status":"documented","role":"Scheduled private securities/investment position, $654,827.25; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-26"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-26: Scheduled private securities/investment position, $654,827.25; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-27","record":{"id":"r-b-holding-private-27","from":"e-7","to":"e-b-holding-private-27","status":"documented","role":"Scheduled private securities/investment position, $37,952.46; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-27"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-27: Scheduled private securities/investment position, $37,952.46; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-28","record":{"id":"r-b-holding-private-28","from":"e-7","to":"e-b-holding-private-28","status":"documented","role":"Scheduled private securities/investment position, $244,507.25; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-28"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-28: Scheduled private securities/investment position, $244,507.25; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-29","record":{"id":"r-b-holding-private-29","from":"e-7","to":"e-b-holding-private-29","status":"documented","role":"Scheduled private securities/investment position, $86,637.42; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-29"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-29: Scheduled private securities/investment position, $86,637.42; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-30","record":{"id":"r-b-holding-private-30","from":"e-7","to":"e-b-holding-private-30","status":"documented","role":"Scheduled private securities/investment position, $197,030.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-30"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-30: Scheduled private securities/investment position, $197,030.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-31","record":{"id":"r-b-holding-private-31","from":"e-7","to":"e-b-holding-private-31","status":"documented","role":"Scheduled private securities/investment position, $50,040.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-31"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-31: Scheduled private securities/investment position, $50,040.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-32","record":{"id":"r-b-holding-private-32","from":"e-7","to":"e-b-holding-private-32","status":"documented","role":"Scheduled private securities/investment position, $134,580.06; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-32"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-32: Scheduled private securities/investment position, $134,580.06; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-33","record":{"id":"r-b-holding-private-33","from":"e-7","to":"e-b-holding-private-33","status":"documented","role":"Scheduled private securities/investment position, $97,477.60; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-33"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-33: Scheduled private securities/investment position, $97,477.60; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-34","record":{"id":"r-b-holding-private-34","from":"e-7","to":"e-b-holding-private-34","status":"documented","role":"Scheduled private securities/investment position, $1,188,542.27; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-34"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-34: Scheduled private securities/investment position, $1,188,542.27; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-35","record":{"id":"r-b-holding-private-35","from":"e-7","to":"e-b-holding-private-35","status":"documented","role":"Scheduled private securities/investment position, $154,375.32; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-35"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-35: Scheduled private securities/investment position, $154,375.32; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-36","record":{"id":"r-b-holding-private-36","from":"e-7","to":"e-b-holding-private-36","status":"documented","role":"Scheduled private securities/investment position, $82,854.97; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-36"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-36: Scheduled private securities/investment position, $82,854.97; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-37","record":{"id":"r-b-holding-private-37","from":"e-7","to":"e-b-holding-private-37","status":"documented","role":"Scheduled private securities/investment position, $142,279.68; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-37"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-37: Scheduled private securities/investment position, $142,279.68; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-38","record":{"id":"r-b-holding-private-38","from":"e-7","to":"e-b-holding-private-38","status":"documented","role":"Scheduled private securities/investment position, $270,731.07; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-38"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-38: Scheduled private securities/investment position, $270,731.07; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-39","record":{"id":"r-b-holding-private-39","from":"e-7","to":"e-b-holding-private-39","status":"documented","role":"Scheduled private securities/investment position, $211,410.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-39"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-39: Scheduled private securities/investment position, $211,410.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-40","record":{"id":"r-b-holding-private-40","from":"e-7","to":"e-b-holding-private-40","status":"documented","role":"Scheduled private securities/investment position, $75,348.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-40"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-40: Scheduled private securities/investment position, $75,348.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-41","record":{"id":"r-b-holding-private-41","from":"e-7","to":"e-b-holding-private-41","status":"documented","role":"Scheduled private securities/investment position, $232,947.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-41"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-41: Scheduled private securities/investment position, $232,947.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-42","record":{"id":"r-b-holding-private-42","from":"e-7","to":"e-b-holding-private-42","status":"documented","role":"Scheduled private securities/investment position, $90,539.19; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-42"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-42: Scheduled private securities/investment position, $90,539.19; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-43","record":{"id":"r-b-holding-private-43","from":"e-7","to":"e-b-holding-private-43","status":"documented","role":"Scheduled private securities/investment position, $381,017.05; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-43"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-43: Scheduled private securities/investment position, $381,017.05; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-44","record":{"id":"r-b-holding-private-44","from":"e-7","to":"e-b-holding-private-44","status":"documented","role":"Scheduled private securities/investment position, $400,800.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-44"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-44: Scheduled private securities/investment position, $400,800.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-45","record":{"id":"r-b-holding-private-45","from":"e-7","to":"e-b-holding-private-45","status":"documented","role":"Scheduled private securities/investment position, $233,906.31; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-45"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-45: Scheduled private securities/investment position, $233,906.31; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-46","record":{"id":"r-b-holding-private-46","from":"e-7","to":"e-b-holding-private-46","status":"documented","role":"Scheduled private securities/investment position, $250,418.52; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-46"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-46: Scheduled private securities/investment position, $250,418.52; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-47","record":{"id":"r-b-holding-private-47","from":"e-7","to":"e-b-holding-private-47","status":"documented","role":"Scheduled private securities/investment position, $779,845.56; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-47"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-47: Scheduled private securities/investment position, $779,845.56; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-48","record":{"id":"r-b-holding-private-48","from":"e-7","to":"e-b-holding-private-48","status":"documented","role":"Scheduled private securities/investment position, $850,000.14; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-48"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-48: Scheduled private securities/investment position, $850,000.14; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-49","record":{"id":"r-b-holding-private-49","from":"e-7","to":"e-b-holding-private-49","status":"documented","role":"Scheduled private securities/investment position, $2,632,102.66; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-49"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-49: Scheduled private securities/investment position, $2,632,102.66; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-50","record":{"id":"r-b-holding-private-50","from":"e-7","to":"e-b-holding-private-50","status":"documented","role":"Scheduled private securities/investment position, $566,563.19; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-50"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-50: Scheduled private securities/investment position, $566,563.19; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-51","record":{"id":"r-b-holding-private-51","from":"e-7","to":"e-b-holding-private-51","status":"documented","role":"Scheduled private securities/investment position, $88,948.74; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-51"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-51: Scheduled private securities/investment position, $88,948.74; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-52","record":{"id":"r-b-holding-private-52","from":"e-7","to":"e-b-holding-private-52","status":"documented","role":"Scheduled private securities/investment position, $74,053.27; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-52"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-52: Scheduled private securities/investment position, $74,053.27; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-53","record":{"id":"r-b-holding-private-53","from":"e-7","to":"e-b-holding-private-53","status":"documented","role":"Scheduled private securities/investment position, $999,940.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-53"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-53: Scheduled private securities/investment position, $999,940.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-54","record":{"id":"r-b-holding-private-54","from":"e-7","to":"e-b-holding-private-54","status":"documented","role":"Scheduled private securities/investment position, $200,116.70; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-54"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-54: Scheduled private securities/investment position, $200,116.70; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-55","record":{"id":"r-b-holding-private-55","from":"e-7","to":"e-b-holding-private-55","status":"documented","role":"Scheduled private securities/investment position, $7,716,063.23; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-f232"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-55: Scheduled private securities/investment position, $7,716,063.23; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-56","record":{"id":"r-b-holding-private-56","from":"e-7","to":"e-b-holding-private-56","status":"documented","role":"Scheduled private securities/investment position, $805,585.75; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-56"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-56: Scheduled private securities/investment position, $805,585.75; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-57","record":{"id":"r-b-holding-private-57","from":"e-7","to":"e-b-holding-private-57","status":"documented","role":"Scheduled private securities/investment position, $815,363.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-57"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-57: Scheduled private securities/investment position, $815,363.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-58","record":{"id":"r-b-holding-private-58","from":"e-7","to":"e-b-holding-private-58","status":"documented","role":"Scheduled private securities/investment position, $2,461,544.41; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-58"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-58: Scheduled private securities/investment position, $2,461,544.41; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-60","record":{"id":"r-b-holding-private-60","from":"e-7","to":"e-b-holding-private-60","status":"documented","role":"Scheduled private securities/investment position, $430,577.91; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-60"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-60: Scheduled private securities/investment position, $430,577.91; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-61","record":{"id":"r-b-holding-private-61","from":"e-7","to":"e-b-holding-private-61","status":"documented","role":"Scheduled private securities/investment position, $115,867.02; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-61"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-61: Scheduled private securities/investment position, $115,867.02; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-62","record":{"id":"r-b-holding-private-62","from":"e-7","to":"e-b-holding-private-62","status":"documented","role":"Scheduled private securities/investment position, $193,647.15; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-62"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-62: Scheduled private securities/investment position, $193,647.15; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-63","record":{"id":"r-b-holding-private-63","from":"e-7","to":"e-b-holding-private-63","status":"documented","role":"Scheduled private securities/investment position, $219,113.13; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-63"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-63: Scheduled private securities/investment position, $219,113.13; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-64","record":{"id":"r-b-holding-private-64","from":"e-7","to":"e-b-holding-private-64","status":"documented","role":"Scheduled private securities/investment position, $85,175.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-64"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-64: Scheduled private securities/investment position, $85,175.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-65","record":{"id":"r-b-holding-private-65","from":"e-7","to":"e-b-holding-private-65","status":"documented","role":"Scheduled private securities/investment position, $313,057.50; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-65"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-65: Scheduled private securities/investment position, $313,057.50; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-66","record":{"id":"r-b-holding-private-66","from":"e-7","to":"e-b-holding-private-66","status":"documented","role":"Scheduled private securities/investment position, $106,400.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-66"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-66: Scheduled private securities/investment position, $106,400.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-67","record":{"id":"r-b-holding-private-67","from":"e-7","to":"e-b-holding-private-67","status":"documented","role":"Scheduled private securities/investment position, $211,062.50; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-67"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-67: Scheduled private securities/investment position, $211,062.50; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-68","record":{"id":"r-b-holding-private-68","from":"e-7","to":"e-b-holding-private-68","status":"documented","role":"Scheduled private securities/investment position, $100,832.37; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-68"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-68: Scheduled private securities/investment position, $100,832.37; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-69","record":{"id":"r-b-holding-private-69","from":"e-7","to":"e-b-holding-private-69","status":"documented","role":"Scheduled private securities/investment position, $104,970.54; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-69"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-69: Scheduled private securities/investment position, $104,970.54; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-70","record":{"id":"r-b-holding-private-70","from":"e-7","to":"e-b-holding-private-70","status":"documented","role":"Scheduled private securities/investment position, $152,640.81; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-70"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-70: Scheduled private securities/investment position, $152,640.81; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-71","record":{"id":"r-b-holding-private-71","from":"e-7","to":"e-b-holding-private-71","status":"documented","role":"Scheduled private securities/investment position, $399,159.20; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-71"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-71: Scheduled private securities/investment position, $399,159.20; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-72","record":{"id":"r-b-holding-private-72","from":"e-7","to":"e-b-holding-private-72","status":"documented","role":"Scheduled private securities/investment position, $2,607,200.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-f227"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-72: Scheduled private securities/investment position, $2,607,200.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-73","record":{"id":"r-b-holding-private-73","from":"e-7","to":"e-b-holding-private-73","status":"documented","role":"Scheduled private securities/investment position, $499,998.87; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-73"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-73: Scheduled private securities/investment position, $499,998.87; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-74","record":{"id":"r-b-holding-private-74","from":"e-7","to":"e-b-holding-private-74","status":"documented","role":"Scheduled private securities/investment position, $144,000.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-74"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-74: Scheduled private securities/investment position, $144,000.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-75","record":{"id":"r-b-holding-private-75","from":"e-7","to":"e-b-holding-private-75","status":"documented","role":"Scheduled private securities/investment position, $416,181.41; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-75"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-75: Scheduled private securities/investment position, $416,181.41; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-76","record":{"id":"r-b-holding-private-76","from":"e-7","to":"e-b-holding-private-76","status":"documented","role":"Scheduled private securities/investment position, $2,264.04; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-76"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-76: Scheduled private securities/investment position, $2,264.04; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-78","record":{"id":"r-b-holding-private-78","from":"e-7","to":"e-b-holding-private-78","status":"documented","role":"Scheduled private securities/investment position, $400,590.01; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-78"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-78: Scheduled private securities/investment position, $400,590.01; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-79","record":{"id":"r-b-holding-private-79","from":"e-7","to":"e-b-holding-private-79","status":"documented","role":"Scheduled private securities/investment position, $1,597,189.35; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-79"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-79: Scheduled private securities/investment position, $1,597,189.35; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-80","record":{"id":"r-b-holding-private-80","from":"e-7","to":"e-b-holding-private-80","status":"documented","role":"Scheduled private securities/investment position, $687,788.17; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-80"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-80: Scheduled private securities/investment position, $687,788.17; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-81","record":{"id":"r-b-holding-private-81","from":"e-7","to":"e-b-holding-private-81","status":"documented","role":"Scheduled private securities/investment position, $114,075.