Investor · Chicago, IL
Custodial Trustee The Northern Trust Company
Open Custodial in the network graph →Filings
18
SEC Form D
Connections
24
co-filers
Capital
$363.6M
across filings
Active
Jun 2012
to Jan 2021
Most-connected co-filers (24)
Investment Manager of Issuer Burgundy Asset Management, Ltd · Toronto, Ontario, Canada9 sharedJian Sun · RED BANK, NJ9 sharedKeli Xiao · RED BANK, NJ9 sharedRichard Hunt · RED BANK, NJ9 sharedVincent Labarbara · RED BANK, NJ9 sharedDelaware Trustee Wilmington Trust Company · WILMINGTON, DE9 sharedDelaware Trustee Wilmington Trust Company · Wilmington, DE9 sharedMichael A. Koban · Nashville, TN8 sharedBrigette Lau · Las Vegas, NV8 sharedWilliam A. Mcgugin · Nashville, TN6 sharedAlan Greene · Las Vegas, NV6 sharedChristopher P. Lalonde · Bloomfield Hills, MI3 sharedShane Kim · Boca Raton, FL3 sharedSusan P. Synor · Bloomfield Hills, MI3 sharedDavid B. Johnson · Nashville, TN3 sharedJoseph G. Corsaro · Nashville, TN3 sharedJoseph C. Galante · Nashville, TN3 sharedIroquois Capital Investment Management, LLC G.P · Nashville, TN2 sharedStephen E. Savas · Fremont, CA2 sharedWilliam D. Jackson · Nashville, TN1 sharedJohn F. Jacques · Nashville, TN1 sharedCharles H. Morgan · Nashville, TN1 sharedMichael A. Koban, Jr · Nashville, TN1 sharedIroquois Capital Investment Management, LLC · Nashville, TN1 shared
Recent filings (18)
BURGUNDY FUNDS DST-GLOBAL FOCUSED OPPORTUNITIES PORTFOLIOJan 2021 · 7 co-filersBURGUNDY FUNDS DST-GLOBAL FOCUSED OPPORTUNITIES PORTFOLIOJan 2020 · 7 co-filersBURGUNDY FUNDS DST-GLOBAL FOCUSED OPPORTUNITIES PORTFOLIOJan 2019 · 7 co-filersBURGUNDY FUNDS DST-GLOBAL FOCUSED OPPORTUNITIES PORTFOLIOJan 2018 · 7 co-filersBURGUNDY FUNDS DST-GLOBAL FOCUSED OPPORTUNITIES PORTFOLIOOct 2017 · 7 co-filersBURGUNDY FUNDS DST-GLOBAL FOCUSED OPPORTUNITIES PORTFOLIOJan 2017 · 7 co-filersBURGUNDY FUNDS DST-GLOBAL FOCUSED OPPORTUNITIES PORTFOLIOJan 2016 · 7 co-filersBURGUNDY FUNDS DST-GLOBAL FOCUSED OPPORTUNITIES PORTFOLIOJan 2015 · 7 co-filersIroquois Capital Group, Inc.Apr 2014 · 10 co-filers$12.0MIroquois Financial Partners II, L.P.Feb 2014 · 9 co-filers$35.0MBURGUNDY FUNDS DST-GLOBAL FOCUSED OPPORTUNITIES PORTFOLIOJan 2014 · 7 co-filersIroquois Lexford Partners I, L.P.Dec 2013 · 4 co-filers$35.0MIroquois Lexford Partners I, L.P.Oct 2013 · 4 co-filers$35.0MIroquois Capital Group, Inc.Jul 2013 · 10 co-filers$4.8MIroquois Capital Group, Inc.May 2013 · 10 co-filers$4.8MIroquois Capital Credit Partners I, L.P.Dec 2012 · 4 co-filers$15.4MIroquois Capital Credit Partners I, L.P.Sep 2012 · 4 co-filers$15.0MIroquois Capital Credit Partners I, L.P.Jun 2012 · 4 co-filers$15.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Custodial in the interactive graph →