Ledger.
Investor · Dover, DE

Terrence Reves

Open Terrence in the network graph →
Filings
10
SEC Form D
Connections
32
co-filers
Capital
$116K
across filings
Active
Sep 2019
to Jul 2022

Most-connected co-filers (32)

Helene Servillon · Dover, DE8 sharedCaio Bolognesi · Sao Paulo, SP, Guernsey6 sharedEric Acher · Grand Cayman, Cayman Islands6 sharedCheryl Baker · New Smyrna Beach, FL6 sharedMohannad A. Arbaji · New York, NY6 sharedLinburgh C. Martin · George Town, Grand Cayman, Cayman Islands6 sharedCarlo Dapuzzo · Sao Paulo, Guernsey6 sharedMarcelo Lima · Grand Cayman, Cayman Islands6 sharedNancy Cass · New Smyrna Beach, FL6 sharedDavid Lowell · Layton, UT4 sharedRoisin Addlestone · Grand Cayman, Cayman Islands4 sharedWebster Chua · New York, NY4 sharedCarlos De Araujo · Sao Paulo, SP, Guernsey4 sharedMartin Steyn · New York, NY4 sharedSachin Patel · Houston, TX2 sharedRohan Armand Fourie · Luxembourg, Luxembourg2 sharedBrian A. Sudano · SCOTTSDALE, AZ2 sharedEric Carlborg · New York, NY2 sharedSue Kong · Studio City, CA2 sharedShana C. Kastan · Chicago, IL2 sharedJohn P. Meyer · Cincinnati, OH2 sharedStephen L. Allen · Irvine, CA2 sharedFabio Igel · Sao Paulo, Guernsey2 sharedMatthew Gorelik · Los Angeles, CA2 shared

Recent filings (10)

Monashees Co-Investment Fund, LLC - Investment Series 2Jul 2022 · 14 co-filers$1.5MMonashees Co-Investment Fund, LLC - Investment Series 1Apr 2022 · 13 co-filers$5.1MMonashees X F&L, L.P.Dec 2021 · 13 co-filers$5.0MMonashees Expansion II F&L, L.P.Dec 2021 · 14 co-filers$5.0MCA AboveBoard a series of Commune Angels Master LLCMay 2021 · 2 co-filers$58KCA AboveBoard a series of Commune Angels Master LLCMay 2021 · 2 co-filers$58KMonashees Expansion, L.P.Feb 2021 · 14 co-filers$117.3MMonashees Expansion, L.P.Jun 2020 · 14 co-filers$100.0MSILVER VIPER MINERALS CORP.Jun 2020 · 14 co-filers$361KSILVER VIPER MINERALS CORP.Sep 2019 · 9 co-filers$1.6M

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