Ledger.
Investor · INCLINE VILLAGE, NV

Holtdex LLC

Open Holtdex in the network graph →
Filings
10
SEC Form D
Connections
16
co-filers
Capital
across filings
Active
Jun 2017
to Sep 2019

Most-connected co-filers (16)

Jonathan N. Cohen · Greenwich, CT4 sharedJames M. Wilmott · New York, NY4 sharedKeith M. Schappert · Wilton, CT4 sharedJeffrey L. Moredock · Dallas, TX4 sharedEvan S. Klein · Harrison, NY4 sharedRichard C. Gordon · GRAND CAYMAN, Cayman Islands2 sharedAVF CBD Management, LLC · Rye, NY2 sharedDaniel J. Hopkin · Dallas, TX2 sharedPeter Friis · Santa Monica, CA2 sharedAnthony W. Sinskey · Boston, MA2 sharedNils Friis · Gulf Stream, FL2 sharedHoward I. Golden · Birguma, Naxxar, O11 sharedYarden I. Mariuma · New York, NY1 sharedDaniel E. Gay · EDGEWOOD, NY1 sharedCandace Friis · Gulf Stream, FL1 sharedArt Laffer · Dallas, TX1 shared

Recent filings (10)

Worldwide Opportunity Fund (Cayman) Ltd.Sep 2019 · 5 co-filersHoltdex Fund, LLCMay 2019 · 2 co-filersWorldwide Opportunity Fund (Cayman) Ltd.Sep 2018 · 5 co-filersAromatec, Inc.Jul 2018 · 5 co-filers$400KHoltdex Fund, LLCMay 2018 · 2 co-filersHoltdex Fund, LLCMay 2018 · 2 co-filersHoltdex Fund, LLCApr 2018 · 2 co-filersWorldwide Opportunity Fund (Cayman) Ltd.Sep 2017 · 5 co-filersWorldwide Opportunity Fund (Cayman) Ltd.Jun 2017 · 5 co-filersAromatec, Inc.Jun 2017 · 7 co-filers$500K

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