Ledger.
Investor · Boston, MA

Malloy G. Susan

Open Malloy in the network graph →
Filings
13
SEC Form D
Connections
65
co-filers
Capital
$1.6B
across filings
Active
Sep 2017
to Oct 2021

Most-connected co-filers (65)

Graham B. Collis · Hamilton, Bermuda8 sharedMichael K. Grillo · Branford, CT7 sharedNiels D. Nielson · San Francisco, CA5 sharedMary Jo Gorman · ISFIYA, L35 sharedOwusu A. Kizito · Hillside, NJ5 sharedSean Hunt · Houston, TX5 sharedSylvester W. Jonas · Seattle, WA5 sharedAlex Ovadia · ISFIYA, L35 sharedAntonius Link · Berlin, 2M5 sharedYoav Kimchy · ISFIYA, L35 sharedClara Ezed · ISFIYA, L35 sharedMark Carhart · New York, NY5 sharedSteven Hanley · ISFIYA, L35 sharedDaniel J. Hopkin · Dallas, TX5 sharedQuentin W. Kahrau · Seattle, WA5 sharedGian Fulgoni · WINSTON-SALEM, NC5 sharedYuval Yanai · ISFIYA, L35 sharedLetitia D. Solomon · Grand Cayman, Cayman Islands5 sharedMichael Dunn · IRVINE, CA5 sharedWilliam D. Donovan · San Francisco, CA5 sharedCathy M. Collins · Lake Worth, FL4 sharedTimothy S. Allard · Newport Beach, CA4 sharedKeith Maher · Waltham, MA4 sharedEmmanuel E. Mougeolle · Luxembourg, Luxembourg4 shared

Recent filings (13)

Putnam Securitized Strategies Fund, Ltd.Oct 2021 · 7 co-filersPutnam Securitized Strategies Fund, Ltd.Oct 2020 · 7 co-filersCheck-Cap LtdAug 2020 · 35 co-filers$9.6MCheck-Cap LtdMay 2020 · 35 co-filers$3.0MCheck-Cap LtdMay 2020 · 35 co-filers$4.5MCheck-Cap LtdMay 2020 · 35 co-filers$4.0MTropos Technologies, Inc.Feb 2020 · 16 co-filers$2.0MPutnam Securitized Strategies Fund, Ltd.Oct 2019 · 8 co-filersPutnam Securitized Strategies Fund, Ltd.Oct 2018 · 8 co-filersPutnam HECM IO Opportunities Fund Ltd.Jan 2018 · 7 co-filersPutnam HECM IO Opportunities Fund Ltd.Jan 2018 · 7 co-filersTropos Technologies, Inc.Nov 2017 · 17 co-filers$1.2MCheck-Cap LtdNov 2017 · 25 co-filers$2.1MTropos Technologies, Inc.Sep 2017 · 10 co-filers

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