Ledger.
Investor · Bloomfield Hills, MI

Anthony R. Paesano

Open Anthony in the network graph →
Filings
25
SEC Form D
Connections
101
co-filers
Capital
$21.1M
across filings
Active
May 2018
to May 2022

Most-connected co-filers (101)

Isaac H. Kier · New York, NY6 sharedWilliam L. Gordon · Jericho, NY6 sharedPatrick C. Harrigan · Grand Cayman, Cayman Islands5 sharedMartin Simonetti · Scottsdale, AZ5 sharedNeal J. Wilson · Arlington, VA5 sharedLaura M. Mannisto · Arlington, VA5 sharedMinhas Ladiwalla · Lewisville, TX4 sharedNick Kuhar · St. Louis, MO4 sharedGilberto Sayao · London, United Kingdom3 sharedCharles D. Ridge · London, United Kingdom3 sharedFlat Footed LLC · Wilson, WY3 sharedChris Milner · Grand Cayman, Cayman Islands3 sharedRussell L. Riva · Salisbury, CT3 sharedChristian F. Dubiel · Coral Gables, FL3 sharedJames S. Koneazny · Salisbury, CT3 sharedMichael D. Lynch · Salisbury, CT3 sharedMark C. Hendricks · Arlington, VA3 sharedThaddeus I. Gray · Salisbury, CT3 sharedSteven T. Cornell · Salisbury, CT3 sharedEdward L. Goldberg · Jericho, NY3 sharedKevin D. Dumas · Salisbury, CT3 sharedRichard D. Wardell · Salisbury, CT3 sharedBaris Akis · San Francisco, CA3 sharedKathryn S. Ward · Salisbury, CT3 shared

Recent filings (25)

EJF Financial Services Offshore Fund, Ltd.Mar 2026 · 3 co-filersEJF Financial Services Offshore Fund, Ltd.Mar 2025 · 9 co-filersQuality Brand Group LLCSep 2024 · 16 co-filers$56.7MEJF Financial Services Offshore Fund, Ltd.Mar 2024 · 9 co-filersVantage Acquisition Partners, LLCJun 2023 · 2 co-filers$7.6MLafayette Acquisition Partners, LLCJun 2023 · 2 co-filers$10.0MVantage Acquisition Partners, LLCMay 2023 · 2 co-filers$7.0MIron Bancshares, Inc.Apr 2023 · 29 co-filers$6.0MEJF Financial Services Offshore Fund, Ltd.Mar 2023 · 8 co-filersIron Bancshares, Inc.Mar 2023 · 29 co-filers$6.0MSSC - SAF II, L.P.May 2022 · 11 co-filersVivante Health, Inc.Mar 2022 · 10 co-filers$18.3MEJF Financial Services Offshore Fund, Ltd.Mar 2022 · 8 co-filersLafayette Acquisition Partners, LLCFeb 2022 · 2 co-filers$5.0MVivante Health, Inc.Oct 2021 · 17 co-filers$5.2MVivante Health, Inc.Oct 2021 · 17 co-filers$9.4MQuality Brand Group LLCOct 2021 · 17 co-filers$3.0MLafayette Acquisition Partners, LLCJul 2021 · 1 co-filer$5.0MLafayette Acquisition Partners, LLCJul 2021 · 1 co-filer$5.0MEJF Financial Services Offshore Fund, Ltd.Mar 2021 · 8 co-filersIron Bancshares, Inc.Mar 2021 · 25 co-filers$1.5MGratiot Opportunity Fund, LLCDec 2020 · 2 co-filers$20.0MGratiot Opportunity Fund, LLCDec 2019 · 2 co-filers$20.0MDialectic Antithesis Offshore, Ltd.Jun 2019 · 11 co-filersSSC - SAF I, L.P.May 2018 · 11 co-filers

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