Investor · Greenwich, CT

Anne-Marie S. Carbonell

Open Anne-Marie in the network graph →

Filings

17

SEC Form D

Connections

69

co-filers

Capital

$3.5M

across filings

Active

Jan 2018

to Oct 2020

Most-connected co-filers (69)

Hen S. Park · Greenwich, CT8 shared Allen S. Salmasi · Greenwich, CT8 shared Todd N. Aaron · New York, NY7 shared Alexander Popov · Washington, Washington, D.C.5 shared David Garofalo · New York, NY5 shared Robert S. Dunkle · Greenwich, CT5 shared Jude Paganelli · San Clemente, CA5 shared Shujun Li · Central, Hong Kong5 shared Soto Mareskes · Cambridge, MA5 shared Joanna Aizenberg · ALLSTON, MA5 shared Juniper Investment Advisors, Llc · Scottsdale, AZ4 shared Juniper Real Estate Llc · Scottsdale, AZ4 shared Juniper Investment Advisors, Llc · Scottsdale, AZ4 shared Juniper Real Estate Llc · Scottsdale, AZ4 shared Armand D. Reale · Scottsdale, AZ4 shared Alejandro D. Krys · Scottsdale, AZ4 shared Colin S. Foster · Stamford, CT4 shared Juniper Real Estate Llc · Scottsdale, AZ4 shared Jonathan D. Strain · Scottsdale, AZ4 shared Jay D. Wolf · Scottsdale, AZ4 shared Juniper Investment Advisors, Llc · Scottsdale, AZ4 shared Rainer Erdtmann · Palo Alto, CA3 shared Lawrence D. Bain · Phoenix, AZ3 shared Thomas K. Parsons, Jr · Grand Cayman, Cayman Islands3 shared

Recent filings (17)

ONCOSYNERGY, INC.May 2022 · 7 co-filers$7.3M ONCOSYNERGY, INC.May 2022 · 7 co-filers$7.3M ONCOSYNERGY, INC.Aug 2021 · 11 co-filers$3.3M ONCOSYNERGY, INC.Nov 2020 · 11 co-filers$2.0M JIA LV Participation Fund, LLCOct 2020 · 22 co-filers$15.0M Hybrid Minerals Inc.Oct 2020 · 11 co-filers$11K ONCOSYNERGY, INC.Sep 2020 · 13 co-filers$5.0M JIA PARTIE, LLCMay 2020 · 22 co-filers$2.1M JIA Salucro C-3 Fund, LLCFeb 2020 · 22 co-filers$5.0M JIA Salucro C-3 Fund, LLCDec 2019 · 19 co-filers$5.0M AMAYA GLOBAL HOLDINGS INCDec 2019 · 5 co-filers$50.0M AMAYA GLOBAL HOLDINGS INCDec 2019 · 5 co-filers$50.0M Juniper New Mexico, LLCJul 2019 · 10 co-filers$6.1M ONCOSYNERGY, INC.May 2019 · 15 co-filers$5.0M Walker Reynolds Lodging Partners, LLCJan 2019 · 7 co-filers$100.0M ONCOSYNERGY, INC.May 2018 · 9 co-filers$21.0M ONCOSYNERGY, INC.May 2018 · 9 co-filers$21.0M Hybrid Minerals Inc.Jan 2018 · 11 co-filers$97K Walker Reynolds Lodging Partners, LLCJan 2018 · 7 co-filers$100.0M

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