Investor · New York, NY
Merrill Lynch Alternative Investments Llc
Open Merrill in the network graph →Filings
96
SEC Form D
Connections
89
co-filers
Capital
—
across filings
Active
Jun 2009
to Apr 2017
Most-connected co-filers (89)
Merrill Lynch Alternative Investments Llc · New York, NY96 sharedJustin Ferri · Boston, MA72 sharedDeann D. Morgan · New York, NY56 sharedColleen R. Rusch · New York, NY35 sharedOpco Activist LLC · New York, NY23 sharedRichard T. Dell'Aquila · Stamford, CT22 sharedErnest N. Dawal · Jupiter, FL22 sharedRobert Hamer · Northbrook, IL22 sharedMark E. Scott · Plano, TX22 sharedJeffrey Kutchin · Northbrook, IL22 sharedNancy L. Fahmy · New York, NY20 sharedJeff E. Mcgoey · New York, NY20 sharedSteve Maddox · Huntsville, AL20 sharedMerrill Lynch Alternative Investments Llc · New York, NY20 sharedGreg L. Parets · New York, NY19 sharedLuis Angel · San Antonio, TX19 sharedLarry J. Hilzenrath · Jupiter, FL17 sharedMichael J. Murgio · Jupiter, FL17 sharedRobert W. Croce · Hayward, CA17 sharedReagan V. Horton · Plano, TX17 sharedMaples Fiduciary Services (Delaware) Inc · Wilmington, DE15 sharedDominick L. Carlino · New York, NY15 sharedNinon B. Marapachi · New York, NY15 sharedAdrian S. Griggs · Newport Beach, CA15 shared
Recent filings (96)
SLP V Technology Fund L.P.Apr 2017 · 25 co-filersSLP V Technology Fund (Offshore), L.P.Apr 2017 · 23 co-filersCrescent VII Mezzanine Fund (Offshore), L.P.Jan 2017 · 23 co-filersCrescent VII Mezzanine TrustJan 2017 · 25 co-filersLS Real Estate Recovery V TrustMay 2016 · 25 co-filersCzech III Senior Loan Trust (TE)Jan 2016 · 19 co-filersCzech III Senior Loan TrustJan 2016 · 19 co-filersBREP VIII Commercial Real Estate Trust (TE)Aug 2015 · 18 co-filersBREP VIII Commercial Real Estate TrustAug 2015 · 18 co-filersCarlyle U.S. Equity Opportunity II Access Fund (Offshore), L.P.Aug 2015 · 22 co-filersCarlyle U.S. Equity Opportunity II Access TrustAug 2015 · 24 co-filersLS Real Estate Recovery IV TrustApr 2015 · 28 co-filersACP Power & Energy VI Real Asset TrustApr 2015 · 28 co-filers$504.7MACP Power & Energy VI Real Asset TrustApr 2015 · 28 co-filers$504.7MFundamental Partners Municipal III TrustApr 2015 · 28 co-filers$172.6MACP Power & Energy VI Real Asset TrustMar 2015 · 28 co-filersFundamental Partners Municipal III TrustFeb 2015 · 28 co-filers$89.6MHealthcare Royalties II TrustJan 2015 · 30 co-filers$75.0MSCP VI Turnaround TrustJun 2014 · 12 co-filers$31.1MCarlyle European Opportunities IV TrustJun 2014 · 12 co-filers$147.1MWalton Street VII Realty TrustFeb 2014 · 24 co-filers$36.7MGI Partners IV Mid-Market TrustJan 2014 · 24 co-filers$56.5MFR XIII Global Energy TrustDec 2013 · 5 co-filers$90.7MBREP Europe IV Real Estate TrustNov 2013 · 5 co-filers$548.4MBA Highbridge Commodities Fund LLCAug 2012 · 6 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Merrill in the interactive graph →