Ledger.
Investor · ARLINGTON, VA

Raymond A. Waterhouse, Jr

Open Raymond in the network graph →
Filings
35
SEC Form D
Connections
118
co-filers
Capital
$1.5B
across filings
Active
Feb 2017
to Oct 2023

Most-connected co-filers (118)

Jeffrey Hinkle · ARLINGTON, VA13 sharedBenjamin S. Appen · New York, NY11 sharedJames M. Hall · New York, NY11 sharedPivot Investment Partners LLC · New York, NY10 sharedEC India Solar Finance GP, L.P · New York, NY9 sharedShoals Capital Management L.P · ARLINGTON, VA9 sharedAlejandro Sanchez · Redmond, WA9 sharedMichael A. Carusi · Menlo Park, CA9 sharedShoals Financials Opportunity GP, LLC · ARLINGTON, VA9 sharedKevin Robl · Hawthorne, CA9 sharedRobert B. Millard · New York, NY7 sharedAnthony C. Stone · New York, NY6 sharedChristine A. Poon · Newark, NJ4 sharedRobert M. Falzon · Newark, NJ4 sharedTimothy Gardner · Oakland, CA4 sharedGilbert F. Casellas · Newark, NJ4 sharedMark Eberle · Grand Cayman, Cayman Islands4 sharedSteve W. Hickerson · Laguna Woods, CA4 sharedIlya Golubovich · New York, NY4 sharedVahe Kuzoyan · Glendale, CA4 sharedRajiv R. Bala · Austin, TX4 sharedAra Mahdessian · Glendale, CA4 sharedHimayani C. Puri · New York, NY4 sharedSandra R. Pianalto · Newark, NJ4 shared

Recent filings (35)

Traitware Inc.Oct 2023 · 19 co-filers$5.0MTraitware Inc.Nov 2021 · 17 co-filers$5.0MShoals Financials Opportunity Master Fund, LPFeb 2020 · 9 co-filersShoals Financials Opportunity Offshore Fund, Ltd.Feb 2020 · 9 co-filersShoals Financials Opportunity Fund, LPFeb 2020 · 9 co-filersLNK Life Time Fund, L.P.Jul 2019 · 4 co-filers$91.9MShoals Financials Opportunity Offshore Fund, Ltd.Feb 2019 · 9 co-filersShoals Financials Opportunity Master Fund, LPFeb 2019 · 9 co-filersShoals Financials Opportunity Fund, LPFeb 2019 · 9 co-filersServiceTitan, Inc.Nov 2018 · 22 co-filers$150.0MServiceTitan, Inc.Mar 2018 · 20 co-filers$50.0MHZO, INC.Feb 2018 · 24 co-filers$50.0MShoals Financials Opportunity Fund, LPFeb 2018 · 9 co-filersShoals Financials Opportunity Master Fund, LPFeb 2018 · 9 co-filersShoals Financials Opportunity Offshore Fund, Ltd.Feb 2018 · 9 co-filersHZO, INC.Aug 2017 · 14 co-filers$50.0MHZO, INC.Apr 2017 · 19 co-filers$32.0MServiceTitan, Inc.Mar 2017 · 17 co-filers$35.0MTraitware Inc.Feb 2017 · 11 co-filers$2.1MHZO, INC.Feb 2017 · 21 co-filers$32.0MTraitware Inc.Feb 2017 · 11 co-filers$2.1MMagnitude Total Portfolio Fund, L.P.Aug 2016 · 14 co-filersPhoenix MAG, Ltd.Aug 2016 · 15 co-filersMagnitude Total Portfolio Fund, L.P.Aug 2015 · 14 co-filersLNK Partners III (Parallel), L.P.Jul 2015 · 10 co-filers$460.0M

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