Investor · Ann Arbor, MI
David Esposito
Open David in the network graph →Filings
69
SEC Form D
Connections
154
co-filers
Capital
$75.0M
across filings
Active
Dec 2021
to Sep 2024
Most-connected co-filers (154)
Dennis P. Kane · Kalamazoo, MI47 sharedSusan R. Crookston · Kalamazoo, MI47 sharedJames R. Sollins · Kalamazoo, MI36 sharedBryan X. Kelley · Rome, GA32 sharedSteven X. Kelley · Rome, GA32 sharedGerald E. Mcginnis · Pittsburgh, PA30 sharedJohn E. Mcilwraith · Pittsburgh, PA30 sharedMarshall Wace Llp · London, United Kingdom30 sharedMarshall Wace (GP1) Ltd · George Town, Grand Cayman, Cayman Islands28 sharedRonan N. Daly · Grand Cayman, Cayman Islands25 sharedRobert Bovet · Dublin, Ireland25 sharedLinburgh C. Martin · George Town, Grand Cayman, Cayman Islands25 sharedDavid Hammond · George Town, Grand Cayman, Cayman Islands24 sharedMarshall Wace Llp · London, United Kingdom24 sharedDonald R. Parfet · Kalamazoo, MI15 sharedDavid Zacks · Ann Arbor, MI14 sharedStella Robertson · Fort Worth, TX12 sharedMark K. Hooper · Ann Arbor, MI12 sharedJoey J. Stone · Scottsdale, AZ11 sharedRobert J. Fasnacht · Scottsdale, AZ11 sharedBarbara Healy · George Town, Grand Cayman, Cayman Islands11 sharedMatthew D. Brady · Lansdowne, X111 sharedSean M. Dempsey · CHICAGO, IL11 sharedMackenzie Davis · San Francisco, CA11 shared
Recent filings (69)
ONL Therapeutics, Inc.Sep 2024 · 17 co-filers$65.0MONL Therapeutics, Inc.Mar 2024 · 17 co-filers$10.0MMarshall Wace Funds LP - MW TOPS World Equities (US) FundJul 2023 · 18 co-filersMarshall Wace Funds LP - MW Market Neutral TOPS (US) FundJul 2023 · 18 co-filersGFG Resources Inc.Mar 2023 · 20 co-filers$516KONL Therapeutics, Inc.Mar 2023 · 17 co-filers$15.0MEO V CIP Cayman LPFeb 2023 · 15 co-filers$1.9BEuropean Opportunistic Property Fund V RAIF SICAV-S.A.Feb 2023 · 20 co-filers$1.9BEuropean Opportunistic Property Fund V SCSpFeb 2023 · 20 co-filers$1.9BMarshall Wace Funds LP - MW TOPS US Equities (US) FundDec 2022 · 18 co-filersGFG Resources Inc.Oct 2022 · 22 co-filers$222KMarshall Wace Funds LP - MW TOPS World Equities (US) FundJul 2022 · 18 co-filersMarshall Wace Funds LP - MW Market Neutral TOPS (US) FundJul 2022 · 18 co-filersGFG Resources Inc.Dec 2021 · 23 co-filers$69KEuropean Opportunistic Property Fund V RAIF SICAV-S.A.Dec 2021 · 20 co-filers$2.0BEuropean Opportunistic Property Fund V SCSpDec 2021 · 20 co-filers$2.0BEO V CIP Cayman LPDec 2021 · 15 co-filers$2.0BMarshall Wace Funds LP - MW TOPS US Equities (US) FundDec 2021 · 18 co-filersMarshall Wace Funds LP - MW Market Neutral TOPS (US) FundJul 2021 · 18 co-filersMarshall Wace Funds LP - MW TOPS World Equities (US) FundJul 2021 · 18 co-filersECA Capital LLCJan 2021 · 5 co-filers$43.0MONL Therapeutics, Inc.Dec 2020 · 12 co-filers$47.4MMarshall Wace Funds LP - MW TOPS US Equities (US) FundDec 2020 · 18 co-filersONL Therapeutics, Inc.Oct 2020 · 14 co-filers$2.0MTrill Impact (No.2) SCSpSep 2020 · 19 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See David in the interactive graph →