Ledger.
Investor · Oakville, Ontario, Canada

David Archibald

Open David in the network graph →
Filings
21
SEC Form D
Connections
111
co-filers
Capital
across filings
Active
Nov 2010
to Apr 2012

Most-connected co-filers (111)

Wendy Graham · Oakville, Ontario, Canada12 sharedJean Joubert · Oakville, Ontario, Canada12 sharedDeutsche International Corporate Services Limited · St. Helier, Y910 sharedEd Fletcher · St. Helier, Y910 sharedDeutsche International Custodial Services Limited · Jersey, Channel Islands, United Kingdom10 sharedTina Saunders · Saint Helier, Y910 sharedMarc Goldberg · New York, NY10 sharedNiall Gorman · Jersey, Channel Islands, United Kingdom10 sharedDavid Mcguinness · Calgary, Alberta, Canada10 sharedAnthony Kym · Oakville, Ontario, Canada10 sharedDeutsche International Custodial Services Limited · Jersey, Channel Islands, United Kingdom10 sharedDeutsche International Corporate Services Limited · Jersey, Channel Islands, United Kingdom10 sharedSteve Butrenchuk · Vancouver, British Columbia, Canada8 sharedAlan Booth · Jersey, Channel Islands, United Kingdom8 sharedAvril A. Kerr · Jersey, Channel Islands, United Kingdom8 sharedKevin K. Sanguinetti · Lodi, CA7 sharedRichard S. Erichson · Lodi, CA7 sharedGeorge Travers · NEW YORK, NY7 sharedDaniel J. Traeger · Maple Grove, MN7 sharedPeter W. Huber · Grand Cayman, Cayman Islands7 sharedHeather Hartnett · New York, NY7 sharedMarshall Saunders · MINNEAPOLIS, MN7 sharedJoe Marchese · New York, NY7 sharedGregg A. Felton · New York, NY4 shared

Recent filings (21)

Global Opportunities Emp LLCApr 2014 · 17 co-filersU.S. Housing Recovery Fund, LLCMay 2013 · 26 co-filersU.S. Housing Recovery Fund Offshore, Ltd.May 2013 · 26 co-filersGlobal Opportunities Emp LLCApr 2013 · 17 co-filersDCB FINANCIAL CORPJul 2012 · 31 co-filers$12.3MDCB FINANCIAL CORPJul 2012 · 31 co-filers$12.3MU.S. Housing Recovery Fund, LLCMay 2012 · 26 co-filersU.S. Housing Recovery Fund Offshore, Ltd.May 2012 · 26 co-filersGoldman Sachs Global Opportunities Select, LLCApr 2012 · 17 co-filersdbX-Convertible Arbitrage 14 FundApr 2012 · 16 co-filers$100.0MdbX-Convertible Arbitrage 14 FundApr 2012 · 16 co-filers$100.0MPCAS Patient Care Automation Services Inc.Jan 2011 · 17 co-filers$7.0MPCAS Patient Care Automation Services Inc.Jan 2011 · 17 co-filers$70.0MdbX-US Long/Short Equity 9 FundNov 2010 · 17 co-filers$200.0MdbX-Risk Arbitrage 11 FundNov 2010 · 17 co-filers$200.0MdbX-CTA 7 FundNov 2010 · 17 co-filers$100.0MdbX-Risk Arbitrage 5 FundNov 2010 · 17 co-filers$200.0MdbX-Convertible Arbitrage 14 FundNov 2010 · 16 co-filers$100.0MdbX-Emerging Markets Macro 2 FundNov 2010 · 17 co-filers$100.0MdbX-European Long/Short Equity 1 FundNov 2010 · 16 co-filers$100.0MdbX-Market Neutral 12 FundNov 2010 · 17 co-filers$100.0M

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