Investor · Wyomissing, PA
Ali M. Carim
Open Ali in the network graph →Filings
25
SEC Form D
Connections
42
co-filers
Capital
—
across filings
Active
Apr 2010
to May 2013
Most-connected co-filers (42)
Isaac A. Souede · New York, NY23 sharedBrian T. Regan · NEW YORK, NY23 sharedGregg A. Felton · New York, NY23 sharedDavid A. Frechette · New York, NY23 sharedSean M. Traynor · NEW YORK, NY23 sharedMichael Thoyer · New York, NY20 sharedThomas A. Scully · NEW YORK, NY16 sharedLee Gallagher · Denver, CO16 sharedChristopher Wilson · New York, NY16 sharedEric J. Lee · NEW YORK, NY12 sharedMichael Tolentino · Cambridge, MA9 sharedRichard S. Erichson · Lodi, CA7 sharedKevin K. Sanguinetti · Lodi, CA7 sharedSalvatore A. Lentini · New York, NY7 sharedVijay V. Rao · Wyomissing, PA7 sharedJoe Marchese · New York, NY5 sharedDaniel J. Traeger · Maple Grove, MN5 sharedJason Lopez · Irvine, CA5 sharedCharles Byerly · Irvine, CA5 sharedBarry Hoeven · Irvine, CA5 sharedBruce Birkeland · Irvine, CA5 sharedHeather Hartnett · New York, NY5 sharedMarshall Saunders · MINNEAPOLIS, MN5 sharedPeter W. Huber · Grand Cayman, Cayman Islands5 shared
Recent filings (25)
U.S. Housing Recovery Fund, LLCMay 2013 · 26 co-filersU.S. Housing Recovery Fund Offshore, Ltd.May 2013 · 26 co-filersLiberty Harbor Distressed Credit Opportunities Fund Offshore, L.P.Apr 2013 · 9 co-filersLiberty Harbor Offshore I Ltd.Apr 2013 · 14 co-filersLiberty Harbor I QP Fund LLCApr 2013 · 10 co-filersLiberty Harbor I LLCApr 2013 · 10 co-filersU.S. Housing Recovery Fund, LLCMay 2012 · 26 co-filersU.S. Housing Recovery Fund Offshore, Ltd.May 2012 · 26 co-filersLiberty Harbor I QP Fund LLCApr 2012 · 10 co-filersLiberty Harbor I LLCApr 2012 · 10 co-filersLiberty Harbor Distressed Credit Opportunities Fund Offshore, L.P.Apr 2012 · 9 co-filersLiberty Harbor Offshore I Ltd.Apr 2012 · 14 co-filersGoldman Sachs Convertible Opportunities Master Fund, L.P.Oct 2011 · 11 co-filersPhileo Emerald Fund, LPJun 2011 · 5 co-filersLiberty Harbor Offshore I Ltd.May 2011 · 14 co-filersLiberty Harbor I QP Fund LLCMay 2011 · 10 co-filersLiberty Harbor I LLCMay 2011 · 10 co-filersLiberty Harbor Distressed Credit Opportunities Fund Offshore, L.P.May 2011 · 9 co-filersGoldman Sachs Convertible Opportunities Master Fund, L.P.Oct 2010 · 11 co-filersLiberty Harbor Offshore I Ltd.Oct 2010 · 16 co-filersLiberty Harbor I QP Fund LLCOct 2010 · 12 co-filersGoldman Sachs Liberty Harbor Distressed Credit Opportunities Fund Offshore, L.P.Oct 2010 · 12 co-filersLiberty Harbor I LLCSep 2010 · 12 co-filersPhileo Emerald Fund, LPAug 2010 · 5 co-filersGoldman Sachs Corporate Credit Investment Fund, LLCApr 2010 · 21 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Ali in the interactive graph →