Investor · TEANECK, NJ

James F. Lavin

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Filings

10

SEC Form D

Connections

18

co-filers

Capital

—

across filings

Active

Jun 2011

to Dec 2011

Most-connected co-filers (18)

Donald W. Phillips · Uniondale, NY9 shared Peter Chee · Redmond, WA9 shared Robert Hasbun · Redmond, WA9 shared Albert Pleus · HONOLULU, HI9 shared Kenneth D. Berry · Vancouver, British Columbia, Canada9 shared Gregory S. Oberholtzer · Chicago, IL9 shared Lewis Ranieri · UNIONDALE, NY9 shared David E. Creamer · Uniondale, NY9 shared Yale E. Stark · Uniondale, NY9 shared Scott A. Shay · Uniondale, NY9 shared See Last Name KP Management · Minneapolis, MN9 shared David A. Rowlands · Honeoye Falls, NY1 shared Carol A. Smith · San Diego, CA1 shared Kevin E. Burke · San Diego, CA1 shared Robert A. Marmon · MERION STATION, PA1 shared Laurence Schreiber · TEANECK, NJ1 shared Eran Ofek · MODLIN, L31 shared Kenneth L. Fisher · Camas, WA1 shared

Recent filings (10)

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 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 NEY-LI FUNDING CORP LLCAug 2011 · 7 co-filers$3.3M Selene Residential Mortgage Opportunity (Feeder) Fund II LLCJun 2011 · 11 co-filers$10.0M 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

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