Investor · ROAD TOWN, British Virgin Islands

Roberto Rayneri

Open Roberto in the network graph →

Filings

9

SEC Form D

Connections

44

co-filers

Capital

$1.6M

across filings

Active

Sep 2017

to Mar 2022

Most-connected co-filers (44)

Sukru Evrengun · ROAD TOWN, British Virgin Islands4 shared Martin P. Alwin · Chicago, IL4 shared Matthew Beaton · BROOKLYN, NY4 shared Kent Spellman · BROOKLYN, NY4 shared Richard J. Lashley · Naples, FL4 shared Gmf Management Ltd · GRAND CAYMAN, Cayman Islands4 shared Nicholas Ameluxen · Austin, TX3 shared Stephen Buchanan · Charlotte, NC3 shared Gmf Management Ltd · Grand Cayman, Cayman Islands3 shared Steve E. Lessing · Coral Gables, FL2 shared John Reeves · San Diego, CA2 shared Robert Lubin · New York, NY2 shared Daniel Lubin · New York, NY2 shared Walter Barker · RANCHO PALOS VERDES, CA2 shared Eugene Lee · RANCHO PALOS VERDES, CA2 shared George E. Huber · Coral Gables, FL2 shared Frank S. Ghali · San Francisco, CA2 shared George H. Lusch · San Francisco, CA2 shared Dana E. Schmidt · San Francisco, CA2 shared Jennifer K. Ciresi · San Francisco, CA2 shared Ronald A. Silver · SAN JUAN, Puerto Rico2 shared Patricia A. Barron · SAN JUAN, Puerto Rico2 shared John Siami · Louisville, KY2 shared Keith D. Lampi · Oak Brook, IL2 shared

Recent filings (9)

Debt Opportunities Plus Fund LtdMar 2022 · 7 co-filers Debt Opportunities Plus Fund LtdApr 2021 · 7 co-filers Debt Opportunities Plus Fund LtdFeb 2020 · 6 co-filers GMS SOVEREIGN PLUS FUND SPC LTD - Ukraine Debt Opportunities Fund SPOct 2019 · 9 co-filers GMS SOVEREIGN PLUS FUND SPC LTD - Ukraine Debt Opportunities Fund SPOct 2019 · 9 co-filers Perfect V Enterprises, Inc.Nov 2018 · 14 co-filers$100K Jordan Park Access Solutions- Private Assets 2018 L.P.Nov 2018 · 17 co-filers Jordan Park Access Solutions- Private Assets 2018-A L.P.Nov 2018 · 17 co-filers Perfect V Enterprises, Inc.Sep 2017 · 11 co-filers$500K Debt Opportunities Plus Fund B.V.Aug 2017 · 4 co-filers

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