Investor · New York, NY

Craig Toffolo

Open Craig in the network graph →

Filings

30

SEC Form D

Connections

106

co-filers

Capital

$127.9M

across filings

Active

Mar 2012

to Feb 2023

Most-connected co-filers (106)

Alex Magaro · San Francisco, CA22 shared Laura Baxter-Simons · SAN FRANCISCO, CA22 shared Mark Mindich · Greenwich, CT22 shared Nathaniel Simons · San Francisco, CA22 shared David Allen · SUISUN CITY, CA16 shared Douglas S. Wilson · Granville, OH16 shared Norm Dumbroff · Suisun City, CA16 shared Ken Fine · San Francisco, CA16 shared Sebastian C. Giordano · Round Rock, TX16 shared Frank Schuler · Atlanta, GA16 shared David Zierk · San Francisco, CA14 shared Michael Rohwetter · New York, NY9 shared Meritage Group LP · SAN FRANCISCO, CA8 shared Joshua Silverman · New York, NY8 shared Lucius E. Burch, Iii · Brentwood, TN8 shared Matthew Ornstein · Atlanta, GA8 shared Marin LLC · San Francisco, CA8 shared Kathryn S. Phillips · Brentwood, TN7 shared Kirk R. Manz · Brentwood, TN7 shared Mawji Arif · GREENWICH, CT6 shared Paul Noftke · Schaumburg, IL6 shared Cathy Hall · Mercer Island, WA6 shared Leann Badgett · Mercer Island, WA5 shared Joseph A. Dimenna · New York, NY3 shared

Recent filings (30)

MERITAGE INVESTORS LLCFeb 2023 · 20 co-filers Meritage International LPFeb 2023 · 20 co-filers Meritage International LPFeb 2022 · 17 co-filers MERITAGE INVESTORS LLCFeb 2022 · 17 co-filers MERITAGE INVESTORS LLCFeb 2021 · 17 co-filers Meritage International LPFeb 2021 · 17 co-filers Meritage International LPJan 2020 · 14 co-filers MERITAGE INVESTORS LLCJan 2020 · 14 co-filers MERITAGE INVESTORS LLCJan 2019 · 13 co-filers Meritage International LPJan 2019 · 13 co-filers Meritage International LPJan 2018 · 13 co-filers MERITAGE INVESTORS LLCJan 2018 · 13 co-filers Meritage International LPMar 2017 · 13 co-filers MERITAGE INVESTORS LLCMar 2017 · 13 co-filers Meritage International LPMar 2016 · 13 co-filers MERITAGE INVESTORS LLCMar 2016 · 13 co-filers Monterey Investors LLCMar 2015 · 10 co-filers Meritage International LPMar 2015 · 10 co-filers MERITAGE INVESTORS LLCMar 2015 · 10 co-filers ZALICO's VL Series Account - 2Dec 2014 · 46 co-filers ZALICO VARIABLE SERIES VI SEPARATE ACCOUNTMay 2014 · 33 co-filers Meritage International LPMar 2014 · 9 co-filers Monterey Investors LLCMar 2014 · 9 co-filers MERITAGE INVESTORS LLCMar 2014 · 9 co-filers HNW PPVUL Series Account - 1Feb 2014 · 63 co-filers

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