Investor · Greenwich, CT
C. Federico Carballo
Open C. in the network graph →Filings
20
SEC Form D
Connections
33
co-filers
Capital
$3.5M
across filings
Active
Feb 2018
to May 2025
Most-connected co-filers (33)
Thomas W. Keesee, Iii · Millbrook, NY9 sharedCopernico Capital Partners (Bermuda) Ltd · Pembroke, Bermuda9 sharedMukul G. Chawla · JACKSONVILLE, FL7 sharedRichard Crawford Capital GP LLC · BOSTON, MA7 sharedKarim R. Abbadi · New York, NY6 sharedJaycob Arbogast · Chico, CA6 sharedEric Zaunscherb · Montreal, Quebec, Canada5 sharedBrian Tall · SEATTLE, WA5 sharedAshley C. Friedman · Malvern, PA4 sharedJeremy D. Lack · NEW YORK, NY4 sharedDavid L. Phillips · Houston, TX4 sharedXavier Moreno · Paris, I04 sharedChristopher ". Riley · Austin, TX4 sharedSarah E. Stein · SAN FRANCISCO, CA4 sharedCuiping Gu · South San Francisco, CA4 sharedSatya Patel · Austin, TX4 sharedKathleen M. Murphy · San Francisco, CA3 sharedSteve Dauphin · Edmonton, Alberta, Canada3 sharedRichard M. Haas · New York, NY2 sharedRaymond Burley · New York, NY2 sharedFrank R. Ennis · Dublin 2, Ireland2 sharedWyndham G. Williams · Dublin 2, Ireland2 sharedMark G. Archer · Dublin 2, Ireland2 sharedArthur Britto · Oakland, CA2 shared
Recent filings (20)
COPERNICO LATAM HIGH YIELD FUNDMay 2025 · 7 co-filersCOPERNICO LATAM HIGH YIELD FUNDMay 2024 · 8 co-filersCOPERNICO LATAM HIGH YIELD FUNDJun 2023 · 8 co-filersCOPERNICO LATAM HIGH YIELD FUNDJun 2022 · 8 co-filersMoonshine Ventures II, L.P.Sep 2021 · 2 co-filers$65.0MHomebrew BF Fund, LLCJul 2021 · 2 co-filers$10.8MHomebrew CH Fund, LLCJul 2021 · 2 co-filers$7.1MCOPERNICO LATAM HIGH YIELD FUNDJun 2021 · 8 co-filersCOPERNICO LATAM HIGH YIELD FUNDJun 2020 · 8 co-filersCOPERNICO LATAM HIGH YIELD FUNDJun 2019 · 8 co-filersTRILOGY INVESTMENT FUND PLC - THE VALANT SERIES EMERGING MARKETS FUNDJul 2018 · 8 co-filersCOPERNICO LATAM HIGH YIELD FUNDJun 2018 · 7 co-filersCOPERNICO LATAM HIGH YIELD FUNDJun 2018 · 7 co-filersPolysign, Inc.Apr 2018 · 2 co-filers$4.3MPolysign, Inc.Feb 2018 · 2 co-filers$3.6MHomebrew Ventures III, L.P.Feb 2018 · 4 co-filers$90.0MTRILOGY INVESTMENT FUND PLC - THE VALANT SERIES EMERGING MARKETS FUNDJul 2017 · 6 co-filersCOPERNICO LATAM HIGH YIELD FUNDJun 2017 · 8 co-filersTRILOGY INVESTMENT FUND PLC - THE VALANT SERIES EMERGING MARKETS FUNDJul 2016 · 10 co-filersCOPERNICO LATAM HIGH YIELD FUNDJun 2016 · 7 co-filersTRILOGY INVESTMENT FUND PLC - THE VALANT SERIES EMERGING MARKETS FUNDJul 2015 · 10 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See C. in the interactive graph →