Investor · Grand Cayman, Cayman Islands

Rafael Molinero

Open Rafael in the network graph →

Filings

12

SEC Form D

Connections

33

co-filers

Capital

—

across filings

Active

Jun 2011

to Sep 2012

Most-connected co-filers (33)

Guillaume Dehan · London, United Kingdom5 shared Ty S. Weston · North Salt Lake City, UT5 shared Blake G. Modersitzki · Salt Lake City, UT5 shared Benson Kane · San Juan Capistrano, CA5 shared Peter Whyte · San Juan Capistrano, CA5 shared Daniel Griffith · Dallas, TX5 shared David L. Ryzak · Burley, ID5 shared Cherie Tilley · Lehi, UT5 shared Nayt Grochowski · San Juan Capistrano, CA5 shared James Burgess · San Juan Capistrano, CA5 shared Paul F. Gibbons · NEWTON, MA3 shared Troy L. Stanfield · NEWTON, MA3 shared Steven T. Berg · NEWTON, MA3 shared Robert Neill · Toronto, Ontario, Canada3 shared Paul Begin · Toronto, Ontario, Canada3 shared Cheryl C. Willoughby · Santa Fe, NM2 shared Nandini Tandon · Mountain View, CA2 shared Ron Ho · Vancouver, British Columbia, Canada2 shared Ed Yang · Seattle, WA2 shared John Mcintire · Coral Gables, FL2 shared Juan Salaverria · Coral Gables, FL2 shared John F. Pavlidis · Los Altos, CA2 shared Pierre Montezin · Grand Cayman, Cayman Islands2 shared Alexandre Molinero · Grand Cayman, Cayman Islands2 shared

Recent filings (12)

Rotella Molinero MultiStrat Fund LLC - Standard SeriesNov 2012 · 6 co-filers Molinero Global Markets Fund LPSep 2012 · 5 co-filers Rotella Molinero MultiQuant Futures Fund LLC - 2X SeriesAug 2012 · 6 co-filers Rotella Molinero MultiQuant Futures Fund LLC - Standard SeriesAug 2012 · 6 co-filers U-Systems IncJun 2012 · 12 co-filers$5.0M U-Systems IncJun 2012 · 14 co-filers$3.0M Molinero Global Markets Fund LPSep 2011 · 5 co-filers Screamin Media Group, Inc.Jul 2011 · 9 co-filers$95K Screamin Media Group, Inc.Jul 2011 · 9 co-filers$176K Screamin Media Group, Inc.Jun 2011 · 9 co-filers$2.0M Screamin Media Group, Inc.Jun 2011 · 9 co-filers$250 Screamin Media Group, Inc.Jun 2011 · 9 co-filers$400K

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