Investor · New York, NY
Citigroup Alternative Investments Llc
Open Citigroup in the network graph →Filings
64
SEC Form D
Connections
29
co-filers
Capital
—
across filings
Active
Jan 2010
to May 2012
Most-connected co-filers (29)
Mohsen E. Fahmi · NEWPORT BEACH, CA21 sharedAmacar Cpo, Inc · Fort Mill, SC21 sharedAmacar Cpo, Inc · Fort Mill, SC21 sharedScott A. Mather · NEWPORT BEACH, CA21 sharedSteven O'Connor · Grand Cayman, Cayman Islands20 sharedDale Thayer · Irvine, CA20 sharedAndrew C. Mahoney · George Town, Cayman Islands19 sharedCraig M. Faggen · Los Angeles, CA19 sharedCiti Private Advisory, Llc · New York, NY17 sharedAlexa E. King · Milpitas, CA10 sharedThomas M. Buckingham · Hartford, CT9 sharedJon Q. Reynolds, Jr · Palo Alto, CA7 sharedMartin N. Baily · Hartford, CT6 sharedCca Tob Capital (Gp), Llc · New York, NY3 sharedSteven Ciampi · London, United Kingdom3 sharedCitigroup Alternative Investments (Ireland) Limited · Dublin, Ireland3 sharedCitigroup Alternative Investments (Ireland) Limited · Dublin 2, Ireland3 sharedCca Tob Capital (Gp), Llc · New York, NY3 sharedKenneth P. Burns · New York, NY2 sharedFrank R. Ennis · Dublin 2, Ireland2 sharedBrian Collins · Dublin, Ireland2 sharedDonald P. Spencer · New York, NY2 sharedJakir Maik · New York, NY1 sharedBarry A. Tague · Lafayette, CA1 shared
Recent filings (64)
CCA Qualified Investor Portfolios - CCA Absolute Return Muni Strategy PortfolioMay 2012 · 9 co-filersCCA Absolute Return Muni Strategy, LPFeb 2012 · 2 co-filersHedgeForum Chilton Global Natural Resources, Ltd.Oct 2011 · 3 co-filersHedgeForum Artha Emerging Markets, Ltd.Oct 2011 · 3 co-filersHedgeForum Brevan Howard, Ltd.Oct 2011 · 3 co-filersHedgeForum Canyon, Ltd.Oct 2011 · 3 co-filersHedgeForum GoldenTree, Ltd.Oct 2011 · 3 co-filersHedgeForum Gavea, Ltd.Oct 2011 · 3 co-filersHedgeForum Paulson Recovery, Ltd.Oct 2011 · 3 co-filersHedgeForum Fortress Macro, Ltd.Oct 2011 · 3 co-filersHedgeForum Renaissance Equities, Ltd.Oct 2011 · 3 co-filersHedgeForum Third Point, Ltd.Oct 2011 · 3 co-filersHedgeForum Sprott, Ltd.Oct 2011 · 3 co-filersHedgeForum SCF, Ltd.Oct 2011 · 3 co-filersHedgeForum Renaissance Futures, Ltd.Oct 2011 · 3 co-filersHedgeForum Paulson, Ltd.Oct 2011 · 4 co-filersHedgeForum Passport, Ltd.Oct 2011 · 3 co-filersHedgeForum Paulson Advantage Offshore, Ltd.Oct 2011 · 3 co-filersHedgeForum Paulson Advantage Plus, Ltd.Oct 2011 · 3 co-filersCCA Qualified Investor Portfolios - CCA Absolute Return Muni Strategy PortfolioJun 2011 · 9 co-filersCCA Qualified Investor Portfolios - CCA Absolute Return Muni Strategy PortfolioApr 2011 · 4 co-filersCCA Absolute Return Muni Strategy, LPFeb 2011 · 2 co-filersHedgeForum SCF, LLCJul 2010 · 4 co-filersHedgeForum Passport, LLCJul 2010 · 4 co-filersHedgeForum Paulson Advantage Offshore, Ltd.Jul 2010 · 4 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Citigroup in the interactive graph →