Investor · Chicago, IL
Amy C. Shelly
Open Amy in the network graph →Filings
23
SEC Form D
Connections
233
co-filers
Capital
$2.2M
across filings
Active
Jan 2019
to Jan 2025
Most-connected co-filers (233)
Hugo A. Mugica · Chicago, IL11 sharedDavid B. Goone · New York, NY10 sharedRichard R. Lindsey · Boston, MA10 sharedJulie W. Bauer · Chicago, IL9 sharedMark J. Morrison · Chicago, IL9 sharedSusan G. O'Flynn · London, United Kingdom8 sharedJanet P. Angstadt · Chicago, IL8 sharedThomas R. Cardello · Stamford, CT8 sharedBasira Advisors, LLC · New York, NY7 sharedBasira Partners, LLC · New York, NY7 sharedNafis Upshur · New York, NY7 sharedFabien Legouic · New York, NY7 sharedThomas A. Frank · Greenwich, CT6 sharedKurt M. Eckert · Chicago, IL6 sharedMeyer S. Frucher · New York, NY6 sharedWeld Capital GP LLC · New York, NY6 sharedJoseph P. Kamnik · Chicago, IL6 sharedDavid K. Rector · Elko, NV6 sharedCraig S. Donohue · Chicago, IL6 sharedRobert R. Litterman · Short Hills, NJ6 sharedPhillippe L. Camu · New York, NY6 sharedSusan E. Lester · San Diego, CA6 sharedMark D. Kvamme · Columbus, OH6 sharedScot E. Warren · Chicago, IL6 shared
Recent filings (23)
Basira US Fund, LPJan 2025 · 8 co-filersBasira US Fund, LPJan 2024 · 8 co-filersBasira US Fund, LPJan 2023 · 8 co-filersOPTIONS CLEARING CORPApr 2022 · 97 co-filersBasira US Fund, LPJan 2022 · 8 co-filersOPTIONS CLEARING CORPApr 2021 · 100 co-filersBasira US Fund, LPJan 2021 · 8 co-filersOPTIONS CLEARING CORPApr 2020 · 120 co-filersBasira US Fund, LPJan 2020 · 8 co-filersMESSENGER ACQUISITION CORP.Jul 2019 · 11 co-filers$16.6MBOLT TOPCO, LLCJun 2019 · 13 co-filers$56.6MTREW MANAGEMENT HOLDINGS, LLCMay 2019 · 23 co-filers$1.5MTREW HOLDINGS, LLCMay 2019 · 23 co-filers$22.9MOPTIONS CLEARING CORPApr 2019 · 92 co-filersOPTIONS CLEARING CORPApr 2019 · 92 co-filersTREW HOLDINGS, LLCJan 2019 · 23 co-filers$22.8MTREW MANAGEMENT HOLDINGS, LLCJan 2019 · 23 co-filers$1.9MBasira US Index Fund, LPJan 2019 · 6 co-filersOPTIONS CLEARING CORPApr 2018 · 93 co-filersLittle Sister Partners, LLCNov 2017 · 7 co-filers$750KOPTIONS CLEARING CORPApr 2017 · 98 co-filersVentanas Investments LLCMar 2017 · 5 co-filers$6.8MVEGA-ROCK, LLCAug 2016 · 5 co-filers$3.4MRepublic Grill Holdings, LLCJul 2016 · 2 co-filers$1.3M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Amy in the interactive graph →