Ledger.
Investor · New York, NY

Armando Diaz

Open Armando in the network graph →
Filings
13
SEC Form D
Connections
23
co-filers
Capital
$29.1M
across filings
Active
Sep 2018
to Jan 2024

Most-connected co-filers (23)

Gordon Maner · Wayne, PA6 sharedTracy M. Stuart · New York, NY6 sharedSteven A. Carlino · New York, NY6 sharedAlejandro Silva · Chicago, IL6 sharedDaniel M. Friedman · New York, NY6 sharedNhlanganiso Mkwanazi · Johannesburg, T36 sharedUpneesh Thukral · Chicago, IL5 sharedSLS Capital, L.L.C · New York, NY5 sharedRaymond Goodrich · Fort Collins, CO4 sharedWaldo Cuadra · VANCOUVER, British Columbia, Canada4 sharedJoseph Della Rosa · New York, NY4 sharedYogesh Wagle · New York, NY4 sharedSean Hoover · New York, NY4 sharedShawn J. Wallace · VANCOUVER, British Columbia, Canada3 sharedDawn H. Burlew · Warsaw, NY3 sharedBill Leander · Bryan, TX3 sharedElaine Widner · Bryan, TX3 sharedAna C. Vargas · VANCOUVER, British Columbia, Canada3 sharedElizabeth Senez · Vancouver, British Columbia, Canada3 sharedVinay Nair · New York, NY3 sharedKetan S. Chhipwadia · Austin, TX2 sharedDaniel Freeman · WOODLAND HILLS, CA1 sharedMarlon Nichols · Los Angeles, CA1 shared

Recent filings (13)

Core Alternative Strategies Fund, L.P.Jan 2024 · 8 co-filersCore Alternative Strategies Fund, L.P.Jan 2023 · 8 co-filersPurestream Trading Technologies Inc.Sep 2022 · 15 co-filers$7.9MCore Alternative Strategies Fund, L.P.Jan 2022 · 8 co-filersPurestream Trading Technologies Inc.Oct 2021 · 8 co-filers$3.0MPurestream Trading Technologies Inc.Oct 2021 · 8 co-filers$3.0MPurestream Trading Technologies Inc.Feb 2021 · 11 co-filers$16.0MCore Alternative Strategies Fund, L.P.Jan 2021 · 8 co-filersPurestream Trading Technologies Inc.Oct 2020 · 11 co-filers$16.0MAthlete Foundry, Inc.Mar 2020 · 2 co-filers$500KCore Alternative Strategies Fund, L.P.Jan 2020 · 8 co-filersAthlete Foundry, Inc.Nov 2019 · 2 co-filers$890Corbin Private Credit Manager Fund, L.P.Nov 2019 · 7 co-filersAthlete Foundry, Inc.Sep 2018 · 1 co-filer$500K

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