Investor · Lodi, CA
Kevin K. Sanguinetti
Open Kevin in the network graph →Filings
49
SEC Form D
Connections
127
co-filers
Capital
$22.8M
across filings
Active
Apr 2010
to Aug 2020
Most-connected co-filers (127)
Richard S. Erichson · Lodi, CA43 sharedDaniel J. Traeger · Maple Grove, MN38 sharedStewart C. Adams, Jr · Lodi, CA24 sharedKenneth W. Smith · Lodi, CA21 sharedCharles Byerly · Irvine, CA20 sharedBruce Birkeland · Irvine, CA20 sharedBarry Hoeven · Irvine, CA16 sharedJason Lopez · Irvine, CA16 sharedJonathan A. Beinner · NEW YORK, NY16 sharedMarshall Saunders · MINNEAPOLIS, MN15 sharedHeather Hartnett · New York, NY15 sharedKenneth A. Topping · New York, NY15 sharedJoe Marchese · New York, NY14 sharedPeter W. Huber · Grand Cayman, Cayman Islands14 sharedMichael J. Johnson · NEW YORK, NY12 sharedCinda Hoeven · Irvine, CA11 sharedIsaac A. Souede · New York, NY10 sharedJames Long · Pokomoke, MD10 sharedRoberta M. Goss · New York, NY9 sharedAdam D. Wray · Issaquah, WA9 sharedShenkman Capital Management, Inc · New York, NY9 sharedHSMR Advisors, LLC · Greenwich, CT9 sharedEdward A. Corum, Jr · Lodi, CA8 sharedMiller Investment Management, LP · West Conshohocken, PA8 shared
Recent filings (49)
GO Emp LLCAug 2020 · 14 co-filersFARMERS & MERCHANTS BANCORPJan 2020 · 32 co-filers$403KFARMERS & MERCHANTS BANCORPNov 2019 · 32 co-filers$4.4MFARMERS & MERCHANTS BANCORPNov 2019 · 32 co-filers$4.4MGlobal Opportunities LLCOct 2019 · 8 co-filersGO Emp LLCAug 2019 · 9 co-filersFARMERS & MERCHANTS BANCORPMar 2019 · 32 co-filers$2.6MFARMERS & MERCHANTS BANCORPMar 2019 · 32 co-filers$2.6MCommodity Opportunities Partners LtdOct 2018 · 20 co-filersGlobal Opportunities LLCOct 2018 · 8 co-filersFARMERS & MERCHANTS BANCORPOct 2018 · 31 co-filers$4.9MGO Emp LLCAug 2018 · 9 co-filersGlobal Opportunities LLCOct 2017 · 8 co-filersCommodity Opportunities Partners LtdOct 2017 · 20 co-filersGO Emp LLCAug 2017 · 9 co-filersGlobal Opportunities Emp LLCApr 2017 · 15 co-filersCommodity Opportunities Partners LtdOct 2016 · 20 co-filersGlobal Opportunities LLCOct 2016 · 8 co-filersGlobal Opportunities Emp LLCApr 2016 · 15 co-filersGlobal Opportunities LLCOct 2015 · 8 co-filersCommodity Opportunities Partners LtdOct 2015 · 22 co-filersGlobal Opportunities Emp LLCApr 2015 · 15 co-filersFARMERS & MERCHANTS BANCORPJan 2015 · 28 co-filers$765KGOLDMAN SACHS GLOBAL OPPORTUNITIES FUND LLCJan 2015 · 8 co-filersFARMERS & MERCHANTS BANCORPDec 2014 · 28 co-filers$2.8M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Kevin in the interactive graph →