Investor · Marcellus, NY
John F. Baichi
Open John in the network graph →Filings
41
SEC Form D
Connections
73
co-filers
Capital
$3.4M
across filings
Active
Mar 2012
to Feb 2016
Most-connected co-filers (73)
Cisco J. Del Valle · New York, NY27 sharedAlberto Camoes · SAO PAULO, Guernsey27 sharedChristine Wheeler · Edina, MN27 sharedMatthew B. Siano, Esq · New York, NY27 sharedMauro Finatti · SAO PAULO, Guernsey27 sharedEduardo Oliveira · SAO PAULO, Guernsey27 sharedAlvaro Goncalves · SAO PAULO, Guernsey27 sharedDavid M. Siegel · New York, NY27 sharedGavin Saitowitz · New York, NY21 sharedMark L. Mcdonnell · Chicago, IL19 sharedPeter Aranow · Waltham, MA8 sharedLili D. Dunn · Greensboro, NC8 sharedAlan E. Notarpole · Skaneateles, NY8 sharedPaul T. Fallon · Skaneateles, NY8 sharedJames A. Boeheim · Syracuse, NY8 sharedJohn A. Overdeck · New York, NY8 sharedJonathan D. Bell · Greensboro, NC8 sharedJohn C. Despirito · Solvay, NY8 sharedLon V. Frocione · Syracuse, NY8 sharedKamen Bliznashki · Waltham, MA8 sharedLeonard W. Pfeiffer · Solvay, NY8 sharedPaul P. Mello · Solvay, NY8 sharedJames R. Tarolli · Skaneateles, NY8 sharedLauren M. Basmadjian · New York, NY8 shared
Recent filings (41)
Octagon High Income Fund LLCFeb 2016 · 15 co-filersOctagon Senior Secured Credit Cayman Fund Ltd.Feb 2016 · 20 co-filersOctagon Senior Secured Credit Fund LLCFeb 2016 · 15 co-filersOctagon High Income Cayman Fund Ltd.Feb 2016 · 20 co-filersSOLVAY BANK CORPJul 2015 · 17 co-filers$627KSOLVAY BANK CORPJul 2015 · 17 co-filers$627KSOLVAY BANK CORPFeb 2015 · 17 co-filers$605KSOLVAY BANK CORPFeb 2015 · 17 co-filers$604KSOLVAY BANK CORPFeb 2015 · 17 co-filers$604KSOLVAY BANK CORPFeb 2015 · 17 co-filers$605KOctagon Senior Secured Credit Fund LLCFeb 2014 · 15 co-filersSOLVAY BANK CORPFeb 2014 · 19 co-filers$601KSOLVAY BANK CORPFeb 2014 · 19 co-filers$601KOctagon Senior Secured Credit Fund LLCFeb 2013 · 9 co-filersOctagon Senior Secured Credit Cayman Fund Ltd.Mar 2012 · 9 co-filersOctagon Senior Secured Credit Fund LLCMar 2012 · 9 co-filersSOLVAY BANK CORPJan 2012 · 20 co-filers$550KSOLVAY BANK CORPJan 2012 · 20 co-filers$550KSOLVAY BANK CORPJul 2011 · 20 co-filers$528KSOLVAY BANK CORPJul 2011 · 20 co-filers$528KDigitiliti IncMar 2011 · 11 co-filers$1.2MSOLVAY BANK CORPFeb 2011 · 10 co-filers$565KSOLVAY BANK CORPFeb 2011 · 10 co-filers$565KDigitiliti IncNov 2010 · 11 co-filers$2.0MSOLVAY BANK CORPOct 2010 · 10 co-filers$488K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See John in the interactive graph →