Ledger.
Investor · NEW YORK, NY

Allen Yi

Open Allen in the network graph →
Filings
11
SEC Form D
Connections
77
co-filers
Capital
$250K
across filings
Active
Oct 2018
to Jul 2021

Most-connected co-filers (77)

Danielle L. Brody · NEW YORK, NY10 sharedRenee Vidaillet · NEW YORK, NY8 sharedMichelle Seto · NEW YORK, NY8 sharedValerie Tso · NEW YORK, NY7 sharedAnton N. Moldan · New York, NY6 sharedLynda A. Elliott · ST HELIER, Y96 sharedHitesh Mittal · Stamford, CT6 sharedSteven Izen · Wilmington, DE6 sharedAdam Levin · Los Angeles, CA5 sharedSara W. Beugelmans · New York, NY5 sharedJean G. Le Creurer · St. Helier, Y95 sharedDavid A. Newberg · White Plains, NY5 sharedColin Conway · Los Angeles, CA5 sharedDavid Peck · Los Angeles, CA5 sharedVincente Quesada · Los Angeles, CA5 sharedGeoff Schneider · Norwalk, CT5 sharedStormy Simon · Los Angeles, CA5 sharedEleanora Kennedy · Los Angeles, CA5 sharedColeen Manley · Los Angeles, CA5 sharedJustin Ehrlich · Los Angeles, CA5 sharedNorth Asset Management LLP · GRAND CAYMAN, Cayman Islands3 sharedNorth GP Limited · GRAND CAYMAN, Cayman Islands3 sharedGreg Martin · Boulder, CO3 sharedNorth Asset Management International Limited · GRAND CAYMAN, Cayman Islands3 shared

Recent filings (11)

sovrn Holdings, Inc.Jul 2021 · 28 co-filers$469KBNYC REIT II LLCJan 2020 · 20 co-filers$125KBPY BOZ Mott Haven REIT LLCJan 2020 · 20 co-filers$125KHightimes Holding Corp.Jul 2019 · 15 co-filers$2Ksovrn Holdings, Inc.May 2019 · 20 co-filers$27.5MHightimes Holding Corp.Feb 2019 · 26 co-filers$6.3MHightimes Holding Corp.Feb 2019 · 26 co-filers$781KHightimes Holding Corp.Feb 2019 · 26 co-filers$30.0MHightimes Holding Corp.Feb 2019 · 26 co-filers$10.0Msovrn Holdings, Inc.Oct 2018 · 22 co-filers$25.0MHightimes Holding Corp.Oct 2018 · 26 co-filers$2K

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