Investor · Jefferson City, MO

Matthew G. Dines

Open Matthew in the network graph →

Filings

6

SEC Form D

Connections

116

co-filers

Capital

$43.1M

across filings

Active

Oct 2021

to Jan 2025

Most-connected co-filers (116)

Diana Carr-Coletta · Chicago, IL4 shared Ronan S. Kuczaj · Tortola, British Virgin Islands4 shared Charles S. Chacko · New York, NY4 shared Leigh Drogen · Holbrook, NY4 shared Sahil Lavingia · San Francisco, CA4 shared Karen Maschi · Clarksburg, MD4 shared Eddie S. Law · Tortola, British Virgin Islands4 shared Ilene J. Topper · New York, NY4 shared Richard Vogel · New York, NY4 shared Megan Hannum · Holbrook, NY4 shared Anthony L. Gruppo · New York, NY4 shared Robert Castrignano · New York, NY4 shared Austin D. Reichardt · Chicago, IL4 shared Ajay S. Waghray · New York, NY4 shared John L. Ruth · Jefferson City, MO4 shared Mathew Douglass · Newark, NJ2 shared Tegean Capital Management, LLC · New York, NY2 shared Roger L. Priaulx · Grand Cayman, Cayman Islands2 shared Tegean Partners, LLC · New York, NY2 shared Stephen S. Sypherd · Philadelphia, PA2 shared Andrea L. Tessler · New York, NY2 shared Nicolas Ibanez · NEW YORK, NY2 shared Blair S. Jacobson · New York, NY2 shared John F. Atherton · New York, NY2 shared

Recent filings (6)

Build Secured Income Fund I LPJan 2025 · 9 co-filers Build Secured Income Fund I LPJun 2023 · 9 co-filers AmeriBancShares, Inc.Mar 2022 · 53 co-filers$50.0M CION Ares Diversified Credit FundJan 2022 · 71 co-filers$120.0M CION Ares Diversified Credit FundOct 2021 · 71 co-filers$300.0M AmeriBancshares, Inc.Oct 2021 · 53 co-filers$25.0M

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