Ledger.
Investor · Kowloon, Hong Kong, Hong Kong

Jeffrey Au

Open Jeffrey in the network graph →
Filings
21
SEC Form D
Connections
61
co-filers
Capital
$250K
across filings
Active
Jan 2018
to Feb 2025

Most-connected co-filers (61)

Sediment Capital Management Llc · Kowloon, Hong Kong, Hong Kong7 sharedSediment Capital Management Llc · Kowloon, Hong Kong, Hong Kong7 sharedTeodora Croitoru · Luxembourg, Luxembourg7 sharedSediment Capital Management Llc · Kowloon, Hong Kong, Hong Kong7 sharedLouis P. Friedman · New York, NY7 sharedMark Ragusa · Raleigh, NC3 sharedStephen Bloch · MORRISVILLE, NC3 sharedJames A. Read · Stamford, CT3 sharedAndrew Carney · Plymouth, MN3 sharedKyle P. Detwiler · NEW YORK, NY3 sharedTeresa K. Tsou · Bethlehem, PA3 sharedJohn B. Mattox · Los Angeles, CA3 sharedJoanne Rohde · Raleigh, NC3 sharedJohn Casey · Raleigh, NC3 sharedAmber R. Ramsey · George Town, Grand Cayman, Cayman Islands3 sharedWilliam England · Plymouth, MN3 sharedAbraham R. Cambridge · Cape Town, T33 sharedChris P. Sim · NEW YORK, NY3 sharedDon Seymour · Plymouth, MN3 sharedIrvin Kessler · Plymouth, MN3 sharedTimothy B. Tully · NEW YORK, NY3 sharedJames G. Coulter · San Francisco, CA3 sharedMichael Huber · New York, NY3 sharedTim J. Pollak · Bethlehem, PA3 shared

Recent filings (21)

Sediment Capital Investors LPFeb 2025 · 5 co-filersSediment Capital Investors LPFeb 2024 · 5 co-filersSediment Capital Investors LPApr 2023 · 5 co-filersSediment Capital Investors LPMay 2022 · 5 co-filersSediment Capital Investors LPMay 2021 · 5 co-filersSediment Capital Investors LPMay 2020 · 5 co-filersPuris Proteins, LLCAug 2019 · 17 co-filers$75.0MSediment Capital Investors LPMay 2019 · 5 co-filersPuris Proteins, LLCJun 2018 · 23 co-filers$12.5MUnited Material Management, Inc.May 2018 · 10 co-filers$100KPuris Proteins, LLCJan 2018 · 23 co-filers$25.0MUnited Material Management, Inc.Jan 2018 · 8 co-filers$9.4MOPEN BLUE SEA FARMS, INC.Apr 2014 · 7 co-filers$18.0MPaCap Hookele Investors, LLCApr 2013 · 1 co-filer$350KPaCap CrossFiber Investors, LLCOct 2012 · 1 co-filer$281KOPEN BLUE SEA FARMS, INC.Jul 2012 · 6 co-filers$17.0MAxial Exchange, Inc.Jul 2012 · 9 co-filers$2.0MAxial Exchange, Inc.Dec 2011 · 9 co-filers$1.0MAxial Exchange, Inc.Feb 2011 · 9 co-filers$1.5MTrex Hawaii, LLCJan 2011 · 5 co-filers$1.7MTP Research Hawaii, LLCJan 2011 · 5 co-filers$90K

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