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-81"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-81: Scheduled private securities/investment position, $114,075.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-82","record":{"id":"r-b-holding-private-82","from":"e-7","to":"e-b-holding-private-82","status":"documented","role":"Scheduled private securities/investment position, $905,206.97; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-82"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-82: Scheduled private securities/investment position, $905,206.97; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-83","record":{"id":"r-b-holding-private-83","from":"e-7","to":"e-b-holding-private-83","status":"documented","role":"Scheduled private securities/investment position, $161,555.52; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-83"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-83: Scheduled private securities/investment position, $161,555.52; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-84","record":{"id":"r-b-holding-private-84","from":"e-7","to":"e-b-holding-private-84","status":"documented","role":"Scheduled private securities/investment position, $246,975.75; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-84"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-84: Scheduled private securities/investment position, $246,975.75; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-85","record":{"id":"r-b-holding-private-85","from":"e-7","to":"e-b-holding-private-85","status":"documented","role":"Scheduled private securities/investment position, $141,009.90; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-85"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-85: Scheduled private securities/investment position, $141,009.90; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-86","record":{"id":"r-b-holding-private-86","from":"e-7","to":"e-b-holding-private-86","status":"documented","role":"Scheduled private securities/investment position, $34,836,075.47; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-f232"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-86: Scheduled private securities/investment position, $34,836,075.47; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-87","record":{"id":"r-b-holding-private-87","from":"e-7","to":"e-b-holding-private-87","status":"documented","role":"Scheduled private securities/investment position, $0.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-87"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-87: Scheduled private securities/investment position, $0.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-88","record":{"id":"r-b-holding-private-88","from":"e-7","to":"e-b-holding-private-88","status":"documented","role":"Scheduled private securities/investment position, $75,620.16; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-88"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-88: Scheduled private securities/investment position, $75,620.16; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-89","record":{"id":"r-b-holding-private-89","from":"e-7","to":"e-b-holding-private-89","status":"documented","role":"Scheduled private securities/investment position, $2,012,477.69; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-89"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-89: Scheduled private securities/investment position, $2,012,477.69; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-90","record":{"id":"r-b-holding-private-90","from":"e-7","to":"e-b-holding-private-90","status":"documented","role":"Scheduled private securities/investment position, $500,073.60; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-90"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-90: Scheduled private securities/investment position, $500,073.60; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-91","record":{"id":"r-b-holding-private-91","from":"e-7","to":"e-b-holding-private-91","status":"documented","role":"Scheduled private securities/investment position, $278,062.50; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-91"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-91: Scheduled private securities/investment position, $278,062.50; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-92","record":{"id":"r-b-holding-private-92","from":"e-7","to":"e-b-holding-private-92","status":"documented","role":"Scheduled private securities/investment position, $222,251.78; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-92"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-92: Scheduled private securities/investment position, $222,251.78; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-93","record":{"id":"r-b-holding-private-93","from":"e-7","to":"e-b-holding-private-93","status":"documented","role":"Scheduled private securities/investment position, $65,625.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-93"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-93: Scheduled private securities/investment position, $65,625.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-94","record":{"id":"r-b-holding-private-94","from":"e-7","to":"e-b-holding-private-94","status":"documented","role":"Scheduled private securities/investment position, $126,000.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-94"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-94: Scheduled private securities/investment position, $126,000.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-95","record":{"id":"r-b-holding-private-95","from":"e-7","to":"e-b-holding-private-95","status":"documented","role":"Scheduled private securities/investment position, $250.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-95"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-95: Scheduled private securities/investment position, $250.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-96","record":{"id":"r-b-holding-private-96","from":"e-7","to":"e-b-holding-private-96","status":"documented","role":"Scheduled private securities/investment position, $54,041.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-96"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-96: Scheduled private securities/investment position, $54,041.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-97","record":{"id":"r-b-holding-private-97","from":"e-7","to":"e-b-holding-private-97","status":"documented","role":"Scheduled private securities/investment position, $294,966.19; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-97"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-97: Scheduled private securities/investment position, $294,966.19; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-98","record":{"id":"r-b-holding-private-98","from":"e-7","to":"e-b-holding-private-98","status":"documented","role":"Scheduled private securities/investment position, $402,610.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-98"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-98: Scheduled private securities/investment position, $402,610.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-99","record":{"id":"r-b-holding-private-99","from":"e-7","to":"e-b-holding-private-99","status":"documented","role":"Scheduled private securities/investment position, $377,500.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-99"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-99: Scheduled private securities/investment position, $377,500.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-101","record":{"id":"r-b-holding-private-101","from":"e-7","to":"e-b-holding-private-101","status":"documented","role":"Scheduled private securities/investment position, $236,629.80; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-101"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-101: Scheduled private securities/investment position, $236,629.80; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-102","record":{"id":"r-b-holding-private-102","from":"e-7","to":"e-b-holding-private-102","status":"documented","role":"Scheduled private securities/investment position, $238,630.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-102"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-102: Scheduled private securities/investment position, $238,630.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-103","record":{"id":"r-b-holding-private-103","from":"e-7","to":"e-b-holding-private-103","status":"documented","role":"Scheduled private securities/investment position, $140,685.86; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-103"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-103: Scheduled private securities/investment position, $140,685.86; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-104","record":{"id":"r-b-holding-private-104","from":"e-7","to":"e-b-holding-private-104","status":"documented","role":"Scheduled private securities/investment position, $184,306.81; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-104"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-104: Scheduled private securities/investment position, $184,306.81; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-105","record":{"id":"r-b-holding-private-105","from":"e-7","to":"e-b-holding-private-105","status":"documented","role":"Scheduled private securities/investment position, $27,533.04; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-105"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-105: Scheduled private securities/investment position, $27,533.04; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-106","record":{"id":"r-b-holding-private-106","from":"e-7","to":"e-b-holding-private-106","status":"documented","role":"Scheduled private securities/investment position, $20,432,433.09; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-f228"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-106: Scheduled private securities/investment position, $20,432,433.09; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-107","record":{"id":"r-b-holding-private-107","from":"e-7","to":"e-b-holding-private-107","status":"documented","role":"Scheduled private securities/investment position, $163,088.21; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-107"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-107: Scheduled private securities/investment position, $163,088.21; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-108","record":{"id":"r-b-holding-private-108","from":"e-7","to":"e-b-holding-private-108","status":"documented","role":"Scheduled private securities/investment position, $150,000.00; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-108"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-108: Scheduled private securities/investment position, $150,000.00; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-private-109","record":{"id":"r-b-holding-private-109","from":"e-7","to":"e-b-holding-private-109","status":"documented","role":"Scheduled private securities/investment position, $1,554,906.81; ownership percentage unknown","period":"2025-06-30","claim_ids":["c-b-holding-private-109"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-private-109: Scheduled private securities/investment position, $1,554,906.81; ownership percentage unknown [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-public-1","record":{"id":"r-b-holding-public-1","from":"e-7","to":"e-b-holding-public-1","status":"documented","role":"Scheduled public securities/investment position, $4,391.38; percentage unspecified","period":"Petition-date schedule amended September 22, 2025","claim_ids":["c-b-holding-public-1"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-public-1: Scheduled public securities/investment position, $4,391.38; percentage unspecified [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-public-2","record":{"id":"r-b-holding-public-2","from":"e-7","to":"e-b-holding-public-2","status":"documented","role":"Scheduled public securities/investment position, $9,178.68; percentage unspecified","period":"Petition-date schedule amended September 22, 2025","claim_ids":["c-b-holding-public-2"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-public-2: Scheduled public securities/investment position, $9,178.68; percentage unspecified [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-public-3","record":{"id":"r-b-holding-public-3","from":"e-7","to":"e-b-holding-public-3","status":"documented","role":"Scheduled public securities/investment position, $711.00; percentage unspecified","period":"Petition-date schedule amended September 22, 2025","claim_ids":["c-b-holding-public-3"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-public-3: Scheduled public securities/investment position, $711.00; percentage unspecified [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-public-4","record":{"id":"r-b-holding-public-4","from":"e-7","to":"e-b-holding-public-4","status":"documented","role":"Scheduled public securities/investment position, $106,642,323.48; percentage unspecified","period":"Petition-date schedule amended September 22, 2025","claim_ids":["c-f226"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-public-4: Scheduled public securities/investment position, $106,642,323.48; percentage unspecified [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-public-5","record":{"id":"r-b-holding-public-5","from":"e-7","to":"e-b-holding-public-5","status":"documented","role":"Scheduled public securities/investment position, $2,788,362.00; percentage unspecified","period":"Petition-date schedule amended September 22, 2025","claim_ids":["c-f226"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-public-5: Scheduled public securities/investment position, $2,788,362.00; percentage unspecified [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-public-6","record":{"id":"r-b-holding-public-6","from":"e-7","to":"e-b-holding-public-6","status":"documented","role":"Scheduled public securities/investment position, $1,257.98; percentage unspecified","period":"Petition-date schedule amended September 22, 2025","claim_ids":["c-b-holding-public-6"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-public-6: Scheduled public securities/investment position, $1,257.98; percentage unspecified [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-public-7","record":{"id":"r-b-holding-public-7","from":"e-7","to":"e-b-holding-public-7","status":"documented","role":"Scheduled public securities/investment position, $11,874.06; percentage unspecified","period":"Petition-date schedule amended September 22, 2025","claim_ids":["c-b-holding-public-7"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-public-7: Scheduled public securities/investment position, $11,874.06; percentage unspecified [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-holding-public-8","record":{"id":"r-b-holding-public-8","from":"e-7","to":"e-b-holding-public-8","status":"documented","role":"Scheduled public securities/investment position, $10,153.05; percentage unspecified","period":"Petition-date schedule amended September 22, 2025","claim_ids":["c-b-holding-public-8"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-b-holding-public-8: Scheduled public securities/investment position, $10,153.05; percentage unspecified [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-davis-failedsvb","record":{"id":"r-b-davis-failedsvb","from":"e-44","to":"e-c-svb-failed","status":"documented","role":"Outside director May 2020–March 10, 2023; separate pending litigation with no reported adverse factual findings","period":"May 2020–March 10, 2023","claim_ids":["c-f335"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-44 → e-c-svb-failed: Outside director May 2020–March 10, 2023; separate pending litigation with no reported adverse factual findings [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-sapien-whitecase","record":{"id":"r-b-sapien-whitecase","from":"e-189","to":"e-102","status":"documented","role":"Counsel asserting preserved security rights over Sapien distributions","period":"At February 13, 2026 order","claim_ids":["c-f287"],"kind":"business","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-189 → e-102: Counsel asserting preserved security rights over Sapien distributions [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-offshore-gp","record":{"id":"r-b-offshore-gp","from":"e-173","to":"e-116","status":"documented","role":"General partner named in Offshore Fund VI Form D","period":"March 25, 2024","claim_ids":["c-f250"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-173 → e-116: General partner named in Offshore Fund VI Form D [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-offshore-officer-117","record":{"id":"r-b-offshore-officer-117","from":"e-117","to":"e-116","status":"documented","role":"Executive officer related to Offshore Fund VI issuer in Form D","period":"March 25, 2024 Form D","claim_ids":["c-f250"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-117 → e-116: Executive officer related to Offshore Fund VI issuer in Form D [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-offshore-officer-118","record":{"id":"r-b-offshore-officer-118","from":"e-118","to":"e-116","status":"documented","role":"Executive officer related to Offshore Fund VI issuer in Form D","period":"March 25, 2024 Form D","claim_ids":["c-f250"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-118 → e-116: Executive officer related to Offshore Fund VI issuer in Form D [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-throughco","record":{"id":"r-b-throughco","from":"e-1","to":"e-b-throughco","status":"reported","role":"Client of communications adviser","period":"July 2025 restructuring account","claim_ids":["c-f253"],"kind":"other","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-1 → e-b-throughco: Client of communications adviser [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-breakpoint-managingpartner","record":{"id":"r-b-breakpoint-managingpartner","from":"e-9","to":"e-10","status":"reported","role":"Managing partner of Breakpoint Partners identified in financing report","period":"July 9, 2025 account","claim_ids":["c-f253"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-9 → e-10: Managing partner of Breakpoint Partners identified in financing report [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-korvyakov-cfo","record":{"id":"r-b-korvyakov-cfo","from":"e-b-korvyakov","to":"e-59","status":"documented","role":"Chief financial officer of investment manager; Form D signatory","period":"March 25, 2024 filing","claim_ids":["c-b-sandton-signatory"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-b-korvyakov → e-59: Chief financial officer of investment manager; Form D signatory [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-forge-richard-wurster","record":{"id":"r-b-forge-richard-wurster","from":"e-b-richard-wurster","to":"e-38","status":"documented","role":"Director, president and CEO","period":"From March 2, 2026 merger completion","claim_ids":["c-b-forge-successor-officers"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-b-richard-wurster → e-38: Director, president and CEO [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-forge-michael-verdeschi","record":{"id":"r-b-forge-michael-verdeschi","from":"e-b-michael-verdeschi","to":"e-38","status":"documented","role":"Director, vice president and CFO","period":"From March 2, 2026 merger completion","claim_ids":["c-b-forge-successor-officers"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-b-michael-verdeschi → e-38: Director, vice president and CFO [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-forge-jonathan-craig","record":{"id":"r-b-forge-jonathan-craig","from":"e-b-jonathan-craig","to":"e-38","status":"documented","role":"Director and vice president","period":"From March 2, 2026 merger completion","claim_ids":["c-b-forge-successor-officers"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-b-jonathan-craig → e-38: Director and vice president [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-forge-michael-hecht","record":{"id":"r-b-forge-michael-hecht","from":"e-b-michael-hecht","to":"e-38","status":"documented","role":"Vice president","period":"From March 2, 2026 merger completion","claim_ids":["c-b-forge-successor-officers"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-b-michael-hecht → e-38: Vice president [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-forge-kristopher-tate","record":{"id":"r-b-forge-kristopher-tate","from":"e-b-kristopher-tate","to":"e-38","status":"documented","role":"Vice president and secretary","period":"From March 2, 2026 merger completion","claim_ids":["c-b-forge-successor-officers"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-b-kristopher-tate → e-38: Vice president and secretary [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-forge-mark-tellini","record":{"id":"r-b-forge-mark-tellini","from":"e-b-mark-tellini","to":"e-38","status":"documented","role":"Assistant secretary","period":"From March 2, 2026 merger completion","claim_ids":["c-b-forge-successor-officers"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-b-mark-tellini → e-38: Assistant secretary [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-forge-adam-goethe","record":{"id":"r-b-forge-adam-goethe","from":"e-b-adam-goethe","to":"e-38","status":"documented","role":"Vice