Investor · Sao Paulo, Guernsey
Roberto D. Esteves
Open Roberto in the network graph →Filings
40
SEC Form D
Connections
63
co-filers
Capital
$51.1M
across filings
Active
Sep 2016
to May 2019
Most-connected co-filers (63)
Adam J. Newar · Houston, TX19 sharedJ. Eden Capital Management Partners, L.P · Houston, TX16 sharedJ. Eden Capital Management Partners, L.P · Houston, TX16 sharedJ. Eden Capital Management Partners, L.P · Houston, TX16 sharedOctavio F. De Magalhaes · Sao Paulo, Guernsey15 sharedRicardo R. De Carvalho · Sao Paulo, Guernsey10 sharedD. Guepardo Investimentos Ltda · Sao Paulo, Guernsey8 sharedD. Guepardo Investimentos Ltda · Sao Paulo, Guernsey8 sharedD. Guepardo Investimentos Ltd · Sao Paulo, Guernsey6 sharedNeil Leibman · Houston, TX6 sharedD. Guepardo Investimentos Ltd · Sao Paulo, Guernsey6 sharedRobert Feuer · Great Neck, NY6 sharedJames Stapleton · Houston, TX6 sharedAdrian C. Czebiniak · New York, NY6 sharedJeffrey D. Dean, Jr · LAKELAND, FL5 sharedScott J. Swain · Shaker Heights, OH5 sharedCurtis R. Boisfontaine · Dallas, TX4 sharedAngela M. Hanley · Houston, TX3 sharedJeffrey L. Dean · LAKELAND, FL3 sharedJames C. Waldinger · New York, NY3 sharedMahboob A. Khan · Dallas, TX2 sharedStephen M. Pirri · Plano, TX2 sharedLyndon W. Smith · Gilbert, AZ2 sharedSilvi A. Simon · Dallas, TX2 shared
Recent filings (40)
Guepardo Master Fund LLCMay 2019 · 10 co-filersGuepardo Investment FundMay 2019 · 9 co-filersEden Strategic Income Fund, L.P.Jan 2019 · 4 co-filersEDEN CAPITAL PARTNERS LPJan 2019 · 4 co-filersEDEN CAPITAL INSTITUTIONAL PARTNERS LPJan 2019 · 4 co-filersBusiness Talent Group, LLCSep 2018 · 10 co-filers$8.0MGuepardo Master Fund LLCMay 2018 · 10 co-filersGuepardo Investment FundMay 2018 · 9 co-filersEden Strategic Income Fund, L.P.Jan 2018 · 4 co-filersEDEN CAPITAL INSTITUTIONAL PARTNERS LPJan 2018 · 4 co-filersEDEN CAPITAL PARTNERS LPJan 2018 · 4 co-filersGuepardo Master Fund LLCMay 2017 · 10 co-filersGuepardo Investment FundMay 2017 · 9 co-filersEDEN CAPITAL PARTNERS LPJan 2017 · 4 co-filersEDEN CAPITAL INSTITUTIONAL PARTNERS LPJan 2017 · 4 co-filersEden Strategic Income Fund, L.P.Jan 2017 · 4 co-filersUSRC Cedar Hill, LLCSep 2016 · 33 co-filers$500KUSRC West Grand Prairie, LLCSep 2016 · 33 co-filers$500KBusiness Talent Group, LLCSep 2016 · 14 co-filers$8.0MGuepardo Investment FundMay 2016 · 5 co-filersGuepardo Master Fund LLCMay 2016 · 7 co-filersEDEN CAPITAL PARTNERS LPFeb 2016 · 4 co-filersEDEN CAPITAL INSTITUTIONAL PARTNERS LPFeb 2016 · 4 co-filersEden Strategic Income Fund, L.P.Feb 2016 · 4 co-filersGuepardo Investment FundFeb 2015 · 7 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Roberto in the interactive graph →