Investor · New York, NY

Denise M. Jeffries

Open Denise in the network graph →

Filings

19

SEC Form D

Connections

68

co-filers

Capital

$11.8B

across filings

Active

Jan 2014

to Mar 2015

Most-connected co-filers (68)

Lawrence M. Noe · New York, NY19 shared Anthony E. Deluca · New York, NY19 shared Louis M. Bacon · New York, NY18 shared Scott M. Lawin · New York, NY17 shared M. E. Crocker · New York, NY16 shared James M. Kaye · New York, NY16 shared Chiraq Patel · Lewisville, TX7 shared Ryan A. Sysko · Wilmington, DE7 shared Bill Carpenter · Troy, MI6 shared Mark J. Minor · Waltham, MA6 shared David Scapini · Troy, MI6 shared Tad Sprunger · Troy, MI6 shared Christopher P. Chaput · Troy, MI6 shared Jeremy M. Wolfe · Fort Worth, TX6 shared Donald P. Siwek · Troy, MI6 shared Brian Fritton · Marina Del Rey, CA5 shared Jason Fritton · Marina Del Rey, CA5 shared Darvin W. Sterner · Baltimore, MD5 shared Todd Proctor · Troy, MI5 shared Joshua E. Tarnow · New York, NY5 shared Wade Kenny · Grand Cayman, Cayman Islands5 shared Samuel Mucci · Troy, MI5 shared Tracy G. Zuluaga · Tampa, FL5 shared Michael A. Yusaf · Troy, MI5 shared

Recent filings (19)

USC, LLCJan 2018 · 21 co-filers$169K REMINGTON INVESTMENT STRATEGIES LPMar 2017 · 16 co-filers Moore Macro Managers Fund, LPMar 2017 · 16 co-filers Moore Asset Backed Fund, L.P.Jul 2016 · 18 co-filers Moore Asset Backed Fund, L.P.Jul 2016 · 18 co-filers USC, LLCJun 2016 · 25 co-filers$1.1M Moore Macro Managers Fund, LPMar 2016 · 19 co-filers REMINGTON INVESTMENT STRATEGIES LPMar 2016 · 19 co-filers USC, LLCDec 2015 · 25 co-filers$1.3M USC, LLCNov 2015 · 23 co-filers$45K USC, LLCSep 2015 · 23 co-filers$360K USC, LLCJul 2015 · 23 co-filers$16.1M Moore Macro Managers Fund, LPMar 2015 · 13 co-filers Moore Macro Managers Fund, LPMar 2015 · 13 co-filers REMINGTON INVESTMENT STRATEGIES LPMar 2015 · 13 co-filers Sage Therapeutics, Inc.Mar 2014 · 9 co-filers$38.0M REMINGTON INVESTMENT STRATEGIES LPMar 2014 · 13 co-filers Moore Macro Managers Fund, LPMar 2014 · 13 co-filers Sage Therapeutics, Inc.Jan 2014 · 9 co-filers$20.0M USC, LLCJul 2013 · 11 co-filers$1.2M

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