Investor · Coral Gables, FL

Virginia Cepero

Open Virginia in the network graph →

Filings

9

SEC Form D

Connections

42

co-filers

Capital

$14.3M

across filings

Active

Dec 2017

to Jul 2019

Most-connected co-filers (42)

Daniel Lopez · Coral Gables, FL9 shared Christopher E. Nelson · Des Moines, IA5 shared Elizabeth A. Nelson · Des Moines, IA5 shared Miravast Asset Management, LLC · Ewing, NJ5 shared Miravast ILS Credit Opportunities GP LLC · Ewing, NJ5 shared David Serviansky · Coral Gables, FL4 shared Roberto Horwitz · Coral Gables, FL4 shared Anderson N. Whamond · Douglas, Y82 shared James Allen · Greenwich, CT2 shared Manuel Mato · Coral Gables, FL2 shared Dean Weaver · Dallas, TX2 shared Gabriele Poli · Firenze, L62 shared Matt B. Mettry · Edmond, OK2 shared Jared B. Boehs · Edmond, OK2 shared Richard D. Rogers · Dalhart, TX2 shared Philip Z. Mizzi · Luxembourg, Luxembourg2 shared Carl J. George · Excelsior, MN2 shared Michael J. Blake · Boca Raton, FL2 shared Andrew Rosencrans · Chicago, IL2 shared Eduard B. Van Wijk · Luxembourg, Luxembourg2 shared Edward X. Mcnamara · Cuyahoga Falls, OH2 shared Jared B. Wilbanks · Cuyahoga Falls, OH2 shared Denise M. Penz · Cuyahoga Falls, OH2 shared Bruce A. Cassidy · Cuyahoga Falls, OH2 shared

Recent filings (9)

Miravast ILS Credit Opportunities LPJul 2019 · 5 co-filers Miravast ILS Credit Opportunities LPJul 2019 · 5 co-filers$500.0M LDC Cape Harbour Holdings, LLCMar 2019 · 22 co-filers$12.3M OCCO EASTERN EUROPEAN FUNDNov 2018 · 19 co-filers Avenir Development, LLCOct 2018 · 18 co-filers$2.0M Miravast ILS Credit Opportunities LPJul 2018 · 5 co-filers$500.0M Miravast ILS Credit Opportunities LPJan 2018 · 9 co-filers$500.0M Miravast ILS Credit Opportunities LPDec 2017 · 9 co-filers$500.0M OCCO EASTERN EUROPEAN FUNDDec 2017 · 19 co-filers

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