Ledger.
Investor · SANTA FE, CIUDAD DE MEXICO, O5

Allan Cassis

Open Allan in the network graph →
Filings
10
SEC Form D
Connections
40
co-filers
Capital
$38.4M
across filings
Active
Oct 2017
to Sep 2021

Most-connected co-filers (40)

Lvna Capital Llc · SANTA FE, CIUDAD DE MEXICO, O55 sharedLvna Management Llc · SANTA FE, CIUDAD DE MEXICO, O55 sharedLvna Capital Llc · SANTA FE, CIUDADE DE MEXICO, O55 sharedLvna Management Llc · SANTA FE, CIUDADE DE MEXICO, O55 sharedKenneth Elston · Frederica, DE4 sharedJustin N. Label · Baltimore, MD4 sharedStephen M. Peacock · MISSISSAUGA, Ontario, Canada2 sharedJoseph Z. Iannicelli · MISSISSAUGA, Ontario, Canada2 sharedBarry M. Walsh · MISSISSAUGA, Ontario, Canada2 sharedNancy M. Elliott · MISSISSAUGA, Ontario, Canada2 sharedChristine Z. Hrudka · MISSISSAUGA, Ontario, Canada2 sharedRobert Z. Prentice · MISSISSAUGA, Ontario, Canada2 sharedJustice Rines · Portsmouth, NH2 sharedJohn J. Mckimm · TORONTO, Ontario, Canada2 sharedRobert C. Lee · Austin, TX2 sharedFort Amsterdam Capital Fund II GP, LLC · New York, NY2 sharedRichard Prout · Eliot, ME2 sharedKrisitn Pope · Eliot, ME2 sharedAmbika Singh · Seattle, WA2 sharedHughes Pope · Eliot, ME2 sharedRandall W. Moreadith · Huntsville, AL2 sharedRoger Toussaint · Studio City, CA2 sharedJohn F. Liska · Studio City, CA2 sharedLeo F. Amari · Studio City, CA2 shared

Recent filings (10)

Lvna Disruption Fund I Ltd.Oct 2025 · 5 co-filersLvna Disruption Fund I Ltd.Oct 2025 · 5 co-filersLvna Blockchain Fund LPSep 2021 · 6 co-filersLvna Blockchain Canada Fund LPSep 2021 · 6 co-filersLvna Blockchain Fund LPSep 2020 · 6 co-filersLvna Blockchain Canada Fund LPOct 2018 · 6 co-filersSmart Employee Benefits Inc.Dec 2017 · 32 co-filersNW SPV III, LLCDec 2017 · 2 co-filers$100KNeWAY Cities LLCNov 2017 · 2 co-filers$2.5MLvna Blockchain Canada Fund LPNov 2017 · 5 co-filersLvna Blockchain Canada Fund LPNov 2017 · 5 co-filersSmart Employee Benefits Inc.Oct 2017 · 32 co-filers$960K

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