president and treasurer","period":"From March 2, 2026 merger completion","claim_ids":["c-b-forge-successor-officers"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-b-adam-goethe → e-38: Vice president and treasurer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-b-forge-aubrey-thacker","record":{"id":"r-b-forge-aubrey-thacker","from":"e-b-aubrey-thacker","to":"e-38","status":"documented","role":"Vice president and controller","period":"From March 2, 2026 merger completion","claim_ids":["c-b-forge-successor-officers"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-b-aubrey-thacker → e-38: Vice president and controller [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l424","record":{"id":"r-l424","from":"e-29","to":"e-98","status":"documented","role":"Independent director; audit-committee member","period":"From 2026-08-17 in source; subsequent end not established","claim_ids":["c-f341"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-29 → e-98: Independent director; audit-committee member [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l425","record":{"id":"r-l425","from":"e-29","to":"e-1","status":"documented","role":"Chief legal officer (biography's January 2025 start differs from general-counsel appointment record)","period":"From 2025-01 in source; subsequent end not established","claim_ids":["c-f342"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-29 → e-1: Chief legal officer (biography's January 2025 start differs from general-counsel appointment record) [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l426","record":{"id":"r-l426","from":"e-29","to":"e-28","status":"documented","role":"Co-founder; chief legal officer","period":"2022-01–2025-01","claim_ids":["c-f342"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-29 → e-28: Co-founder; chief legal officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l427","record":{"id":"r-l427","from":"e-29","to":"e-130","status":"documented","role":"Head of product operations","period":"2014-08–2022-05","claim_ids":["c-f342"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-29 → e-130: Head of product operations [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l428","record":{"id":"r-l428","from":"e-27","to":"e-107","status":"documented","role":"CEO; digital-asset consultant","period":"From 2023-07 in source; subsequent end not established","claim_ids":["c-f343"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-27 → e-107: CEO; digital-asset consultant [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l429","record":{"id":"r-l429","from":"e-107","to":"e-23","status":"documented","role":"Same listed New York address; common ownership not established","period":"Period not specified in retained source","claim_ids":["c-f343"],"kind":"other","direction":"undirected","role_group":"infrastructure","temporal_status":"unknown"},"reading":"e-107 → e-23: Same listed New York address; common ownership not established [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l430","record":{"id":"r-l430","from":"e-131","to":"e-99","status":"reported","role":"Announced buyer of LawLogix under July 2022 definitive agreement","period":"Definitive acquisition agreement announced July 21, 2022; closing not established here","claim_ids":["c-f344","c-f443"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-131 → e-99: Announced buyer of LawLogix under July 2022 definitive agreement [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l431","record":{"id":"r-l431","from":"e-132","to":"e-99","status":"reported","role":"LawLogix seller under July 2022 definitive agreement","period":"Seller in July 21, 2022 agreement announcement; closing not established here","claim_ids":["c-f344"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-132 → e-99: LawLogix seller under July 2022 definitive agreement [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l432","record":{"id":"r-l432","from":"e-38","to":"e-2","status":"reported","role":"Respondent to July 2026 demand to serve as liquidating trustee; compulsion later withdrawn","period":"Period not specified in retained source","claim_ids":["c-f350"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e-38 → e-2: Respondent to July 2026 demand to serve as liquidating trustee; compulsion later withdrawn [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l433","record":{"id":"r-l433","from":"e-93","to":"e-38","status":"reported","role":"Allegedly instructed Forge not to serve as trustee; Forge denies instruction","period":"Alleged communication on July 15, 2026","claim_ids":["c-f352"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e-93 → e-38: Allegedly instructed Forge not to serve as trustee; Forge denies instruction [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l434","record":{"id":"r-l434","from":"e-38","to":"e-13","status":"reported","role":"Communicated trustee refusal to Jefferies, according to debtors","period":"Period not specified in retained source","claim_ids":["c-f352"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-38 → e-13: Communicated trustee refusal to Jefferies, according to debtors [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l435","record":{"id":"r-l435","from":"e-38","to":"e-2","status":"documented","role":"Defendant in trustee-selection damages dispute","period":"Period not specified in retained source","claim_ids":["c-f353"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-38 → e-2: Defendant in trustee-selection damages dispute [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l437","record":{"id":"r-l437","from":"e-17","to":"e-1","status":"reported","role":"Shareholder objector to debtor's plan","period":"Period not specified in retained source","claim_ids":["c-f354"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-17 → e-1: Shareholder objector to debtor's plan [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l438","record":{"id":"r-l438","from":"e-17","to":"e-3","status":"reported","role":"Accused Siciliano of defamatory statements; contested allegation","period":"Period not specified in retained source","claim_ids":["c-f354"],"kind":"business","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-17 → e-3: Accused Siciliano of defamatory statements; contested allegation [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l439","record":{"id":"r-l439","from":"e-6","to":"e-133","status":"reported","role":"Independent director of Society Pass","period":"From 2026 in source; subsequent end not established","claim_ids":["c-f355","c-f444"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-6 → e-133: Independent director of Society Pass [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l440","record":{"id":"r-l440","from":"e-51","to":"e-112","status":"reported","role":"Defense-side participant in Nevada dispute with Kidd","period":"Period not specified in retained source","claim_ids":["c-f356"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-51 → e-112: Defense-side participant in Nevada dispute with Kidd [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l441","record":{"id":"r-l441","from":"e-51","to":"e-111","status":"reported","role":"Defense-side participant in proceeding involving Hard Yaka GP","period":"Period not specified in retained source","claim_ids":["c-f356"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-51 → e-111: Defense-side participant in proceeding involving Hard Yaka GP [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l442","record":{"id":"r-l442","from":"e-51","to":"e-112","status":"reported","role":"Plaintiff against Kidd in Delaware proceeding","period":"Period not specified in retained source","claim_ids":["c-f357"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-51 → e-112: Plaintiff against Kidd in Delaware proceeding [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l443","record":{"id":"r-l443","from":"e-18","to":"e-102","status":"reported","role":"Declarant supporting Sapien's venue-transfer motion","period":"From 2025-07 in source; subsequent end not established","claim_ids":["c-f358"],"kind":"other","direction":"directed","role_group":"associations","temporal_status":"historical"},"reading":"e-18 → e-102: Declarant supporting Sapien's venue-transfer motion [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l444","record":{"id":"r-l444","from":"e-18","to":"e-2","status":"reported","role":"Shareholder objector to plan confirmation","period":"Period not specified in retained source","claim_ids":["c-f359"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-18 → e-2: Shareholder objector to plan confirmation [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l445","record":{"id":"r-l445","from":"e-102","to":"e-1","status":"reported","role":"Series AA lead investor; claimed common-share majority through shares and proxies","period":"From 2020 in source; subsequent end not established","claim_ids":["c-f360"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-102 → e-1: Series AA lead investor; claimed common-share majority through shares and proxies [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l446","record":{"id":"r-l446","from":"e-19","to":"e-1","status":"reported","role":"Director elected by preferred shareholders; resigned May 30, 2025","period":"Until 2025-05-30; start not specified","claim_ids":["c-f360"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-19 → e-1: Director elected by preferred shareholders; resigned May 30, 2025 [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l447","record":{"id":"r-l447","from":"e-18","to":"e-1","status":"reported","role":"Director elected by preferred shareholders; resigned May 30, 2025","period":"2022-10–2025-05-30","claim_ids":["c-f360"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-18 → e-1: Director elected by preferred shareholders; resigned May 30, 2025 [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l450","record":{"id":"r-l450","from":"e-21","to":"e-1","status":"reported","role":"Shareholder requesting annual meeting","period":"Period not specified in retained source","claim_ids":["c-f362"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-21 → e-1: Shareholder requesting annual meeting [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l451","record":{"id":"r-l451","from":"e-18","to":"e-102","status":"reported","role":"Founder; managing partner","period":"Period not specified in retained source","claim_ids":["c-f363"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-18 → e-102: Founder; managing partner [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l452","record":{"id":"r-l452","from":"e-4","to":"e-1","status":"reported","role":"Director; representation change challenged by Jiang","period":"Period not specified in retained source","claim_ids":["c-f364"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-4 → e-1: Director; representation change challenged by Jiang [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l453","record":{"id":"r-l453","from":"e-3","to":"e-1","status":"reported","role":"CEO and director; appointment challenged by Jiang","period":"Period not specified in retained source","claim_ids":["c-f364"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-3 → e-1: CEO and director; appointment challenged by Jiang [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l455","record":{"id":"r-l455","from":"e-21","to":"e-1","status":"reported","role":"Shareholder signing annual-meeting demand","period":"Period not specified in retained source","claim_ids":["c-f367"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-21 → e-1: Shareholder signing annual-meeting demand [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l456","record":{"id":"r-l456","from":"e-5","to":"e-1","status":"reported","role":"Director; compensation-committee chair; early investor","period":"From 2023-10-19 in source; subsequent end not established","claim_ids":["c-f368"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-5 → e-1: Director; compensation-committee chair; early investor [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l457","record":{"id":"r-l457","from":"e-5","to":"e-134","status":"reported","role":"Interim CEO as described in October 2023 biography","period":"Period not specified in retained source","claim_ids":["c-f368"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-5 → e-134: Interim CEO as described in October 2023 biography [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l458","record":{"id":"r-l458","from":"e-5","to":"e-101","status":"reported","role":"Former first general counsel","period":"Period not specified in retained source","claim_ids":["c-f368"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-5 → e-101: Former first general counsel [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l459","record":{"id":"r-l459","from":"e-1","to":"e-37","status":"reported","role":"Legal adviser identified in plaintiffs' account of 2023 memorandum","period":"Period not specified in retained source","claim_ids":["c-f370"],"kind":"business","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-1 → e-37: Legal adviser identified in plaintiffs' account of 2023 memorandum [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l460","record":{"id":"r-l460","from":"e-41","to":"e-135","status":"hypothesis","role":"Co-owners of Lot 10 and co-respondents; Conrad identity unconfirmed","period":"Period not specified in retained source","claim_ids":["c-f371"],"kind":"legal","direction":"undirected","role_group":"associations","temporal_status":"unknown"},"reading":"e-41 → e-135: Co-owners of Lot 10 and co-respondents; Conrad identity unconfirmed [hypothesis]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l461","record":{"id":"r-l461","from":"e-19","to":"e-1","status":"reported","role":"Chief strategy officer in April 2020 announcement","period":"From 2020-04 in source; subsequent end not established","claim_ids":["c-f372"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-19 → e-1: Chief strategy officer in April 2020 announcement [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l462","record":{"id":"r-l462","from":"e-112","to":"e-1","status":"reported","role":"Strategic adviser in April 2020 announcement","period":"From 2020-04 in source; subsequent end not established","claim_ids":["c-f372"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-112 → e-1: Strategic adviser in April 2020 announcement [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l464","record":{"id":"r-l464","from":"e-2","to":"e-28","status":"documented","role":"Nikkl capitalization table sealed in debtor's case","period":"Period not specified in retained source","claim_ids":["c-f374"],"kind":"other","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-2 → e-28: Nikkl capitalization table sealed in debtor's case [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l465","record":{"id":"r-l465","from":"e-17","to":"e-2","status":"documented","role":"Objector challenging plan and restrictions on exhibits","period":"Period not specified in retained source","claim_ids":["c-f374"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e-17 → e-2: Objector challenging plan and restrictions on exhibits [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l466","record":{"id":"r-l466","from":"e-3","to":"e-1","status":"reported","role":"CEO named in Sarris objection","period":"Period not specified in retained source","claim_ids":["c-f375"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-3 → e-1: CEO named in Sarris objection [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l467","record":{"id":"r-l467","from":"e-4","to":"e-1","status":"reported","role":"Director named in Sarris objection","period":"Period not specified in retained source","claim_ids":["c-f375"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-4 → e-1: Director named in Sarris objection [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l468","record":{"id":"r-l468","from":"e-1","to":"e-28","status":"reported","role":"Management interests in Nikkl alleged by Sarris","period":"Period not specified in retained source","claim_ids":["c-f375"],"kind":"other","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-1 → e-28: Management interests in Nikkl alleged by Sarris [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l469","record":{"id":"r-l469","from":"e-7","to":"e-19","status":"reported","role":"Debtor with disputed Nurani employee claim","period":"Period not specified in retained source","claim_ids":["c-f381"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-7 → e-19: Debtor with disputed Nurani employee claim [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l470","record":{"id":"r-l470","from":"e-17","to":"e-137","status":"reported","role":"Defendant in case where firm represents lead plaintiffs","period":"Period not specified in retained source","claim_ids":["c-f383"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-17 → e-137: Defendant in case where firm represents lead plaintiffs [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l471","record":{"id":"r-l471","from":"e-17","to":"e-20","status":"reported","role":"Defendant in case formerly involving Deaton as plaintiffs' lawyer","period":"Period not specified in retained source","claim_ids":["c-f384"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e-17 → e-20: Defendant in case formerly involving Deaton as plaintiffs' lawyer [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l473","record":{"id":"r-l473","from":"e-1","to":"e-11","status":"documented","role":"DIP borrower under October 2025 final financing order","period":"From 2025-10-06 in source; subsequent end not established","claim_ids":["c-f390","c-f389"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-1 → e-11: DIP borrower under October 2025 final financing order [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l474","record":{"id":"r-l474","from":"e-84","to":"e-1","status":"documented","role":"KYC/AML platform provider","period":"Period not specified in retained source","claim_ids":["c-f391"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-84 → e-1: KYC/AML platform provider [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l475","record":{"id":"r-l475","from":"e-83","to":"e-1","status":"documented","role":"Software provider","period":"Period not specified in retained source","claim_ids":["c-f392"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-83 → e-1: Software provider [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l476","record":{"id":"r-l476","from":"e-84","to":"e-2","status":"reported","role":"Vendor creditor listed in consolidated debtor petition","period":"Period not specified in retained source","claim_ids":["c-f393"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-84 → e-2: Vendor creditor listed in consolidated debtor petition [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l477","record":{"id":"r-l477","from":"e-84","to":"e-1","status":"reported","role":"Identity-verification provider; customer's configuration criticized in complaint","period":"Period not specified in retained source","claim_ids":["c-f394"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-84 → e-1: Identity-verification provider; customer's configuration criticized in complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l478","record":{"id":"r-l478","from":"e-1","to":"e-7","status":"reported","role":"Affiliate holding securities and issuing series interests","period":"Period not specified in retained source","claim_ids":["c-f395"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-1 → e-7: Affiliate holding securities and issuing series interests [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l479","record":{"id":"r-l479","from":"e-1","to":"e-138","status":"reported","role":"Customer using Braze for marketing, according to complaint","period":"Period not specified in retained source","claim_ids":["c-f396"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-1 → e-138: Customer using Braze for marketing, according to complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l480","record":{"id":"r-l480","from":"e-7","to":"e-1","status":"reported","role":"Buyer of securities from Linqto, according to complaint","period":"Period not specified in retained source","claim_ids":["c-f397"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-7 → e-1: Buyer of securities from Linqto, according to complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l481","record":{"id":"r-l481","from":"e-1","to":"e-40","status":"reported","role":"Paid offering-supervision fees to Rainmaker, according to complaint","period":"Until 2022-12; start not specified","claim_ids":["c-f398"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-1 → e-40: Paid offering-supervision fees to Rainmaker, according to complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l482","record":{"id":"r-l482","from":"e-1","to":"e-101","status":"reported","role":"Participant in Ripple tender and customer swaps, according to complaint","period":"December 2023–January 2024 and June 2024 tender/swap episodes","claim_ids":["c-f399"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-1 → e-101: Participant in Ripple tender and customer swaps, according to complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l483","record":{"id":"r-l483","from":"e-45","to":"e-1","status":"reported","role":"General counsel; co-author of October 2024 memorandum","period":"Period