Ledger.
Investor · George Town, Grand Cayman, Cayman Islands

Dianne Farjallah

Open Dianne in the network graph →
Filings
11
SEC Form D
Connections
63
co-filers
Capital
$576K
across filings
Active
Oct 2019
to Nov 2023

Most-connected co-filers (63)

Karey Schreck · George Town, Grand Cayman, Cayman Islands9 sharedGregory Collings · Toronto, Ontario, Canada6 sharedBlackRock Financial Management, Inc · New York, NY5 sharedPeter J. Mcdonough · New York, NY3 sharedRichard S. Hamner · Birmingham, AL3 sharedVijayabalan E. Murugesu · Grand Cayman, Cayman Islands3 sharedShervin Pishevar · San Diego, CA3 sharedDavid T. Rosenthal · Santa Monica, CA3 sharedAndrew T. Hunter · Vancouver, British Columbia, Canada3 sharedGeorge Stapleton · Sherman Oaks, CA3 sharedCharles K. Lambert · Birmingham, AL3 sharedYolanda L. Banks Mccoy · GRAND CAYMAN, Cayman Islands3 sharedJunchen Zhao · NONE, U03 sharedEdward K. Aldag, Jr · Birmingham, AL3 sharedBita Pishevar Haynes · Miami Beach, FL3 sharedKamyar Kaviani · Miami Beach, FL3 sharedRosa K. Hooper · Birmingham, AL3 sharedSharon Amezcua · Macclenny, FL2 sharedNicolas Ibanez · NEW YORK, NY2 sharedCarrie A. Mcintyre · Owings Mills, MD2 sharedInvestmath Private Limited · NONE, U02 sharedAneek C. Mamik · MINNEAPOLIS, MN2 sharedStephen A. Feinberg · New York, NY2 sharedDavid Cotterman · NEW YORK, NY2 shared

Recent filings (11)

Coller Private Equity Backed Notes & Loans II Ltd.Apr 2025 · 39 co-filersColler Private Equity Backed Notes & Loans II Ltd.Apr 2025 · 39 co-filersMPT UK Trust Sub REIT 1, Inc.Nov 2023 · 21 co-filers$1.4MMPT Springstone REIT, Inc.Oct 2022 · 20 co-filers$125KMagnetite XXXI, LtdAug 2021 · 8 co-filersZ Capital Credit Partners CLO 2021-1 Ltd.Jun 2021 · 5 co-filers$2.3MZ Capital Credit Partners CLO 2021-1 Ltd.Jun 2021 · 5 co-filers$2.3MMagnetite XXIX, LtdMar 2021 · 10 co-filers$576KBolt Mobility CorpOct 2019 · 8 co-filers$6.3MBolt Mobility CorpOct 2019 · 8 co-filers$10.0MBolt Mobility CorpOct 2019 · 8 co-filers$5.5MMPT Australia Trust, Inc.Oct 2019 · 18 co-filers$125KBuffalo Investments Holdings, L.P.Jan 2013 · 1 co-filer

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