Investor · Queensway, J1
Anthony L. Caplin
Open Anthony in the network graph →Filings
32
SEC Form D
Connections
163
co-filers
Capital
$390K
across filings
Active
Apr 2020
to Jun 2022
Most-connected co-filers (163)
Shaun R. Wantenaar · Queensway, J111 sharedRigter Markgraaff · Queensway, J111 sharedDavid L. Hanegraaf · Queensway, J19 sharedAl R. Velez · Queensway, J19 sharedDebra W. Huddleston · Newport Beach, CA7 sharedMaggie M. Tsai · Reno, NV7 sharedArvind Subramanian · MILWAUKEE, WI7 sharedAnne K. Kratky · Newport Beach, CA7 sharedCristobal Pinera Morel · Las Condes, Santiago, F37 sharedKevin G. Muir · New York, NY7 sharedRudolf Markgraaff · Queensway, J17 sharedDouglas G. Holte · Newport Beach, CA7 sharedJulian J. Fletcher · Grand Cayman, Cayman Islands7 sharedMarc Kiven · MILWAUKEE, WI7 sharedMichael G. Layman · New Albany, OH7 sharedPaul R. Fontaine · Atlanta, GA6 sharedD. L. Wright, Jr · Atlanta, GA6 sharedNic Volpi · New York, NY6 sharedRenee E. Bergeron · Atlanta, GA6 sharedRandy Glein · Plano, TX6 sharedJ. B. Gainey · Atlanta, GA6 sharedMichael E. Phillips · Atlanta, GA6 sharedDan Rosenthal · Plano, TX6 sharedJennefer Delkus · Chicago, IL6 shared
Recent filings (32)
JAMESTOWN Premier Property Fund, L.P.Nov 2023 · 41 co-filersJAMESTOWN Premier Property Fund (OP Feeder), L.P.Nov 2023 · 40 co-filersTurnCoin Ltd.May 2023 · 14 co-filers$70.0MTurnCoin Ltd.Jan 2023 · 16 co-filers$70.0MJAMESTOWN Premier Property Fund, L.P.Nov 2022 · 36 co-filersJAMESTOWN Premier Property Fund (OP Feeder), L.P.Nov 2022 · 36 co-filersTurnCoin Ltd.Jun 2022 · 16 co-filers$70.0MStrategy Marketplace LLCApr 2022 · 2 co-filers$10.0MTurnCoin Ltd.Feb 2022 · 17 co-filers$150.0MTurnCoin Ltd.Dec 2021 · 17 co-filers$700.0MTurnCoin Ltd.Dec 2021 · 17 co-filers$700.0MJAMESTOWN Premier Property Fund (OP Feeder), L.P.Nov 2021 · 35 co-filersJAMESTOWN Premier Property Fund, L.P.Nov 2021 · 35 co-filersStrategy Marketplace LLCNov 2021 · 2 co-filers$10.0MTurnCoin Ltd.Oct 2021 · 29 co-filers$250.0MTurnCoin Ltd.Sep 2021 · 29 co-filers$250.0MTurnCoin Ltd.Jul 2021 · 29 co-filers$200.0MMondrian Labs Inc.Jun 2021 · 11 co-filers$7.9MMondrian Labs Inc.Jun 2021 · 11 co-filers$750KMondrian Labs Inc.Dec 2020 · 8 co-filers$2.7MPEOPLES BANKSHARES INC/GA/Sep 2020 · 20 co-filers$5.0MMondrian Labs Inc.Jul 2020 · 2 co-filers$995KMondrian Labs Inc.Apr 2020 · 2 co-filers$600KPEOPLES BANKSHARES INC/GA/Apr 2020 · 20 co-filers$30.0MVACCINOGEN INCOct 2010 · 12 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Anthony in the interactive graph →