Ledger.
Investor · Beverly Hills, CA

Denise Longarzo

Open Denise in the network graph →
Filings
10
SEC Form D
Connections
31
co-filers
Capital
$9.4M
across filings
Active
Jan 2022
to Oct 2023

Most-connected co-filers (31)

Volker Schauz · Beverly Hills, CA6 sharedMichael Schroder · COLUMBUS, OH6 sharedDaniel H. Galpern · New York, NY4 sharedJames J. Kattan · Grand Cayman, Cayman Islands4 sharedSteven Gutman · Englewood Cliffs, NJ4 sharedOliver Haarmann · New York, NY4 sharedIvana Faltysova · Grand Cayman, Cayman Islands4 sharedTimothy C. Huffmyer · Pittsburgh, PA4 sharedAndrei Merkulov · St Petersburg, FL4 sharedGluskin Sheff + Associates Inc · Toronto, Ontario, Canada4 sharedGluskin Sheff + Associates Inc · Toronto, Ontario, Canada4 sharedPaula Bosco · LOS ANGELES, CA2 sharedNeil Graham, Mbbs, M.D., Mph · Singapore, U02 sharedRobert E. Hoffman · Singapore, U02 sharedStephen M. Doyle · Singapore, U02 sharedCarl Firth, Ph.D · Singapore, U02 sharedRajendra Prasad Nadimpally · Georgetown, TX2 sharedMichael Gold · Columbus, OH2 sharedShankar Ganapathy · San Francisco, CA2 sharedShyam Hariharakrishnan Neelakanta Iyer · San Francisco, CA2 sharedAmerican Whiskey Capital 2, Llc · Beverly Hills, CA2 sharedWilliam D. Palin · Rockville, MD2 sharedJeffrey A. Galvin · Rockville, MD2 sharedJohn Howell · New York, NY2 shared

Recent filings (10)

AMERICAN WHISKEY INVESTMENT PARTNERSHIP 2, LPOct 2023 · 7 co-filersOnex Blair Franklin Global Credit Fund (Cayman)Sep 2023 · 10 co-filersAMERICAN WHISKEY INVESTMENT PARTNERSHIP 2, LPApr 2023 · 7 co-filersBlair Franklin Global Credit Fund (Cayman)Mar 2023 · 10 co-filersBuyerAssist.io, Inc.Apr 2022 · 14 co-filers$3.7MBuyerAssist.io, Inc.Mar 2022 · 14 co-filers$3.7MBlair Franklin Global Credit Fund (Cayman)Mar 2022 · 10 co-filersBlair Franklin Global Credit Fund (Cayman)Jan 2022 · 10 co-filersAMERICAN WHISKEY INVESTMENT PARTNERSHIP, LPOct 2018 · 7 co-filers$5.0MAMERICAN WHISKEY CAPITAL, LLCOct 2018 · 5 co-filers$300KAMERICAN WHISKEY INVESTMENT PARTNERSHIP, LPOct 2018 · 7 co-filers$5.0MAMERICAN WHISKEY CAPITAL, LLCOct 2018 · 5 co-filers$300K

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