Investor · Grand Cayman, Cayman Islands
Ali A. Alagheband
Open Ali in the network graph →Filings
37
SEC Form D
Connections
102
co-filers
Capital
$5.0M
across filings
Active
Mar 2009
to Mar 2014
Most-connected co-filers (102)
Stewart R. Massey · Morristown, NJ35 sharedScott M. Weiland · Durham, NC34 sharedSophia D. Dilbert · Camana Bay, Cayman Islands33 sharedGlobal Macro Management LLC · Morristown, NJ32 sharedJoseph A. Belfatto · Morristown, NJ31 sharedVincent Daniel · New York, NY30 sharedJames River Capital Corp · Christiansted, U.S. Virgin Islands30 sharedJames River Capital Corp · Christiansted, U.S. Virgin Islands30 sharedIii Offshore Advisors · Boca Raton, FL28 sharedMary J. Elkins · Kenbridge, VA26 sharedAlfred A. Roberts · Kenbridge, VA26 sharedSanjiv Sharma · Oklahoma City, OK24 sharedNigel J. Harrison · Houston, TX24 sharedJohn G. Cieslowski · Boca Raton, FL24 sharedLaura P. Mcgrath · Manakin-Sabot, VA24 sharedJames M. Perry · Fernandina Beach, FL24 sharedMassey Quick & Co., LLC · Morristown, NJ23 sharedKevin M. Brandt · Manakin-Sabot, VA22 sharedLeslie C. Quick Iii · Morristown, NJ20 sharedPaul H. Saunders · Manakin-Sabot, VA18 sharedCanover L. Watson · Grand Cayman, Cayman Islands17 sharedMark A. Horinko · Durham, NC17 sharedWilliam P. Mccauley · Boca Raton, FL15 sharedTodd M. Stiles · Durham, NC15 shared
Recent filings (37)
IAM Mini-Fund 999 LtdMar 2014 · 40 co-filersBallast Healthcare Partners Feeder (US) LPFeb 2014 · 4 co-filersBallast Healthcare Partners Feeder (Cayman) Ltd.Feb 2014 · 6 co-filersIII Fund Ltd.Feb 2014 · 31 co-filersIII Global Ltd.Feb 2014 · 31 co-filersIII CREDIT BIAS FUND LTDJul 2012 · 29 co-filersIAM Mini-Fund 999 LtdJul 2012 · 23 co-filersIAM Mini-Fund 30 LtdMar 2012 · 23 co-filers$500.0MBJC Healthcare Fund LtdMar 2012 · 26 co-filersBJC Healthcare ERISA Fund Ltd.Mar 2012 · 27 co-filersIII SELECT CREDIT FUND LTDMar 2012 · 23 co-filersIII RELATIVE VALUE CREDIT STRATEGIES FUND LTDMar 2012 · 23 co-filersIII Global Ltd.Mar 2012 · 25 co-filersIII Fund Ltd.Mar 2012 · 26 co-filersIII Credit Opportunities Fund Ltd.Mar 2012 · 23 co-filersIII CREDIT BIAS FUND LTDMar 2012 · 29 co-filersIAM Mini-Fund 999 LtdMar 2012 · 23 co-filersBJC Healthcare Fund LtdJan 2012 · 27 co-filersBJC Healthcare ERISA Fund Ltd.Jan 2012 · 26 co-filersIII CREDIT BIAS FUND LTDNov 2011 · 30 co-filersIII RELATIVE VALUE CREDIT STRATEGIES FUND LTDNov 2011 · 25 co-filersIII Global Ltd.Oct 2011 · 27 co-filersIII Fund Ltd.Oct 2011 · 26 co-filersIII SELECT CREDIT FUND LTDOct 2011 · 25 co-filersIII Credit Opportunities Fund Ltd.Jun 2011 · 22 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Ali in the interactive graph →