Ledger.
Investor · Bridgewater, NJ

Andrew D. Kaniuk

Open Andrew in the network graph →
Filings
19
SEC Form D
Connections
89
co-filers
Capital
$4.3B
across filings
Active
Dec 2016
to Mar 2020

Most-connected co-filers (89)

Frank D. Cassandra · Bridgewater, NJ11 sharedTim Connor · Boulder, CO10 sharedJoi R. Ernst · New York, NY10 sharedCarlson Steven · Chicago, IL10 sharedJeffrey Busch · Bethesda, MD10 sharedRobin R. Lenna · New York, NY10 sharedOmer Ghani · New York, NY10 sharedMichael D. Borowski · New York, NY9 sharedRichard J. Leist · Whippany, NJ9 sharedMichael D. Zarcone · New York, NY9 sharedClay C. Cox · HOUSTON, TX8 sharedStefan C. Amling · HOUSTON, TX8 sharedKevin Li · Carlsbad, CA8 sharedWilliam J. Young · Chicago, IL8 sharedJeffrey A. Dinkin · Los Angeles, CA7 sharedMatthew Benbassat · Los Angeles, CA7 sharedCraig Enenstein · Los Angeles, CA7 sharedWilliam C. O'Donnell · New York, NY7 sharedMarlene J. Debel · New York, NY7 sharedJason J. Manske · Whippany, NJ6 sharedJohn D. Mccallion · New York, NY5 sharedBridget J. Guerin · Grand Cayman, Cayman Islands5 sharedBlake Steele · White Rock, British Columbia, Canada5 sharedAnne Belden · New York, NY5 shared

Recent filings (19)

METROPOLITAN TOWER LIFE INSURANCE COMar 2020 · 22 co-filersMETROPOLITAN TOWER LIFE INSURANCE CODec 2019 · 20 co-filersMETROPOLITAN TOWER LIFE INSURANCE CODec 2019 · 21 co-filersMETROPOLITAN TOWER LIFE INSURANCE COJul 2019 · 14 co-filersMETROPOLITAN TOWER LIFE INSURANCE COOct 2018 · 26 co-filersMETROPOLITAN TOWER LIFE INSURANCE COOct 2018 · 26 co-filersMoneyLion Inc.Aug 2018 · 16 co-filers$40.0MMETROPOLITAN TOWER LIFE INSURANCE COJun 2018 · 24 co-filersMETROPOLITAN TOWER LIFE INSURANCE COJun 2018 · 24 co-filersMETROPOLITAN TOWER LIFE INSURANCE COJun 2018 · 23 co-filersMoneyLion Inc.Jan 2018 · 26 co-filers$41.8MGENERAL AMERICAN LIFE INSURANCE CoDec 2017 · 20 co-filersGENERAL AMERICAN LIFE INSURANCE CoDec 2017 · 20 co-filersMoneyLion Inc.Sep 2017 · 14 co-filers$3.0MRM Talavi REIT, LLCDec 2016 · 11 co-filers$125KRM Desert Ridge REIT, LLCDec 2016 · 11 co-filers$125KMoneyLion Inc.Dec 2016 · 23 co-filers$24.6MRM Panorama REIT, LLCDec 2016 · 11 co-filers$125KRM Mountain View REIT, LLCDec 2016 · 11 co-filers$125K

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