Investor · New York, NY
Scott M. Lawin
Open Scott in the network graph →Filings
21
SEC Form D
Connections
85
co-filers
Capital
$11.8B
across filings
Active
Jan 2014
to Mar 2015
Most-connected co-filers (85)
Anthony E. Deluca · New York, NY18 sharedLawrence M. Noe · New York, NY17 sharedDenise M. Jeffries · New York, NY17 sharedLouis M. Bacon · New York, NY16 sharedJames M. Kaye · New York, NY14 sharedM. E. Crocker · New York, NY14 sharedChiraq Patel · Lewisville, TX7 sharedRyan A. Sysko · Wilmington, DE7 sharedBill Carpenter · Troy, MI6 sharedTad Sprunger · Troy, MI6 sharedDavid Scapini · Troy, MI6 sharedChristopher P. Chaput · Troy, MI6 sharedDonald P. Siwek · Troy, MI6 sharedJeremy M. Wolfe · Fort Worth, TX6 sharedMark J. Minor · Waltham, MA6 sharedSamuel Mucci · Troy, MI6 sharedJoshua E. Tarnow · New York, NY5 sharedWade Kenny · Grand Cayman, Cayman Islands5 sharedScott Franzblau · Freehold, NJ5 sharedBrian Fritton · Marina Del Rey, CA5 sharedMichael A. Yusaf · Troy, MI5 sharedJason Fritton · Marina Del Rey, CA5 sharedTracy G. Zuluaga · Tampa, FL5 sharedTodd Proctor · Troy, MI5 shared
Recent filings (21)
Candy Digital, Inc.Jul 2023 · 12 co-filersCandy Digital, Inc.Jul 2023 · 12 co-filersCandy Digital, Inc.Jan 2023 · 10 co-filers$68.2MCandy Digital, Inc.Jan 2023 · 10 co-filers$68.2MCandy Digital, Inc.Oct 2021 · 14 co-filersCandy Digital, Inc.Oct 2021 · 14 co-filersUSC, LLCJan 2018 · 21 co-filers$169KMoore Asset Backed Fund, L.P.Jul 2016 · 18 co-filersMoore Asset Backed Fund, L.P.Jul 2016 · 18 co-filersUSC, LLCJun 2016 · 25 co-filers$1.1MMoore Macro Managers Fund, LPMar 2016 · 19 co-filersREMINGTON INVESTMENT STRATEGIES LPMar 2016 · 19 co-filersUSC, LLCDec 2015 · 25 co-filers$1.3MUSC, LLCNov 2015 · 23 co-filers$45KUSC, LLCSep 2015 · 23 co-filers$360KUSC, LLCJul 2015 · 23 co-filers$16.1MMoore Macro Managers Fund, LPMar 2015 · 13 co-filersMoore Macro Managers Fund, LPMar 2015 · 13 co-filersREMINGTON INVESTMENT STRATEGIES LPMar 2015 · 13 co-filersSage Therapeutics, Inc.Mar 2014 · 9 co-filers$38.0MMoore Macro Managers Fund, LPMar 2014 · 13 co-filersREMINGTON INVESTMENT STRATEGIES LPMar 2014 · 13 co-filersSage Therapeutics, Inc.Jan 2014 · 9 co-filers$20.0MUSC, LLCJul 2013 · 11 co-filers$1.2MUSC, LLCMay 2009 · 9 co-filers$48K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Scott in the interactive graph →