Ledger.
Investor · TORONTO, Ontario, Canada

Cindy Davis

Open Cindy in the network graph →
Filings
11
SEC Form D
Connections
101
co-filers
Capital
$39.9M
across filings
Active
Oct 2019
to Oct 2021

Most-connected co-filers (101)

Benjamin D. Mao · MOUNT KISCO, NY6 sharedOlivier W. Cojot · Old Greenwich, CT6 sharedMichael W. Vranos · Old Greenwich, CT6 sharedLaurence W. Penn · Old Greenwich, CT6 sharedDonald Christie · TORONTO, Ontario, Canada4 sharedAlec Amar · TORONTO, Ontario, Canada4 sharedJon Williams · TORONTO, Ontario, Canada4 sharedGeoffrey Browne · TORONTO, Ontario, Canada4 sharedMichel Amar · TORONTO, Ontario, Canada4 sharedGerald Rotonda · TORONTO, Ontario, Canada4 sharedN. Ellington Management Group, L.L.C · Old Greenwich, CT3 sharedN. Eei Mm Llc · Old Greenwich, CT3 sharedN. Eei Mm Llc · Old Greenwich, CT3 sharedN. Ellington Management Group, L.L.C · Old Greenwich, CT3 sharedN. Ellington Management Group, L.L.C · Old Greenwich, CT3 sharedJaleea George · Houston, TX2 sharedStuart Gaylor · Houston, TX2 sharedScott E. Dakers · Grand Cayman, Cayman Islands2 sharedRoger L. Dick · Albemarle, NC2 sharedFrank P. Brosens · New York, NY2 sharedMatthew R. Hudson · Albemarle, NC2 sharedAllen K. Furr · Albemarle, NC2 sharedMatt Auriemma · Grand Cayman, Cayman Islands2 sharedCynthia L. Mynatt · Albemarle, NC2 shared

Recent filings (11)

GS GO II REIT-B, LLCDec 2025 · 16 co-filers$125KGS GO II REIT-B, LLCDec 2025 · 16 co-filers$125KEllington Enhanced Income Partners LLCOct 2021 · 6 co-filersEllington Mortgage Opportunities Partners, LLCOct 2021 · 7 co-filersUWHARRIE CAPITAL CORPSep 2021 · 61 co-filers$20.0MDigihost Technology Inc.Apr 2021 · 26 co-filers$20.0MDigihost Technology Inc.Mar 2021 · 26 co-filers$19.9MEllington Mortgage Opportunities Partners, LLCOct 2020 · 7 co-filersEllington Enhanced Income Partners LLCOct 2020 · 6 co-filersUWHARRIE CAPITAL CORPOct 2019 · 55 co-filers$10.0MEllington Mortgage Opportunities Partners, LLCOct 2019 · 7 co-filersEllington Enhanced Income Partners LLCOct 2019 · 6 co-filers

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