Investor · New York, NY
Neil Radey
Open Neil in the network graph →Filings
24
SEC Form D
Connections
155
co-filers
Capital
$10.1M
across filings
Active
May 2021
to Feb 2025
Most-connected co-filers (155)
Christopher Finlay · Medfield, MA10 sharedZ Capital Credit Partners, L.L.C · Lake Forest, IL10 sharedZ Capital Credit Partners, L.L.C · Lake Forest, IL10 sharedJames J. Zenni, Jr · New York, NY10 sharedLewis H. Wirshba · New York, NY8 sharedAnthony G. Dechellis · New York, NY8 sharedRobert S. Shafir · New York, NY7 sharedPaul Calello · New York, NY6 sharedPaul J. O'Keefe · New York, NY6 sharedSharon J. Lamb · George Town, Grand Cayman, Cayman Islands5 sharedPeter J. Fenney · New York, NY4 sharedThomas F. Gordon · New York, NY4 sharedKevin Gao · New York, NY4 sharedRichard A. Franco · Raleigh, NC4 sharedAnn Rosar · Durham, NC4 sharedGeorge Hornig · Gaithersburg, MD4 sharedCarlos Onis · New York, NY4 sharedPhilippe Hatstadt · New York, NY4 sharedMatthew Scanlan · New York, NY4 sharedJoe Squeri · New York, NY4 sharedJill Ostergaard · New York, NY4 sharedMark Klebanoff · Seattle, WA4 sharedJohn Kim · New York, NY4 sharedPeter J. Feeney · New York, NY4 shared
Recent filings (24)
TXSE Group Inc.Jan 2026 · 11 co-filers$112.7MTXSE Group Inc.Oct 2025 · 35 co-filers$85.0MZ Capital Liquid Opportunity Fund, L.P.Feb 2025 · 4 co-filersZ Capital Liquid Opportunity Offshore Fund Ltd.Feb 2025 · 7 co-filersZ Capital Liquid Opportunity Offshore Fund Ltd.Feb 2024 · 7 co-filersZ Capital Liquid Opportunity Fund, L.P.Feb 2024 · 4 co-filersState Bankshares, Inc.May 2023 · 61 co-filersZ Capital Loan Opportunity Fund, L.P.May 2023 · 4 co-filersZ Capital Loan Opportunity Offshore Fund Ltd.May 2023 · 7 co-filersExos TFP Holdings LLCOct 2022 · 31 co-filersExos TFP Holdings LLCSep 2022 · 31 co-filersZ Capital Loan Opportunity Offshore Fund Ltd.May 2022 · 7 co-filersZ Capital Loan Opportunity Fund, L.P.May 2022 · 4 co-filersState Bankshares, Inc.May 2021 · 53 co-filersZ Capital Loan Opportunity Offshore Fund Ltd.May 2021 · 7 co-filersZ Capital Loan Opportunity Fund, L.P.May 2021 · 4 co-filersBoulevard Funds III, LLCSep 2012 · 2 co-filers$10.0MCREDIT SUISSE (USA) INCJun 2012 · 20 co-filersBoulevard Funds, LLCJun 2011 · 2 co-filers$10.0MCREDIT SUISSE (USA) INCApr 2011 · 21 co-filersCREDIT SUISSE ASSET MANAGEMENT SECURITIES INCApr 2010 · 23 co-filersCREDIT SUISSE (USA) INCApr 2010 · 13 co-filersCREDIT SUISSE ASSET MANAGEMENT SECURITIES INCMar 2009 · 25 co-filersCREDIT SUISSE (USA) INCMar 2009 · 15 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Neil in the interactive graph →