Investor · TOLEDO, OH

Denise Wu

Open Denise in the network graph →

Filings

17

SEC Form D

Connections

106

co-filers

Capital

$250K

across filings

Active

Aug 2017

to Jan 2022

Most-connected co-filers (106)

Justin J. Hakimian · NEW YORK, NY8 shared Richard Linder · Sunnyvale, CA5 shared Jerry T. Gulley Ii · Virginia Beach, VA4 shared Glc Renew Holdings Llc · TOLEDO, OH4 shared George Chapman · TOLEDO, OH4 shared Jay Morgan · TOLEDO, OH4 shared Glc Renew Holdings Llc · TOLEDO, OH4 shared John Getchey · TOLEDO, OH4 shared William L. Pennington · Tulsa, OK4 shared Algebris Investments (Asia) PTE. LTD · London, United Kingdom3 shared Steve Schroeder · TOLEDO, OH3 shared Algebris Investments (Us) Inc · London, United Kingdom3 shared Algebris (Uk) Limited · London, United Kingdom3 shared Algebris (Uk) Limited · London, United Kingdom3 shared Richard J. Nesbit · San Francisco, CA2 shared Massimo P. Gentili · Luxembourg, Luxembourg2 shared Thomas S. Kaplan · New York, NY2 shared Gregory Gordon · Broomfield, CO2 shared Thomas G. Milne · Vancouver, British Columbia, Canada2 shared Suraj Chanda · Raleigh, NC2 shared Christopher L. Dean · BEVERLY, MA2 shared Paul Coughlan · London, United Kingdom2 shared Todd C. Hixon · Reston, VA2 shared Christopher J. Portman · San Francisco, CA2 shared

Recent filings (17)

Glass City REIT LLCJan 2022 · 25 co-filers$125K ReNew Seahawk REIT LLCNov 2020 · 21 co-filers$125K Coatue CT 46 LLCSep 2019 · 3 co-filers Whiterock Capital Acquisition Fund I, LPApr 2019 · 5 co-filers$25.0M ReNew Cascade REIT LLCJan 2019 · 21 co-filers$125K ReNew REIT LLCNov 2018 · 21 co-filers$125K ALGEBRIS GLOBAL FINANCIALS FUNDJul 2018 · 11 co-filers Algebris Long Only Global Financials Fund L.P.Jul 2018 · 12 co-filers ALGEBRIS GLOBAL FINANCIALS FUND L.P.Jul 2018 · 13 co-filers WRC Investment Group, LLCJun 2018 · 2 co-filers$1.8M Whiterock Capital Acquisition Fund I, LPMay 2018 · 5 co-filers$25.0M Algebris NPL Partnership II S.C.S.Mar 2018 · 12 co-filers Coatue CT XXIV LLCMar 2018 · 5 co-filers Algebris NPL Partnership S.C.S.Mar 2018 · 12 co-filers CHEROKEE INCDec 2017 · 28 co-filers$1.1M YOT Investment Company, LLCDec 2017 · 2 co-filers$1.5M CHEROKEE INCAug 2017 · 17 co-filers$4.0M

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