| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| AMO MASTER OPERATING TRUST | 20-0406498 | — | RELATED ORGANIZATION | $2.9M | — |
| AMERICAN BENEFIT CORPORATION | 55-0672859 | — | NONE | $2.6M | — |
| SMITH HEALTH, INC. | 81-1489804 | — | NONE | $375K | — |
| WITHUMSMITH+BROWN, PC | 22-2027092 | — | NONE | $235K | — |
| DR. ALVARO OCAMPO | 57-1695634 | — | NONE | $182K | — |
| CAREFIRST BLUE CROSS BLUE SHIELD |
| Provider | Nondisclosure info |
|---|---|
| CEQUEL DATA CENTERS, LP | SERVICE PROVIDER IS NOT WILLING TO PROVIDE EIN SERVICE CODES, CONFIRMATION OF DIRECT AND INDIRECT COMPENSATION AND ANY BUNDLED SERVICE ARRANGEMENTS |
The Schedule of Assets is filed as a free-form PDF attachment on EFAST2; we parse these offline and coverage is partial (priority is the largest plans by EOY assets). This plan also reports no pooled (Schedule D) interests, so its holdings aren’t hidden on a master-trust filing. The line-item data lives on DOL EFAST2 under the same ACK_ID.
See Methodology > Data linkages for how Form 5500 / Schedule H / Schedule D / Schedule of Assets fit together.
| — |
| OWINGS MILLS, MD |
| NONE |
| $117K |
| — |
| AMERICAN HEALTH ASSOCIATES | 31-1368946 | — | NONE | $63K | — |
| ACUITY-CHS, LLC | 52-1044628 | — | NONE | $59K | — |
| SANOFI PASTEUR, INC | — | BRIDGEWATER, NJ | NONE | $43K | — |
| HORIZON ACTUARIAL SERVICES, LLC | 26-1370698 | — | NONE | $43K | — |
| MERRILL LYNCH, PIERCE, FENNER | 13-5674085 | — | NONE | $29K | — |
| ALLYFIT, INC | 46-5061151 | — | NONE | $27K | — |
| QUEST DIAGNOSTICS INC | 38-2084239 | — | NONE | $20K | — |
| BMI AUDIT SERVICES, LLC | 38-4091484 | — | NONE | $19K | — |
| OKSANA KOCHERGINA | — | BROOKLYN, NY | NONE | $13K | — |
| ALLIANT CYBERSECURITY, LLC | 83-2822842 | — | NONE | $10K | — |
| TOP DRAWER MEDIA SOLUTIONS | 59-1550960 | — | NONE | $9K | — |
| CONSCIOUS FORM FITNESS | 82-5106733 | — | NONE | $8K | — |
| MCKESSON MEDICAL SURGICAL | — | RICHMOND, VA | NONE | $7K | — |
| INSIGHT DIRECT USA, INC. | — | CHANDLER, AZ | NONE | $6K | — |
| TECH PLUS SYSTEMS, INC | 13-3599440 | — | NONE | $6K | — |
| HENRY SCHEIN, INC. | — | MELVILLE, NY | NONE | $5K | — |
| DILIGENT CORPORATION | 81-1402466 | — | NONE | $5K | — |
