Ledger.
Investor · Bayonne, NJ

Maria I. Echevarria

Open Maria in the network graph →
Filings
153
SEC Form D
Connections
200
co-filers
Capital
$191.2M
across filings
Active
May 2019
to Apr 2024

Most-connected co-filers (200)

Scott L. Mathis · Miami Beach, FL84 sharedPeter I. Lawrence · New York, NY78 sharedDoug Janzen · Vancouver, British Columbia, Canada57 sharedMark V. Murray · Grand Cayman, Cayman Islands54 sharedLawrence M. Goldman · Santa Monica, CA54 sharedTony Vanbrackle · Scottsdale, AZ54 sharedLynn Kitzmann · Scottsdale, AZ54 sharedSteven A. Moel · Miami, FL43 sharedReuben I. Cannon · Beverly Hills, CA42 sharedEdi Avdic · Dubuque, IA37 sharedJames N. Corboy · Boulder, CO36 sharedBrian Loeb · Seattle, WA36 sharedRichard Grayson, Jr · Phoenix, AZ36 sharedWilliam Baum · Seattle, WA36 sharedJack J. Scott · Scottsdale, AZ32 sharedThomas M. Boyack · Santa Monica, CA32 sharedNaohisa Sano · Tokyo, M030 sharedJoseph Michael · AUSTIN, TX30 sharedLumia Capital 2014 Management, L.P · SAN FRANCISCO, CA29 sharedDavid A. Bree · Grand Cayman, Cayman Islands29 sharedMary Dening · New York, NY27 sharedMarc I. Dumont · Verbier, V827 sharedRandall Oostra · Birmingham, MI27 sharedEoin Mcnamara · New York, NY22 shared

Recent filings (153)

Beach Point Multi-Strategy Credit Offshore Fund (USD) Ltd.Feb 2026 · 2 co-filersBeach Point Dynamic Income Offshore Fund Ltd.Feb 2026 · 2 co-filersBeach Point Multi-Strategy Credit Offshore Fund (GBP) Ltd.Feb 2026 · 2 co-filersBeach Point Total Return Offshore Fund II Ltd.Feb 2026 · 4 co-filersBeach Point Total Return Offshore Fund II Ltd.Feb 2025 · 14 co-filersBeach Point Multi-Strategy Credit Offshore Fund (GBP) Ltd.Feb 2025 · 8 co-filersBeach Point Multi-Strategy Credit Offshore Fund (USD) Ltd.Feb 2025 · 8 co-filersBeach Point Dynamic Income Offshore Fund Ltd.Feb 2025 · 8 co-filersGaucho Group Holdings, Inc.Apr 2024 · 14 co-filers$4.0MBeach Point Total Return Offshore Fund II Ltd.Mar 2024 · 14 co-filersBeach Point Dynamic Income Offshore Fund Ltd.Mar 2024 · 8 co-filersBeach Point Multi-Strategy Credit Offshore Fund (USD) Ltd.Feb 2024 · 8 co-filersBeach Point Multi-Strategy Credit Offshore Fund (GBP) Ltd.Feb 2024 · 8 co-filersGaucho Group Holdings, Inc.Feb 2024 · 14 co-filers$4.0MGaucho Group Holdings, Inc.Feb 2024 · 14 co-filers$4.0MGaucho Group Holdings, Inc.Feb 2024 · 14 co-filers$15KHollywood Burger Holdings, Inc.Jan 2024 · 14 co-filers$500KGaucho Group Holdings, Inc.Jan 2024 · 14 co-filers$4.0MGaucho Group Holdings, Inc.Dec 2023 · 17 co-filers$4.0MGaucho Group Holdings, Inc.Sep 2023 · 17 co-filers$555KHollywood Burger Holdings, Inc.Sep 2023 · 17 co-filers$2.5MHollywood Burger Holdings, Inc.Aug 2023 · 17 co-filers$2.5MHollywood Burger Holdings, Inc.Aug 2023 · 17 co-filers$3.6MHollywood Burger Holdings, Inc.Aug 2023 · 14 co-filers$2.5MGaucho Group Holdings, Inc.Jul 2023 · 17 co-filers$150K

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