Investor · Douglas, Y8
Steven A. Bates
Open Steven in the network graph →Filings
70
SEC Form D
Connections
170
co-filers
Capital
$1.2B
across filings
Active
Dec 2016
to Nov 2020
Most-connected co-filers (170)
Anderson N. Whamond · Douglas, Y863 sharedFergus Sheridan · Douglas, Y854 sharedDavid M. Shubotham · Dublin, Ireland45 sharedErwin N. Brunner · Douglas, Y834 sharedNigel J. Bradley · Douglas, Y833 sharedWladyslaw T. Bartoszewski · Douglas, Y828 sharedRonald L. Phillips · New York, NY23 sharedWilliam L. Tuorto · Charleston, SC21 sharedDouglas L. Holsted · Oklahoma City, OK21 sharedCalum Mckenzie · Road Town, British Virgin Islands20 sharedNigel Jonathan Bradley · Douglas, Y818 sharedIan L. Ganzer · Morgantown, WV17 sharedDenise A. Kinsella · Dublin 2, Ireland15 sharedEilish A. Finan · Dublin 2, Ireland15 sharedAngela M. Mingo · Columbus, OH11 sharedThomas T. Loos · Columbus, OH11 sharedJohn P. Lee · Columbus, OH11 sharedDennis S. Guest · Columbus, OH11 sharedJeanne P. Golliher · Columbus, OH11 sharedGrady P. Appleton · Columbus, OH11 sharedRichard L. Mcquady · Columbus, OH11 sharedSusan E. Weaver · Columbus, OH10 sharedPhilip N. Dickie · Grand Cayman, Cayman Islands10 sharedJerry Grier · Columbus, OH10 shared
Recent filings (70)
Ohio Equity Fund for Housing Limited Partnership 34AJul 2024 · 25 co-filers$300.0MOCCO EASTERN EUROPEAN FUNDNov 2020 · 16 co-filersOhio Equity Fund for Housing Limited Partnership XXXJul 2020 · 26 co-filers$302.0MOhio Equity Fund for Housing Limited Partnership XXXJul 2020 · 26 co-filers$302.0MOhio Equity Fund for Housing Limited Partnership XXXJun 2020 · 27 co-filers$280.0MOCCO EASTERN EUROPEAN FUNDNov 2019 · 16 co-filersOhio Equity Fund for Housing Limited Partnership XXIXSep 2019 · 15 co-filers$312.0MOhio Equity Fund for Housing Limited Partnership XXIXJun 2019 · 26 co-filers$300.0MMagna Umbrella Fund PLC / Magna New Frontiers FundJan 2019 · 18 co-filersMagna Umbrella Fund PLC / Magna New Frontiers FundJan 2019 · 18 co-filersMagna Umbrella Fund PLC / Magna New Frontiers FundJan 2019 · 18 co-filersOCCO EASTERN EUROPEAN FUNDNov 2018 · 19 co-filersMagna Umbrella Fund PLC / Magna New Frontiers FundNov 2018 · 15 co-filersOhio Equity Fund for Housing Limited Partnership XXVIIIOct 2018 · 24 co-filers$280.0MOhio Equity Fund for Housing Limited Partnership XXVIIIOct 2018 · 24 co-filers$280.0MOhio Equity Fund for Housing Limited Partnership XXVIIIAug 2018 · 13 co-filers$225.0MMagna Umbrella Fund PLC / Magna New Frontiers FundDec 2017 · 17 co-filersOCCO EASTERN EUROPEAN FUNDDec 2017 · 19 co-filersTAF gg Las Olas, L.P.Jan 2017 · 31 co-filers$125KGG LA Figueroa, LLCDec 2016 · 26 co-filers$125KGoodwell Technologies IncDec 2016 · 8 co-filers$4.0MGoodwell Technologies IncDec 2016 · 8 co-filers$4.0MOhio Equity Fund for Housing Limited Partnership XXVIAug 2016 · 24 co-filers$310.0MOCCO EASTERN EUROPEAN FUNDJul 2016 · 16 co-filersSFP Japan Special Opportunities Fund L.P.Jun 2016 · 12 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Steven in the interactive graph →