not specified in retained source","claim_ids":["c-f402"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-45 → e-1: General counsel; co-author of October 2024 memorandum [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l484","record":{"id":"r-l484","from":"e-52","to":"e-1","status":"reported","role":"Chief compliance officer; co-author of October 2024 memorandum","period":"Period not specified in retained source","claim_ids":["c-f402"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-52 → e-1: Chief compliance officer; co-author of October 2024 memorandum [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l485","record":{"id":"r-l485","from":"e-139","to":"e-1","status":"reported","role":"Deputy general counsel; co-author of October 2024 memorandum","period":"Period not specified in retained source","claim_ids":["c-f402"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-139 → e-1: Deputy general counsel; co-author of October 2024 memorandum [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l486","record":{"id":"r-l486","from":"e-17","to":"e-1","status":"reported","role":"CEO; recipient of October 2024 memorandum","period":"Period not specified in retained source","claim_ids":["c-f402"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-17 → e-1: CEO; recipient of October 2024 memorandum [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l487","record":{"id":"r-l487","from":"e-56","to":"e-1","status":"reported","role":"Audit engagement attributed to former employee; exact Deloitte legal entity unconfirmed","period":"From 2024 in source; subsequent end not established","claim_ids":["c-f403"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-56 → e-1: Audit engagement attributed to former employee; exact Deloitte legal entity unconfirmed [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l489","record":{"id":"r-l489","from":"e-7","to":"e-101","status":"documented","role":"Proposed seller of Ripple securities under July 2026 orders","period":"Period not specified in retained source","claim_ids":["c-f405"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-7 → e-101: Proposed seller of Ripple securities under July 2026 orders [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l490","record":{"id":"r-l490","from":"e-7","to":"e-97","status":"documented","role":"Party to proposed transition-services arrangement","period":"Period not specified in retained source","claim_ids":["c-f406"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-7 → e-97: Party to proposed transition-services arrangement [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l491","record":{"id":"r-l491","from":"e-112","to":"e-140","status":"documented","role":"Sole owner; manager","period":"Period not specified in retained source","claim_ids":["c-f407"],"kind":"owns","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-112 → e-140: Sole owner; manager [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l492","record":{"id":"r-l492","from":"e-112","to":"e-141","status":"documented","role":"Approximately 92.1% beneficial owner through Goldeneye","period":"Period not specified in retained source","claim_ids":["c-f407"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-112 → e-141: Approximately 92.1% beneficial owner through Goldeneye [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l493","record":{"id":"r-l493","from":"e-112","to":"e-142","status":"documented","role":"Registration-rights agreement participation through Goldeneye","period":"Period not specified in retained source","claim_ids":["c-f408"],"kind":"business","direction":"undirected","role_group":"business","temporal_status":"unknown"},"reading":"e-112 → e-142: Registration-rights agreement participation through Goldeneye [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l494","record":{"id":"r-l494","from":"e-112","to":"e-140","status":"documented","role":"Goldeneye's affiliate, as described in issuer announcement","period":"Period not specified in retained source","claim_ids":["c-f409"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-112 → e-140: Goldeneye's affiliate, as described in issuer announcement [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l495","record":{"id":"r-l495","from":"e-112","to":"e-143","status":"documented","role":"Co-founder; CEO","period":"Period not specified in retained source","claim_ids":["c-f409"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-112 → e-143: Co-founder; CEO [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l496","record":{"id":"r-l496","from":"e-112","to":"e-144","status":"documented","role":"Majority shareholder","period":"Period not specified in retained source","claim_ids":["c-f409"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-112 → e-144: Majority shareholder [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l497","record":{"id":"r-l497","from":"e-112","to":"e-101","status":"documented","role":"Former chief risk officer","period":"Period not specified in retained source","claim_ids":["c-f409"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-112 → e-101: Former chief risk officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l498","record":{"id":"r-l498","from":"e-51","to":"e-112","status":"reported","role":"Plaintiff awarded expense advancement against Kidd","period":"Period not specified in retained source","claim_ids":["c-f410"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-51 → e-112: Plaintiff awarded expense advancement against Kidd [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l499","record":{"id":"r-l499","from":"e-51","to":"e-111","status":"reported","role":"Manager","period":"Period not specified in retained source","claim_ids":["c-f411"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-51 → e-111: Manager [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l500","record":{"id":"r-l500","from":"e-112","to":"e-111","status":"reported","role":"Manager","period":"Period not specified in retained source","claim_ids":["c-f411"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-112 → e-111: Manager [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l501","record":{"id":"r-l501","from":"e-145","to":"e-111","status":"reported","role":"Manager","period":"Period not specified in retained source","claim_ids":["c-f411"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-145 → e-111: Manager [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l502","record":{"id":"r-l502","from":"e-146","to":"e-111","status":"reported","role":"Manager","period":"Period not specified in retained source","claim_ids":["c-f411"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-146 → e-111: Manager [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l503","record":{"id":"r-l503","from":"e-111","to":"e-73","status":"reported","role":"General partner of Hard Yaka Ventures LP","period":"Period not specified in retained source","claim_ids":["c-f411"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-111 → e-73: General partner of Hard Yaka Ventures LP [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l504","record":{"id":"r-l504","from":"e-44","to":"e-58","status":"documented","role":"Co-founder; manager of investment-manager and general-partner organizations","period":"Period not specified in retained source","claim_ids":["c-f412"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-44 → e-58: Co-founder; manager of investment-manager and general-partner organizations [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l505","record":{"id":"r-l505","from":"e-77","to":"e-58","status":"documented","role":"Co-founder; manager of investment-manager and general-partner organizations","period":"Period not specified in retained source","claim_ids":["c-f412"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-77 → e-58: Co-founder; manager of investment-manager and general-partner organizations [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l506","record":{"id":"r-l506","from":"e-147","to":"e-106","status":"documented","role":"Bank whose division uses the Silicon Valley Bank name","period":"Period not specified in retained source","claim_ids":["c-f413"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-147 → e-106: Bank whose division uses the Silicon Valley Bank name [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l507","record":{"id":"r-l507","from":"e-7","to":"e-106","status":"documented","role":"Money-market account holder at bank; account not escrow","period":"Period not specified in retained source","claim_ids":["c-f413"],"kind":"other","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-7 → e-106: Money-market account holder at bank; account not escrow [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l508","record":{"id":"r-l508","from":"e-17","to":"e-1","status":"reported","role":"CEO in 2014 profile","period":"2014 or 2016 profile observation; actual tenure boundaries unspecified","claim_ids":["c-f414"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-17 → e-1: CEO in 2014 profile [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l509","record":{"id":"r-l509","from":"e-94","to":"e-1","status":"reported","role":"CFO in 2014 profile","period":"2014 or 2016 profile observation; actual tenure boundaries unspecified","claim_ids":["c-f414"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-94 → e-1: CFO in 2014 profile [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l510","record":{"id":"r-l510","from":"e-42","to":"e-1","status":"reported","role":"CTO in 2014 profile","period":"2014 or 2016 profile observation; actual tenure boundaries unspecified","claim_ids":["c-f414"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-42 → e-1: CTO in 2014 profile [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l511","record":{"id":"r-l511","from":"e-148","to":"e-1","status":"reported","role":"CSA in 2014 profile","period":"2014 or 2016 profile observation; actual tenure boundaries unspecified","claim_ids":["c-f414"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-148 → e-1: CSA in 2014 profile [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l512","record":{"id":"r-l512","from":"e-74","to":"e-1","status":"reported","role":"COO in 2014 profile under Vicki Lawrence name","period":"2014 or 2016 profile observation; actual tenure boundaries unspecified","claim_ids":["c-f414"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-74 → e-1: COO in 2014 profile under Vicki Lawrence name [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l513","record":{"id":"r-l513","from":"e-5","to":"e-134","status":"reported","role":"General counsel appointed December 2021","period":"From 2021-12 in source; subsequent end not established","claim_ids":["c-f415"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-5 → e-134: General counsel appointed December 2021 [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l514","record":{"id":"r-l514","from":"e-5","to":"e-85","status":"reported","role":"Former general counsel","period":"Period not specified in retained source","claim_ids":["c-f415"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-5 → e-85: Former general counsel [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l515","record":{"id":"r-l515","from":"e-5","to":"e-101","status":"reported","role":"Former general counsel","period":"Period not specified in retained source","claim_ids":["c-f415"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-5 → e-101: Former general counsel [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l516","record":{"id":"r-l516","from":"e-5","to":"e-150","status":"reported","role":"Former general counsel","period":"Period not specified in retained source","claim_ids":["c-f415"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-5 → e-150: Former general counsel [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l517","record":{"id":"r-l517","from":"e-5","to":"e-151","status":"reported","role":"Former managing director","period":"Period not specified in retained source","claim_ids":["c-f415"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-5 → e-151: Former managing director [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l518","record":{"id":"r-l518","from":"e-9","to":"e-10","status":"documented","role":"Co-founder; managing partner","period":"Period not specified in retained source","claim_ids":["c-f416"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-9 → e-10: Co-founder; managing partner [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l519","record":{"id":"r-l519","from":"e-9","to":"e-152","status":"documented","role":"Former executive chairman","period":"Period not specified in retained source","claim_ids":["c-f416"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-9 → e-152: Former executive chairman [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l520","record":{"id":"r-l520","from":"e-9","to":"e-153","status":"documented","role":"Former independent director","period":"Period not specified in retained source","claim_ids":["c-f416"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-9 → e-153: Former independent director [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l521","record":{"id":"r-l521","from":"e-9","to":"e-154","status":"documented","role":"Former independent director","period":"Period not specified in retained source","claim_ids":["c-f416"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-9 → e-154: Former independent director [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l522","record":{"id":"r-l522","from":"e-9","to":"e-155","status":"documented","role":"Former chief restructuring officer","period":"Period not specified in retained source","claim_ids":["c-f416"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-9 → e-155: Former chief restructuring officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l523","record":{"id":"r-l523","from":"e-6","to":"e-1","status":"reported","role":"Independent director appointed May 22, 2025","period":"From 2025-05-22 in source; subsequent end not established","claim_ids":["c-f417"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-6 → e-1: Independent director appointed May 22, 2025 [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l524","record":{"id":"r-l524","from":"e-6","to":"e-87","status":"reported","role":"Partner as described in appointment announcement","period":"Period not specified in retained source","claim_ids":["c-f417"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-6 → e-87: Partner as described in appointment announcement [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l525","record":{"id":"r-l525","from":"e-4","to":"e-156","status":"documented","role":"Former bureau chief; special adviser to chair","period":"Period not specified in retained source","claim_ids":["c-f418"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-4 → e-156: Former bureau chief; special adviser to chair [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l526","record":{"id":"r-l526","from":"e-4","to":"e-157","status":"documented","role":"Former senior vice president, government relations","period":"Period not specified in retained source","claim_ids":["c-f418"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-4 → e-157: Former senior vice president, government relations [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l527","record":{"id":"r-l527","from":"e-4","to":"e-158","status":"documented","role":"Former vice president, external affairs","period":"Period not specified in retained source","claim_ids":["c-f418"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-4 → e-158: Former vice president, external affairs [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l528","record":{"id":"r-l528","from":"e-18","to":"e-159","status":"reported","role":"Co-founder; managing partner","period":"Period not specified in retained source","claim_ids":["c-f419"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-18 → e-159: Co-founder; managing partner [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l529","record":{"id":"r-l529","from":"e-18","to":"e-160","status":"reported","role":"Co-founder","period":"Period not specified in retained source","claim_ids":["c-f419"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-18 → e-160: Co-founder [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l530","record":{"id":"r-l530","from":"e-18","to":"e-161","status":"reported","role":"Co-founder","period":"Period not specified in retained source","claim_ids":["c-f419"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-18 → e-161: Co-founder [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l531","record":{"id":"r-l531","from":"e-18","to":"e-1","status":"reported","role":"Investment described through Sapien biography","period":"Period not specified in retained source","claim_ids":["c-f419"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-18 → e-1: Investment described through Sapien biography [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l532","record":{"id":"r-l532","from":"e-3","to":"e-1","status":"reported","role":"CEO; board member in March 2025 announcement","period":"Period not specified in retained source","claim_ids":["c-f421"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-3 → e-1: CEO; board member in March 2025 announcement [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l533","record":{"id":"r-l533","from":"e-30","to":"e-1","status":"reported","role":"COO in March 2025 announcement","period":"Period not specified in retained source","claim_ids":["c-f421"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-30 → e-1: COO in March 2025 announcement [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l534","record":{"id":"r-l534","from":"e-34","to":"e-1","status":"reported","role":"Chief administrative officer in March 2025 announcement","period":"Period not specified in retained source","claim_ids":["c-f421"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-34 → e-1: Chief administrative officer in March 2025 announcement [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l535","record":{"id":"r-l535","from":"e-17","to":"e-1","status":"reported","role":"Former CEO replaced by Siciliano","period":"Period not specified in retained source","claim_ids":["c-f421"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-17 → e-1: Former CEO replaced by Siciliano [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l536","record":{"id":"r-l536","from":"e-27","to":"e-23","status":"reported","role":"CEO in March 2025 announcement","period":"Period not specified in retained source","claim_ids":["c-f421"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-27 → e-23: CEO in March 2025 announcement [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l537","record":{"id":"r-l537","from":"e-29","to":"e-23","status":"reported","role":"General counsel in March 2025 announcement","period":"Period not specified in retained source","claim_ids":["c-f421"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-29 → e-23: General counsel in March 2025 announcement [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l538","record":{"id":"r-l538","from":"e-75","to":"e-1","status":"reported","role":"Shareholder; member of equity group (percentages are group totals)","period":"Period not specified in retained source","claim_ids":["c-f423"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-75 → e-1: Shareholder; member of equity group (percentages are group totals) [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l539","record":{"id":"r-l539","from":"e-162","to":"e-1","status":"reported","role":"Shareholder; member of equity group","period":"Period not specified in retained source","claim_ids":["c-f423"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-162 → e-1: Shareholder; member of equity group [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l540","record":{"id":"r-l540","from":"e-163","to":"e-1","status":"reported","role":"Shareholder; member of equity group","period":"Period not specified in retained source","claim_ids":["c-f423"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-163 → e-1: Shareholder; member of equity group [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l541","record":{"id":"r-l541","from":"e-1","to":"e-28","status":"reported","role":"Competing business interests alleged by equity group","period":"Period not specified in retained source","claim_ids":["c-f424"],"kind":"other","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-1 → e-28: Competing business interests alleged by equity group [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l543","record":{"id":"r-l543","from":"e-44","to":"e-c-svb-failed","status":"reported","role":"Former director of failed Silicon Valley Bank","period":"2020–2023-03-10","claim_ids":["c-f425"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-44 → e-c-svb-failed: Former director of failed Silicon Valley Bank [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l544","record":{"id":"r-l544","from":"e-165","to":"e-40","status":"documented","role":"Sole member; owns 100%, according to disclosure narrative","period":"From 2012-09 in source; subsequent end not established","claim_ids":["c-f426"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-165 → e-40: Sole member; owns 100%, according to disclosure narrative [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l545","record":{"id":"r-l545","from":"e-166","to":"e-40","status":"documented","role":"Indirect owner through more-than-25% stake