Investor · New York, NY
Susan O. Ciccarone
Open Susan in the network graph →Filings
29
SEC Form D
Connections
74
co-filers
Capital
$2.4B
across filings
Active
Feb 2017
to Jun 2022
Most-connected co-filers (74)
Richard O. Venn · New York, NY16 sharedPierre O. Sarkozy · New York, NY16 sharedPaul J. Rossi · New York, NY16 sharedGerald Appel · Great Neck, NY11 sharedDr. Marvin Appel · Great Neck, NY11 sharedRichard Slansky · San Diego, CA11 sharedScott Parkinson · Ogden, UT11 sharedMartin M. Wygod · San Diego, CA11 sharedDavid W. Knickel · Dallas, TX8 sharedAndrew E. Johnson · Grand Cayman, Cayman Islands8 sharedAndrew S. Rosen · Dallas, TX8 sharedRichard S. Ellison · Grand Cayman, Cayman Islands8 sharedJohn Lewis · N/A, Hong Kong8 sharedJames Everett · Sausalito, CA8 sharedRandall L. Crawford · Washington, Washington, D.C.8 sharedGunnar J. Gode · Washington, Washington, D.C.8 sharedEric O. Leathers · New York, NY7 sharedShawn Nichols · Vancouver, British Columbia, Canada6 sharedDon Duet · Toronto, Ontario, Canada6 sharedMax J. Baumrin · New York, NY5 sharedMark Membrino · Darien, WI4 sharedCarl Swensson · VANCOUVER, British Columbia, Canada4 sharedHeidi Lindvall · Malmo, V74 sharedGregory Frankel · Miami, FL4 shared
Recent filings (29)
Further Global Capital Partners II, L.P.Jun 2022 · 17 co-filers$1.3BFurther Global Capital Partners II-A, L.P.Jun 2022 · 17 co-filers$1.3BElm Bidco, L.P.Dec 2021 · 15 co-filersFurther Global Capital Partners II, L.P.May 2021 · 17 co-filers$1.3BFurther Global Capital Partners II-A, L.P.May 2021 · 17 co-filers$1.3BAAI FG Holdco L.P.Sep 2020 · 13 co-filersElm Bidco, L.P.Sep 2020 · 11 co-filersFURTHER GLOBAL CAPITAL PARTNERS, L.P.Mar 2019 · 14 co-filers$1.3BFURTHER GLOBAL CAPITAL PARTNERS-A, L.P.Mar 2019 · 14 co-filers$1.3BElm Bidco, L.P.Feb 2019 · 11 co-filers$147.1MSAM Risk Managed Fund LLC - Appel Balanced Fund Segregated SeriesOct 2018 · 5 co-filersSAM Risk Managed Fund LLC - Appel Strategic Total Return Segregated SeriesOct 2018 · 5 co-filersSAM Risk Managed Fund LLC - Marin Income Investors Segregated SeriesOct 2018 · 5 co-filersSAM Risk Managed Fund LLC - Marin Associates Segregated SeriesOct 2018 · 5 co-filersSAM Risk Managed Fund LLC - Appel Equity Associates Segregated SeriesOct 2018 · 5 co-filersAmbient Reservoir Monitoring, Inc.Aug 2018 · 6 co-filers$650KFURTHER GLOBAL CAPITAL PARTNERS-A, L.P.Jan 2018 · 11 co-filers$1.3BFURTHER GLOBAL CAPITAL PARTNERS, L.P.Jan 2018 · 11 co-filers$1.3BSAM Risk Managed Fund LLC - Marin Associates Segregated SeriesOct 2017 · 5 co-filersAmbient Reservoir Monitoring, Inc.Oct 2017 · 2 co-filers$1.8MSAM Risk Managed Fund LLC - Marin Income Investors Segregated SeriesOct 2017 · 5 co-filersSAM Risk Managed Fund LLC - Appel Equity Associates Segregated SeriesOct 2017 · 5 co-filersSAM Risk Managed Fund LLC - Appel Balanced Fund Segregated SeriesOct 2017 · 5 co-filersSAM Risk Managed Fund LLC - Appel Strategic Total Return Segregated SeriesOct 2017 · 5 co-filersSAM Risk Managed Fund LLC - Marin Sector Investors Segregated SeriesOct 2017 · 5 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Susan in the interactive graph →