Investor · Shaker Heights, OH
Scott J. Swain
Open Scott in the network graph →Filings
30
SEC Form D
Connections
32
co-filers
Capital
$650.7M
across filings
Active
Oct 2013
to Oct 2017
Most-connected co-filers (32)
Terence C. Sullivan · Shaker Heights, OH23 sharedJeremy L. Bezdek · IRVING, TX18 sharedChristine L. Jemison · Shaker Heights, OH18 sharedKatherine Crooks · IRVING, TX14 sharedWilliam Skelley · New York, NY13 sharedJeffrey D. Dean, Jr · LAKELAND, FL7 sharedMarcela S. Escobari · Boston, MA6 sharedKenneth F. Ansin · Cambridge, MA6 sharedJeffrey L. Dean · LAKELAND, FL5 sharedRoberto D. Esteves · Sao Paulo, Guernsey5 sharedOctavio F. De Magalhaes · Sao Paulo, Guernsey5 sharedRicardo R. De Carvalho · Sao Paulo, Guernsey3 sharedAlain P. Pompidou · San Diego, CA3 sharedTara Butler · Irvine, CA3 sharedof Delaware The Northern Trust Company · Wilmington, DE3 sharedD. Guepardo Investimentos Ltd · Sao Paulo, Guernsey3 sharedD. Guepardo Investimentos Ltd · Sao Paulo, Guernsey3 sharedD. Guepardo Investimentos Ltda · Sao Paulo, Guernsey2 sharedChristine L. Jeminson · Shaker Heights, OH2 sharedD. Guepardo Investimentos Ltda · Sao Paulo, Guernsey2 sharedMichael Rees · New York, NY1 sharedChristian N. Neira · New York, NY1 sharedJosh Ferguson · San Francisco, CA1 sharedBennett Stancil · San Francisco, CA1 shared
Recent filings (30)
HEDGE STRATEGY FUND LLCMar 2019 · 6 co-filersADVISORS HEDGE FUND LLCOct 2017 · 5 co-filersHEDGE STRATEGY FUND LLCMay 2017 · 6 co-filersADVISORS HEDGE FUND LLCMay 2017 · 5 co-filersHEDGE STRATEGY FUND LLCJan 2017 · 6 co-filersADVISORS HEDGE FUND LLCJan 2017 · 5 co-filersGuepardo Master Fund LLCMay 2016 · 7 co-filersGuepardo Investment FundMay 2016 · 5 co-filersADVISORS HEDGE FUND LLCOct 2015 · 5 co-filersGuepardo Investment FundFeb 2015 · 7 co-filersVenture Capital Investment Partners 2014, L.L.C.Dec 2014 · 7 co-filers$20.0MTOWER EAST MAVERICK FUND LLCOct 2014 · 5 co-filersINTERNATIONAL STRATEGIES FUND LLCOct 2014 · 5 co-filersADVISORS HEDGE FUND LLCOct 2014 · 5 co-filersADVISORS HEDGE FUND LLCOct 2014 · 5 co-filersHEDGE STRATEGY FUND NON-QP LLCOct 2014 · 5 co-filersHEDGE STRATEGY FUND LLCOct 2014 · 6 co-filersGuepardo Master Fund LLCOct 2014 · 7 co-filersMode Analytics, Inc.May 2014 · 3 co-filers$2.4MMode Analytics, Inc.Feb 2014 · 7 co-filers$750KGuepardo Investment FundFeb 2014 · 7 co-filersPrivate Equity Capital Partners 2014, L.L.C.Jan 2014 · 5 co-filers$20.0MHEDGE STRATEGY FUND NON-QP LLCJan 2014 · 5 co-filersADVISORS HEDGE FUND LLCJan 2014 · 5 co-filersINTERNATIONAL STRATEGIES FUND LLCJan 2014 · 5 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Scott in the interactive graph →