in Rainmaker Group Holdings","period":"Period not specified in retained source","claim_ids":["c-f427"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-166 → e-40: Indirect owner through more-than-25% stake in Rainmaker Group Holdings [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l546","record":{"id":"r-l546","from":"e-167","to":"e-40","status":"documented","role":"Indirect owner through more-than-25% stake in Rainmaker Group Holdings","period":"Period not specified in retained source","claim_ids":["c-f427"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-167 → e-40: Indirect owner through more-than-25% stake in Rainmaker Group Holdings [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l547","record":{"id":"r-l547","from":"e-62","to":"e-1","status":"documented","role":"Chief compliance officer","period":"2021-11–2024-08","claim_ids":["c-f428"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-62 → e-1: Chief compliance officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l548","record":{"id":"r-l548","from":"e-62","to":"e-23","status":"documented","role":"Consultant","period":"2021-05–2024-12","claim_ids":["c-f428"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-62 → e-23: Consultant [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l549","record":{"id":"r-l549","from":"e-62","to":"e-168","status":"documented","role":"Chief compliance/operating officer; principal","period":"From 2021-04 in source; subsequent end not established","claim_ids":["c-f429"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-62 → e-168: Chief compliance/operating officer; principal [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l550","record":{"id":"r-l550","from":"e-62","to":"e-169","status":"documented","role":"CEO; COO","period":"From 2021-04 in source; subsequent end not established","claim_ids":["c-f429"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-62 → e-169: CEO; COO [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l551","record":{"id":"r-l551","from":"e-74","to":"e-1","status":"reported","role":"Co-founder; COO in executive-data profile (early start date unreconciled)","period":"Profile reports September 2008 start; company founding separately dated January 2010","claim_ids":["c-f430"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-74 → e-1: Co-founder; COO in executive-data profile (early start date unreconciled) [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l552","record":{"id":"r-l552","from":"e-62","to":"e-170","status":"documented","role":"Financial and operations principal in unrelated FINRA matter","period":"Period not specified in retained source","claim_ids":["c-f431"],"kind":"business","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e-62 → e-170: Financial and operations principal in unrelated FINRA matter [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l553","record":{"id":"r-l553","from":"e-40","to":"e-root-customer-case","status":"reported","role":"Disclosed defendant in customer securities case; corporate debtors not defendants","period":"Period not specified in retained source","claim_ids":["c-f435"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-40 → e-root-customer-case: Disclosed defendant in customer securities case; corporate debtors not defendants [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l554","record":{"id":"r-l554","from":"e-40","to":"e-166","status":"documented","role":"Firm associated with principal Glen Anderson in 2015 FINRA matter","period":"Period not specified in retained source","claim_ids":["c-f436"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-40 → e-166: Firm associated with principal Glen Anderson in 2015 FINRA matter [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l555","record":{"id":"r-l555","from":"e-21","to":"e-1","status":"documented","role":"Shareholder requesting Chapter 11 update","period":"Period not specified in retained source","claim_ids":["c-f437"],"kind":"other","direction":"directed","role_group":"associations","temporal_status":"unknown"},"reading":"e-21 → e-1: Shareholder requesting Chapter 11 update [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l556","record":{"id":"r-l556","from":"e-64","to":"e-1","status":"documented","role":"Bankruptcy counsel replying to shareholder","period":"Period not specified in retained source","claim_ids":["c-f437"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-64 → e-1: Bankruptcy counsel replying to shareholder [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l557","record":{"id":"r-l557","from":"e-42","to":"e-1","status":"reported","role":"Chief architect in undated biography","period":"Period not specified in retained source","claim_ids":["c-f439"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-42 → e-1: Chief architect in undated biography [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l558","record":{"id":"r-l558","from":"e-42","to":"e-171","status":"reported","role":"Founder","period":"Period not specified in retained source","claim_ids":["c-f439"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-42 → e-171: Founder [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l559","record":{"id":"r-l559","from":"e-51","to":"e-143","status":"reported","role":"Partner; COO according to executive-data profile","period":"Period not specified in retained source","claim_ids":["c-f440"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-51 → e-143: Partner; COO according to executive-data profile [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l560","record":{"id":"r-l560","from":"e-51","to":"e-112","status":"reported","role":"Colleagues described by Hard Yaka profile","period":"Period not specified in retained source","claim_ids":["c-f440"],"kind":"other","direction":"undirected","role_group":"associations","temporal_status":"unknown"},"reading":"e-51 → e-112: Colleagues described by Hard Yaka profile [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l561","record":{"id":"r-l561","from":"e-51","to":"e-111","status":"reported","role":"Participant in Nevada fiduciary-duty proceeding","period":"Period not specified in retained source","claim_ids":["c-f440"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-51 → e-111: Participant in Nevada fiduciary-duty proceeding [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l563","record":{"id":"r-l563","from":"e-44","to":"e-164","status":"reported","role":"Defendant in FDIC receiver action; dismissal motion denied, liability undecided","period":"Period not specified in retained source","claim_ids":["c-f425"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-44 → e-164: Defendant in FDIC receiver action; dismissal motion denied, liability undecided [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l564","record":{"id":"r-l564","from":"e-59","to":"e-172","status":"documented","role":"Investment adviser to Sandton Fund VI Co-Invest","period":"Period not specified in retained source","claim_ids":["c-f442"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-59 → e-172: Investment adviser to Sandton Fund VI Co-Invest [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l568","record":{"id":"r-l568","from":"e-77","to":"e-142","status":"documented","role":"Managing partner; later annual biography dates start to 2004","period":"From 2004 in source; subsequent end not established","claim_ids":["c-f446"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-77 → e-142: Managing partner; later annual biography dates start to 2004 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l569","record":{"id":"r-l569","from":"e-44","to":"e-142","status":"documented","role":"Co-founder of Fifth Era","period":"Period not specified in retained source","claim_ids":["c-f446"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-44 → e-142: Co-founder of Fifth Era [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l570","record":{"id":"r-l570","from":"e-142","to":"e-58","status":"documented","role":"Shared founders Davis and Le Merle; separate organizations","period":"Period not specified in retained source","claim_ids":["c-f446"],"kind":"other","direction":"undirected","role_group":"associations","temporal_status":"unknown"},"reading":"e-142 → e-58: Shared founders Davis and Le Merle; separate organizations [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l571","record":{"id":"r-l571","from":"e-9","to":"e-10","status":"documented","role":"Co-founder; managing partner","period":"From 2025-04 in source; subsequent end not established","claim_ids":["c-f447"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-9 → e-10: Co-founder; managing partner [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l572","record":{"id":"r-l572","from":"e-9","to":"e-174","status":"documented","role":"Founder; managing partner","period":"From 2010-07 in source; subsequent end not established","claim_ids":["c-f447"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-9 → e-174: Founder; managing partner [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l573","record":{"id":"r-l573","from":"e-9","to":"e-175","status":"documented","role":"Independent director appointed September 23, 2025","period":"From 2025-09-23 in source; subsequent end not established","claim_ids":["c-f447"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-9 → e-175: Independent director appointed September 23, 2025 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l574","record":{"id":"r-l574","from":"e-9","to":"e-176","status":"documented","role":"Board chair","period":"From 2015-01 in source; subsequent end not established","claim_ids":["c-f447"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-9 → e-176: Board chair [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l575","record":{"id":"r-l575","from":"e-9","to":"e-1","status":"documented","role":"Chief restructuring officer; May 2025 biography start differs from June contract ratification","period":"From 2025-05 in source; subsequent end not established","claim_ids":["c-f447"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-9 → e-1: Chief restructuring officer; May 2025 biography start differs from June contract ratification [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l576","record":{"id":"r-l576","from":"e-76","to":"e-1","status":"hypothesis","role":"Board-member listing in unverified undated directory; service period unestablished","period":"Period not specified in retained source","claim_ids":["c-f448"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-76 → e-1: Board-member listing in unverified undated directory; service period unestablished [hypothesis]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l577","record":{"id":"r-l577","from":"e-112","to":"e-1","status":"reported","role":"Strategic-adviser listing in unverified directory","period":"Period not specified in retained source","claim_ids":["c-f448"],"kind":"other","direction":"directed","role_group":"associations","temporal_status":"unknown"},"reading":"e-112 → e-1: Strategic-adviser listing in unverified directory [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l578","record":{"id":"r-l578","from":"e-52","to":"e-1","status":"documented","role":"Chief compliance officer","period":"2024-08–2024-12","claim_ids":["c-f449"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-52 → e-1: Chief compliance officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l579","record":{"id":"r-l579","from":"e-52","to":"e-23","status":"documented","role":"General securities principal","period":"2024-08–2024-12","claim_ids":["c-f449"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-52 → e-23: General securities principal [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l580","record":{"id":"r-l580","from":"e-52","to":"e-177","status":"documented","role":"US chief compliance officer","period":"From 2024-12 in source; subsequent end not established","claim_ids":["c-f449"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-52 → e-177: US chief compliance officer [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l581","record":{"id":"r-l581","from":"e-52","to":"e-178","status":"documented","role":"CEO","period":"2021-10–2024-08","claim_ids":["c-f449"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-52 → e-178: CEO [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l582","record":{"id":"r-l582","from":"e-60","to":"e-23","status":"documented","role":"Employment-reported representative; broker registration began December 2022","period":"2022-08–2024-11","claim_ids":["c-f450"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-60 → e-23: Employment-reported representative; broker registration began December 2022 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l583","record":{"id":"r-l583","from":"e-60","to":"e-1","status":"documented","role":"Investment specialist","period":"2022-08–2024-11","claim_ids":["c-f450"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-60 → e-1: Investment specialist [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l584","record":{"id":"r-l584","from":"e-60","to":"e-170","status":"documented","role":"Private-equity associate","period":"2024-11–2025-01","claim_ids":["c-f450"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-60 → e-170: Private-equity associate [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l585","record":{"id":"r-l585","from":"e-61","to":"e-23","status":"documented","role":"Employment-reported representative; broker registration December 2022–January 2025","period":"2022-07–2025-08","claim_ids":["c-f451"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-61 → e-23: Employment-reported representative; broker registration December 2022–January 2025 [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l586","record":{"id":"r-l586","from":"e-61","to":"e-24","status":"documented","role":"Investment-adviser representative","period":"2023-01–2023-09","claim_ids":["c-f451"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-61 → e-24: Investment-adviser representative [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l587","record":{"id":"r-l587","from":"e-61","to":"e-13","status":"documented","role":"Research associate","period":"From 2025-08 in source; subsequent end not established","claim_ids":["c-f451"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-61 → e-13: Research associate [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l588","record":{"id":"r-l588","from":"e-61","to":"e-143","status":"documented","role":"Investment analyst","period":"2021-07–2021-12","claim_ids":["c-f451"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-61 → e-143: Investment analyst [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l589","record":{"id":"r-l589","from":"e-16","to":"e-179","status":"documented","role":"Founding member; COO/head of global partnerships","period":"Period not specified in retained source","claim_ids":["c-f452"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-16 → e-179: Founding member; COO/head of global partnerships [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l590","record":{"id":"r-l590","from":"e-19","to":"e-1","status":"reported","role":"Chief strategy officer in own biography","period":"Period not specified in retained source","claim_ids":["c-f453"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-19 → e-1: Chief strategy officer in own biography [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l591","record":{"id":"r-l591","from":"e-19","to":"e-180","status":"reported","role":"Partner","period":"Period not specified in retained source","claim_ids":["c-f453"],"kind":"other","direction":"directed","role_group":"associations","temporal_status":"unknown"},"reading":"e-19 → e-180: Partner [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l592","record":{"id":"r-l592","from":"e-19","to":"e-181","status":"reported","role":"Co-founder","period":"Period not specified in retained source","claim_ids":["c-f453"],"kind":"other","direction":"directed","role_group":"associations","temporal_status":"unknown"},"reading":"e-19 → e-181: Co-founder [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l593","record":{"id":"r-l593","from":"e-100","to":"e-182","status":"reported","role":"Earlier employer; founder of The 360 Group, according to career profile","period":"Period not specified in retained source","claim_ids":["c-f454"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-100 → e-182: Earlier employer; founder of The 360 Group, according to career profile [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l594","record":{"id":"r-l594","from":"e-94","to":"e-183","status":"reported","role":"Partner in undated company biography","period":"Period not specified in retained source","claim_ids":["c-f455"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-94 → e-183: Partner in undated company biography [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l595","record":{"id":"r-l595","from":"e-94","to":"e-184","status":"reported","role":"Board member in undated company biography","period":"Period not specified in retained source","claim_ids":["c-f455"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-94 → e-184: Board member in undated company biography [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l596","record":{"id":"r-l596","from":"e-47","to":"e-1","status":"reported","role":"Chief design officer; exact tenure June 17, 2024–February 7, 2025 in financial-affairs filing","period":"Period not specified in retained source","claim_ids":["c-f456"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-47 → e-1: Chief design officer; exact tenure June 17, 2024–February 7, 2025 in financial-affairs filing [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l597","record":{"id":"r-l597","from":"e-53","to":"e-1","status":"reported","role":"CMO; announcement January 24, 2023, employment start December 6, 2022","period":"Employment began December 6, 2022; announcement January 24, 2023","claim_ids":["c-f459"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-53 → e-1: CMO; announcement January 24, 2023, employment start December 6, 2022 [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l598","record":{"id":"r-l598","from":"e-53","to":"e-187","status":"reported","role":"Former marketing vice president","period":"Period not specified in retained source","claim_ids":["c-f459"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-53 → e-187: Former marketing vice president [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l599","record":{"id":"r-l599","from":"e-188","to":"e-1","status":"reported","role":"Chief revenue officer in January 2023 announcement","period":"Period not specified in retained source","claim_ids":["c-f460"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-188 → e-1: Chief revenue officer in January 2023 announcement [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l600","record":{"id":"r-l600","from":"e-39","to":"e-1","status":"reported","role":"Former CFO; financial-affairs filing dates end May 2, 2025","period":"2020-05-15–2025-05-02","claim_ids":["c-f461"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-39 → e-1: Former CFO; financial-affairs filing dates end May 2, 2025 [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l601","record":{"id":"r-l601","from":"e-1","to":"e-12","status":"reported","role":"Outside legal adviser for internal investigations","period":"Period not specified in retained source","claim_ids":["c-f462"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-1 → e-12: Outside legal adviser for internal investigations [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l602","record":{"id":"r-l602","from":"e-1","to":"e-75","status":"documented","role":"Debtor facing shareholder group's committee request","period":"Period not specified in retained source","claim_ids":["c-f467"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-1 → e-75: Debtor facing shareholder group's committee request [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l603","record":{"id":"r-l603","from":"e-1","to":"e-189","status":"documented","role":"Equity group's counsel; not debtor's counsel","period":"Period not specified in retained source","claim_ids":["c-f467"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-1 → e-189: Equity group's counsel; not debtor's counsel [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l607","record":{"id":"r-l607","from":"e-3","to":"e-28","status":"documented","role":"Co-founder; CEO of Nikkl before Linqto appointment","period":"Period not specified in retained source","claim_ids":["c-f477"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-3 → e-28: Co-founder; CEO of Nikkl before Linqto appointment [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l609","record":{"id":"r-l609","from":"e-15","to":"e-191","status":"reported","role":"Defendant in Gliksberg's Delaware complaint, according to retained summary","period":"Period not specified in retained source","claim_ids":["c-f479"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-15 → e-191: Defendant in Gliksberg's Delaware complaint, according to retained summary [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l610","record":{"id":"r-l610","from":"e-15","to":"e-44","status":"reported","role":"Co-defendants in Gliksberg proceeding; no direct business role inferred","period":"Period not specified in retained source","claim_ids":["c-f479"],"kind":"legal","direction":"undirected","role_group":"legal","temporal_status":"unknown"},"reading":"e-15 → e-44: