Investor · New York, NY

Andres Scaminaci

Open Andres in the network graph →

Filings

28

SEC Form D

Connections

79

co-filers

Capital

$2.3B

across filings

Active

Feb 2009

to Nov 2018

Most-connected co-filers (79)

Omar Jaffrey · NEW YORK, NY21 shared Terri Lecamp · New York, NY14 shared Cesar Gueikian · New York, NY12 shared Alok M. Sethi · St. Petersburg, FL11 shared James Wu · SAN DIEGO, CA11 shared Zach Abrams · SAN DIEGO, CA11 shared Andy Weiner · Houston, TX11 shared Josh J. Daniel · Dallas, TX9 shared Celine Hannett · Greenwich, CT8 shared Sergey Konchakovskiy · Roselle, NJ8 shared Christopher M. Moe · PORTSMOUTH, RI7 shared David Bowman · Beverly Hills, CA7 shared Zarko Cvijic · Rockaway Park, NY7 shared William M. Yates · Laguna Hills, CA7 shared Timothy H. Reynolds · FOUNTAIN VALLEY, CA6 shared Melody Special Situations GP, LLC · New York, NY5 shared James C. Kieckhafer · IRVINE, CA5 shared Andrew Mercer · Chandler, AZ5 shared Carl M. Wiese · San Diego, CA4 shared Jill Whiskeyman · Silverdale, PA4 shared Jim Miller · New York, NY4 shared Michael J. Arougheti · New York, NY4 shared Stephen Kiront · Garden City, NY4 shared Steven Whiskeyman · Silverdale, PA4 shared

Recent filings (28)

Yates Electrospace CorpSep 2023 · 6 co-filers$1.2M Yates Electrospace CorpApr 2022 · 14 co-filers$131K Yates Electrospace CorpApr 2022 · 14 co-filers$131K Yates Electrospace CorpDec 2021 · 14 co-filers$250K Yates Electrospace CorpMar 2020 · 10 co-filers$250K Yates Electrospace CorpDec 2019 · 13 co-filers$100K Yates Electrospace CorpSep 2019 · 9 co-filers$1 C MelTel LLCApr 2019 · 8 co-filers$55K A MelTel LLCApr 2019 · 8 co-filers$55K Ares SDL Co-Invest (Offshore), L.P.Nov 2018 · 27 co-filers Melody Special Situations Offshore Credit Fund, L.P.Nov 2018 · 8 co-filers Ares SDL Co-Invest, L.P.Sep 2018 · 18 co-filers Ares Senior Direct Lending Fund (Delaware), L.P.Jun 2018 · 26 co-filers Yates Electrospace CorpJun 2018 · 14 co-filers$9K Ares Senior Direct Lending Fund (Cayman) B, L.P.Jun 2018 · 25 co-filers Melody Special Situations Offshore Credit Fund, L.P.Nov 2017 · 8 co-filers Melody Special Situations Offshore Credit Fund, L.P.Nov 2016 · 9 co-filers Melody Special Situations Offshore Credit Fund, L.P.Nov 2016 · 9 co-filers Melody Special Opportunities Offshore Fund, L.P.Feb 2016 · 10 co-filers Melody Special Opportunities Onshore Fund, L.P.Feb 2016 · 10 co-filers Melody Special Situations Offshore Credit Fund, L.P.Nov 2015 · 10 co-filers Melody Telecom Land Offshore Fund L.P.Jul 2015 · 10 co-filers$800.0M Melody Telecom Land Onshore Fund L.P.Jul 2015 · 10 co-filers$800.0M Melody Capital Partners FDB Credit Fund LLCApr 2015 · 10 co-filers$100.0M Melody Capital Partners Onshore Credit Fund, L.P.Dec 2014 · 10 co-filers

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