Ledger.
Investor · San Juan, Puerto Rico

Caroline L. Lembck

Open Caroline in the network graph →
Filings
8
SEC Form D
Connections
56
co-filers
Capital
$137.9M
across filings
Active
Jan 2022
to Mar 2024

Most-connected co-filers (56)

Ray Roush · Camarillo, CA3 sharedChristopher Woodruff · Tacoma, WA3 sharedHoward S. Marks · BURBANK, CA3 sharedArya Bina · Sheridan, WY3 sharedP. H. Spaht · SAN FRANCISCO, CA3 sharedJames Armstrong · Camarillo, CA3 sharedJonathan A. Roney · George Town, Grand Cayman, Cayman Islands3 sharedSeth J. Boro · SAN FRANCISCO, CA3 sharedScott M. Ungerer · Providence, RI3 sharedMichael Panesis · Camarillo, CA3 sharedDavid Duckwitz · Camarrillo, CA3 sharedSteven L. Simmons · Miami, FL3 sharedAmy L. Mann · Miami, FL3 sharedOrlando M. Bravo · SAN FRANCISCO, CA3 sharedKevin L. Pollack · Miami, FL3 sharedJohn L. Criswell · Miami, FL3 sharedMariya L. Sciolla · Miami, FL3 sharedCannon L. Pattillo · Miami, FL3 sharedEugene L. Huang · Miami, FL3 sharedJay N. Wintrob · Los Angeles, CA3 sharedSuzanne Niemeyer · BERWYN, PA3 sharedRichard Romano · BERWYN, PA3 sharedJoel S. Davidson · Grand Duchy of Luxembourg, Luxembourg3 sharedDavid Lichtenstein · New York, NY3 shared

Recent filings (8)

Fiduciary Exchange LLCMar 2024 · 24 co-filers$12.0MLemVega Capital LLC.Feb 2024 · 2 co-filers$250.0MLemVega Capital LLC.May 2023 · 2 co-filersFiduciary Exchange LLCNov 2022 · 25 co-filers$24.3MPorter Cares, Inc.Aug 2022 · 22 co-filers$6.0MPorter Cares, Inc.Mar 2022 · 28 co-filers$2.0MFiduciary Exchange LLCMar 2022 · 16 co-filers$5.0MPorter Cares, Inc.Jan 2022 · 26 co-filers$1.1M

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