Investor · Valletta, O1

Raymond Busuttil

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Filings

6

SEC Form D

Connections

13

co-filers

Capital

—

across filings

Active

Aug 2011

to Oct 2013

Most-connected co-filers (13)

Pamplona Credit Opportunities Investment Limited Pamplona Credit Opportunities Investment Limited · Valletta, O15 shared Joseph Grioli · Valletta, O15 shared Mark A. Heaney · Luxembourg, Luxembourg3 shared Theodore T. Sotir · NEW YORK, NY3 shared Glenn S. Freed · Los Angeles, CA3 shared Carlos A. Elizondo · Los Angeles, CA3 shared Richard E. Smith · Los Angeles, CA2 shared Kerry Finsand · Portland, OR2 shared Ruben Davila · Los Angeles, CA1 shared Pamplona Credit Opportunities Investment Limited · Valletta, O11 shared David Mcgough · Valletta, O11 shared David Mcgrough · Valletta, O11 shared David Mcgeough · Grand Cayman, Cayman Islands1 shared

Recent filings (6)

Pamplona Credit Opportunities Fund, L.P.Oct 2013 · 5 co-filers Pamplona Credit Opportunities Fund, L.P.Oct 2012 · 6 co-filers VERICIMETRY ADVISORS LLCApr 2012 · 5 co-filers$2.5M Pamplona Credit Opportunities Fund, L.P.Oct 2011 · 6 co-filers VERICIMETRY ADVISORS LLCSep 2011 · 4 co-filers$420K VERICIMETRY ADVISORS LLCAug 2011 · 5 co-filers$800K

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