Investor · Irving, TX

C-III RFI Directives LLC

Open C-III in the network graph →

Filings

7

SEC Form D

Connections

21

co-filers

Capital

—

across filings

Active

May 2011

to Feb 2013

Most-connected co-filers (21)

Grand Trunk Capital Management, L.P · Palo Alto, CA5 shared Zaeed J. Kalsheker · San Francisco, CA5 shared Grand Trunk Capital Management, L.P · Palo Alto, CA5 shared David G. Godfrey · Dallas, TX5 shared Andrew L. Farkas · New York, NY5 shared Frank M. Garrison · IRVING, TX4 shared Kaneya Hawabhay · Port Louis, O43 shared Subhash Lallah · Port Louis, O43 shared Inderjit M. Singh · Grand Cayman, Cayman Islands2 shared Oliver A. Evans · Redwood City, CA2 shared Andrew Cain · Dublin 2, Ireland2 shared Richard Eustice · Dublin 2, Ireland2 shared Takeshi Ishizuka · New York, NY2 shared Jeffrey P. Cohen · IRVING, TX2 shared Robert C. Lieber · New York, NY2 shared Scott E. Dakers · Grand Cayman, Cayman Islands2 shared Catherine L. Newell · Dublin 1, Ireland2 shared George E. Carleton · New York, NY2 shared Kazuhiro Shimbo · New York, NY2 shared Paul A. Hughson · New York, NY2 shared James A. Aston · IRVING, TX2 shared

Recent filings (7)

Grand Trunk Fund I, L.P.Feb 2013 · 4 co-filers C-III Recovery Fund I, L.P.May 2012 · 15 co-filers$309.1M GTC Special Opportunity Fund I, Ltd.May 2012 · 8 co-filers GTC Fund, Ltd.Feb 2012 · 7 co-filers Grand Trunk Fund I, L.P.Feb 2012 · 4 co-filers C-III Recovery Fund I, L.P.Aug 2011 · 15 co-filers$208.9M GTC Special Opportunity Fund I, Ltd.May 2011 · 8 co-filers

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