Ledger.
Investor · New York, NY

Daphne L. Richards

Open Daphne in the network graph →
Filings
24
SEC Form D
Connections
78
co-filers
Capital
$1.6B
across filings
Active
Sep 2013
to Mar 2014

Most-connected co-filers (78)

Marc L. De Saint Phalle · New York, NY17 sharedCharles D. Bryceland · New York, NY9 sharedRagnar Horn · Grand Cayman, Cayman Islands9 sharedO. A. Halvorsen · Stamford, CT9 sharedEsme Watler-Hydes · George Town, Cayman Islands9 sharedAmir S. Hassan · Sugar Land, TX7 sharedLaura I. Chell · Minneapolis, MN7 sharedRobert G. Seyferth · Milwaukee, WI7 sharedMichael D. Barsi · Houston, TX7 sharedBenjamin D. Schmidt · New York, NY7 sharedDavid G. Lee · New York, NY7 sharedVictor J. Fontana · New York, NY7 sharedDavid C. Ott · Stamford, CT6 sharedState Street Bank and Trust Company · Boston, MA6 sharedDaniel S. Sundheim · New York, NY6 sharedJohn G. Canning · New York, NY6 sharedFrank Hynd · George Town, Cayman Islands6 sharedJennifer Fischetti · Grand Cayman, Cayman Islands6 sharedJackie S. Stirling · George Town, Cayman Islands6 sharedThomas W. Purcell · New York, NY6 sharedORM, Inc · Poulsbo, WA6 sharedEdward Moore, M.D · EVANSVILLE, IN5 sharedTom Fogerty · Sylmar, CA5 sharedC. D. Rice · New York, NY5 shared

Recent filings (24)

AETNA MULTI-STRATEGY 1099 FUNDAug 2014 · 18 co-filersCenter Coast Core MLP Fund I, LLCJun 2014 · 16 co-filersROYALE ENERGY INCMar 2014 · 13 co-filers$625KFIFTH AVENUE VALUE CREATION IRA OFFSHORE FUND LTDMar 2014 · 13 co-filersFIFTH AVENUE VALUE CREATION OFFSHORE FUND LTDMar 2014 · 13 co-filersFIFTH AVENUE SPECIAL SITUATIONS IRA OFFSHORE FUND LTDMar 2014 · 13 co-filersFIFTH AVENUE SPECIAL SITUATIONS OFFSHORE FUND LTDMar 2014 · 13 co-filersFIFTH AVENUE GLOBAL EQUITY IRA OFFSHORE FUND LTDMar 2014 · 13 co-filersFIFTH AVENUE GLOBAL EQUITY OFFSHORE FUND LTDMar 2014 · 13 co-filersFIFTH AVENUE SPECIAL SITUATIONS FUND LLCJan 2014 · 12 co-filersFIFTH AVENUE GLOBAL EQUITY FUND LLCJan 2014 · 12 co-filersFIFTH AVENUE VALUE CREATION FUND LLCJan 2014 · 12 co-filersROYALE ENERGY INCDec 2013 · 6 co-filers$9.0MINFINITY CORE ALTERNATIVE FUNDOct 2013 · 15 co-filersROYALE ENERGY INCSep 2013 · 6 co-filers$5.2MAETNA MULTI-STRATEGY 1099 FUNDAug 2013 · 17 co-filersCenter Coast Core MLP Fund I, LLCJul 2013 · 15 co-filersOld Westbury Private Equity Fund XII LLCMay 2013 · 9 co-filers$250.0MOld Westbury Private Equity Fund XII LLCApr 2013 · 7 co-filers$250.0MOld Westbury Private Equity Fund XII LLCDec 2012 · 7 co-filers$250.0MOld Westbury Global Real Estate Fund II LLCNov 2012 · 11 co-filers$150.0MOld Westbury Global Real Estate Fund II LLCAug 2012 · 9 co-filers$150.0MAETNA MULTI-STRATEGY 1099 FUNDAug 2012 · 17 co-filersCenter Coast Core MLP Fund I, LLCJul 2012 · 15 co-filers

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