Investor · Houston, TX

Stephanie Divin

Open Stephanie in the network graph →

Filings

13

SEC Form D

Connections

37

co-filers

Capital

$66.1M

across filings

Active

Jan 2022

to May 2024

Most-connected co-filers (37)

Jason Fancey · Newport Beach, CA9 shared Eric C. Mcdonald · Lubbock, TX9 shared Herbert E. Robson Ii · San Francisco, CA7 shared Josh Needle · Newport Beach, CA6 shared Robert A. Nagele · Mullica Hill, NJ5 shared Tiffany Persons · RENO, NV5 shared Akshay W. Shah · LONDON, United Kingdom5 shared Sergio W. Passos · Sao Paulo, Guernsey5 shared John R. Madden · London, United Kingdom5 shared Anil R. Bhalla · Sudbury, Ontario, Canada5 shared Robert W. Payne · Haslemere, Surrey, United Kingdom5 shared Dimitrius R. De Oliveira · Sao Paulo, Guernsey5 shared Mark W. Nelson-Smith · London, United Kingdom5 shared Peter Hoglund · New York, NY5 shared Mark A. Buffington · Atlanta, GA4 shared Tony B. Hsu · Santa Monica, CA4 shared Kyle B. Kazan · Santa Monica, CA4 shared Paul Heckler · Newport Beach, CA4 shared Mark N. Bell · Atlanta, GA4 shared Nikhil R. Gupta · Pensacola, FL4 shared Mauricio Noguera · Carolina, Puerto Rico4 shared James B. Rosenwald Iii · Redondo Beach, CA4 shared Dalton Investments, Inc · LAS VEGAS, NV4 shared David Robinson · Salt Lake City, X14 shared

Recent filings (13)

Trace ER II Annex Fund LPMay 2024 · 9 co-filers Trace ER II Annex Fund LPMay 2024 · 9 co-filers DALTON ASIA (OFFSHORE FEEDER) FUND LTD.Jan 2024 · 13 co-filers DALTON ASIA (OFFSHORE FEEDER) FUND LTD.Jan 2024 · 13 co-filers Atento Luxco 1 S.A.Sep 2023 · 20 co-filers$3.0M Trace ER II Annex Fund LPSep 2023 · 9 co-filers Trace ER II Annex Fund LPSep 2023 · 9 co-filers Atento Luxco 1 S.A.Aug 2023 · 20 co-filers$1.2M Atento Luxco 1 S.A.Aug 2023 · 20 co-filers$17.0M Atento Luxco 1 S.A.Jul 2023 · 20 co-filers$10.7M Atento Luxco 1 S.A.Jul 2023 · 20 co-filers$17.0M DALTON ASIA (OFFSHORE FEEDER) FUND LTD.Jan 2023 · 13 co-filers Lendtable IncFeb 2022 · 5 co-filers$30.7M Lendtable IncFeb 2022 · 5 co-filers$4.1M DALTON ASIA (OFFSHORE FEEDER) FUND LTD.Jan 2022 · 16 co-filers

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