Ledger.
Investor · New York, NY

Charles G. Cascarilla

Open Charles in the network graph →
Filings
38
SEC Form D
Connections
101
co-filers
Capital
$610.8M
across filings
Active
Nov 2016
to Jul 2021

Most-connected co-filers (101)

Emil Woods · Los Altos, CA17 sharedJames J. Vernon · George Town, Grand Cayman, Cayman Islands15 sharedPaul Harris · George Town, Grand Cayman, Cayman Islands13 sharedMaxwell L. Quin · Hamilton, Bermuda13 sharedBrett Ireland · George Town, Grand Cayman, Cayman Islands13 sharedDavid S. Walker · George Town, Grand Cayman, Cayman Islands13 sharedBrevan Howard Offshore Management Limited · George Town, Grand Cayman, Cayman Islands11 sharedRobert D. Burrow · London, United Kingdom11 sharedBrevan Howard Offshore Management Limited · George Town, Grand Cayman, Cayman Islands11 sharedBrevan Howard General Partner Limited · George Town, Grand Cayman, Cayman Islands11 sharedNagi Kawkabani · George Town, Grand Cayman, Cayman Islands11 sharedEmil Woods · New York, NY9 sharedPhilippe J. Lespinard · George Town, Grand Cayman, Cayman Islands9 sharedWilliam J. Anderson · Toronto, Ontario, Z49 sharedGunther Thumann · George Town, Grand Cayman, Cayman Islands9 sharedSafi Qureshey · Santa Ana, CA5 sharedDevi P. Katragadda · Bakersfield, CA5 sharedCedar Hill Fund Management, Llc · New York, NY5 sharedCedar Hill Fund Management, Llc · New York, NY5 sharedJames B. Manzi · Bethesda, MD5 sharedSteven Lefkowitz · New York, NY4 sharedDean P. Mueller · ST. LOUIS, MO4 sharedPikes Peak Energy LLC · Colorado Springs, CO4 sharedJack Peterson · Portland, OR4 shared

Recent filings (38)

Paxos Labs Inc.Jan 2026 · 2 co-filers$12.0MKabompo Holdings, Ltd.Jul 2021 · 23 co-filers$330.0MKabompo Holdings, Ltd.May 2021 · 23 co-filers$300.0MPPE Ohio Two SL, L.P.Jan 2018 · 10 co-filers$750KKabompo Holdings, Ltd.Nov 2017 · 23 co-filers$60.0MLCV Digital Currency II, LLCNov 2017 · 5 co-filers$25.0MPPE Utica #2, L.P.Sep 2017 · 7 co-filers$750KPPE Texas Ten, L.P.May 2017 · 10 co-filers$375KSCP TBI LLCMar 2017 · 7 co-filers$1.6MPPE Johnstown, L.P.Nov 2016 · 10 co-filers$506KSCP TBI LLCNov 2016 · 7 co-filers$1.6MKabompo Holdings, Ltd.Jan 2015 · 3 co-filers$28.6MKabompo Holdings, Ltd.Jan 2015 · 3 co-filers$28.6MBrevan Howard Macro FX Fund LtdAug 2012 · 14 co-filersBrevan Howard CMBS Fund LtdMay 2012 · 15 co-filersCedar Hill Capital Partners Offshore, Ltd.Feb 2012 · 8 co-filersDEEP WOODS PARTNERS QP, L.P.Jan 2012 · 5 co-filersCedar Hill Capital Partners Onshore L POct 2011 · 5 co-filersTreePoint Capital Partners Onshore, LPAug 2011 · 4 co-filersTreePoint Capital Partners Offshore, Ltd.Aug 2011 · 9 co-filersCedar Hill Capital Partners Onshore L PMar 2011 · 5 co-filersCedar Hill Capital Partners Offshore, Ltd.Feb 2011 · 8 co-filersDEEP WOODS PARTNERS QP, L.P.Jan 2011 · 5 co-filersCedar Hill Capital Partners Onshore L PSep 2010 · 5 co-filersBrevan Howard Credit Catalysts Fund, L.P.Jun 2010 · 12 co-filers

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