Investor · Old Greenwich, CT

Jeff C. Swartz

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Filings

8

SEC Form D

Connections

31

co-filers

Capital

—

across filings

Active

Aug 2010

to Mar 2012

Most-connected co-filers (31)

J. S. Perkins · PALM BEACH GARDENS, FL4 shared Sean G. Mcgould · PALM BEACH GARDENS, FL4 shared Pierre Lenders · New York, NY4 shared Lighthouse Investment Partners, LLC · Palm Beach Gardens, FL4 shared Robert P. Swan, Iii · PALM BEACH GARDENS, FL4 shared Robert C. Ballou · Old Greenwich, CT4 shared William T. Clifford · Old Greenwich, CT4 shared Gary L. Wells · Irving, TX4 shared Lighthouse Navigator Master Fund Limited · Grand Cayman, Cayman Islands4 shared Lma Spc Lma Spc · Grand Cayman, Cayman Islands4 shared Tom Corker · Petaluma, CA4 shared Craig A. Jones · Old Greenwich, CT4 shared Hemang Shah · Stamford, CT3 shared Michael J. Turillo · Old Greenwich, CT3 shared Maryann B. Jennings · Old Greenwich, CT2 shared Paul Enochs · Cary, NC2 shared Michael Repole · Manhattan Beach, CA2 shared Darius Bikoff · Sea Cliff, NY2 shared Marc D. Benevides · Cary, NC2 shared H. A. Parker · Birmingham, AL2 shared David F. Rosen · New York, NY1 shared Golda Hartman · San Francisco, CA1 shared Dennis Chookaszian · Chicago, IL1 shared Sheldon Goldman · New York, NY1 shared

Recent filings (8)

CYBERSETTLE HOLDINGS, INC.Mar 2013 · 11 co-filers$6.0M CYBERSETTLE HOLDINGS, INC.Mar 2012 · 14 co-filers$5.0M Lighthouse Multi-Strategy Fund LtdNov 2011 · 9 co-filers CYBERSETTLE HOLDINGS, INC.Jun 2011 · 7 co-filers$2.5M Lighthouse Navigator Fund LtdJun 2011 · 9 co-filers Lighthouse Navigator Fund LtdMar 2011 · 9 co-filers CYBERSETTLE HOLDINGS, INC.Dec 2010 · 12 co-filers$5.0M Lighthouse Navigator Fund LtdAug 2010 · 9 co-filers

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Jeff in the interactive graph →