Ledger.
Investor · White Bear Lake, MN

Tonia D. Kufner

Open Tonia in the network graph →
Filings
48
SEC Form D
Connections
106
co-filers
Capital
$5.4M
across filings
Active
Sep 2016
to Oct 2022

Most-connected co-filers (106)

Michael W. Haley · Orlando, FL23 sharedDavid Frazier · Lehi, UT23 sharedJoseph P. Healey · New York, NY23 sharedPerez HealthCor Management, L.P · New York, NY23 sharedPaul D. Cronin · Toronto, Ontario, Canada23 sharedDerek G. Rance · Toronto, Ontario, Canada23 sharedMichael Yang · New York, NY23 sharedArthur B. Cohen · Norwalk, CT23 sharedJonathan B. Siegel · San Francisco, CA23 sharedChristine B. Clarke · New York, NY23 sharedGeorge A. Flach · Toronto, Ontario, Canada19 sharedAvi D. Horev · New York, NY19 sharedLisa Conte · San Francisco, CA19 sharedAnabelle P. Gray · New York, NY19 sharedScott Frazier · Lehi, UT19 sharedRichard G. Faucher · Toronto, Ontario, Canada19 sharedEitan Bek · Palo Alto, CA14 sharedSouth Africa Alpha Capital Management Ltd · Hamilton HM, Bermuda12 sharedSouth Africa Alpha Capital Management Ltd · Hamilton HM, Bermuda12 sharedJason W. Fitzgerald · Grand Cayman, Cayman Islands12 sharedAndrew Love · Dallas, TX12 sharedChris D. Gaulin · New York, NY12 sharedCurt R. Kufner · White Bear Lake, MN11 sharedDon M. Seymour · George Town, Grand Cayman, Cayman Islands10 shared

Recent filings (48)

Challenger Trade Finance Segregated Portfolio of the South Africa Alpha SPCOct 2022 · 13 co-filersHEALTHCOR OFFSHORE LTDMar 2022 · 20 co-filersHealthCor Co-Invest Sanatate Fund, L.PMar 2022 · 15 co-filersHEALTHCOR HYBRID OFFSHORE LTDMar 2022 · 20 co-filersHealthCor Sanatate Offshore, L.P.Mar 2022 · 16 co-filersChallenger Trade Finance Segregated Portfolio of the South Africa Alpha SPCNov 2021 · 13 co-filersGarmax DiversifiedJun 2021 · 5 co-filers$20.0MHEALTHCOR L PFeb 2021 · 19 co-filersHEALTHCOR HYBRID OFFSHORE LTDFeb 2021 · 26 co-filersHealthCor Co-Invest Sanatate Fund, L.PFeb 2021 · 21 co-filersHEALTHCOR OFFSHORE LTDFeb 2021 · 26 co-filersHealthCor Sanatate Offshore, L.P.Feb 2021 · 22 co-filersChallenger Trade Finance Segregated Portfolio of the South Africa Alpha SPCOct 2020 · 13 co-filersGarmax DiversifiedJun 2020 · 5 co-filers$20.0MBandier Holdings LLCMar 2020 · 17 co-filers$5.0MHealthCor Market Neutral, L.P.Feb 2020 · 19 co-filersHEALTHCOR L PFeb 2020 · 19 co-filersHealthCor Sanatate Offshore, L.P.Feb 2020 · 22 co-filersHEALTHCOR OFFSHORE LTDFeb 2020 · 25 co-filersHealthCor Market Neutral, Ltd.Feb 2020 · 28 co-filersHEALTHCOR HYBRID OFFSHORE LTDFeb 2020 · 25 co-filersHealthCor Co-Invest Sanatate Fund, L.PFeb 2020 · 21 co-filersBandier Holdings LLCJan 2020 · 17 co-filers$5.0MBandier Holdings LLCDec 2019 · 20 co-filers$5.0MChallenger Trade Finance Segregated Portfolio of the South Africa Alpha SPCOct 2019 · 13 co-filers

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