Ledger.
Investor · Knoxville, TN

Matthew B. Malone

Open Matthew in the network graph →
Filings
10
SEC Form D
Connections
79
co-filers
Capital
across filings
Active
Jul 2020
to May 2024

Most-connected co-filers (79)

Blair E. Richardson · Denver, CO6 sharedWilliam B. Morris · Knoxville, TN6 sharedGregory Laurent Josi · Dover, DE6 sharedAlan Karpovsky · Grand Cayman, Cayman Islands6 sharedDecasonic Opportunity Fund I, LLC · Dover, DE5 sharedBrent E. Buckley · New York, NY4 sharedScott N. Potter · San Francisco, CA4 sharedAlexander Meyer · Chicago, IL4 sharedAndrew K. Oakes · Burnsville, MN4 sharedTranscend Capital GP, LLC · Short Hills, NJ4 sharedRay E. Costa · New York, NY4 sharedMarcus E. Motroni · New York, NY4 sharedLauren Nolan · CHARLOTTESVILLE, VA4 sharedCharles Kaufman · San Francisco, CA4 sharedDavid A. Manlowe · New York, NY4 sharedJason Heltzer · Chicago, IL4 sharedRichard J. Byrne · NEW YORK, NY4 sharedWilliams Cilluffo · Alexandria, VA4 sharedThomas J. Gahan · NEW YORK, NY4 sharedFeng H. Xiao · New York, NY4 sharedGraycliff Capital Partners LLC · Greenville, SC4 sharedRandy H. Sofferman · New York, NY4 sharedMaxwell Joseph · CHARLOTTESVILLE, VA4 sharedBsp Ultimate Gp Ltd · New York, NY4 shared

Recent filings (10)

Benefit Street Partners Special Situations Fund II (Cayman) L.P.May 2024 · 27 co-filers$180.2MBenefit Street Partners Special Situations Fund II (Cayman) L.P.Jan 2022 · 30 co-filersBlueaura Asset Allocation Fund, LLCDec 2021 · 7 co-filers$100.0MBlueaura Asset Allocation Fund, LLCDec 2021 · 7 co-filers$50.0MBlueaura Opportunistic Fund, LLCNov 2021 · 7 co-filers$10.0MBlueaura Real Estate Fund IINov 2021 · 7 co-filers$10.0MBenefit Street Partners Dislocation Fund (Cayman) L.P.Jul 2020 · 27 co-filersHERITAGE SOUTHEAST BANCORPORATION, INC.Jul 2020 · 44 co-filers$20.0MHERITAGE SOUTHEAST BANCORPORATION, INC.Jul 2020 · 44 co-filers$20.0MBenefit Street Partners Dislocation Fund L.P.Jul 2020 · 27 co-filers

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