| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| CADARET GRANT & CO., INC. | 22-2361254 | SYRACUSE, NY | INVESTMENT MANAGER | $167K | — |
| KMR SYSTEMS CORPORATION | 13-3192128 | SYOSSET, NY | COMPUTER CONSULTANT | $42K | — |
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.
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| RAYMOND AQUILINO | 13-5616752 | OZONE PARK, NY | TRUSTEE | $135K | — |
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| CITRIN COOPERMAN & COMPANY, LLP | 22-2428965 | JERICHO, NY | ACCOUNTANT | $24K | — |
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| CYNOMYS, INC. | 82-2668930 | DELRAY BEACH, FL | ACTUARY | $42K | — |
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| FUIMAN MOGILA, LLP | 93-1652658 | NEW YORK, NY | LEGAL SERVICES | $26K | — |
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| NANCY MARTINEZ | 13-5616752 | OZONE PARK, NY | EMPLOYEE | $58K | — |
| HENRY J. MCKAY | 13-5616752 | OZONE PARK, NY | EMPLOYEE | $49K | — |
| CIGNA HEALTH AND LIFE INSURANCE CO. | 59-1031071 | HARTFORD, CT | CLAIMS PROCESSOR | $38K | — |
| D.D. SERVICES, INC. | 11-2705347 | WESTBURY, NY | DENTAL SERVICES ADMIN | $13K | — |
| T.S. BOOKKEEPING SERVICES, INC. | 85-1222850 | CHANDLER, AZ | BOOKKEEPER | $10K | — |
