Investor · Sparks, NV

Monty Waugh

Open Monty in the network graph →

Filings

8

SEC Form D

Connections

48

co-filers

Capital

$13.7M

across filings

Active

Apr 2021

to Mar 2023

Most-connected co-filers (48)

Palatine Real Estate Fund IV GP, LLC · New York, NY6 shared Alan Henthorne · Sparks, NV4 shared David Shackelton · Sparks, NV4 shared Thaddeus Wolfram · Sparks, NV4 shared Daniel Castillo · Sparks, NV4 shared Ralph C. Reynolds · New York, NY4 shared Johnny De La Hey · London, United Kingdom4 shared Gregory Wood · DALLAS, TX4 shared Edwin M. Kania · Watertown, MA4 shared Stephen S. Folland · St. Helier, Y94 shared David P. Goodnight · Nicholasville, KY4 shared Gil Caffray · London, United Kingdom4 shared Michael Manahan · Irvine, CA4 shared Toscafund Asset Management LLP · London, United Kingdom4 shared Jochen N. Grossmann · Grand Cayman, Cayman Islands4 shared Jason B. Betesh · New York, NY2 shared Alexander B. Hurst · New York, NY2 shared Mark G. Smith · Boston, MA2 shared Robert L. China · Brooklyn, NY2 shared Mark P. Berzins · Denver, CO2 shared Alisha Leighow · Cincinnati, OH2 shared Timothy Dwyer · Pittsburgh, PA2 shared Mei Y. Lui · Pittsburgh, PA2 shared Bradley Ackerman · Pittsburgh, PA2 shared

Recent filings (8)

Tosca Financials Reflation Fund LtdMar 2023 · 11 co-filers Emvenio Research, Inc.Dec 2022 · 14 co-filers$10.0M Emvenio Research, Inc.Aug 2022 · 14 co-filers$10.0M Tosca Financials Reflation Fund LtdMar 2022 · 11 co-filers AppHarvest, Inc.Dec 2021 · 29 co-filers$101.0M Tosca Recovery Select SPVSep 2021 · 11 co-filers Tosca European Financials Recovery Fund LtdApr 2021 · 11 co-filers AppHarvest, Inc.Apr 2021 · 27 co-filers$49.0M

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