Investor · Uniondale, NY

Scott A. Shay

Open Scott in the network graph →

Filings

12

SEC Form D

Connections

37

co-filers

Capital

—

across filings

Active

Oct 2010

to Dec 2011

Most-connected co-filers (37)

David E. Creamer · Uniondale, NY12 shared Lewis Ranieri · UNIONDALE, NY12 shared Yale E. Stark · Uniondale, NY12 shared Albert Pleus · HONOLULU, HI10 shared Kenneth D. Berry · Vancouver, British Columbia, Canada10 shared See Last Name KP Management · Minneapolis, MN10 shared Peter Chee · Redmond, WA9 shared Robert Hasbun · Redmond, WA9 shared James F. Lavin · TEANECK, NJ9 shared Gregory S. Oberholtzer · Chicago, IL9 shared Donald W. Phillips · Uniondale, NY9 shared Robert J. Hager · Greenbush, MN2 shared Tammy F. Blawat · Greenbush, MN2 shared Dean A. Carlson · Greenbush, MN2 shared Jon L. Miller · Greenbush, MN2 shared A. D. Borgen · Greenbush, MN2 shared Patrick O'Connor · San Diego, CA2 shared Seer Capital Partners GP LLC · New York, NY2 shared Lauren G. Otsuki · San Diego, CA2 shared William Hagen · N. Chesterfield, VA2 shared Wayne L. Czeh · Greenbush, MN2 shared Mark T. Thune · Greenbush, MN1 shared Rajwant M. Kang · Vancouver, British Columbia, Canada1 shared James T. Wilde · Greenbush, MN1 shared

Recent filings (12)

Selene Residential Mortgage Opportunity Fund II L.P.Dec 2011 · 11 co-filers$1.0B Selene Residential Mortgage Opportunity (Cayman) Fund II L.P.Dec 2011 · 11 co-filers$1.0B Selene Residential Mortgage Opportunity (Cayman) Fund II L.P.Dec 2011 · 11 co-filers$1.0B Selene Residential Mortgage Opportunity Fund II L.P.Dec 2011 · 11 co-filers$1.0B Selene Residential Mortgage Opportunity (Cayman) Fund II L.P.Dec 2011 · 11 co-filers$1.0B Selene Residential Mortgage Opportunity Fund II L.P.Dec 2011 · 11 co-filers$1.0B Border Bancshares, Inc.Nov 2011 · 24 co-filers$2.5M Selene Residential Mortgage Opportunity Fund II L.P.Jun 2011 · 11 co-filers$1.0B Selene Residential Mortgage Opportunity (Cayman) Fund II L.P.Jun 2011 · 11 co-filers$1.0B Selene Residential Mortgage Opportunity (Feeder) Fund II LLCJun 2011 · 11 co-filers$10.0M Selene Residential Mortgage Opportunity Fund II L.P.Dec 2010 · 7 co-filers$1.0B Border Bancshares, Inc.Oct 2010 · 18 co-filers$9.6M

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