Investor · Irvine, CA
Alan Toffoli
Open Alan in the network graph →Filings
18
SEC Form D
Connections
34
co-filers
Capital
$6.8M
across filings
Active
Jun 2021
to Jun 2024
Most-connected co-filers (34)
Anthony Minopoli · NEW HAVEN, CT12 sharedSergil R. Naviwala · Atlanta, GA12 sharedAmitay Weiss · Tel Aviv, L34 sharedTimothy Maguire · North Chittenden, VT4 sharedAndrew Pollard · Vancouver, British Columbia, Canada2 sharedTony Wood · Vancouver, British Columbia, Canada2 sharedDaniel Vickerman · Vancouver, British Columbia, Canada2 sharedDavid Laing · Vancouver, British Columbia, Canada2 sharedAmit Kumar · THORNTON, CO2 sharedJohn Seaberg · Plymouth, MN2 sharedDaniel Kilpatrick · New York, NY2 sharedDeepanshu Pandita · Houston, TX2 sharedDavid Feldman · Broomall, PA2 sharedMatt Nelson · Bend, OR2 sharedMartin Van Trieste · Pleasanton, CA2 sharedRandy Minhas · VANCOUVER, British Columbia, Canada2 sharedWilliam Howald · VANCOUVER, British Columbia, Canada2 sharedSame Silver Heights Capital LLC · Darien, CT2 sharedTomas Haendler · Darien, CT2 sharedSame SHC Credit I GP LLC · Darien, CT2 sharedDamon K. Gleave · Fargo, ND2 sharedAnn L. Christenson · Fargo, ND2 sharedWayne W. Carlson · Fargo, ND2 sharedJohn W. Honeybourne · Houston, TX2 shared
Recent filings (18)
Knights of Columbus Commingled Funds LLC - Knights of Columbus Commingled Core Bond FundJun 2024 · 2 co-filersKnights of Columbus Commingled Funds LLC - Knights of Columbus Commingled Ltd Duration Bond FundJun 2024 · 2 co-filersKnights of Columbus Private Credit Fund, LPJun 2024 · 2 co-filersTIG ORRIN LLCOct 2023 · 2 co-filers$2.5MKnights of Columbus Private Credit Fund, LPJun 2023 · 2 co-filersKnights of Columbus Commingled Funds LLC - Knights of Columbus Commingled Core Bond FundJun 2023 · 2 co-filersKnights of Columbus Commingled Funds LLC - Knights of Columbus Commingled Ltd Duration Bond FundJun 2023 · 2 co-filersTIG ORRIN LLCNov 2022 · 2 co-filers$5.5MTIG Collier LLCAug 2022 · 5 co-filers$7.0MKnights of Columbus Commingled Funds LLC - Knights of Columbus Commingled Core Bond FundJun 2022 · 2 co-filersKnights of Columbus Commingled Funds LLC - Knights of Columbus Commingled Ltd Duration Bond FundJun 2022 · 2 co-filersKnights of Columbus Private Credit Fund, LPJun 2022 · 2 co-filersTIG 4R, LLCMay 2022 · 10 co-filers$4.5MBLACKROCK SILVER CORP.Nov 2021 · 25 co-filers$227KKnights of Columbus Commingled Funds LLC - Knights of Columbus Commingled Core Bond FundJun 2021 · 2 co-filersKnights of Columbus Commingled Funds LLC - Knights of Columbus Commingled Ltd Duration Bond FundJun 2021 · 2 co-filersKnights of Columbus Private Credit Fund, LPJun 2021 · 2 co-filersBLACKROCK SILVER CORP.Jun 2021 · 23 co-filers$1.8M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Alan in the interactive graph →