---
title: "MATSUMOTO RAYMOND D — Ownership Dossier"
canonical: https://whiteintel.dev/entity/468cceed-30d2-5cef-982b-56bbc55b4fb9
json: https://whiteintel.dev/api/public/dossier/468cceed-30d2-5cef-982b-56bbc55b4fb9
identifier: sec:0001281197
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MATSUMOTO RAYMOND D

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001281197`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/468cceed-30d2-5cef-982b-56bbc55b4fb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/468cceed-30d2-5cef-982b-56bbc55b4fb9  

## Ownership & control

### Holdings / subsidiaries

- **Axos Financial, Inc.** (director) — https://whiteintel.dev/entity/dd434a77-a12e-5f43-bc4e-791a91ea9d4e
- **Axos Financial, Inc.** (director) — https://whiteintel.dev/entity/dd434a77-a12e-5f43-bc4e-791a91ea9d4e
- **Axos Financial, Inc.** (director) — https://whiteintel.dev/entity/dd434a77-a12e-5f43-bc4e-791a91ea9d4e
- **Axos Financial, Inc.** (officer) — https://whiteintel.dev/entity/dd434a77-a12e-5f43-bc4e-791a91ea9d4e
- **Axos Financial, Inc.** (other) — https://whiteintel.dev/entity/dd434a77-a12e-5f43-bc4e-791a91ea9d4e
- **CIT GROUP INC** (officer) — https://whiteintel.dev/entity/970074d0-0b9f-5ef6-824e-3bebd92e409f

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATSUMOTO RAYMOND D**. Human view: https://whiteintel.dev/entity/468cceed-30d2-5cef-982b-56bbc55b4fb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/468cceed-30d2-5cef-982b-56bbc55b4fb9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._