Ledger.
Investor · BROOKLYN, NY

Marco Locascio

Open Marco in the network graph →
Filings
23
SEC Form D
Connections
122
co-filers
Capital
$454K
across filings
Active
Oct 2017
to Jun 2023

Most-connected co-filers (122)

Roland H. Butler · Vancouver, British Columbia, Canada21 sharedRosie Moore · PARK CITY, UT19 sharedBen Lewis · LOGY BAY, Newfoundland and Labrador, Canada19 sharedCaitlin O'Connor · San Francisco, CA17 sharedMackenzie YieldStreet Management LLC · New York, NY17 sharedJustin Gleason · San Francisco, CA17 sharedMohammed Sandid · Wichita, KS17 sharedC. E. Hunter · Boone, NC17 sharedJoseph L. Pepper · Austin, TX17 sharedBryan Mcneil · Wichita, KS17 sharedDavid J. Kaplan · Los Angeles, CA17 sharedSiobhan C. Foy · Walnut Creek, CA17 sharedScott E. Dakers · Grand Cayman, Cayman Islands17 sharedPaul Gunnoe · Austin, TX17 sharedAntony P. Ressler · Los Angeles, CA17 sharedAngela Carlson · Thrall, TX17 sharedJohn M. Cowell · Penn Yan, NY17 sharedJohn M. Vanderhoof · Scottsdale, AZ17 sharedMichael Brand · Wichita, KS17 sharedGregory M. Grant · Scottsdale, AZ17 sharedPatrick B. Comer · New Orleans, LA17 sharedSomu Subramaniam · Cresskill, NJ17 sharedJason C. Knapp · Kittanning, PA17 sharedRobert W. Croce · Hayward, CA17 shared

Recent filings (23)

COMPAGNIE FINANCIERE RICHEMONT SAJun 2023 · 46 co-filers$3.2MCOMPAGNIE FINANCIERE RICHEMONT SAOct 2022 · 46 co-filers$5.5MCOMPAGNIE FINANCIERE RICHEMONT SAOct 2022 · 46 co-filers$679KCOMPAGNIE FINANCIERE RICHEMONT SAOct 2022 · 46 co-filers$2.3MCOMPAGNIE FINANCIERE RICHEMONT SAJun 2022 · 52 co-filers$2.8MOrezone Gold CorpJun 2022 · 25 co-filers$2.4MOrezone Gold CorpJun 2022 · 25 co-filers$2.4MCOMPAGNIE FINANCIERE RICHEMONT SAOct 2021 · 52 co-filers$5.8MCOMPAGNIE FINANCIERE RICHEMONT SAOct 2021 · 52 co-filers$715KCOMPAGNIE FINANCIERE RICHEMONT SANov 2020 · 55 co-filers$8.2MCOMPAGNIE FINANCIERE RICHEMONT SANov 2020 · 55 co-filers$1.6MAdia Resources Inc.Feb 2020 · 16 co-filers$151KOrezone Gold CorpFeb 2020 · 38 co-filers$2.4MOrezone Gold CorpFeb 2020 · 38 co-filers$2.4MCOMPAGNIE FINANCIERE RICHEMONT SAOct 2019 · 55 co-filers$1.5MCOMPAGNIE FINANCIERE RICHEMONT SAOct 2019 · 55 co-filers$8.8MAdia Resources Inc.Feb 2019 · 18 co-filers$303KFORT AMSTERDAM CAPITAL OFFSHORE FUND II, LPOct 2018 · 11 co-filersCOMPAGNIE FINANCIERE RICHEMONT SASep 2018 · 35 co-filers$1.5MCOMPAGNIE FINANCIERE RICHEMONT SASep 2018 · 35 co-filers$9.0MCOMPAGNIE FINANCIERE RICHEMONT SAJun 2018 · 52 co-filers$1.5MCOMPAGNIE FINANCIERE RICHEMONT SAJun 2018 · 52 co-filers$8.8MFORT AMSTERDAM CAPITAL OFFSHORE FUND II, LPOct 2017 · 11 co-filersCOMPAGNIE FINANCIERE RICHEMONT SAOct 2017 · 52 co-filers$1.7MCOMPAGNIE FINANCIERE RICHEMONT SAOct 2017 · 52 co-filers$1.5M

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