Investor · New York, NY

Ilene J. Topper

Open Ilene in the network graph →

Filings

6

SEC Form D

Connections

135

co-filers

Capital

$27.5M

across filings

Active

Oct 2021

to Jul 2024

Most-connected co-filers (135)

Ajay S. Waghray · New York, NY6 shared Charles S. Chacko · New York, NY6 shared Austin D. Reichardt · Chicago, IL4 shared Diana Carr-Coletta · Chicago, IL4 shared Anthony L. Gruppo · New York, NY4 shared Robert Castrignano · New York, NY4 shared Eddie S. Law · Tortola, British Virgin Islands4 shared Matthew G. Dines · Jefferson City, MO4 shared Richard Vogel · New York, NY4 shared Leigh Drogen · Holbrook, NY4 shared Ronan S. Kuczaj · Tortola, British Virgin Islands4 shared Sahil Lavingia · San Francisco, CA4 shared Karen Maschi · Clarksburg, MD4 shared Megan Hannum · Holbrook, NY4 shared Ernest F. Mcphail · Winston Salem, NC2 shared Matthew S. Kabaker · New York, NY2 shared Theleme Partners LLP · London, United Kingdom2 shared Jed Nussdorf · Chevy Chase, MD2 shared Robert J. George · Central, Hong Kong2 shared Nicolas Ibanez · NEW YORK, NY2 shared Mark Dumas · Norfolk, VA2 shared Karl Brady · Toronto, Ontario, Canada2 shared Conner Searcy · Dallas, TX2 shared David H. Walsh · Greenwood Village, CO2 shared

Recent filings (6)

Closing Parent Holdco, L.P.Jul 2024 · 26 co-filers Closing Parent Holdco, L.P.Jun 2023 · 28 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 Ilene in the interactive graph →