Investor · New York, NY

Finlay A. Cumming

Open Finlay in the network graph →

Filings

11

SEC Form D

Connections

51

co-filers

Capital

$474K

across filings

Active

Mar 2017

to Oct 2020

Most-connected co-filers (51)

A. A. Jajeh · New York, NY6 shared J. J. Burgess · New York, NY5 shared Jeffrey M. Calhoun · New York, NY5 shared Andrew R. Mayer · New York, NY5 shared Darren J. Stainrod · GRAND CAYMAN, Cayman Islands4 shared Zolla Financial LLC · Roseville, CA4 shared Meixin Management LLC · New York, NY4 shared James R. Lingle, Jr · Florence, SC4 shared Nicole J. Gagliano · Grand Cayman, Cayman Islands4 shared Jaden B. Smith · NEW YORK, NY4 shared Sonia E. Gardner · New York, NY3 shared Marc E. Lasry · New York, NY3 shared Mark Margiotta · Rochester, MN3 shared Eric Schechter · Scottsdale, AZ3 shared Paras P. Malde · Grand Cayman, Cayman Islands3 shared Ivana Faltysova · Grand Cayman, Cayman Islands3 shared Lawrence B. Sorrel · New York, NY3 shared Michelle Bergren · Los Angeles, CA3 shared Gregory W. Laughlin · SINGAPORE, U03 shared Don M. Seymour · George Town, Grand Cayman, Cayman Islands3 shared Justin H. Stottlemyer · San Diego, CA3 shared Emily F. Mccomb · BOSTON, MA3 shared Ioannis Tsitos · Vancouver, British Columbia, Canada3 shared Benjamin Berg · Houston, TX3 shared

Recent filings (11)

Tailwind Cumming Holding CorpOct 2020 · 23 co-filers Tailwind Cumming Holding CorpOct 2020 · 23 co-filers Avenue Europe Opportunities Fund, Ltd.Mar 2019 · 11 co-filers Avenue Europe Opportunities Fund, Ltd.Mar 2018 · 11 co-filers Tailwind Cumming Holding CorpFeb 2018 · 20 co-filers$474K URZ Energy Corp.Dec 2017 · 17 co-filers$249K URZ Energy Corp.Jul 2017 · 11 co-filers$70K Avenue Europe Opportunities Fund, Ltd.Mar 2017 · 11 co-filers URZ Energy Corp.Mar 2017 · 17 co-filers$1.1M Tailwind Cumming Holding CorpMar 2017 · 9 co-filers$844K Tailwind Cumming Holding CorpMar 2017 · 9 co-filers$844K Tailwind Cumming Holding CorpOct 2016 · 12 co-filers$118.3M Tailwind Cumming Holding CorpOct 2016 · 12 co-filers$118.3M

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