Investor · New York, NY

Scott W. Leach

Open Scott in the network graph →

Filings

12

SEC Form D

Connections

79

co-filers

Capital

$46.5M

across filings

Active

Oct 2012

to Jun 2019

Most-connected co-filers (79)

Vincenzo La Ruffa · New York, NY9 shared Joseph Pappalardo · Vero Beach, FL9 shared Scott W. Bernstein · Ridgefield Park, NJ6 shared Avinash D. Persaud · Luxembourg, Luxembourg5 shared Rajendra D. Bhatt · Luxembourg, Luxembourg5 shared James Warren · Minneapolis, MN4 shared James R. Wymer · Fairview Park, OH4 shared Amit M. Mehta · San Antonio, TX3 shared Anand Radhakrishnan · NEW YORK, NY3 shared Patrick Matthews · San Antonio, TX3 shared Joseph D. Lockwood · Southington, CT3 shared Adrian A. Fleming · LONGUEUIL, Quebec, Canada3 shared Edward N. Antoian · Berwyn, PA3 shared Kim C. Casswell · Vancouver, British Columbia, Canada3 shared Elizabeth M. Tullis · San Antonio, TX3 shared Trent B. Troyer · Southington, CT3 shared Kent W. Herring · Ridgefield Park, NJ3 shared Ronald W. Whaley · Ridgefield Park, NJ3 shared Salome Abla-Bloomquist · Minneapolis, MN3 shared William Malloy Iii · La Jolla, CA3 shared Brent M. Barry · San Antonio, TX3 shared Trevor Woods · COLUMBUS, OH3 shared Stephen G. Jenks · Brunswick, ME3 shared Kenneth M. Robbins · Southington, CT3 shared

Recent filings (12)

OSG Group Holdings, Inc.Jun 2019 · 23 co-filers Fullsteam Holdings LLCSep 2018 · 7 co-filers Fullsteam Holdings LLCSep 2018 · 7 co-filers OSG Group Holdings, Inc.Jun 2018 · 23 co-filers Togetherwork Holdings, LLCOct 2017 · 20 co-filers$1.0M OSG Group Holdings, Inc.Jun 2017 · 17 co-filers Togetherwork Holdings, LLCMay 2017 · 13 co-filers$7.8M Togetherwork Holdings, LLCMay 2017 · 13 co-filers$7.8M Togetherwork Holdings, LLCMay 2017 · 13 co-filers$7.8M HPH Specialized Fund 1, L.P.Feb 2017 · 8 co-filers$450.0M HPH Specialized Fund 1, L.P.Sep 2016 · 8 co-filers$450.0M IG COPPER LLCSep 2016 · 19 co-filers$49K IG COPPER LLCOct 2013 · 13 co-filers$1.1M Inter Geo Recourses, LLCMar 2013 · 13 co-filers$580K LARA EXPLORATION LTDOct 2012 · 14 co-filers$1.8M

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