Investor · Charlotte, NC
Trey Ennis
Open Trey in the network graph →Filings
20
SEC Form D
Connections
40
co-filers
Capital
$300K
across filings
Active
Jun 2021
to Jun 2024
Most-connected co-filers (40)
Ryan Lee · American Fork, UT11 sharedKaitlyn Rice · Charlotte, NC10 sharedCavalry Fund I Management LLC · Saddle River, NJ9 sharedMarcus H. Hofl · Lake Mary, FL9 sharedThomas P. Walsh · Saddle River, NJ9 sharedKevin R. Gundle · Hamilton, Bermuda8 sharedAdam H. Hopkin · Hamilton, Bermuda8 sharedAnabel R. Mackie · Hamilton, Bermuda8 sharedDudley R. Cottingham · Hamilton, Bermuda8 sharedRabih Ataya · Vancouver, British Columbia, Canada8 sharedSam Ataya · Vancouver, British Columbia, Canada8 sharedTina C. Gibbons · Hamilton, Bermuda8 sharedMichael E. Olson · Boston, MA8 sharedNathaniel B. White · Boston, MA8 sharedAurum Fund Management Ltd · Hamilton, Bermuda8 sharedAurum Fund Management Ltd · Hamilton, Bermuda8 sharedKarim Alameddine · Vancouver, British Columbia, Canada8 sharedGreenwood Gearhart, Inc · Fayetteville, AR8 sharedShane Seo · Rome, GA8 sharedNitin Chandra · SUGAR LAND, TX8 sharedAditya B. Bhoopathy · Atlanta, GA8 sharedBronwyn C. Wright · Hamilton, Bermuda8 sharedFiona M. Mulhall · Hamilton, Bermuda8 sharedPeter O'Rourke · Vancouver, British Columbia, Canada8 shared
Recent filings (20)
Aurum Isis Institutional Dollar Fund Ltd.Jun 2024 · 25 co-filersAurum Isis Dollar Fund Ltd.Jun 2024 · 24 co-filersAurum Isis Dollar Fund Ltd.Jun 2023 · 25 co-filersAurum Isis Institutional Dollar Fund Ltd.Jun 2023 · 25 co-filersCavalry Special Ops Fund LLCJun 2023 · 4 co-filersCavalry Investment Fund, LPJun 2023 · 6 co-filersCavalry Fund I LPJun 2023 · 4 co-filersCavalry Special Ops Fund LLCJun 2022 · 4 co-filersCavalry Fund I LPJun 2022 · 4 co-filersCavalry Investment Fund, LPJun 2022 · 6 co-filersAurum Isis Dollar Fund Ltd.Jun 2022 · 25 co-filersAurum Isis Institutional Dollar Fund Ltd.Jun 2022 · 25 co-filersHireMe Healthcare, Inc.May 2022 · 11 co-filers$150KHireMe Healthcare, Inc.Apr 2022 · 11 co-filers$150KAurum Isis Dollar Fund Ltd.Jun 2021 · 25 co-filersAurum Isis Institutional Dollar Fund Ltd.Jun 2021 · 25 co-filersCavalry Special Opps Fund LLCJun 2021 · 4 co-filersCavalry Investment Fund, LPJun 2021 · 6 co-filersCavalry Fund I LPJun 2021 · 4 co-filersHireMe Healthcare, Inc.Apr 2021 · 5 co-filers$500KHireMe Healthcare, Inc.Apr 2021 · 5 co-filers$500K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Trey in the interactive graph →