Investor · Scottsdale, AZ

Samuel D. Montes

Open Samuel in the network graph →

Filings

17

SEC Form D

Connections

54

co-filers

Capital

$30.8M

across filings

Active

Dec 2016

to Dec 2019

Most-connected co-filers (54)

Michael D. Racy · Scottsdale, AZ17 shared Lori D. Wittman · Scottsdale, AZ12 shared Leigh D. Feuerstein · Scottsdale, AZ12 shared William Meris · Scottsdale, AZ11 shared Robert Fenwick-Smith · Golden, CO8 shared Raffaele R. Rocco · Rye, NY8 shared Douglas R. Jamieson · Greenwich, CT8 shared Brian D. Peterson · Scottsdale, AZ8 shared Gabelli & Company Investment Advisers, Inc · Greenwich, CT8 shared Mitch Lasky · Oakland, CA5 shared Jean-Pierre Naegeli · NEW YORK, NY5 shared Armand Lavoie · Edmonton, Alberta, Canada5 shared Frederic Descamps · SAN MATEO, CA5 shared Steve Dauphin · Edmonton, Alberta, Canada5 shared Charles Allen · Burlington, MA5 shared Jordan Maynard · SAN MATEO, CA5 shared Jonathan D. Brohard · Scottsdale, AZ4 shared Lawrence D. Bain · Phoenix, AZ4 shared Andrew D. Fishleder · Scottsdale, AZ4 shared Jay D. Wolf · Scottsdale, AZ4 shared Charles S. Crow · George Town, Grand Cayman, Cayman Islands3 shared James P. Wohlmacher · Berkeley Heights, NJ3 shared ICQ Management, LLC · San Francisco, CA3 shared IMH Financial Corporation · Scottsdale, AZ3 shared

Recent filings (17)

Gabelli Associates LTDDec 2019 · 8 co-filers GABELLI ASSOCIATES LTD II EDec 2019 · 8 co-filers L'Auberge de Sonoma Resort Fund, LLCJun 2019 · 36 co-filers$25.0M GABELLI ASSOCIATES LTD II EDec 2018 · 8 co-filers Gabelli Associates LTDDec 2018 · 8 co-filers L'Auberge de Sonoma Resort Fund, LLCJun 2018 · 36 co-filers$25.0M IMH Financial CorpJun 2018 · 16 co-filers$22.0M IMH Financial CorpJun 2018 · 16 co-filers$22.0M Gabelli Associates LTDDec 2017 · 8 co-filers GABELLI ASSOCIATES LTD II EDec 2017 · 8 co-filers L'Auberge de Sonoma Resort Fund, LLCDec 2017 · 36 co-filers$25.0M BLENHEIM COMMODITY FUND LTDJul 2017 · 9 co-filers$10.0B BLENHEIM GLOBAL MARKETS FUND LTDJul 2017 · 9 co-filers$10.0B GABELLI ASSOCIATES LTD II EDec 2016 · 8 co-filers BLENHEIM COMMODITY FUND LTDDec 2016 · 14 co-filers$10.0B Blenheim Diversified Dynamic Alpha Fund, Ltd.Dec 2016 · 14 co-filers$5.0B Gabelli Associates LTDDec 2016 · 8 co-filers BLENHEIM GLOBAL MARKETS FUND LTDDec 2016 · 14 co-filers$10.0B

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