Investor · Miami Beach, FL
Sidney Powell
Open Sidney in the network graph →Filings
29
SEC Form D
Connections
27
co-filers
Capital
$8.0M
across filings
Active
Feb 2022
to Feb 2026
Most-connected co-filers (27)
Michael Wauters · Santa Monica, CA24 sharedFabrice Badouraly · Senningerberg, Luxembourg18 sharedCraig D. Effron · New York, NY18 sharedRick Rubin · SEATTLE, WA18 sharedCurtis D. Schenker · New York, NY18 sharedMatthew Theurer · Alexandria, VA5 sharedWilliam D. Meadow · Jacksonville, FL5 sharedJacob Whitney · Fort Collins, CO5 sharedDavid M. Mcgovern · HERMOSA BEACH, CA5 sharedMatthew N. Brockman · London, United Kingdom4 sharedJames J. Kattan · Grand Cayman, Cayman Islands4 sharedPatel J. Rajeev · LONDON, United Kingdom4 sharedDaniel Sonner · Pacifica, CA4 sharedAllison Gage · Minneapolis, MN4 sharedA. D. Chodry · New York, NY4 sharedRiyaz H. Nooruddin · George Town, Grand Cayman, Cayman Islands4 sharedBenjamin T. Rubin · Philadelphia, PA2 sharedMatthew T. Rubin · Philadelphia, PA2 sharedJose Luna · Gainesville, FL2 sharedJames W. O'Connor · Philadelphia, PA2 sharedMarika Tooze · Philadelphia, PA2 sharedJoseph Flanagan · CHICAGO, IL1 sharedEskin T. Leo · Philadelphia, PA1 sharedLeo T. Eskin · Philadelphia, PA1 shared
Recent filings (29)
SCOGGIN OVERSEAS FUND LTDFeb 2026 · 3 co-filersSCOGGIN CAPITAL MANAGEMENT LLCFeb 2026 · 1 co-filerSCOGGIN CAPITAL MANAGEMENT II LLCFeb 2026 · 1 co-filerSCOGGIN WORLDWIDE DISTRESSED FUND LLCFeb 2026 · 2 co-filersSCOGGIN OVERSEAS FUND LTDFeb 2025 · 11 co-filersSCOGGIN CAPITAL MANAGEMENT II LLCFeb 2025 · 5 co-filersSCOGGIN CAPITAL MANAGEMENT LLCFeb 2025 · 5 co-filersSCOGGIN WORLDWIDE DISTRESSED FUND LLCFeb 2025 · 8 co-filersProtocol Pool Operations Alpha LLCMar 2024 · 2 co-filers$50.0MSCOGGIN CAPITAL MANAGEMENT LLCFeb 2024 · 5 co-filersSCOGGIN CAPITAL MANAGEMENT II LLCFeb 2024 · 5 co-filersSCOGGIN OVERSEAS FUND LTDFeb 2024 · 11 co-filersSCOGGIN WORLDWIDE DISTRESSED FUND LLCFeb 2024 · 8 co-filersProtocol Pool Operations Tango LLCJan 2024 · 2 co-filers$50.0MProtocol Pool Operations Bravo LLCNov 2023 · 2 co-filers$50.0MProtocol Pool Operations LLCSep 2023 · 2 co-filers$50.0MProtocol Pool Operations PTYAug 2023 · 4 co-filers$50.0MSnoFox Sciences, Inc.Apr 2023 · 7 co-filers$5.7MSCOGGIN OVERSEAS FUND LTDFeb 2023 · 11 co-filersSCOGGIN CAPITAL MANAGEMENT II LLCFeb 2023 · 5 co-filersSCOGGIN WORLDWIDE DISTRESSED FUND LLCFeb 2023 · 8 co-filersSCOGGIN CAPITAL MANAGEMENT II LLCFeb 2023 · 5 co-filersSCOGGIN CAPITAL MANAGEMENT LLCFeb 2023 · 5 co-filersSCOGGIN OVERSEAS FUND LTDMay 2022 · 11 co-filersSCOGGIN WORLDWIDE DISTRESSED FUND LLCFeb 2022 · 8 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Sidney in the interactive graph →