Co-defendants in Gliksberg proceeding; no direct business role inferred [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l611","record":{"id":"r-l611","from":"e-15","to":"e-77","status":"reported","role":"Co-defendants in Gliksberg proceeding; no direct business role inferred","period":"Period not specified in retained source","claim_ids":["c-f479"],"kind":"legal","direction":"undirected","role_group":"legal","temporal_status":"unknown"},"reading":"e-15 → e-77: Co-defendants in Gliksberg proceeding; no direct business role inferred [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l612","record":{"id":"r-l612","from":"e-15","to":"e-192","status":"reported","role":"Co-defendants in Gliksberg proceeding; sponsor distinct from SPAC","period":"Period not specified in retained source","claim_ids":["c-f479"],"kind":"legal","direction":"undirected","role_group":"legal","temporal_status":"unknown"},"reading":"e-15 → e-192: Co-defendants in Gliksberg proceeding; sponsor distinct from SPAC [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l613","record":{"id":"r-l613","from":"e-30","to":"e-1","status":"reported","role":"COO; profile timestamp not appointment date","period":"Appointment announced March 14, 2025; profile dated March 13","claim_ids":["c-f480"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-30 → e-1: COO; profile timestamp not appointment date [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l614","record":{"id":"r-l614","from":"e-17","to":"e-179","status":"hypothesis","role":"Possible Keiretsu chapter-president identity; name match unconfirmed","period":"Period not specified in retained source","claim_ids":["c-f481"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-17 → e-179: Possible Keiretsu chapter-president identity; name match unconfirmed [hypothesis]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l615","record":{"id":"r-l615","from":"e-51","to":"e-112","status":"reported","role":"Intervening defendant in Nevada litigation with Kidd","period":"Period not specified in retained source","claim_ids":["c-f482"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-51 → e-112: Intervening defendant in Nevada litigation with Kidd [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l616","record":{"id":"r-l616","from":"e-51","to":"e-111","status":"reported","role":"Same-proceeding defendants; no shared-control inference","period":"Period not specified in retained source","claim_ids":["c-f482"],"kind":"legal","direction":"undirected","role_group":"legal","temporal_status":"unknown"},"reading":"e-51 → e-111: Same-proceeding defendants; no shared-control inference [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l617","record":{"id":"r-l617","from":"e-111","to":"e-112","status":"reported","role":"Defendant in Kidd's Nevada case; interim motion denied","period":"Period not specified in retained source","claim_ids":["c-f483"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-111 → e-112: Defendant in Kidd's Nevada case; interim motion denied [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l618","record":{"id":"r-l618","from":"e-111","to":"e-73","status":"reported","role":"General partner of fund whose records were sealed","period":"Period not specified in retained source","claim_ids":["c-f484"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-111 → e-73: General partner of fund whose records were sealed [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l622","record":{"id":"r-l622","from":"e-46","to":"e-193","status":"hypothesis","role":"Possible historical engineering role at Nav; identity unconfirmed","period":"2019 conference biography; start and end not established","claim_ids":["c-f489"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-46 → e-193: Possible historical engineering role at Nav; identity unconfirmed [hypothesis]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l623","record":{"id":"r-l623","from":"e-5","to":"e-134","status":"reported","role":"Interim CEO in December 2024 account; departure date unestablished","period":"Interim CEO described December 2024; end not established","claim_ids":["c-f490"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-5 → e-134: Interim CEO in December 2024 account; departure date unestablished [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l625","record":{"id":"r-l625","from":"e-194","to":"e-7","status":"hypothesis","role":"Plan provides 100% ownership only upon effective date","period":"Conditional on plan effective date","claim_ids":["c-f206","c-f213","c-f493"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-194 → e-7: Plan provides 100% ownership only upon effective date [hypothesis]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l626","record":{"id":"r-l626","from":"e-1","to":"e-38","status":"reported","role":"Plaintiff in dispute concerning Forge trustee refusal","period":"Period not specified in retained source","claim_ids":["c-f494"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-1 → e-38: Plaintiff in dispute concerning Forge trustee refusal [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l627","record":{"id":"r-l627","from":"e-38","to":"e-2","status":"reported","role":"Defendant in pending state-law monetary-claim dispute","period":"Period not specified in retained source","claim_ids":["c-f495"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-38 → e-2: Defendant in pending state-law monetary-claim dispute [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l628","record":{"id":"r-l628","from":"e-44","to":"e-142","status":"reported","role":"Managing partner; historical team biography","period":"From 2014 in source; subsequent end not established","claim_ids":["c-f497"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-44 → e-142: Managing partner; historical team biography [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l629","record":{"id":"r-l629","from":"e-44","to":"e-195","status":"reported","role":"Managing partner; historical team biography","period":"From 2018-01 in source; subsequent end not established","claim_ids":["c-f497"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-44 → e-195: Managing partner; historical team biography [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l630","record":{"id":"r-l630","from":"e-44","to":"e-196","status":"reported","role":"Former director of SVB Financial Group; distinct from failed bank and successor division","period":"2020-05–2024-11-07; bank directorship ended separately in March 2023","claim_ids":["c-f497","c-root-davis-svb-dates"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-44 → e-196: Former director of SVB Financial Group; distinct from failed bank and successor division [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l631","record":{"id":"r-l631","from":"e-44","to":"e-197","status":"reported","role":"Director according to historical team biography","period":"From 2014-11 in source; subsequent end not established","claim_ids":["c-f497"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-44 → e-197: Director according to historical team biography [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l632","record":{"id":"r-l632","from":"e-44","to":"e-198","status":"reported","role":"Director according to historical team biography","period":"From 2021-02 in source; subsequent end not established","claim_ids":["c-f497"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-44 → e-198: Director according to historical team biography [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l633","record":{"id":"r-l633","from":"e-44","to":"e-199","status":"reported","role":"Director according to historical team biography","period":"From 2019-10 in source; subsequent end not established","claim_ids":["c-f497"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-44 → e-199: Director according to historical team biography [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l634","record":{"id":"r-l634","from":"e-44","to":"e-77","status":"reported","role":"Spouses","period":"Period not specified in retained source","claim_ids":["c-f497","c-f412"],"kind":"family","direction":"undirected","role_group":"associations","temporal_status":"unknown"},"reading":"e-44 → e-77: Spouses [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l635","record":{"id":"r-l635","from":"e-77","to":"e-195","status":"reported","role":"Managing partner; historical team biography","period":"From 2018-01 in source; subsequent end not established","claim_ids":["c-f498"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-77 → e-195: Managing partner; historical team biography [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l636","record":{"id":"r-l636","from":"e-77","to":"e-15","status":"reported","role":"Managing director; board chair","period":"Period not specified in retained source","claim_ids":["c-f498"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-77 → e-15: Managing director; board chair [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l637","record":{"id":"r-l637","from":"e-112","to":"e-101","status":"reported","role":"Early investor; adviser according to course biography","period":"Period not specified in retained source","claim_ids":["c-f499"],"kind":"other","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-112 → e-101: Early investor; adviser according to course biography [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l638","record":{"id":"r-l638","from":"e-112","to":"e-200","status":"reported","role":"Co-founder; CEO according to course biography","period":"Period not specified in retained source","claim_ids":["c-f499"],"kind":"other","direction":"directed","role_group":"associations","temporal_status":"unknown"},"reading":"e-112 → e-200: Co-founder; CEO according to course biography [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l639","record":{"id":"r-l639","from":"e-1","to":"e-31","status":"reported","role":"Defendant in Zawrotny employment case; compelled to arbitration","period":"Period not specified in retained source","claim_ids":["c-zawrotny-arbitration"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-1 → e-31: Defendant in Zawrotny employment case; compelled to arbitration [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l640","record":{"id":"r-l640","from":"e-1","to":"e-17","status":"reported","role":"Co-defendants in Zawrotny action; no business role inferred by litigation","period":"Period not specified in retained source","claim_ids":["c-zawrotny-arbitration"],"kind":"legal","direction":"undirected","role_group":"legal","temporal_status":"unknown"},"reading":"e-1 → e-17: Co-defendants in Zawrotny action; no business role inferred by litigation [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l641","record":{"id":"r-l641","from":"e-1","to":"e-32","status":"reported","role":"Co-defendants in Zawrotny action; no common-control inference","period":"Period not specified in retained source","claim_ids":["c-zawrotny-arbitration"],"kind":"legal","direction":"undirected","role_group":"legal","temporal_status":"unknown"},"reading":"e-1 → e-32: Co-defendants in Zawrotny action; no common-control inference [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l642","record":{"id":"r-l642","from":"e-1","to":"e-31","status":"reported","role":"Defendant filing bankruptcy-stay notice, disputed by plaintiff","period":"Period not specified in retained source","claim_ids":["c-zawrotny-arbitration"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-1 → e-31: Defendant filing bankruptcy-stay notice, disputed by plaintiff [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l643","record":{"id":"r-l643","from":"e-17","to":"e-1","status":"reported","role":"CEO; board chair in 2016 profile","period":"Period not specified in retained source","claim_ids":["c-f502"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-17 → e-1: CEO; board chair in 2016 profile [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l644","record":{"id":"r-l644","from":"e-74","to":"e-1","status":"reported","role":"COO; board secretary in 2016 profile under Vicki Lawrence name","period":"Period not specified in retained source","claim_ids":["c-f502"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-74 → e-1: COO; board secretary in 2016 profile under Vicki Lawrence name [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l645","record":{"id":"r-l645","from":"e-19","to":"e-1","status":"reported","role":"Director in 2016 profile","period":"Period not specified in retained source","claim_ids":["c-f502"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-19 → e-1: Director in 2016 profile [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l646","record":{"id":"r-l646","from":"e-94","to":"e-1","status":"reported","role":"CFO in 2016 profile","period":"Period not specified in retained source","claim_ids":["c-f502"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-94 → e-1: CFO in 2016 profile [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l647","record":{"id":"r-l647","from":"e-42","to":"e-1","status":"reported","role":"CTO in 2016 profile","period":"Period not specified in retained source","claim_ids":["c-f502"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-42 → e-1: CTO in 2016 profile [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l648","record":{"id":"r-l648","from":"e-19","to":"e-1","status":"reported","role":"Key investor in 2016 profile","period":"Period not specified in retained source","claim_ids":["c-f503"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-19 → e-1: Key investor in 2016 profile [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l649","record":{"id":"r-l649","from":"e-162","to":"e-1","status":"reported","role":"Key investor in 2016 profile","period":"Period not specified in retained source","claim_ids":["c-f503"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-162 → e-1: Key investor in 2016 profile [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l650","record":{"id":"r-l650","from":"e-163","to":"e-1","status":"reported","role":"Key investor in 2016 profile","period":"Period not specified in retained source","claim_ids":["c-f503"],"kind":"other","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-163 → e-1: Key investor in 2016 profile [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l651","record":{"id":"r-l651","from":"e-21","to":"e-89","status":"reported","role":"Former executive director","period":"2021-11–2023-03-01","claim_ids":["c-f504"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-21 → e-89: Former executive director [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l653","record":{"id":"r-l653","from":"e-21","to":"e-90","status":"reported","role":"Director; secretary; shareholder as of March 1, 2023","period":"Period not specified in retained source","claim_ids":["c-f505"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-21 → e-90: Director; secretary; shareholder as of March 1, 2023 [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l654","record":{"id":"r-l654","from":"e-21","to":"e-41","status":"reported","role":"Sole director and secretary, and a shareholder, as of March 1, 2023","period":"Period not specified in retained source","claim_ids":["c-f505"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-21 → e-41: Sole director and secretary, and a shareholder, as of March 1, 2023 [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-f442-gp","record":{"id":"r-c-f442-gp","from":"e-173","to":"e-172","status":"documented","role":"General partner","period":"As described in April 17, 2026 adviser filing","claim_ids":["c-f442"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-173 → e-172: General partner [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-1","record":{"id":"r-c-extra-1","from":"e-29","to":"e-c-mckinsey-company","status":"documented","role":"Associate principal","period":"November 2007–August 2014","claim_ids":["c-f342"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-29 → e-c-mckinsey-company: Associate principal [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-2","record":{"id":"r-c-extra-2","from":"e-5","to":"e-c-federal-reserve-bank-of-new-york","status":"documented","role":"Former employee","period":"Date not specified","claim_ids":["c-f368"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-5 → e-c-federal-reserve-bank-of-new-york: Former employee [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-3","record":{"id":"r-c-extra-3","from":"e-5","to":"e-c-u-s-securities-and-exchange-commission","status":"documented","role":"Former employee, trading and markets division","period":"Date not specified","claim_ids":["c-f368"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-5 → e-c-u-s-securities-and-exchange-commission: Former employee, trading and markets division [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-4","record":{"id":"r-c-extra-4","from":"e-c-sky-ventures-limited","to":"e-c-official-committee-of-unsecured-creditors-of-linqto","status":"documented","role":"Initial committee member","period":"July 18, 2025 appointment","claim_ids":["c-f388"],"kind":"business","direction":"directed","role_group":"associations","temporal_status":"unknown"},"reading":"e-c-sky-ventures-limited → e-c-official-committee-of-unsecured-creditors-of-linqto: Initial committee member [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-5","record":{"id":"r-c-extra-5","from":"e-c-charles-hejny","to":"e-c-official-committee-of-unsecured-creditors-of-linqto","status":"documented","role":"Initial committee member","period":"July 18, 2025 appointment","claim_ids":["c-f388"],"kind":"business","direction":"directed","role_group":"associations","temporal_status":"unknown"},"reading":"e-c-charles-hejny → e-c-official-committee-of-unsecured-creditors-of-linqto: Initial committee member [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-6","record":{"id":"r-c-extra-6","from":"e-c-mariann-dickman-raab","to":"e-c-official-committee-of-unsecured-creditors-of-linqto","status":"documented","role":"Initial committee member","period":"July 18, 2025 appointment","claim_ids":["c-f388"],"kind":"business","direction":"directed","role_group":"associations","temporal_status":"unknown"},"reading":"e-c-mariann-dickman-raab → e-c-official-committee-of-unsecured-creditors-of-linqto: Initial committee member [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-7","record":{"id":"r-c-extra-7","from":"e-c-ricardo-ledesma","to":"e-c-official-committee-of-unsecured-creditors-of-linqto","status":"documented","role":"Initial committee member","period":"July 18, 2025 appointment","claim_ids":["c-f388"],"kind":"business","direction":"directed","role_group":"associations","temporal_status":"unknown"},"reading":"e-c-ricardo-ledesma → e-c-official-committee-of-unsecured-creditors-of-linqto: Initial committee member [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-8","record":{"id":"r-c-extra-8","from":"e-c-robert-pazdera","to":"e-c-official-committee-of-unsecured-creditors-of-linqto","status":"documented","role":"Initial committee member","period":"July 18, 2025 appointment","claim_ids":["c-f388"],"kind":"business","direction":"directed","role_group":"associations","temporal_status":"unknown"},"reading":"e-c-robert-pazdera → e-c-official-committee-of-unsecured-creditors-of-linqto: Initial committee member [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-9","record":{"id":"r-c-extra-9","from":"e-c-melanie-huscroft","to":"e-c-official-committee-of-unsecured-creditors-of-linqto","status":"documented","role":"Initial committee member","period":"July 18, 2025 appointment","claim_ids":["c-f388"],"kind":"business","direction":"directed","role_group":"associations","temporal_status":"unknown"},"reading":"e-c-melanie-huscroft → e-c-official-committee-of-unsecured-creditors-of-linqto: Initial committee member [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-10","record":{"id":"r-c-extra-10","from":"e-c-ardi-family-trust-dated-september-10-2008","to":"e-c-official-committee-of-unsecured-creditors-of-linqto","status":"documented","role":"Initial committee member","period":"July 18, 2025 appointment","claim_ids":["c-f388"],"kind":"business","direction":"directed","role_group":"associations","temporal_status":"unknown"},"reading":"e-c-ardi-family-trust-dated-september-10-2008 → e-c-official-committee-of-unsecured-creditors-of-linqto: Initial committee member [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-11","record":{"id":"r-c-extra-11","from":"e-c-consort-partners-inc","to":"e-c-official-committee-of-unsecured-creditors-of-linqto","status":"documented","role":"Initial committee member","period":"July 18, 2025 appointment","claim_ids":["c-f388"],"kind":"business","direction":"directed","role_group":"associations","temporal_status":"unknown"},"reading":"e-c-consort-partners-inc → e-c-official-committee-of-unsecured-creditors-of-linqto: Initial committee member [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-12","record":{"id":"r-c-extra-12","from":"e-c-impact-tech-inc","to":"e-c-official-committee-of-unsecured-creditors-of-linqto","status":"documented","role":"Initial committee member","period":"July 18, 2025 appointment","claim_ids":["c-f388"],"kind":"business","direction":"directed","role_group":"associations","temporal_status":"unknown"},"reading":"e-c-impact-tech-inc → e-c-official-committee-of-unsecured-creditors-of-linqto: Initial committee member [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-13","record":{"id":"r-c-extra-13","from":"e-c-brown-rudnick-llp","to":"e-c-official-committee-of-unsecured-creditors-of-linqto","status":"documented","role":"Legal counsel","period":"During bankruptcy, described in disclosure statement","claim_ids":["c-f388"],"kind":"business","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-c-brown-rudnick-llp → e-c-official-committee-of-unsecured-creditors-of-linqto: Legal counsel [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-14","record":{"id":"r-c-extra-14","from":"e-c-orrick-herrington-sutcliffe-llp","to":"e-c-official-committee-of-unsecured-creditors-of-linqto","status":"documented","role":"Legal counsel","period":"During bankruptcy, described in disclosure statement","claim_ids":["c-f388"],"kind":"business","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-c-orrick-herrington-sutcliffe-llp → e-c-official-committee-of-unsecured-creditors-of-linqto: Legal counsel [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-15","record":{"id":"r-c-extra-15","from":"e-c-alvarez-marsal-north-america-llc","to":"e-c-official-committee-of-unsecured-creditors-of-linqto","status":"documented","role":"Financial adviser","period":"During bankruptcy, described in disclosure statement","claim_ids":["c-f388"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-c-alvarez-marsal-north-america-llc → e-c-official-committee-of-unsecured-creditors-of-linqto: Financial adviser [documented]"}
