Investor · Plymouth, MN

(Entity) Walleye Capital LLC

Open (Entity) in the network graph →

Filings

20

SEC Form D

Connections

136

co-filers

Capital

$1.6B

across filings

Active

Oct 2018

to Jan 2024

Most-connected co-filers (136)

William England · Plymouth, MN14 shared Frank P. Hurst · Solana Beach, CA14 shared Gregg T. Gonsalves · CHICAGO, IL14 shared Spiro Khouri · RICHMOND, British Columbia, Canada14 shared Andre Mcgregor · Denver, CO14 shared Jason Drummond · New York, NY14 shared Henry V. Graham · Birmingham, AL14 shared Andrew Carney · Plymouth, MN14 shared Yair Rivenson · Los Angeles, CA13 shared Irvin Kessler · Plymouth, MN13 shared Montie L. Weisenberger · Solana Beach, CA13 shared Emily V. Heath · CHICAGO, IL6 shared Jeffrey Israel · Toronto, Ontario, Canada6 shared Tracey \. Mcdermott · Schuttrange, Luxembourg4 shared Fundrock Management Company S.A · HESPERANGE, Luxembourg4 shared Joseph J. Sitt · New York, NY4 shared Ewan Stradling · Woodinville, WA4 shared Charles Locastro · NEW YORK, NY4 shared Tiger Mynarcik · Las Vegas, NV4 shared Arcus Investment Asia Limited · Wan Chai, Hong Kong4 shared Arcus Investment Limited · London, United Kingdom4 shared Romain Denis · Hesperange, Luxembourg4 shared Eric May · Paris, I03 shared Michel Vareika · Hesperange, Luxembourg3 shared

Recent filings (20)

Sea Hawk Multi-Strategy Fund LPJan 2024 · 11 co-filers Sea Hawk Multi-Strategy Fund Ltd.Apr 2023 · 17 co-filers WALLEYE INVESTMENTS FUND LLCMar 2023 · 11 co-filers Red Pasture LLCFeb 2023 · 11 co-filers Sea Hawk Multi-Strategy Fund LPJan 2023 · 11 co-filers First Oklahoma Holdings, Inc.Aug 2022 · 77 co-filers$9.0M Sea Hawk Multi-Strategy Fund Ltd.Apr 2022 · 17 co-filers WALLEYE INVESTMENTS FUND LLCMar 2022 · 11 co-filers Red Pasture LLCFeb 2022 · 11 co-filers Sea Hawk Multi-Strategy Fund LPJan 2022 · 11 co-filers Arcus Japan FundMay 2021 · 22 co-filers Sea Hawk Multi-Strategy Fund Ltd.Apr 2021 · 13 co-filers WALLEYE INVESTMENTS FUND LLCMar 2021 · 11 co-filers Red Pasture LLCFeb 2021 · 11 co-filers Sea Hawk Multi-Strategy Fund LPJan 2021 · 11 co-filers Arcus Japan FundMay 2020 · 28 co-filers Sea Hawk Multi-Strategy Fund LPJan 2020 · 11 co-filers Arcus Japan FundMay 2019 · 32 co-filers First Oklahoma Holdings, Inc.Oct 2018 · 64 co-filers$15.0M Arcus Japan FundOct 2018 · 26 co-filers

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