Ledger.
Investor · New York, NY

Robert E. Diamond, Jr

Open Robert in the network graph →
Filings
17
SEC Form D
Connections
83
co-filers
Capital
$12.6M
across filings
Active
Jul 2016
to Dec 2019

Most-connected co-filers (83)

Lawrence E. Leibowitz · New York, NY10 sharedSean Coyle · Yonkers, NY7 sharedDale Rasmussen · Snoqualmie, WA7 sharedDonald Maccord · Snoqualmie, WA7 sharedGregory J. Smith · Toronto, Ontario, Canada7 sharedTim E. Kacani · New York, NY6 sharedBlair A. Kelly · Charlottesville, VA6 sharedArthur A. Watson, Iii · Charlottesville, VA6 sharedArthur A. Watson, Jr · Charlottesville, VA6 sharedPatrick E. Durkin · New York, NY5 sharedDavid R. Rodgers · Wynnewood, PA5 sharedChad Wallis · Cuba, MO5 sharedPatricia Jackson · Santa Monica, CA4 sharedPeter E. Knez · San Francisco, CA4 sharedReid A. Nagle · Sunny Isles Beach, FL4 sharedSteven Paddon · New York, NY4 sharedA. T. Shanks · Chicago, IL4 sharedT. R. Kanuch · Durant, OK4 sharedTimo M. Jauristo · Vancouver, British Columbia, Canada3 sharedRyan Porter · Seattle, WA3 sharedAlexandre Meyer · New York, NY3 sharedPatrick Zurstrassen · Luxembourg, Luxembourg3 sharedDavid M. Awram · Vancouver, British Columbia, Canada3 sharedRaymond D. Brown · Joplin, MO3 shared

Recent filings (17)

Triller Group Inc.Nov 2024 · 8 co-filersTriller Group Inc.Oct 2024 · 9 co-filersIncapture Technologies LLCDec 2020 · 8 co-filers$10.0MIncapture Technologies LLCDec 2020 · 8 co-filers$10.0MIncapture Technologies LLCDec 2019 · 14 co-filers$10.0MCastle Hill Holding LLCDec 2018 · 12 co-filers$5.5MIncapture Technologies LLCDec 2018 · 14 co-filers$10.0MCastle Hill Holding LLCOct 2018 · 13 co-filers$3.5MCastle Hill Holding LLCAug 2018 · 8 co-filers$1.5MCastle Hill Holding LLCJan 2018 · 13 co-filers$10.5MCastle Hill Holding LLCJan 2018 · 13 co-filers$10.5MIncapture Technologies LLCDec 2017 · 14 co-filers$10.0MCastle Hill Holding LLCNov 2016 · 12 co-filers$5.0MLILIS ENERGY, INC.Jul 2016 · 28 co-filers$20.0MCastle Hill Holding LLCJul 2016 · 12 co-filers$3.2MLILIS ENERGY, INC.Jul 2016 · 28 co-filers$20.0MAtlas Mara LtdMay 2016 · 23 co-filers$17.4MAtlas Mara LtdMay 2016 · 23 co-filers$17.4MBARCLAYS GLOBAL INVESTORS UK HOLDINGS LTDMar 2009 · 8 co-filers

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