Investor · Raleigh, NC

Maurice Malfatti

Open Maurice in the network graph →

Filings

31

SEC Form D

Connections

120

co-filers

Capital

$134.8M

across filings

Active

Mar 2017

to Dec 2022

Most-connected co-filers (120)

Deborah Jones · Raleigh, NC13 shared Ben Grinnell · Raleigh, NC12 shared Thomas Silberstein · Camana Bay, Grand Cayman, Cayman Islands10 shared Patrick C. Harrigan · Grand Cayman, Cayman Islands10 shared Cheryl Krueger · Columbus, OH10 shared LRV Capital Management, LLC · NEW YORK, NY10 shared Nick J. Gaze · Grand Cayman, Cayman Islands10 shared Michael Eubanks · Raleigh, NC9 shared Matthew Hobbs · Raleigh, NC9 shared Blue Heron Asset Management, Llc · Raleigh, NC8 shared Blue Heron Asset Management, Llc · Raleigh, NC8 shared Michael A. Ewald · BOSTON, MA7 shared Andrew J. Carlino · BOSTON, MA7 shared Kenneth Towers · Camana Bay, Grand Cayman, Cayman Islands7 shared Ronald W. Dees · Lakewood, OH6 shared Thomas J. Fraser · Lakewood, OH6 shared Debra L. Kaput · Lakewood, OH6 shared Dale E. Tremblay · Calgary, Alberta, Canada6 shared Scott S. Sarjeant · Calgary, Alberta, Canada6 shared Mark Foley · Pleasanton, CA6 shared William C. Huffman · Lakewood, OH6 shared Rod S. Maxwell · Calgary, Alberta, Canada6 shared Randy H. Pustanyk · Calgary, Alberta, Canada6 shared Ian S. Brown · Calgary, Alberta, Canada6 shared

Recent filings (31)

BH-Langtree Coinvest, LLCNov 2024 · 6 co-filers$13.3M Blue Heron Real Estate Opportunity Fund IV, LPOct 2023 · 12 co-filers East Lodge Capital Credit Opportunities Fund L.P.May 2023 · 9 co-filers Cathedral Energy Services Ltd.Dec 2022 · 23 co-filers$36.4M Blue Heron Real Estate Opportunity Fund IV, LPOct 2022 · 12 co-filers East Lodge Capital Credit Opportunities Fund L.P.May 2022 · 10 co-filers Cathedral Energy Services Ltd.May 2022 · 23 co-filers$8.8M Cathedral Energy Services Ltd.Apr 2022 · 23 co-filers$1.2M Cathedral Energy Services Ltd.Apr 2022 · 23 co-filers$2.1M Cathedral Energy Services Ltd.Jun 2021 · 27 co-filers$465K East Lodge Capital Credit Opportunities Fund L.P.May 2021 · 10 co-filers East Lodge Capital Credit Opportunities Fund, Ltd.May 2020 · 10 co-filers East Lodge Capital Credit Opportunities Fund L.P.May 2020 · 10 co-filers Blue Heron Real Estate Opportunity Fund III, LPApr 2020 · 19 co-filers$79.3M East Lodge Capital Credit Opportunities Fund L.P.May 2019 · 10 co-filers East Lodge Capital Credit Opportunities Fund, Ltd.May 2019 · 10 co-filers Blue Heron Real Estate Opportunity Fund III, LPFeb 2019 · 19 co-filers$100.0M BH3-Indigo Holding, LLCJan 2019 · 9 co-filers$3.0M BH3-Indigo Holding, LLCJan 2019 · 9 co-filers$3.0M East Lodge Capital Credit Opportunities Fund, Ltd.May 2018 · 10 co-filers East Lodge Capital Credit Opportunities Fund L.P.May 2018 · 10 co-filers Blue Heron Real Estate Opportunity Fund II, LPApr 2018 · 6 co-filers$38.7M Blue Heron Real Estate Opportunity Fund III, LPFeb 2018 · 19 co-filers$100.0M MYSTERY TACKLE BOX, INC.Oct 2017 · 14 co-filers$4.0M East Lodge Capital Credit Opportunities Fund, Ltd.May 2017 · 10 co-filers

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