Investor · Plano, TX

Paul M. Esposito

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Filings

10

SEC Form D

Connections

19

co-filers

Capital

$24K

across filings

Active

Oct 2016

to Mar 2018

Most-connected co-filers (19)

LibreMax Capital, LLC · New York, NY6 shared Peter W. Huber · Grand Cayman, Cayman Islands6 shared James D. Folk · Iowa City, IA6 shared Gary D. Seamans · Galena, IL6 shared Fred Brettschneider · New York, NY6 shared Collin M. Dretsch · Bethesda, MD4 shared Sunil Nagaraj · Menlo Park, CA4 shared Paul Hatfield · London, United Kingdom2 shared Ryan M. Downs · FARGO, ND2 shared Lloyd W. Kendall, Jr · Piedmont, CA2 shared Robert M. Kurinsky · Chicago, IL2 shared Michael Nashat · Mississauga, Ontario, Canada2 shared Walter H. Schroeder · Boston, MA2 shared Howard Leach · Coralvill, IA2 shared Alexander M. Goulden · Grand Cayman, Cayman Islands2 shared Matthew H. Peters · portland, OR2 shared Stephane L. Lachance · Grand Cayman, Cayman Islands2 shared Roger Chen · Austin, TX2 shared Garth D. Ebanks · Grand Cayman, Cayman Islands2 shared

Recent filings (10)

Davenport B, Joint VentureMar 2018 · 2 co-filers$425K Davenport A, Joint VentureMar 2018 · 2 co-filers$1.2M LIBREMAX VALUE OFFSHORE FUND, LTD.Feb 2018 · 11 co-filers LIBREMAX CORE SECURITIZED CREDIT OFFSHORE FUND, LTD.Feb 2018 · 10 co-filers LIBREMAX CORE SECURITIZED CREDIT OFFSHORE FUND, LTD.Apr 2017 · 10 co-filers LIBREMAX VALUE OFFSHORE FUND, LTD.Feb 2017 · 11 co-filers oc la specialty group llcOct 2016 · 2 co-filers$200K LibreMax Offshore Fund, Ltd.Oct 2016 · 11 co-filers innovative specialty services llcOct 2016 · 2 co-filers$200K LIBREMAX VALUE OFFSHORE FUND, LTD.Oct 2016 · 11 co-filers

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