Investor · SARATOGA SPRINGS, NY
Lindsey E. Heumann
Open Lindsey in the network graph →Filings
182
SEC Form D
Connections
87
co-filers
Capital
$278K
across filings
Active
Nov 2013
to May 2019
Most-connected co-filers (87)
Terrence E. Finley · SARATOGA SPRINGS, NY145 sharedWest Point Thoroughbreds, Inc · Mt. Laurel, NJ97 sharedWest Point Thoroughbreds, Inc · SARATOGA SPRINGS, NY97 sharedRichard Reiss. Jr · New York, NY92 sharedTripp Welge · Chicago, IL51 sharedWeihua Zhang · Champaign, IL51 sharedTimothy C. Hoerr · Champaign, IL50 sharedStefan Birrer · Chicago, IL50 sharedOxbow Capital Management (Hk) Limited · Hong Kong, Hong Kong18 sharedGrant Jackson · Hong Kong, Hong Kong18 sharedOxbow Capital Management (Hk) Limited · Hong Kong, Hong Kong18 sharedOxbow Capital Management L.P · Grand Cayman, Cayman Islands18 sharedRonald Berenson · Seattle, WA18 sharedWesley Wong · Hong Kong, Hong Kong18 sharedE. West Point Thoroughbreds Inc · SARATOGA SPRINGS, NY16 sharedE. West Point Thoroughbreds Inc · SARATOGA SPRINGS, NY16 sharedE. West Point Thoroughbreds Inc · SARATOGA SPRINGS, NY16 sharedWest Point Thoroughbreds, Inc · SARATOGA SPRINGS, NY14 sharedPhilip Gisi · Fargo, ND12 sharedRex E. Carlson · Grand Forks, ND11 sharedJulia Chapman · Trinity, Channel Islands, Y911 sharedJon E. Strinden · Fargo, ND10 sharedOxbow Capital Management (Hk) Limited · Hong Kong, Hong Kong9 sharedJames Walker · Campbell, CA9 shared
Recent filings (182)
Oxbow Master Fund LtdAug 2021 · 9 co-filersOxbow Fund (Onshore) LtdSep 2020 · 9 co-filersOxbow Fund (Offshore) LtdSep 2020 · 9 co-filersOxbow Master Fund LtdAug 2020 · 9 co-filersOxbow Fund (Offshore) LtdSep 2019 · 6 co-filersOxbow Fund (Onshore) LtdSep 2019 · 6 co-filersOxbow Master Fund LtdAug 2019 · 6 co-filers17 PALACE/RHETORICAL COLORS, LLCMay 2019 · 5 co-filers$180K17 IMAGINING/NIGHT BRIGADE, LLCMay 2019 · 5 co-filers$205K15 DANSILI/NEARTICA, LLCMay 2019 · 5 co-filers$148K17 CITY ZIP/MOONSHINE MAGIC, LLCMay 2019 · 5 co-filers$306K17 PAYNTER/UNBRIDLED SONYA, LLCMay 2019 · 5 co-filers$248K17 CONSTITUTION/ON A LARK, LLCApr 2019 · 5 co-filers$395K17 CONGRATS/PONDERWAY, LLCApr 2019 · 5 co-filers$436K17 TALE OF THE CAT/MAJESTIQUE, LLCApr 2019 · 5 co-filers$498K17 BODEMEISTER/HOLY FLAPPER, LLCApr 2019 · 5 co-filers$511K17 ICE BOX/SWEETER TWITTER, LLCApr 2019 · 5 co-filers$226K17 UNCLE MO/SETTLING FOR GOLD, LLCApr 2019 · 5 co-filers$367K17 TIZNOW/N THE NOW, LLCApr 2019 · 5 co-filers$471K17 BRETHREN/BOSTON MAGGIE, LLCApr 2019 · 5 co-filers$220K17 PAYNTER/DEVINE SUCESS, LLCApr 2019 · 5 co-filers$298K17 LEMON DROP KID/QUEENIES SONG, LLCMar 2019 · 5 co-filers$430K17 THE BIG BEAST/LUCKY TRIP, LLCMar 2019 · 5 co-filers$660K17 COMMISSIONER/ITSTIMETOTALK, LLCMar 2019 · 5 co-filers$220K17 TAPITURE/ALL ABOUT MY GIRLS, LLCMar 2019 · 5 co-filers$291K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Lindsey in the interactive graph →