Ledger.
Investor · Durham, NC

Adil Nathani

Open Adil in the network graph →
Filings
12
SEC Form D
Connections
86
co-filers
Capital
$668.6M
across filings
Active
Sep 2022
to Jan 2025

Most-connected co-filers (86)

Waldemar Szczerba · SENNINGERBERG, Luxembourg8 sharedLawrence Fuchs · New York, NY8 sharedHootan Daneshmand · Laguna Hills, CA6 sharedNathalie Dogniez · LUXEMBOURG, Luxembourg5 sharedCarmichael Roberts · Charlestown, MA3 sharedLuciano Bueno · Charlestown, MA3 sharedPeter Turner · Charlestown, MA3 sharedFred E. Leathers · LAS VEGAS, NV3 sharedGary F. Jacobs · LAS VEGAS, NV3 sharedMarc E. Ostreicher · LAS VEGAS, NV3 sharedMatthew F. Jacobs · LAS VEGAS, NV3 sharedWilliam J. Spriggs · Jacksonville Beach, FL3 sharedAlexander T. Buzik · New York, NY3 sharedRyan Panchadsaram · Charlestown, MA3 sharedQMS Capital Management LP · Durham, NC3 sharedAran F. Ron · LAS VEGAS, NV3 sharedAndrew F. Pecora · LAS VEGAS, NV3 sharedRobert F. Gordon · LAS VEGAS, NV3 sharedChris Veneziano · Fountain Valley, CA3 sharedSylvain Brosseau · Montreal, Quebec, Canada3 sharedEllis F. Landau · LAS VEGAS, NV3 sharedJoel F. Landau · LAS VEGAS, NV3 sharedEric Moskow · LAS VEGAS, NV3 sharedBrian Tague · WHIPPANY, NJ3 shared

Recent filings (12)

QMS Diversified Global Macro Offshore Fund Ltd.Jan 2025 · 8 co-filersQMS Diversified Global Macro Offshore Fund Ltd.Jan 2025 · 8 co-filersGALY Co.Jul 2024 · 11 co-filers$33.4MGALY Co.May 2024 · 11 co-filers$31.4MGALY Co.Mar 2024 · 11 co-filers$20.1MQMS Diversified Global Macro Offshore Fund Ltd.Feb 2024 · 8 co-filersQMS Diversified Global Macro Offshore Fund Ltd.Feb 2024 · 8 co-filersThird Wave Recovery Systems, LLCOct 2022 · 41 co-filers$19.9MSouthern Financial CorpSep 2022 · 26 co-filers$2.0MSouthern Financial CorpSep 2022 · 26 co-filers$18.0MThird Wave Recovery Systems, LLCSep 2022 · 41 co-filers$42.0MThird Wave Recovery Systems, LLCSep 2022 · 41 co-filers$120.0MQMS Diversified Global Macro U.S. Fund LPJan 2015 · 12 co-filersQMS Diversified Global Macro U.S. Fund LPJan 2015 · 12 co-filersQMS Diversified Global Macro U.S. Fund LPJan 2014 · 6 co-filers

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