Investor · New York, NY

Doug Mallach

Open Doug in the network graph →

Filings

30

SEC Form D

Connections

71

co-filers

Capital

$3.6B

across filings

Active

Mar 2014

to Jun 2019

Most-connected co-filers (71)

Scott E. Dakers · Grand Cayman, Cayman Islands23 shared Adam Radosti · New York, NY16 shared John Richardson · New York, NY15 shared Ionic Capital Management Llc · New York, NY15 shared Arthur Vaccarino · New York, NY15 shared Ionic Capital Management Llc · New York, NY15 shared Daniel Stone · New York, NY15 shared Bart Baum · New York, NY14 shared Stuart Berman · New York, NY14 shared Ionic Capital Management Llc · New York, NY14 shared Jon Nagel · New York, NY14 shared Matthew Begley · New York, NY9 shared Dawn Cummings-Fritz · Schaumburg, IL9 shared Ian S. Goodall · George Town, Grand Cayman, Cayman Islands7 shared David Dietz · New York, NY7 shared David S. Sargison · Bodden Town, Grand Cayman, Cayman Islands7 shared Ionic Capital Advisors Llc · New York, NY7 shared Dinakar Singh · New York, NY7 shared Michael N. Mcdonald · Grand Cayman, Cayman Islands7 shared Ionic Capital Advisors Llc · New York, NY7 shared Kenneth R. Garnett · Arcata, CA6 shared Axon Capital LP · New York, NY6 shared Reginald Greenslade · Gardena, CA6 shared Daniel Aharon · New York, NY6 shared

Recent filings (30)

Axon Partners (Offshore), Ltd.Jun 2019 · 8 co-filers Axon Partners (Offshore), Ltd.Sep 2018 · 5 co-filers Axon Partners (Offshore), Ltd.Jun 2018 · 11 co-filers Axon Partners (Offshore), Ltd.Mar 2018 · 11 co-filers Axon Partners (Offshore), Ltd.Jan 2018 · 11 co-filers Axon Partners (Offshore), Ltd.Jul 2017 · 7 co-filers TPG-Axon Partners (Offshore), Ltd.Mar 2017 · 11 co-filers Mobiquity Technologies, Inc.Apr 2015 · 11 co-filers$4.0M TPG-Axon Partners (Offshore), Ltd.Mar 2015 · 9 co-filers Ionic Capital LLCMar 2015 · 16 co-filers Ionic Capital International LtdMar 2015 · 19 co-filers Ionic Event Driven Fund Ltd.Jan 2015 · 17 co-filers Ionic Event Driven Fund II Ltd.Jan 2015 · 17 co-filers Ionic Event Driven Fund LLCJan 2015 · 15 co-filers Ionic Event Driven Fund II LLCJan 2015 · 14 co-filers Ionic Volatility Arbitrage Fund LLCOct 2014 · 14 co-filers Mobiquity Technologies, Inc.Jul 2014 · 4 co-filers$5.0M TPG-Axon Partners (Offshore), Ltd.Mar 2014 · 7 co-filers Ionic Capital LLCMar 2014 · 16 co-filers Ionic Capital International LtdMar 2014 · 18 co-filers Mobiquity Technologies, Inc.Feb 2014 · 11 co-filers$7.0M Ionic Event Driven Fund Ltd.Jan 2014 · 20 co-filers Ionic Event Driven Fund Ltd.Jan 2014 · 20 co-filers Ionic Event Driven Fund LLCJan 2014 · 17 co-filers Ionic Event Driven Fund II Ltd.Jan 2014 · 19 co-filers

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