Investor · Henderson, NV
Melvin L. Williams
Open Melvin in the network graph →Filings
28
SEC Form D
Connections
49
co-filers
Capital
$9.2M
across filings
Active
Jan 2014
to Jun 2015
Most-connected co-filers (49)
Martin B. Oring · Henderson, NV16 sharedJordan M. Estra · Henderson, NV16 sharedCarl Ager · SALT LAKE CITY, UT16 sharedMichael W. Conboy · Henderson, NV15 sharedRobert D. Mcdougal · Henderson, NV15 sharedJohn E. Mack · Henderson, NV12 sharedJoshua Birnbaum · New York, NY7 sharedGeoff C. Ruddick · Grand Cayman, Cayman Islands6 sharedCary M. Marr · Grand Cayman, Cayman Islands6 sharedXin N. Xu · Grand Cayman, Cayman Islands6 sharedRory O'Driscoll · San Francisco, CA6 sharedGabe Vehovsky · Chicago, IL6 sharedNational Net Lease Portfolio Exchange VI, L.L.C · Oak Brook, IL6 sharedJosh Stein · MENLO PARK, CA6 sharedKurt Ursich · Issaquah, WA6 sharedJeromy Salveson · Issaquah, WA5 sharedAlexander Sorokin · Westport, CT5 sharedGeorge W. Long · HONG KONG, Hong Kong5 sharedPaul J. Isaac · NEW YORK, NY5 sharedNational Net Lease Portfolio VI, L.L.C · Oak Brook, IL5 sharedJuan C. Barrera · New York, NY3 sharedRobert A. Petty · New York, NY3 sharedPaul H. Feller · New York, NY3 sharedWallace A. Giakas · New York, NY3 shared
Recent filings (28)
Tilden Park Offshore Liquid Mortgage Fund LtdJan 2017 · 7 co-filersTilden Park Offshore Investment Fund LtdJan 2017 · 8 co-filersTilden Park Offshore Liquid Mortgage Fund LtdJan 2016 · 7 co-filersTilden Park Offshore Investment Fund LtdJan 2016 · 8 co-filersSearchlight Minerals Corp.Nov 2015 · 18 co-filers$115KSearchlight Minerals Corp.Aug 2015 · 18 co-filers$2.0MSearchlight Minerals Corp.Jun 2015 · 16 co-filers$1.0MSearchlight Minerals Corp.Apr 2015 · 15 co-filers$1.5MSearchlight Minerals Corp.Apr 2015 · 18 co-filers$127KSplit Rail Lenders II LLCApr 2015 · 3 co-filers$3.7MSplit Rail Lenders II LLCMar 2015 · 3 co-filers$3.7MTilden Park Offshore Investment Fund LtdJan 2015 · 8 co-filersTilden Park Offshore Liquid Mortgage Fund LtdJan 2015 · 8 co-filersSearchlight Minerals Corp.Dec 2014 · 14 co-filers$1.6MSearchlight Minerals Corp.Oct 2014 · 14 co-filers$4.6MSearchlight Minerals Corp.Oct 2014 · 14 co-filersRoy Street Investors LLCAug 2014 · 1 co-filer$950KTilden Park Offshore Investment Fund LtdJul 2014 · 9 co-filersTilden Park Offshore Liquid Mortgage Fund LtdJun 2014 · 5 co-filersMoses Building Lender LLCJan 2014 · 3 co-filers$2.6MKent Lenders LLCJan 2014 · 1 co-filer$1.3MMoses Building Lender LLCJan 2014 · 3 co-filers$2.6MBengal Capital LLCJan 2014 · 3 co-filers$1.1MSearchlight Minerals Corp.Jun 2012 · 10 co-filers$4.0MColocap Commodities Partners, LPNov 2011 · 2 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Melvin in the interactive graph →