Ledger.
Investor · MORRISTOWN, NJ

Nico M. Depaul

Open Nico in the network graph →
Filings
10
SEC Form D
Connections
56
co-filers
Capital
$82.3M
across filings
Active
Jun 2021
to Apr 2024

Most-connected co-filers (56)

Kevin M. Ross · MORRISTOWN, NJ8 sharedKevin J. Sanz · Miami, FL6 sharedBarry M. Brant · Miami, FL4 sharedJ.P. Morgan Investment Management Inc · New York, NY4 sharedNicholas Parkes · Luxembourg, Luxembourg4 sharedJ.P. Morgan Asset Management (Europe) S.A.R.L · Luxembourg, Luxembourg4 sharedJoseph A. Sanz · Miami, FL4 sharedJ.P. Morgan Asset Management (Europe) S.A.R.L · Luxembourg, Luxembourg4 sharedJ.P. Morgan Investment Management Inc · New York, NY4 sharedDarren N. Gorman · Luxembourg, Luxembourg4 sharedThomas M. Brady · New York, NY4 sharedGlen M. Kunofsky · MORRISTOWN, NJ4 sharedMark Bezos · Culver City, CA4 sharedJ. A. Dean · Rockledge, FL3 sharedClara A. Andreoletti · Boston, MA3 sharedJoshua B. Browne · Rockledge, FL3 sharedRobert L. Clark · Boston, MA3 sharedEdward (Ted) Gilpin · Englewood Cliffs, NJ3 sharedDavid Weibel · San Juan, Puerto Rico3 sharedKelly Marshall · Englewood Cliffs, NJ3 sharedDavid Peters · Nashua, NH3 sharedGloria Zuurveen · Los Angeles, CA3 sharedDonald E. Morgan Iii · New York, NY3 sharedGrant Cardone · Aventura, FL3 shared

Recent filings (10)

Orion Pro Fund V, LPApr 2024 · 17 co-filers$50.0MOrion Pro Fund V, LPApr 2023 · 17 co-filers$50.0MONEHOPE, IncDec 2022 · 20 co-filers$10.0MSPF FIV3 (Lux) SCSpAug 2022 · 12 co-filersSPF FIV5 (Lux) SCSpAug 2022 · 12 co-filersOrion Pro Fund V, LPApr 2022 · 17 co-filers$50.0MOrion Pro Fund III, LPDec 2021 · 14 co-filers$40.0MOrion Pro Fund III, LPDec 2021 · 14 co-filers$40.0MSPF FIV5 (Lux) SCSpAug 2021 · 12 co-filersSPF FIV4 (Lux) SCSpJun 2021 · 12 co-filersONEHOPE, IncJun 2021 · 20 co-filers$10.0M

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