Investor · Houston, TX

Bennie Duck

Open Bennie in the network graph →

Filings

13

SEC Form D

Connections

23

co-filers

Capital

$101.9M

across filings

Active

Feb 2014

to Jan 2020

Most-connected co-filers (23)

Mitchell Leidner · New York, NY10 shared HighVista Strategies LLC · Boston, MA8 shared Tommy Moore, Jr · Houston, TX8 shared Ken Thompson · New York, NY8 shared Craig Wunderlich · New York, NY7 shared Peter W. Besold · Chicago, IL7 shared Phillip W. Torres · Chicago, IL7 shared Brian H. Chu · Boston, MA5 shared Scot Billington · Nashville, TN4 shared Brince Wilford · Nashville, TN4 shared Covenant Capital Management · Nashville, TN4 shared Geoffrey O. Kalish · New York, NY3 shared Vada Hill · New York, NY3 shared Scott A. Holan · Bakersfield, CA3 shared David Wilmot · Ladera Ranch, CA3 shared Rajesh Gupta · Colleyville, TX3 shared Anna Simpson · Colleyville, TX3 shared Perry Sexton · Houston, TX1 shared Tommy A. Moore · Houston, TX1 shared Blaise G. Rodon · Houston, TX1 shared David Satterfield · Houston, TX1 shared Thomas P. Redding · Houston, TX1 shared Scott A. Fath · Houston, TX1 shared

Recent filings (13)

FIFS Holdings Corp.Jan 2020 · 11 co-filers FIFS Holdings Corp.Jan 2019 · 13 co-filers FIFS Holdings Corp.Jan 2018 · 13 co-filers FIFS Holdings Corp.Jan 2017 · 9 co-filers CCM Optimal Fund, LLCSep 2016 · 5 co-filers FIFS Holdings Corp.Feb 2016 · 9 co-filers CCM Optimal Fund, LLCJul 2015 · 5 co-filers FIFS Holdings Corp.Feb 2015 · 9 co-filers CCM Optimal Fund, LLCJan 2015 · 5 co-filers CCM Optimal Fund, LLCFeb 2014 · 5 co-filers FIFS Holdings Corp.Feb 2014 · 9 co-filers FIFS Holdings Corp.Dec 2012 · 4 co-filers FIRST INVESTORS FINANCIAL SERVICES GROUP INCMay 2011 · 6 co-filers$12.5M

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