Ledger.
Investor · East Syracuse, NY

Trust Scuderi Family

Open Trust in the network graph →
Filings
15
SEC Form D
Connections
87
co-filers
Capital
across filings
Active
Nov 2020
to Jun 2023

Most-connected co-filers (87)

Anton Rupert · Geneva, V89 sharedJerome Lambert · Geneva, V89 sharedJeff Moss · Geneva, V89 sharedPaul Gunnoe · Austin, TX9 sharedJoseph L. Pepper · Austin, TX9 sharedClay Brendish · Geneva, V89 sharedSiobhan C. Foy · Walnut Creek, CA9 sharedDavid J. Kaplan · Los Angeles, CA9 sharedPatrick B. Comer · New Orleans, LA9 sharedJohann Rupert · Geneva, V89 sharedRoland H. Butler · Vancouver, British Columbia, Canada9 sharedAntony P. Ressler · Los Angeles, CA9 sharedJean-Blaise Eckert · Geneva, V89 sharedJason C. Knapp · Kittanning, PA9 sharedJosua Malherbe · Geneva, V89 sharedScott E. Dakers · Grand Cayman, Cayman Islands9 sharedMaria Ramos · Geneva, V89 sharedSomu Subramaniam · Cresskill, NJ9 sharedGuillaume Pictet · Geneva, V89 sharedC. E. Hunter · Boone, NC9 sharedJohn M. Cowell · Penn Yan, NY9 sharedJohn M. Vanderhoof · Scottsdale, AZ9 sharedGregory M. Grant · Scottsdale, AZ9 sharedNikesh Arora · Geneva, V89 shared

Recent filings (15)

COMPAGNIE FINANCIERE RICHEMONT SAJun 2023 · 46 co-filers$3.2MBBH Structured Fixed Income Fund (Cayman), Ltd.Nov 2022 · 4 co-filersCOMPAGNIE FINANCIERE RICHEMONT SAOct 2022 · 46 co-filers$2.3MCOMPAGNIE FINANCIERE RICHEMONT SAOct 2022 · 46 co-filers$5.5MCOMPAGNIE FINANCIERE RICHEMONT SAOct 2022 · 46 co-filers$679KCOMPAGNIE FINANCIERE RICHEMONT SAJun 2022 · 52 co-filers$2.8M500 East Multifamily Holdings, LLCMar 2022 · 16 co-filers$6.5MBBH Structured Fixed Income Fund (Cayman), Ltd.Nov 2021 · 4 co-filersCOMPAGNIE FINANCIERE RICHEMONT SAOct 2021 · 52 co-filers$5.8MCOMPAGNIE FINANCIERE RICHEMONT SAOct 2021 · 52 co-filers$715K500 East Multifamily Holdings, LLCOct 2021 · 16 co-filers$11.3MBBH Structured Fixed Income Fund (Cayman), Ltd.Nov 2020 · 4 co-filersCOMPAGNIE FINANCIERE RICHEMONT SANov 2020 · 55 co-filers$1.6MCOMPAGNIE FINANCIERE RICHEMONT SANov 2020 · 55 co-filers$8.2MHerndon Hotel Holdings, LLCMay 2019 · 13 co-filers$5.5MHerndon Hotel Holdings, LLCMay 2019 · 13 co-filers$5.5M

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