Investor · Gibraltar, J1

Jan R. Markgraaff

Open Jan in the network graph →

Filings

6

SEC Form D

Connections

31

co-filers

Capital

—

across filings

Active

Nov 2021

to May 2023

Most-connected co-filers (31)

Callodine Commercial Partners, Llc · Boston, MA2 shared Grady P. Appleton · Columbus, OH2 shared Dennis S. Guest · Columbus, OH2 shared Susan E. Weaver · Columbus, OH2 shared Robert P. Fabian · Rockledge, FL2 shared Iddo Gino · San Francisco, CA2 shared Jeffery R. Fang · New York, NY2 shared Anthony L. Caplin · Queensway, J12 shared Shaun R. Wantenaar · Queensway, J12 shared Rigter Markgraaff · Queensway, J12 shared Steven Parrish · Savannah, GA2 shared Patrick Wilver · Savannah, GA2 shared Gene Martin · Boston, MA2 shared Monte Murdock · Grand Junction, CO2 shared Callodine Credit Management, Llc · Boston, MA2 shared David G. Tisch · New York, NY2 shared Frederick I. Kanyike · Gibraltar, J12 shared Ruben Creus · Herndon, VA2 shared Jeffrey Ferro · Chicago, IL2 shared Nancy Guay · Vancouver, British Columbia, Canada2 shared Marie Inkster · Vancouver, British Columbia, Canada2 shared William C. White · RENO, NV2 shared Peter Kampain · Toronto, Ontario, Canada2 shared Lance J. Wallace · Gilbert, AZ2 shared

Recent filings (6)

TurnCoin Ltd.May 2023 · 14 co-filers$70.0M TurnCoin Ltd.Jan 2023 · 16 co-filers$70.0M Callodine Asset Based Loan Fund II, LPNov 2022 · 8 co-filers$350.0M Snowball Fund, LLCMay 2022 · 8 co-filers$5.5M Callodine Asset Based Loan Fund II, LPNov 2021 · 8 co-filers$350.0M Savannah Star, LLCNov 2021 · 8 co-filers$800K

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