Ledger.
Investor · St. Peter Port, Y7

Paul Bannier

Open Paul in the network graph →
Filings
10
SEC Form D
Connections
14
co-filers
Capital
$287.0M
across filings
Active
Mar 2013
to Feb 2015

Most-connected co-filers (14)

Karen J. Ellerbe · George Town, Cayman Islands5 sharedJames D. Hill · EAST LANSING, MI5 sharedLaren A. Gillespie · Grand Cayman, Cayman Islands4 sharedMichelle M. Wilson-Clarke · Grand Cayman, Cayman Islands4 sharedRobert J. Klein · NEW YORK, NY4 sharedChristine A. Fletcher · Grand Cayman, Cayman Islands2 sharedMark Fagan · Grand Cayman, Cayman Islands2 sharedCharles S. Anderson · New York, NY2 sharedMichael B. Nash · New York, NY2 sharedSean J. Flynn · Grand Cayman, Cayman Islands2 sharedPeter C. Mckown · New York, NY2 sharedEdward C. Simnett · New York, NY2 sharedRobert Sinclair · St. Peter Port, Y71 sharedScott Kriz · Santa Monica, CA1 shared

Recent filings (10)

Commingled Asset Short Term Fund (CAST), Ltd.Feb 2015 · 5 co-filers475 Fund, Ltd.Mar 2014 · 5 co-filersJ.P. MORGAN MULTI-STRATEGY FUND, LTD.Mar 2014 · 5 co-filersJ.P. MORGAN MULTI-STRATEGY FUND II, LTD.Mar 2014 · 5 co-filersJ.P. MORGAN MULTI-STRATEGY FUND, LTD.Mar 2014 · 5 co-filersCommingled Asset Short Term Fund (CAST), Ltd.Feb 2014 · 5 co-filers475 Fund, Ltd.Jul 2013 · 2 co-filersJ.P. MORGAN MULTI-STRATEGY FUND II, LTD.Mar 2013 · 2 co-filersJ.P. MORGAN MULTI-STRATEGY FUND, LTD.Mar 2013 · 2 co-filersJ.P. Morgan Omni SPC, Ltd.Mar 2013 · 2 co-filers

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