Investor · New York, NY

Steve Waiculonis

Open Steve in the network graph →

Filings

18

SEC Form D

Connections

26

co-filers

Capital

$11.0M

across filings

Active

Jul 2012

to Apr 2022

Most-connected co-filers (26)

Lilly J. Farahnakian · Chicago, IL12 shared Morgan Capital Management, LLC · Charlotte, NC10 shared George A. Morgan, Iii · Charlotte, NC10 shared Tom J. Parsons · Grand Cayman, Cayman Islands6 shared Jared R. Friedman · San Francisco, CA3 shared Don A. Seymour · New York, NY3 shared Kieran M. Mullins · Charlotte, NC3 shared Anant Bhalla · Valencia, CA3 shared John L. Rosenthal · Morristown, NJ3 shared Scott Roman · Needham, MA3 shared Philip T. Hughes · Grand Cayman, Cayman Islands3 shared Peter M. Carlson · New York, NY3 shared Eric T. Steigerwalt · Charlotte, NC3 shared Jeffrey Taylor · Chicago, IL3 shared William Conroy · Chicago, IL3 shared Francis G. Johnson · Mt Pleasant, SC3 shared Evan Burfield · WASHINGTON, Washington, D.C.3 shared Myles J. Lambert · Charlotte, NC3 shared Bow Street LLC · New York, NY3 shared Greg Rau · Portland, OR2 shared Peter B. Roerdam · Naerum, Netherlands2 shared Jennifer J. Madden · BOSTON, MA2 shared Mark J. Saindon · BOSTON, MA2 shared Donna Harris · WASHINGTON, Washington, D.C.2 shared

Recent filings (18)

MCM Plank Road LLCApr 2022 · 2 co-filers$5.8M Bow Street TransAtlantis II Cayman, Ltd.Mar 2021 · 8 co-filers Bow Street TransAtlantis II Cayman, Ltd.Mar 2021 · 8 co-filers MCM - WAGS I, LLCFeb 2020 · 3 co-filers$3.1M MCM - CA, LLCSep 2019 · 2 co-filers$3.9M MCM - Athens W, LLCApr 2019 · 3 co-filers$1.0M MCM - Charlotte, LLCMar 2019 · 3 co-filers$2.9M MCM - Athens, LLCDec 2018 · 3 co-filers$4.1M MCM - Marietta, LLCOct 2018 · 3 co-filers$5.1M Bow Street Special Opportunities Fund XVI Cayman, Ltd.Jun 2018 · 10 co-filers Bow Street Special Opportunities Fund XIV Cayman, Ltd.Mar 2018 · 10 co-filers MCM - Pinehurst, LLCFeb 2018 · 3 co-filers$1.0M WUP Investments II, LLCOct 2017 · 3 co-filers$2.1M MCM-DHHS, LLCMay 2017 · 3 co-filers$16.2M MCM-ML, LLCOct 2016 · 3 co-filers$19.6M MetLife Insurance Co USAOct 2016 · 15 co-filers MetLife Insurance Co USAOct 2016 · 15 co-filers MetLife Insurance Co USAOct 2016 · 14 co-filers Saranac Development Company, LLCJul 2012 · 2 co-filers$5.0M

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