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{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-65","record":{"id":"r-c-extra-65","from":"e-44","to":"e-191","status":"reported","role":"Defendant in Gliksberg complaint","period":"November 22, 2024 retained summary","claim_ids":["c-f479"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-44 → e-191: Defendant in Gliksberg complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-66","record":{"id":"r-c-extra-66","from":"e-77","to":"e-191","status":"reported","role":"Defendant in Gliksberg complaint","period":"November 22, 2024 retained summary","claim_ids":["c-f479"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-77 → e-191: Defendant in Gliksberg complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-67","record":{"id":"r-c-extra-67","from":"e-192","to":"e-191","status":"reported","role":"Defendant in Gliksberg complaint","period":"November 22, 2024 retained summary","claim_ids":["c-f479"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-192 → e-191: Defendant in Gliksberg complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-68","record":{"id":"r-c-extra-68","from":"e-77","to":"e-c-concept-art-house","status":"reported","role":"Chair","period":"Historical BCSA team biography","claim_ids":["c-f498"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-77 → e-c-concept-art-house: Chair [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-69","record":{"id":"r-c-extra-69","from":"e-77","to":"e-c-securitize-europe","status":"reported","role":"Chair","period":"Historical BCSA team biography","claim_ids":["c-f498"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-77 → e-c-securitize-europe: Chair [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-70","record":{"id":"r-c-extra-70","from":"e-77","to":"e-c-universal-protocol-alliance","status":"reported","role":"Chair","period":"Historical BCSA team biography","claim_ids":["c-f498"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-77 → e-c-universal-protocol-alliance: Chair [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-71","record":{"id":"r-c-extra-71","from":"e-77","to":"e-c-sfox","status":"reported","role":"Vice chair","period":"Historical BCSA team biography","claim_ids":["c-f498"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-77 → e-c-sfox: Vice chair [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-72","record":{"id":"r-c-extra-72","from":"e-112","to":"e-c-twitter","status":"reported","role":"Early investor; adviser","period":"Undated investor-course biography","claim_ids":["c-f499"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-112 → e-c-twitter: Early investor; adviser [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-73","record":{"id":"r-c-extra-73","from":"e-112","to":"e-c-square-block","status":"reported","role":"Early investor; adviser","period":"Undated investor-course biography","claim_ids":["c-f499"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-112 → e-c-square-block: Early investor; adviser [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-74","record":{"id":"r-c-extra-74","from":"e-112","to":"e-c-coinbase","status":"reported","role":"Early investor; adviser","period":"Undated investor-course biography","claim_ids":["c-f499"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-112 → e-c-coinbase: Early investor; adviser [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-75","record":{"id":"r-c-extra-75","from":"e-112","to":"e-130","status":"reported","role":"Early investor; adviser","period":"Undated investor-course biography","claim_ids":["c-f499"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-112 → e-130: Early investor; adviser [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-76","record":{"id":"r-c-extra-76","from":"e-17","to":"e-31","status":"documented","role":"Co-defendant against employment claimant","period":"2024 action; June 2025 arbitration order","claim_ids":["c-zawrotny-arbitration"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-17 → e-31: Co-defendant against employment claimant [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-77","record":{"id":"r-c-extra-77","from":"e-32","to":"e-31","status":"documented","role":"Co-defendant against employment claimant","period":"2024 action; June 2025 arbitration order","claim_ids":["c-zawrotny-arbitration"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-32 → e-31: Co-defendant against employment claimant [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-78","record":{"id":"r-c-extra-78","from":"e-148","to":"e-1","status":"reported","role":"Chief architect","period":"2016 conference profile","claim_ids":["c-f502"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-148 → e-1: Chief architect [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-79","record":{"id":"r-c-extra-79","from":"e-c-scott-tatro","to":"e-1","status":"reported","role":"Vice president, innovation","period":"2016 conference profile","claim_ids":["c-f502"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-c-scott-tatro → e-1: Vice president, innovation [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-80","record":{"id":"r-c-extra-80","from":"e-c-harry-cohen","to":"e-1","status":"reported","role":"Key investor","period":"2016 conference profile","claim_ids":["c-f503"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-c-harry-cohen → e-1: Key investor [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-81","record":{"id":"r-c-extra-81","from":"e-71","to":"e-1","status":"reported","role":"Key investor","period":"2016 conference profile","claim_ids":["c-f503"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-71 → e-1: Key investor [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-c-extra-82","record":{"id":"r-c-extra-82","from":"e-41","to":"e-89","status":"reported","role":"Holder of 25,684,852 shares","period":"March 1, 2023 director-interest notice","claim_ids":["c-f505"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-41 → e-89: Holder of 25,684,852 shares [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-1","record":{"id":"r-a-extra-1","from":"e-8","to":"e-7","status":"documented","role":"Managing member","period":"As stated in retained record; dates otherwise unestablished","claim_ids":["c-f42"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-8 → e-7: Managing member [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-2","record":{"id":"r-a-extra-2","from":"e-27","to":"e-23","status":"documented","role":"Principal operating officer and financial/operations principal","period":"From 2025-07 in regulatory report; later end not established","claim_ids":["c-f131"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-27 → e-23: Principal operating officer and financial/operations principal [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-3","record":{"id":"r-a-extra-3","from":"e-3","to":"e-a-extra-american-immigration-council","status":"documented","role":"Former chairman","period":"Former by July2025 declaration; exact tenure unstated","claim_ids":["c-f126"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-3 → e-a-extra-american-immigration-council: Former chairman [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-4","record":{"id":"r-a-extra-4","from":"e-32","to":"e-a-extra-kema-partners-llc","status":"documented","role":"Registered representative","period":"2012-10–2014-08","claim_ids":["c-f143"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-32 → e-a-extra-kema-partners-llc: Registered representative [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-5","record":{"id":"r-a-extra-5","from":"e-32","to":"e-a-extra-abn-amro-incorporated","status":"documented","role":"Registered representative","period":"2003-08–2004-04","claim_ids":["c-f143"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-32 → e-a-extra-abn-amro-incorporated: Registered representative [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-6","record":{"id":"r-a-extra-6","from":"e-a-extra-katie-snead-katie-tejada","to":"e-1","status":"reported","role":"Director of client success, as identified in employment complaint","period":"2024 complaint account; current tenure not established","claim_ids":["c-f140"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-a-extra-katie-snead-katie-tejada → e-1: Director of client success, as identified in employment complaint [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-7","record":{"id":"r-a-extra-7","from":"e-a-extra-seward-kissel-llp","to":"e-15","status":"documented","role":"Legal counsel to proposed BCSA merger","period":"April2024 proposed transaction","claim_ids":["c-f148"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e-a-extra-seward-kissel-llp → e-15: Legal counsel to proposed BCSA merger [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-8","record":{"id":"r-a-extra-8","from":"e-a-extra-5w-public-relations-llc","to":"e-1","status":"documented","role":"Communications contact for proposed merger announcement","period":"April2024","claim_ids":["c-f148"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-a-extra-5w-public-relations-llc → e-1: Communications contact for proposed merger announcement [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-9","record":{"id":"r-a-extra-9","from":"e-a-extra-lou-kerner","to":"e-15","status":"documented","role":"CEO and managing director","period":"April2024 merger announcement","claim_ids":["c-f149"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-a-extra-lou-kerner → e-15: CEO and managing director [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-10","record":{"id":"r-a-extra-10","from":"e-44","to":"e-15","status":"documented","role":"Managing director","period":"April2024 merger announcement","claim_ids":["c-f149"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-44 → e-15: Managing director [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-11","record":{"id":"r-a-extra-11","from":"e-a-extra-mitchell-mechigian","to":"e-15","status":"documented","role":"CFO","period":"April2024 merger announcement","claim_ids":["c-f149"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-a-extra-mitchell-mechigian → e-15: CFO [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-12","record":{"id":"r-a-extra-12","from":"e-41","to":"e-a-extra-conrad-discretionary-trust","status":"documented","role":"Trustee holding account","period":"2025-08-21 current/former holder schedule","claim_ids":["c-f151"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-41 → e-a-extra-conrad-discretionary-trust: Trustee holding account [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-13","record":{"id":"r-a-extra-13","from":"e-41","to":"e-a-extra-h-g-solomon-discretionary-trust","status":"documented","role":"Trustee holding account","period":"2025-08-21 current/former holder schedule","claim_ids":["c-f151"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-41 → e-a-extra-h-g-solomon-discretionary-trust: Trustee holding account [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-14","record":{"id":"r-a-extra-14","from":"e-21","to":"e-a-extra-conrad-discretionary-trust","status":"documented","role":"Beneficiary","period":"2021-11-03 director-interest notice","claim_ids":["c-f157"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-21 → e-a-extra-conrad-discretionary-trust: Beneficiary [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-15","record":{"id":"r-a-extra-15","from":"e-21","to":"e-a-extra-h-g-solomon-discretionary-trust","status":"documented","role":"Beneficiary","period":"2021-11-03 director-interest notice","claim_ids":["c-f157"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-21 → e-a-extra-h-g-solomon-discretionary-trust: Beneficiary [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-16","record":{"id":"r-a-extra-16","from":"e-90","to":"e-a-extra-gavsol-superannuation-fund","status":"documented","role":"Trustee holding account","period":"2025-08-21 current/former holder schedule","claim_ids":["c-f159"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-90 → e-a-extra-gavsol-superannuation-fund: Trustee holding account [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-17","record":{"id":"r-a-extra-17","from":"e-21","to":"e-a-extra-gavsol-superannuation-fund","status":"documented","role":"Beneficiary","period":"2021-11-03 director-interest notice","claim_ids":["c-f158"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-21 → e-a-extra-gavsol-superannuation-fund: Beneficiary [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-18","record":{"id":"r-a-extra-18","from":"e-a-extra-david-g-huey-and-carla-s-hudson-revocable-trust-dated-july-27-2021","to":"e-1","status":"documented","role":"Listed current or former shareholder","period":"2025-08-21 schedule; no percentage/current-status inference","claim_ids":["c-f169"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-a-extra-david-g-huey-and-carla-s-hudson-revocable-trust-dated-july-27-2021 → e-1: Listed current or former shareholder [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-19","record":{"id":"r-a-extra-19","from":"e-a-extra-pensco-trust-company-llc-custodian-fbo-matthew-le-merle-ira","to":"e-1","status":"documented","role":"Listed current or former shareholder in custodial IRA capacity","period":"2025-08-21 schedule","claim_ids":["c-f153"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-a-extra-pensco-trust-company-llc-custodian-fbo-matthew-le-merle-ira → e-1: Listed current or former shareholder in custodial IRA capacity [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-20","record":{"id":"r-a-extra-20","from":"e-148","to":"e-1","status":"documented","role":"Listed current or former shareholder","period":"2025-08-21 schedule; no percentage or current-tenure inference","claim_ids":["c-f150"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-148 → e-1: Listed current or former shareholder [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-21","record":{"id":"r-a-extra-21","from":"e-a-extra-shawn-and-norman-reed-living-trust-dated-june-17-2021","to":"e-1","status":"documented","role":"Listed current or former shareholder","period":"2025-08-21 schedule; no percentage or current-tenure inference","claim_ids":["c-f150"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-a-extra-shawn-and-norman-reed-living-trust-dated-june-17-2021 → e-1: Listed current or former shareholder [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-22","record":{"id":"r-a-extra-22","from":"e-162","to":"e-1","status":"reported","role":"Adviser listed in undated early profile","period":"Undated early software-company profile; present role not established","claim_ids":["c-f165"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-162 → e-1: Adviser listed in undated early profile [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-23","record":{"id":"r-a-extra-23","from":"e-a-extra-earl-sacerdoti","to":"e-1","status":"reported","role":"Adviser listed in undated early profile","period":"Undated early software-company profile; present role not established","claim_ids":["c-f165"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-a-extra-earl-sacerdoti → e-1: Adviser listed in undated early profile [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-24","record":{"id":"r-a-extra-24","from":"e-163","to":"e-1","status":"hypothesis","role":"Adviser listed in undated early profile (entry marked unconfirmed)","period":"Undated early software-company profile; present role not established","claim_ids":["c-f165"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-163 → e-1: Adviser listed in undated early profile (entry marked unconfirmed) [hypothesis]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-25","record":{"id":"r-a-extra-25","from":"e-a-extra-lee-ann-jarrell","to":"e-1","status":"hypothesis","role":"Previous investor listed in undated early profile (entry marked unconfirmed)","period":"Undated early software-company profile; present holding not established","claim_ids":["c-f167"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-a-extra-lee-ann-jarrell → e-1: Previous investor listed in undated early profile (entry marked unconfirmed) [hypothesis]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-26","record":{"id":"r-a-extra-26","from":"e-a-extra-bonny-simi","to":"e-1","status":"hypothesis","role":"Previous investor listed in undated early profile (entry marked unconfirmed)","period":"Undated early software-company profile; present holding not established","claim_ids":["c-f167"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-a-extra-bonny-simi → e-1: Previous investor listed in undated early profile (entry marked unconfirmed) [hypothesis]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-27","record":{"id":"r-a-extra-27","from":"e-c-harry-cohen","to":"e-1","status":"reported","role":"Previous investor listed in undated early profile","period":"Undated early software-company profile; present holding not established","claim_ids":["c-f167"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-c-harry-cohen → e-1: Previous investor listed in undated early profile [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-28","record":{"id":"r-a-extra-28","from":"e-a-extra-aydin-koc","to":"e-1","status":"hypothesis","role":"Previous investor listed in undated early profile (entry marked unconfirmed)","period":"Undated early software-company profile; present holding not established","claim_ids":["c-f167"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-a-extra-aydin-koc → e-1: Previous investor listed in undated early profile (entry marked unconfirmed) [hypothesis]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-29","record":{"id":"r-a-extra-29","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-177","status":"documented","role":"Listed vendor in potential-parties schedule","period":"2025-08-21; specific service, contract debtor and current status unstated","claim_ids":["c-f155"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-177: Listed vendor in potential-parties schedule [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-30","record":{"id":"r-a-extra-30","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-a-extra-zanbato-securities-llc","status":"documented","role":"Listed vendor in potential-parties schedule","period":"2025-08-21; specific service, contract debtor and current status unstated","claim_ids":["c-f155"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-a-extra-zanbato-securities-llc: Listed vendor in potential-parties schedule [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-31","record":{"id":"r-a-extra-31","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-a-extra-caplight-markets","status":"documented","role":"Listed vendor in potential-parties schedule","period":"2025-08-21; specific service, contract debtor and current status unstated","claim_ids":["c-f155"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-a-extra-caplight-markets: Listed vendor in potential-parties schedule [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-32","record":{"id":"r-a-extra-32","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-37","status":"documented","role":"Listed vendor in potential-parties schedule","period":"2025-08-21; specific service, contract debtor and current status unstated","claim_ids":["c-f155"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-37: Listed vendor in potential-parties schedule [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-33","record":{"id":"r-a-extra-33","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-a-extra-5w-public-relations-llc","status":"documented","role":"Listed vendor in potential-parties schedule","period":"2025-08-21; specific service, contract debtor and current status unstated","claim_ids":["c-f155"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-a-extra-5w-public-relations-llc: Listed vendor in potential-parties schedule [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-34","record":{"id":"r-a-extra-34","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-12","status":"documented","role":"Listed