Investor · St. Thomas, Ontario, Canada
Jeffrey A. Shiner
Open Jeffrey in the network graph →Filings
20
SEC Form D
Connections
115
co-filers
Capital
$240.1M
across filings
Active
Apr 2018
to Jul 2021
Most-connected co-filers (115)
Arun Mathew · New York, NY17 sharedSara Teare · St. Thomas, Ontario, Canada15 sharedDavid Teare · St. Thomas, Ontario, Canada10 sharedNatalia A. Karimova · St. Thomas, Ontario, Canada9 sharedRoustem Karimov · St. Thomas, Ontario, Canada9 sharedLauren E. Petroziello · New York, NY7 sharedJohn M. Holtmann · Jackson, MS7 sharedDeltec Asset Management, LLC · New York, NY7 sharedNabil Kassam · Richmond, British Columbia, Canada5 sharedThomas A. Parsons Jr · Grand Cayman, Cayman Islands5 sharedDenise G. Vitti · New York, NY5 sharedScott E. Dakers · Grand Cayman, Cayman Islands5 sharedSan D. Pathak · Indianapolis, IN4 sharedJohn Mccartney · New York, NY4 sharedKurt L. Serrano · Studio City, CA4 sharedGregory Downey · Kelowna, British Columbia, Canada4 sharedJeffrey Keeler · New York, NY4 sharedAlison S. Matz · New Rochelle, NY4 sharedMike G. Card · Government Camp, OR4 sharedBrian C. Schmidt · MINNEAPOLIS, MN4 sharedWeiqun Zhang · Great Neck, NY4 sharedMark Fagan · Grand Cayman, Cayman Islands4 sharedKevin L. Martin · Norwood, OH4 sharedDavid D. Hwang · Brooklyn, NY4 shared
Recent filings (20)
DELTEC EMERGING MARKET DEBT FUND, LTD.Aug 2024 · 10 co-filersDELTEC EMERGING MARKET DEBT FUND, LTD.Aug 2023 · 10 co-filersAgileBits Inc.Nov 2022 · 13 co-filers$23.8MAgileBits Inc.Nov 2022 · 13 co-filers$23.8MAvison Young (Canada) Inc.Aug 2022 · 43 co-filersDELTEC EMERGING MARKET DEBT FUND, LTD.Aug 2022 · 10 co-filersAgileBits Inc.Jan 2022 · 19 co-filers$620.0MAvison Young (Canada) Inc.Aug 2021 · 41 co-filersDELTEC EMERGING MARKET DEBT FUND, LTD.Aug 2021 · 10 co-filersAgileBits Inc.Jul 2021 · 17 co-filers$100.1MAgileBits Inc.Jul 2021 · 17 co-filers$100.1MAvison Young (Canada) Inc.Aug 2020 · 44 co-filersDELTEC EMERGING MARKET DEBT FUND, LTD.Aug 2020 · 10 co-filersAgileBits Inc.Nov 2019 · 17 co-filers$200.0MDELTEC EMERGING MARKET DEBT FUND, LTD.Aug 2019 · 7 co-filersAvison Young (Canada), Inc.Aug 2019 · 22 co-filersDELTEC EMERGING MARKET DEBT FUND, LTD.Aug 2018 · 7 co-filersEphox CorpJul 2018 · 9 co-filers$4.0MEphox CorpApr 2018 · 14 co-filers$4.0MHDRC Limited PartnershipApr 2018 · 21 co-filers$26.0MHDRC Limited PartnershipApr 2018 · 21 co-filers$26.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Jeffrey in the interactive graph →