Ledger.
Investor · Norfolk, VA

630 Roseville Holdings and Select Managing Co. GP, LP

Open 630 in the network graph →
Filings
8
SEC Form D
Connections
56
co-filers
Capital
$3.3M
across filings
Active
Sep 2018
to Mar 2020

Most-connected co-filers (56)

Nick A. Advani · New York, NY4 sharedSteven Snyder · Eden Prairie, MN4 sharedDimas Jimenez · Maple Grove, MN4 sharedMarcus Boehm · Minneapolis, MN4 sharedHyung S. Lee · New York, NY4 sharedMichael S. Neus · New York, NY4 sharedEnrico J. Corsalini · New York, NY4 sharedMichael R. Gelband · New York, NY4 sharedGaurav Bhandari · New York, NY4 sharedUmit A. Alptuna · New York, NY4 shared630 Roseville Holdings GP, LLC · Norfolk, VA4 sharedRoland Hall · Denver, CO4 sharedPaul Hansen · Eden Prairie, MN4 sharedJay R. Zwiebel · Norfolk, VA2 sharedWarren Keens · Grand Cayman, Cayman Islands2 sharedFarrukh E. Hameed · Falls Church, VA2 sharedMarco A. Fisbhen · Rio de Janeiro, Guernsey2 sharedMark R. Jenkins · Washington, Washington, D.C.2 sharedDaniel A. D'Aniello · Washington, Washington, D.C.2 sharedVenu R. Rathi · Washington, Washington, D.C.2 sharedKewsong R. Lee · Washington, Washington, D.C.2 sharedSusan Marshall · Indianapolis, IN2 sharedOmri Lavie · Santa Monica, CA2 sharedTimothy J. Zak · Pittsburgh, PA2 shared

Recent filings (8)

630 Roseville Select, LPMar 2020 · 16 co-filers$3.3M630 Roseville Holdings, LPMar 2020 · 16 co-filers$3.3MCarlyle Tango RE Credit, L.P.Jul 2019 · 16 co-filersCarlyle Tango RE Credit, L.P.Jul 2019 · 16 co-filersCarlyle Credit Opportunities Fund (Parallel), L.P.Jan 2019 · 24 co-filersCarlyle Credit Opportunities Fund Note Issuer, L.P.Nov 2018 · 24 co-filersStaffing 360 Solutions, Inc.Nov 2018 · 17 co-filers$13.5MStaffing 360 Solutions, Inc.Sep 2018 · 11 co-filers$371K

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See 630 in the interactive graph →