Ledger.
Investor · Bonita Springs, FL

e2comply LLC

Open e2comply in the network graph →
Filings
11
SEC Form D
Connections
45
co-filers
Capital
$40.2M
across filings
Active
Jan 2019
to Mar 2023

Most-connected co-filers (45)

Peter C. Wendell · San Mateo, CA7 sharedAlan H. Kelly · George Town, Cayman Islands7 sharedGresham Advisors, L.L.C · Chicago, IL7 sharedGresham Advisors, L.L.C · Chicago, IL7 sharedGresham Advisors, L.L.C · Chicago, IL7 sharedRoger H. Hanson · Grand Cayman, Cayman Islands7 sharedJoseph F. Simpson · Chicago, IL7 sharedSean Ma · Hong Kong, Hong Kong7 sharedRussell W. Wallace · Scottsdale, AZ7 sharedAnne-Sophie Davreux · Senningerberg, Luxembourg7 sharedEdward F. Neild, Iv · Chicago, IL4 sharedGlenn Sandgren · Houston, TX3 sharedEdward F. Neild · Chicago, IL3 sharedGene Nelson · Salt Lake City, UT3 sharede2c DGU LLC · Bonita Springs, FL2 sharedJeanne Richmond · Bonita Springs, FL2 sharedMike Maertens · Bonita Springs, FL2 sharedJames Richmond · Bonita Springs, FL2 sharedScott W. Gall · Bonita Springs, FL2 sharedAlan Shipnuck · OCEANSIDE, CA2 sharedAlejandro Upegui · OCEANSIDE, CA2 sharedMatthew Ginella · OCEANSIDE, CA2 sharedKathleen Reardon · HAMILTON, Bermuda2 sharedKyle Compass Capital Development 2, LLC · Lexington, KY2 shared

Recent filings (11)

Gresham Low Volatility Hedged Strategies Offshore, Ltd.Mar 2023 · 11 co-filerse2c ESA Bond 1, LLCJun 2021 · 20 co-filers$50.0MGresham Low Volatility Hedged Strategies Offshore, Ltd.Mar 2021 · 11 co-filersGP Opportunistic Growth Strategies Offshore Ltd.Jan 2021 · 13 co-filerse2c ESA Bond 1, LLCJun 2020 · 20 co-filers$25.0MGresham Low Volatility Hedged Strategies Offshore, Ltd.Mar 2020 · 11 co-filersLight Sky Macro Intermediate Fund LPMar 2020 · 11 co-filersGP Opportunistic Growth Strategies Offshore Ltd.Jan 2020 · 13 co-filersGresham Low Volatility Hedged Strategies Offshore, Ltd.Mar 2019 · 11 co-filersLight Sky Macro Intermediate Fund LPMar 2019 · 11 co-filersGP Opportunistic Growth Strategies Offshore Ltd.Jan 2019 · 13 co-filers

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See e2comply in the interactive graph →