Investor · Sunny Isles Beach, FL
Alan Waldman
Open Alan in the network graph →Capital
$1.5M
across filings
Active
Jan 2019
to Oct 2025
Most-connected co-filers (27)
Costas Ziozis · West Palm Beach, FL8 sharedWayne Kimmel · Philadelphia, PA8 sharedWilliam A. Clement · West Palm Beach, FL8 sharedMauricio Gruener · Miami, FL7 sharedEduardo Gruener · Miami, FL7 sharedIlya Mikhelson · Sunny Isles Beach, FL6 sharedMohannad A. Arbaji · New York, NY5 sharedGaston Reymenants · VANCOUVER, British Columbia, Canada5 sharedKingsley Advani · Dover, DE5 sharedNikki Graham · Vancouver, British Columbia, Canada5 sharedJackson Moses · Dover, DE5 sharedMitchell Smith · VANCOUVER, British Columbia, Canada5 sharedRodrigo Benzaquen · Sunny Isles Beach, FL5 sharedZach Bratun-Glennon · Philadelphia, PA4 sharedFrederic Romand · Bucuresti, S54 sharedJeff Carron · Miami, FL3 sharedPareto Frontier Capital, Llc · Sunny Isles Beach, FL2 sharedMatthew Schaefer · Chicago, IL2 sharedYun-Kuang Kung · Kinmen, F52 sharedLeon Perez · Miami, FL2 sharedJames Cahall · NORTH HOLLYWOOD, CA2 sharedGFG Investments, LLC · Miami, FL2 sharedGfg Investments, Llc · MIAMI, FL2 sharedPareto Frontier Capital, Llc · Sunny Isles Beach, FL2 shared Recent filings (16)
GFG Puntamar, LLCOct 2025 · 7 co-filersGFG Puntamar, LLCSep 2025 · 7 co-filersCacique Investors, LLCSep 2022 · 10 co-filersGFG Cacique Investors, LLCSep 2022 · 10 co-filersPareto Frontier Capital, LLCOct 2021 · 8 co-filersPareto Frontier Flagship Fund Ltd.Oct 2020 · 10 co-filersPareto Frontier Capital, LLCSep 2020 · 8 co-filersPareto Frontier Quant Crypto Opportunities Ltd.Sep 2020 · 10 co-filersPareto Frontier Capital, LLCJun 2020 · 8 co-filersJSDI Pavey Square Holding, LLCNov 2019 · 2 co-filers$4.5MMomentum Real Estate Fund III, LLCJul 2019 · 5 co-filers$27.4MMomentum Real Estate Fund III, LLCMar 2019 · 8 co-filers$19.1MJSDI Pavey Square Holding, LLCMar 2019 · 2 co-filers$3.2MMomentum Real Estate Fund III, LLCFeb 2019 · 8 co-filers$15.2MMomentum Real Estate Fund III, LLCJan 2019 · 8 co-filers$15.2MAVANSA LLCDec 2018 · 5 co-filersAVANSA LLCDec 2018 · 5 co-filers Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Alan in the interactive graph →