Investor · SUFFIELD, CT
Dennis Lau
Open Dennis in the network graph →Filings
39
SEC Form D
Connections
108
co-filers
Capital
$2.8M
across filings
Active
Mar 2014
to Mar 2020
Most-connected co-filers (108)
Mohamad H. Makhzoumi · Menlo Park, CA11 sharedGlen Wigney · Grand Cayman, Cayman Islands11 sharedCapula Investment US LP · New York, NY11 sharedHenning M. Bruder · Grand Cayman, Cayman Islands11 sharedCapula Investment Japan Limited · Tokyo, M011 sharedAnthony Gabriel · El Segundo, CA11 sharedLynden R. John · West Bay, Cayman Islands11 sharedCapula Investment Management Asia Limited · Hong Kong, Hong Kong10 sharedDavid S. Sargison · Bodden Town, Grand Cayman, Cayman Islands8 sharedMasaki Okada · Grand Cayman, Cayman Islands8 sharedCapula Management Limited · Grand Cayman, Cayman Islands7 sharedAlan C. Nelson · Phoenix, AZ7 sharedWilliam D. Fisher, Jr · Minneapolis, MN7 sharedDavid Hadden · Raleigh, NC7 sharedCapula Investment Management LLP · London, United Kingdom7 sharedEric Elert · Winston-Salem, NC7 sharedMichael Sorensen · Raleigh, NC5 sharedGeorge J. Lynch · Palo Alto, CA5 sharedGian Fulgoni · WINSTON-SALEM, NC5 sharedTony O'Brien · San Diego, CA5 sharedIvy Zhang · San Diego, CA5 sharedColin Rutherford · San Diego, CA5 sharedSaundra Pelletier · San Diego, CA5 sharedLisa Rarick · San Diego, CA5 shared
Recent filings (39)
Evofem Biosciences, Inc.Jul 2025 · 17 co-filers$925KEvofem Biosciences, Inc.Apr 2025 · 17 co-filers$1.5MDL Partners, LPMar 2025 · 2 co-filersDL Partners, LPMar 2025 · 2 co-filersEvofem Biosciences, Inc.Aug 2024 · 17 co-filers$500KEvofem Biosciences, Inc.Aug 2024 · 17 co-filers$500KDL Partners, LPMar 2024 · 2 co-filersDL Partners, LPMar 2024 · 2 co-filersEvofem Biosciences, Inc.Oct 2023 · 17 co-filers$2.9MSOUTHPOINT SURGERY CENTER LLCApr 2023 · 27 co-filers$315KDL Partners, LPMar 2023 · 1 co-filerDL Partners, LPMar 2023 · 1 co-filerCapula Tactical Macro Fund LtdDec 2022 · 13 co-filersSOUTHPOINT SURGERY CENTER LLCOct 2022 · 28 co-filers$315KSOUTHPOINT SURGERY CENTER LLCApr 2022 · 26 co-filers$2.2MMotos America, Inc.Apr 2022 · 17 co-filers$9.9MMotos America, Inc.Apr 2022 · 17 co-filers$9.9MDL Partners, LPMar 2022 · 2 co-filersCapula Tactical Macro Fund LtdDec 2021 · 14 co-filersPartners Group Private Equity II, LLCOct 2021 · 11 co-filersDL Partners, LPMar 2021 · 2 co-filersCapula Tactical Macro Fund LtdJan 2021 · 14 co-filersPartners Group Private Equity II, LLCOct 2020 · 11 co-filersCapula Volatility Opportunities Fund LtdOct 2020 · 21 co-filersCapula Tail Risk Fund LtdOct 2020 · 21 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Dennis in the interactive graph →