Investor · Los Angeles, CA
SSI Investment Management LLC
Open SSI in the network graph →Filings
22
SEC Form D
Connections
59
co-filers
Capital
$132.4M
across filings
Active
May 2021
to May 2025
Most-connected co-filers (59)
Donald L. Hawks Iii · Stamford, CT10 sharedStephen C. Malloy · FAYETTEVILLE, AR10 sharedThomas M. Lancaster · BEVERLY, MA6 sharedRoisin Addlestone · Grand Cayman, Cayman Islands6 sharedLovick E. Cannon · BEVERLY, MA6 sharedChris Albinson · SAN FRANCISCO, CA6 sharedTodd C. Zion · BEVERLY, MA6 sharedMichael Fordyce · SAN FRANCISCO, CA6 sharedShahan Soghikian · SAN FRANCISCO, CA6 sharedMary E. Alexander · FAYETTEVILLE, AR6 sharedJohn H. Moragne · Rochester, NY6 sharedOliver B. Keller · Boston, MA6 sharedRobyn M. Davis · BEVERLY, MA6 sharedJames M. Herriman · BEVERLY, MA6 sharedMichael Lahorgue · San Francisco, CA4 sharedWilliam J. Curtis · Malibu, CA4 sharedTrey Hilberg · San Francisco, CA4 sharedMartin C. Bicknell · Leawood, KS4 sharedMeenakshi Veerappan · Port Louis, O44 sharedArunachalam Veerappan · Port Louis, O44 sharedCraig Thomas Downes · Port Louis, O44 sharedJohn J. D'Agostino · Camana Bay, Grand Cayman, Cayman Islands4 sharedRon D. Zeff · San Francisco, CA4 sharedArshad Goodur · Port Louis, O44 shared
Recent filings (22)
Wunderite, Inc.May 2025 · 12 co-filers$3.0MSSI Hedged Convertible Opportunity Fund, L.P.Sep 2024 · 2 co-filersGeosphere SET Fund, Ltd.Jan 2024 · 7 co-filersSSI Hedged Convertible Opportunity Fund, L.P.Sep 2023 · 2 co-filersGeosphere SET Fund, Ltd.Jan 2023 · 7 co-filersWunderite, Inc.Jan 2023 · 8 co-filers$8.0MSSI Hedged Convertible Opportunity Fund, L.P.Sep 2022 · 2 co-filersPari Washington India Master Fund, Ltd.Jun 2022 · 14 co-filersBlueshift LC Offshore Fund, LtdApr 2022 · 12 co-filersAkston Biosciences CorpApr 2022 · 14 co-filers$10.0MSSI Hedged Convertible Opportunity Fund, L.P.Sep 2021 · 2 co-filersPari Washington India Master Fund, Ltd.Jun 2021 · 17 co-filersAkston Biosciences CorpJun 2021 · 14 co-filers$8.0MAkston Biosciences CorpJun 2021 · 14 co-filers$11.8MWunderite, Inc.May 2021 · 5 co-filers$3.6MBlueshift LC Offshore Fund, LtdMay 2021 · 12 co-filersAkston Biosciences CorpDec 2020 · 14 co-filers$6.0MSSI Hedged Convertible Opportunity Fund, L.P.Sep 2020 · 2 co-filersPari Washington India Master Fund, Ltd.Jun 2020 · 17 co-filersAkston Biosciences CorpMay 2020 · 14 co-filers$5.1MPari Washington India Master Fund, Ltd.Jun 2019 · 13 co-filersAkston Biosciences CorpJun 2019 · 14 co-filers$2.8M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See SSI in the interactive graph →