professional in potential-parties schedule","period":"2025-08-21; specific engagement and exact contracting debtor unstated","claim_ids":["c-f156"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-12: Listed professional in potential-parties schedule [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-35","record":{"id":"r-a-extra-35","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-64","status":"documented","role":"Listed professional in potential-parties schedule","period":"2025-08-21; specific engagement and exact contracting debtor unstated","claim_ids":["c-f156"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-64: Listed professional in potential-parties schedule [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-36","record":{"id":"r-a-extra-36","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-13","status":"documented","role":"Listed professional in potential-parties schedule","period":"2025-08-21; specific engagement and exact contracting debtor unstated","claim_ids":["c-f156"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-13: Listed professional in potential-parties schedule [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-37","record":{"id":"r-a-extra-37","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-b-throughco","status":"documented","role":"Listed professional in potential-parties schedule","period":"2025-08-21; specific engagement and exact contracting debtor unstated","claim_ids":["c-f156"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-b-throughco: Listed professional in potential-parties schedule [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-38","record":{"id":"r-a-extra-38","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-33","status":"documented","role":"Listed professional in potential-parties schedule","period":"2025-08-21; specific engagement and exact contracting debtor unstated","claim_ids":["c-f156"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-33: Listed professional in potential-parties schedule [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-39","record":{"id":"r-a-extra-39","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-a-extra-epiq-corporate-restructuring-llc","status":"documented","role":"Listed professional in potential-parties schedule","period":"2025-08-21; specific engagement and exact contracting debtor unstated","claim_ids":["c-f156"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-a-extra-epiq-corporate-restructuring-llc: Listed professional in potential-parties schedule [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-40","record":{"id":"r-a-extra-40","from":"e-a-extra-linqto-debtor-and-affiliate-group","to":"e-55","status":"documented","role":"Listed professional in potential-parties schedule","period":"2025-08-21; specific engagement and exact contracting debtor unstated","claim_ids":["c-f156"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-a-extra-linqto-debtor-and-affiliate-group → e-55: Listed professional in potential-parties schedule [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-41","record":{"id":"r-a-extra-41","from":"e-a-extra-barry-spencer","to":"e-1","status":"reported","role":"Company alleges undisclosed influencer effective compensation above $180,000 in mixed cash/noncash forms","period":"January2026 company statement about earlier tenure; exact periods unestablished","claim_ids":["c-f162"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-a-extra-barry-spencer → e-1: Company alleges undisclosed influencer effective compensation above $180,000 in mixed cash/noncash forms [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-42","record":{"id":"r-a-extra-42","from":"e-a-extra-ray-fuentes","to":"e-1","status":"reported","role":"Company alleges undisclosed influencer effective compensation above $25,000 in mixed cash/noncash forms","period":"January2026 company statement about earlier tenure; exact periods unestablished","claim_ids":["c-f162"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-a-extra-ray-fuentes → e-1: Company alleges undisclosed influencer effective compensation above $25,000 in mixed cash/noncash forms [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-43","record":{"id":"r-a-extra-43","from":"e-a-extra-incorporating-services-ltd","to":"e-1","status":"reported","role":"Delaware registered agent listed in retained registry aggregation","period":"As stated in retained record; dates otherwise unestablished","claim_ids":["c-f56"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-a-extra-incorporating-services-ltd → e-1: Delaware registered agent listed in retained registry aggregation [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-44","record":{"id":"r-a-extra-44","from":"e-c-sky-ventures-limited","to":"e-a-extra-linqto-debtor-and-affiliate-group","status":"reported","role":"Largest listed customer claim at $5,035,002 in consolidated top100 petition list","period":"July2025 petition list; liability/adjudication not independently established","claim_ids":["c-f11"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-c-sky-ventures-limited → e-a-extra-linqto-debtor-and-affiliate-group: Largest listed customer claim at $5,035,002 in consolidated top100 petition list [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-a-extra-45","record":{"id":"r-a-extra-45","from":"e-2","to":"e-a-extra-epiq-corporate-restructuring-llc","status":"reported","role":"Authorized notice, claims, solicitation and balloting agent","period":"July2025 petition consent; authorization is not itself court approval","claim_ids":["c-f10"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-2 → e-a-extra-epiq-corporate-restructuring-llc: Authorized notice, claims, solicitation and balloting agent [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-l300","record":{"id":"r-l300","from":"e-27","to":"e-23","status":"documented","role":"CEO signing the 2022–2023 exemption report","period":"Signed 2025-07-10; reporting period 2022-11-22–2023-12-31","claim_ids":["c-f235"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-27 → e-23: CEO signing the 2022–2023 exemption report [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-root-series-equity","record":{"id":"r-root-series-equity","from":"e-7","to":"e-194","status":"hypothesis","role":"Plan issuer of new issuer-linked series equity to liquidating trust","period":"Conditional on plan effectiveness","claim_ids":["c-f206","c-f213","c-f493"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-7 → e-194: Plan issuer of new issuer-linked series equity to liquidating trust [hypothesis]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-root-fund-transfers","record":{"id":"r-root-fund-transfers","from":"e-7","to":"e-root-closed-end-fund","status":"hypothesis","role":"Contemplated transferor of elected securities as trust series are redeemed","period":"Conditional future transfers under September 2025 term sheet","claim_ids":["c-f207"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-7 → e-root-closed-end-fund: Contemplated transferor of elected securities as trust series are redeemed [hypothesis]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-root-trustee-manager","record":{"id":"r-root-trustee-manager","from":"e-root-liquidating-trustee","to":"e-7","status":"hypothesis","role":"Contemplated sole manager; Forge appointment and performance disputed","period":"Conditional on plan effectiveness and actual trustee service","claim_ids":["c-f174","c-f493"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-root-liquidating-trustee → e-7: Contemplated sole manager; Forge appointment and performance disputed [hypothesis]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-root-selected-fund-manager","record":{"id":"r-root-selected-fund-manager","from":"e-97","to":"e-root-closed-end-fund","status":"hypothesis","role":"Selected manager of proposed closed-end fund; service commencement not established","period":"January 2026 selection; implementation conditional","claim_ids":["c-f175","c-f257"],"kind":"business","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e-97 → e-root-closed-end-fund: Selected manager of proposed closed-end fund; service commencement not established [hypothesis]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-root-customer-fund","record":{"id":"r-root-customer-fund","from":"e-root-platform-customers","to":"e-root-closed-end-fund","status":"hypothesis","role":"Electing customers contemplated as fund beneficiaries under customer treatment","period":"Conditional on eligibility, election and implementation","claim_ids":["c-f207","c-f351"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-root-platform-customers → e-root-closed-end-fund: Electing customers contemplated as fund beneficiaries under customer treatment [hypothesis]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-root-customer-trust","record":{"id":"r-root-customer-trust","from":"e-root-platform-customers","to":"e-194","status":"hypothesis","role":"Eligible customer treatment through indirect platform-asset interests","period":"Conditional recovery structure under settlement and plan","claim_ids":["c-f206","c-f208","c-f351"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-root-platform-customers → e-194: Eligible customer treatment through indirect platform-asset interests [hypothesis]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-root-wind-down","record":{"id":"r-root-wind-down","from":"e-root-wind-down-trust","to":"e-a-extra-linqto-debtor-and-affiliate-group","status":"hypothesis","role":"Plan vehicle for estate causes of action; distinct from platform-asset liquidating trust","period":"Confirmed plan; implementation dependent on effective date","claim_ids":["c-f351"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-root-wind-down-trust → e-a-extra-linqto-debtor-and-affiliate-group: Plan vehicle for estate causes of action; distinct from platform-asset liquidating trust [hypothesis]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-root-equity-residual","record":{"id":"r-root-equity-residual","from":"e-root-existing-equity-holders","to":"e-root-wind-down-trust","status":"hypothesis","role":"Allowed equity interests entitled to beneficial interests under residual waterfall; no guaranteed distribution","period":"Conditional on allowance, effectiveness and waterfall","claim_ids":["c-f289"],"kind":"business","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e-root-existing-equity-holders → e-root-wind-down-trust: Allowed equity interests entitled to beneficial interests under residual waterfall; no guaranteed distribution [hypothesis]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-raw-kimes-contractor-payment","record":{"id":"r-raw-kimes-contractor-payment","from":"e-1","to":"e-92","status":"documented","role":"Paid contractor compensation of $16,000 in prepetition 90-day schedule","period":"90 days before 2025-07-07","claim_ids":["c-raw-contractor-payments"],"kind":"pays","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-1 → e-92: Paid contractor compensation of $16,000 in prepetition 90-day schedule [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-raw-peak-contractor-payment","record":{"id":"r-raw-peak-contractor-payment","from":"e-1","to":"e-91","status":"documented","role":"Paid contractor compensation of $16,000 in prepetition 90-day schedule","period":"90 days before 2025-07-07","claim_ids":["c-raw-contractor-payments"],"kind":"pays","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e-1 → e-91: Paid contractor compensation of $16,000 in prepetition 90-day schedule [documented]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-late-nevada-112","record":{"id":"r-late-nevada-112","from":"e-112","to":"e-late-nevada-case","status":"reported","role":"Plaintiff","period":"Filed March 3, 2025; procedural role in retained 2025 docket entries","claim_ids":["c-f482"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-112 → e-late-nevada-case: Plaintiff [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-late-nevada-late-hard-yaka-llc","record":{"id":"r-late-nevada-late-hard-yaka-llc","from":"e-late-hard-yaka-llc","to":"e-late-nevada-case","status":"reported","role":"Plaintiff","period":"Filed March 3, 2025; procedural role in retained 2025 docket entries","claim_ids":["c-f482"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-late-hard-yaka-llc → e-late-nevada-case: Plaintiff [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-late-nevada-111","record":{"id":"r-late-nevada-111","from":"e-111","to":"e-late-nevada-case","status":"reported","role":"Defendant","period":"Filed March 3, 2025; procedural role in retained 2025 docket entries","claim_ids":["c-f482"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-111 → e-late-nevada-case: Defendant [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-late-nevada-145","record":{"id":"r-late-nevada-145","from":"e-145","to":"e-late-nevada-case","status":"reported","role":"Intervenor defendant","period":"Filed March 3, 2025; procedural role in retained 2025 docket entries","claim_ids":["c-f482"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-145 → e-late-nevada-case: Intervenor defendant [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-late-nevada-146","record":{"id":"r-late-nevada-146","from":"e-146","to":"e-late-nevada-case","status":"reported","role":"Intervenor defendant","period":"Filed March 3, 2025; procedural role in retained 2025 docket entries","claim_ids":["c-f482"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-146 → e-late-nevada-case: Intervenor defendant [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-late-nevada-51","record":{"id":"r-late-nevada-51","from":"e-51","to":"e-late-nevada-case","status":"reported","role":"Intervenor defendant","period":"Filed March 3, 2025; procedural role in retained 2025 docket entries","claim_ids":["c-f482"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-51 → e-late-nevada-case: Intervenor defendant [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-late-nevada-late-brett-beldner","record":{"id":"r-late-nevada-late-brett-beldner","from":"e-late-brett-beldner","to":"e-late-nevada-case","status":"reported","role":"Intervenor defendant","period":"Filed March 3, 2025; procedural role in retained 2025 docket entries","claim_ids":["c-f482"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e-late-brett-beldner → e-late-nevada-case: Intervenor defendant [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-root-forge-unspecified-selection","record":{"id":"r-root-forge-unspecified-selection","from":"e-root-forge-unspecified","to":"e-1","status":"reported","role":"Proposed liquidating trustee selected in committee account; exact legal vehicle unspecified","period":"January 2026 committee account; appointment and later performance disputed","claim_ids":["c-f55"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-root-forge-unspecified → e-1: Proposed liquidating trustee selected in committee account; exact legal vehicle unspecified [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"relationships","id":"r-root-forge-unspecified-counsel","record":{"id":"r-root-forge-unspecified-counsel","from":"e-root-forge-unspecified","to":"e-12","status":"reported","role":"Client relationship disclosed according to creditors’ committee","period":"January 2026 committee account; service tenure unspecified","claim_ids":["c-f55"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e-root-forge-unspecified → e-12: Client relationship disclosed according to creditors’ committee [reported]"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"events","id":"event-founded","record":{"id":"event-founded","date":"2010","title":"Linqto’s software-business founding, per retained accounts","claim_ids":["c-f18","c-f474"]},"reading":"2010 Linqto’s software-business founding, per retained accounts"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"events","id":"event-endoso-ceo","record":{"id":"event-endoso-ceo","date":"2024-02-23","title":"Endoso’s CEO appointment announced","claim_ids":["c-f121"]},"reading":"2024-02-23 Endoso’s CEO appointment announced"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"events","id":"event-merger-proposed","record":{"id":"event-merger-proposed","date":"2024-04-09","title":"Conditional BCSA combination announced","claim_ids":["c-f147"]},"reading":"2024-04-09 Conditional BCSA combination announced"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"events","id":"event-merger-ended","record":{"id":"event-merger-ended","date":"2024-09-26","title":"Linqto terminated BCSA agreement; fee agreed","claim_ids":["c-f180"]},"reading":"2024-09-26 Linqto terminated BCSA agreement; fee agreed"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"events","id":"event-new-ceo","record":{"id":"event-new-ceo","date":"2025-01-02","title":"Siciliano succession date in later disclosure account","claim_ids":["c-f477"]},"reading":"2025-01-02 Siciliano succession date in later disclosure account"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"events","id":"event-platform-pause","record":{"id":"event-platform-pause","date":"2025-03-14","title":"Linqto announced platform pause and new management","claim_ids":["c-f421","c-f463"]},"reading":"2025-03-14 Linqto announced platform pause and new management"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"events","id":"event-resignations","record":{"id":"event-resignations","date":"2025-05-30","title":"Jiang and Nurani resignation letter","claim_ids":["c-f361"]},"reading":"2025-05-30 Jiang and Nurani resignation letter"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"events","id":"event-arbitration","record":{"id":"event-arbitration","date":"2025-06-09","title":"Zawrotny court action stayed for arbitration","claim_ids":["c-zawrotny-arbitration"]},"reading":"2025-06-09 Zawrotny court action stayed for arbitration"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"events","id":"event-chapter11","record":{"id":"event-chapter11","date":"2025-07-07","title":"Four Linqto Chapter 11 cases commenced","claim_ids":["c-f9","c-f380"]},"reading":"2025-07-07 Four Linqto Chapter 11 cases commenced"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"events","id":"event-interim-dip","record":{"id":"event-interim-dip","date":"2025-07-08","title":"Interim DIP borrowing order","claim_ids":["c-f238"]},"reading":"2025-07-08 Interim DIP borrowing order"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"events","id":"event-committee","record":{"id":"event-committee","date":"2025-07-18","title":"Official creditors’ committee appointed","claim_ids":["c-f210"]},"reading":"2025-07-18 Official creditors’ committee appointed"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"events","id":"event-settlement","record":{"id":"event-settlement","date":"2025-10-03","title":"Settlement and proceeds orders entered","claim_ids":["c-f390"]},"reading":"2025-10-03 Settlement and proceeds orders entered"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"events","id":"event-confirmation","record":{"id":"event-confirmation","date":"2026-02-13","title":"Written plan-confirmation order entered","claim_ids":["c-f277"]},"reading":"2026-02-13 Written plan-confirmation order entered"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"events","id":"event-schwab-acquisition","record":{"id":"event-schwab-acquisition","date":"2026-03-02","title":"Schwab acquired Forge Holdings","claim_ids":["c-f264"]},"reading":"2026-03-02 Schwab acquired Forge Holdings"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"events","id":"event-forge-refusal","record":{"id":"event-forge-refusal","date":"2026-07-15","title":"Forge communication that it would not serve; obligations disputed","claim_ids":["c-f350","c-f353"]},"reading":"2026-07-15 Forge communication that it would not serve; obligations disputed"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"events","id":"event-forge-suit","record":{"id":"event-forge-suit","date":"2026-07-19","title":"Forge Holdings adversary complaint filed","claim_ids":["c-f172","c-f309"]},"reading":"2026-07-19 Forge Holdings adversary complaint filed"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"events","id":"event-relief-narrowed","record":{"id":"event-relief-narrowed","date":"2026-08-19","title":"Performance/equitable requests withdrawn, per Forge answer","claim_ids":["c-f353"]},"reading":"2026-08-19 Performance/equitable requests withdrawn, per Forge answer"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"events","id":"event-endoso-plea","record":{"id":"event-endoso-plea","date":"2026-08-27","title":"Endoso guilty plea, per official announcement","claim_ids":["c-f63"]},"reading":"2026-08-27 Endoso guilty plea, per official announcement"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"events","id":"event-sarris-charges","record":{"id":"event-sarris-charges","date":"2026-09-02","title":"Sarris charges announced; accusations contested","claim_ids":["c-f59","c-f345"]},"reading":"2026-09-02 Sarris charges announced; accusations contested"}
{"case_id":"linqto","version":"2026-10-12-v2","as_of":"2026-10-09","record_type":"events","id":"event-status-check","record":{"id":"event-status-check","date":"2026-09-29","title":"Retained status account reports plan not yet effective; review cutoff September 18","claim_ids":["c-f494"]},"reading":"2026-09-29 Retained status account reports plan not yet effective; review cutoff September 18"}