Investor · New York, NY
Alain Toto
Open Alain in the network graph →Filings
22
SEC Form D
Connections
73
co-filers
Capital
$201.8M
across filings
Active
Oct 2018
to Jul 2021
Most-connected co-filers (73)
John Nelligan · New York, NY18 sharedTom Buttacavoli · New York, NY17 sharedThomas Capasse · New York, NY15 sharedKenneth Nick · New York, NY13 sharedGene Weil · New York, NY13 sharedJack Ross · New York, NY13 sharedWaterfall Asset Management, Llc · New York, NY13 sharedWaterfall Asset Management, Llc · New York, NY13 sharedTed L. Hill · BOSTON, MA9 sharedPaul L. Pagnato · BOSTON, MA9 sharedWaterfall Sentinel Gp, Llc · New York, NY9 sharedJoshua Lax · Simcoe, Ontario, Canada9 sharedWaterfall Sentinel Gp, Llc · New York, NY9 sharedHorst Hueniken · Toronto, Ontario, Canada9 sharedChristian Schaffalitzky · London, United Kingdom8 sharedAllan Lovett · Simcoe, Ontario, Canada8 sharedJohn Paul L. Rollert · BOSTON, MA8 sharedEric Hoskins · Simcoe, Ontario, Canada8 sharedCraig L. Bond · BOSTON, MA8 sharedGreg Van Staveren · Simcoe, Ontario, Canada8 sharedHerschel C. Kahn · Atlanta, GA4 sharedIvan C. Killen · Atlanta, GA4 sharedJai Jung Kim · New York, NY4 sharedJohn Sherwin · New York, NY4 shared
Recent filings (22)
NewMile Claw SPV LLCFeb 2026 · 2 co-filersWSMF I AV LPJul 2021 · 20 co-filersSHARB Investors LPMar 2021 · 20 co-filersWaterfall Sentinel Fund I (Cayman I) LPJan 2021 · 20 co-filers$300.0MWaterfall Sentinel Fund I LPJan 2021 · 20 co-filers$300.0MWaterfall Sentinel Fund I (UB), LPJan 2021 · 20 co-filers$300.0MWaterfall Sentinel Fund I (Cayman II) LPJan 2020 · 20 co-filers$300.0MWaterfall Sentinel Fund I LPJan 2020 · 20 co-filers$300.0MWaterfall Sentinel Fund I (UB), LPJan 2020 · 16 co-filers$300.0MWaterfall Sentinel Fund I (Cayman I) LPJan 2020 · 20 co-filers$300.0MSilbo IncOct 2019 · 19 co-filers$2.0MDa Zen Theranostics, Inc.Jul 2019 · 6 co-filers$700KWaterfall Sentinel Fund I (UB), LPJan 2019 · 22 co-filers$300.0MWaterfall Sentinel Fund I LPJan 2019 · 24 co-filers$300.0MWaterfall Sentinel Fund I (Cayman II) LPJan 2019 · 24 co-filers$300.0MWaterfall Sentinel Fund I (Cayman I) LPJan 2019 · 24 co-filers$300.0MDa Zen Theranostics, Inc.Oct 2018 · 7 co-filers$1.6MSilbo IncOct 2018 · 17 co-filers$2.0MToughbuilt Industries, IncMay 2018 · 8 co-filers$1.5MRIVER TREE RESIDENTIAL INVESTORS LLCMar 2018 · 5 co-filers$4.8MToughbuilt Industries, IncMar 2018 · 8 co-filers$1.5MTATTERSALL RESIDENTIAL INVESTORS LLCMar 2018 · 2 co-filers$5.1M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Alain in the interactive graph →