Investor · Cohasset, MA

Cassie H. Malatesta

Open Cassie in the network graph →

Filings

16

SEC Form D

Connections

21

co-filers

Capital

$500K

across filings

Active

May 2020

to Feb 2024

Most-connected co-filers (21)

Steve Gallo · Louisville, KY10 shared Mary S. Naphtal · Boston, MA10 shared Warren Naphtal · Boston, MA10 shared P/E Global LLC · Boston, MA10 shared Eric W. Richardson · El Sgundo, CA10 shared William K. Patterson · Austin, TX10 shared Jan H. Steenbrugge · Boston, MA6 shared Alison J. Morrison · Warwick, Bermuda3 shared Leslie Menkes · New York, NY3 shared Daniel `. Jacobs · Brooklyn, NY3 shared Mattan Griffel · New York, NY3 shared Zack Gray · New York, NY3 shared Bradley L. Whitman · Wayne, PA3 shared Paul H. Soughley · Hollis, NH3 shared Ravi G. Ragnauth · Boston, MA3 shared Blake Peeper · Orlando, FL3 shared Anjna S. Patel · Gulf Shores, AL3 shared Mark Davidson · Ithaca, NY3 shared Michael Stanton · New York, NY2 shared Marc Rubinstein · New York, NY2 shared Greg Yap · Menlo Park, CA2 shared

Recent filings (16)

Orange Blossoms Fund LLCFeb 2024 · 6 co-filers FX Conservative Strategy LLCFeb 2024 · 6 co-filers Orange Blossoms Fund LLCFeb 2023 · 6 co-filers FX Conservative Strategy LLCFeb 2023 · 6 co-filers FX Conservative Strategy LLCFeb 2022 · 6 co-filers Orange Blossoms Fund LLCFeb 2022 · 6 co-filers Ophelia Health, Inc.Dec 2021 · 8 co-filers$50.0M OOB NORWELL INVESTMENT LLCSep 2021 · 8 co-filers$2.5M 55 South Main Investment LLCAug 2021 · 8 co-filers$2.5M Ophelia Health, Inc.Apr 2021 · 8 co-filers$15.0M 55 South Main Investment LLCApr 2021 · 8 co-filers$2.5M Orange Blossoms Fund LLCMar 2021 · 6 co-filers FX Conservative Strategy LLCMar 2021 · 6 co-filers FX Conservative Strategy LLCSep 2020 · 6 co-filers Ophelia Health, Inc.May 2020 · 5 co-filers$3.4M Orange Blossoms Fund LLCMay 2020 · 6 co-filers

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