Ledger.
Investor · Vancouver, British Columbia, Canada

C.F. "Trey" K. Wasser Iii

Open C.F. in the network graph →
Filings
12
SEC Form D
Connections
61
co-filers
Capital
$4.4M
across filings
Active
Jul 2017
to Jan 2021

Most-connected co-filers (61)

Garrett M. Bender · Boca Raton, FL6 sharedKim Orumchian · Palo Alto, CA6 sharedLindy Snider · Boca Raton, FL6 sharedTim Eriksen · Custer, WA6 sharedCandan Bolukbas · Vienna, VA6 sharedJose (Pepe) Calle Gordo · Irvine, CA5 sharedPeter Birch · Chatham, Ontario, Canada5 sharedJeff Mcalister · Chatham, Ontario, Canada5 sharedJim Hale · San Luis Obispo, CA5 sharedShravin Mittal · London, United Kingdom4 sharedJohn V. Leale · New York, NY4 sharedMerrill Lynch Alternative Investments Llc ("Mlai") · New York, NY4 sharedKenneth E. Martin · New York, NY4 sharedGreg L. Parets · New York, NY4 sharedDavid Mars · Palo Alto, CA4 sharedAdam Berk · BOCA RATON, FL4 sharedSteve M. Hubbard · Boca Raton, FL4 sharedNancy L. Fahmy · New York, NY4 sharedMerrill Lynch Alternative Investments Llc ("Mlai") · New York, NY4 sharedScott L. Huff · Wilmington, DE3 sharedJeff E. Mcgoey · New York, NY3 sharedBrent J. Granado · Encinitas, CA3 sharedEdward L. Truitt, Jr · Wilmington, DE3 sharedRonald K. Husband · Vancouver, British Columbia, Canada3 shared

Recent filings (12)

Ely Gold Royalties, Inc.Jan 2021 · 19 co-filers$2.7MEly Gold Royalties, Inc.May 2020 · 19 co-filers$881KShelter Haven Opportunity Fund, Ltd.Mar 2019 · 2 co-filersEly Gold Royalties, Inc.Jan 2019 · 16 co-filers$3.2MLLCP Structured Equity Access Fund VI (Offshore), L.P.Jan 2019 · 20 co-filersLLCP Structured Equity Access Fund VI, L.P.Jan 2019 · 20 co-filersBuyout & Healthcare Fund L.P.Nov 2018 · 29 co-filersKKR Global Infrastructure Offshore III LPJul 2018 · 20 co-filersKKR Global Infrastructure Onshore III LPJul 2018 · 20 co-filersOaktree RE Debt Access Fund II, L.P.Mar 2018 · 23 co-filersShelter Haven Opportunity Fund, Ltd.Mar 2018 · 2 co-filersShelter Haven Opportunity Fund, Ltd.Jul 2017 · 1 co-filer

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