Investor · New York, NY

Albert J. Martinez

Open Albert in the network graph →

Filings

8

SEC Form D

Connections

33

co-filers

Capital

$69.7M

across filings

Active

Sep 2020

to Aug 2023

Most-connected co-filers (33)

Mark Haworth · Stamford, CT4 shared Kristen R. Newville · Washington, Washington, D.C.3 shared Waneta T. Tuttle · Albuquerque, NM3 shared John P. Francis · Santa Monica, CA3 shared Patrick W. Agemian · George Town, Grand Cayman, Cayman Islands3 shared Robert J. Meschi · George Town, Cayman Islands3 shared Dwight W. Anderson · New York, NY3 shared Jeffrey T. Kolberg · Albuquerque, NM3 shared Ron T. Rammage · Albuquerque, NM3 shared Frank T. Levinson · San Mateo, CA3 shared Daniel R. Neal · Albuquerque, NM3 shared Scott P. Sobel · New York, NY3 shared Motasem Benothman · Huntington Beach, CA3 shared Next Wave Asset Management, LLC · San Clemente, CA3 shared Jack Waterstreet · Dallas, TX3 shared R. T. Dunlay · Albuquerque, NM3 shared Serengeti Asset Management LP · New York, NY3 shared Paul Parseghian · Dublin, Ireland2 shared Chris A. Lawrence · Greenwich, CT2 shared Daniel Wolf · Stamford, CT2 shared Robert Bryenton · New York, NY2 shared Tiny Home Vacations Capital, LLC · Denison, TX2 shared David Sloan · San Clemente, CA2 shared Jon Berman · Dallas, TX2 shared

Recent filings (8)

Serengeti Segregated Portfolio Co Ltd. - Segregated Portfolio EAug 2023 · 8 co-filers Serengeti Segregated Portfolio Co Ltd. - Segregated Portfolio EAug 2022 · 8 co-filers WaveFront Dynamics Inc.Oct 2021 · 18 co-filers$2.0M Misen Inc.Sep 2021 · 7 co-filers$5.0M Serengeti Segregated Portfolio Co Ltd. - Segregated Portfolio EAug 2021 · 8 co-filers WaveFront Dynamics Inc.Jan 2021 · 17 co-filers$3.0M Misen Inc.Sep 2020 · 7 co-filers$3.9M WaveFront Dynamics Inc.Sep 2020 · 17 co-filers$3.0M

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