Investor · George Town, Grand Cayman, Cayman Islands
Joseph F. Esposito
Open Joseph in the network graph →Filings
71
SEC Form D
Connections
144
co-filers
Capital
$18.3B
across filings
Active
Apr 2014
to Dec 2015
Most-connected co-filers (144)
Willem Kooyker · Berkeley Heights, NJ63 sharedAlan P. Dash · Woburn, MA31 sharedKatie Kapler · New York, NY31 sharedClifford A. Higgerson · Portland, OR31 sharedSteven Armstrong · North Reading, MA31 sharedRobert P. Kennedy, Jr · Woburn, MA31 sharedOptima Fund Management LLC · New York, NY31 sharedMarco Peluso · London, United Kingdom31 sharedLee P. Burrows · Woburn, MA31 sharedJustin N. Fishner-Wolfson · San Francisco, CA31 sharedShane Mcmahon · New York, NY31 sharedAlan Hahn · Aurora, CO31 sharedJames Cassano · New York, NY31 sharedBradford Nordholm · Greenwich, CT31 sharedCullen Thompson · New York, NY31 sharedArthur Wong · New York, NY31 sharedLarry Schweikart · Centerville, OH31 sharedJozef C. Hendriks · Hamilton, Bermuda31 sharedAndrew C. Hanges · London, United Kingdom31 sharedPaul Segal · New York, NY31 sharedTimothy J. Hearn · TORONTO, Ontario, Canada21 sharedBridget A. Van Kralingen · TORONTO, Ontario, Canada21 sharedA. Douglas R. Mcgregor · TORONTO, Ontario, Canada21 sharedKathleen P. Taylor · TORONTO, Ontario, Canada21 shared
Recent filings (71)
goTenna, Inc.Apr 2017 · 11 co-filers$7.5MBLENHEIM COMMODITY FUND LTDDec 2016 · 14 co-filers$10.0BBlenheim Diversified Dynamic Alpha Fund, Ltd.Dec 2016 · 14 co-filers$5.0BBLENHEIM GLOBAL MARKETS FUND LTDDec 2016 · 14 co-filers$10.0BCrimson Hexagon, Inc.Mar 2016 · 23 co-filers$20.0MgoTenna, Inc.Mar 2016 · 8 co-filers$7.0MBLENHEIM COMMODITY FUND LTDDec 2015 · 11 co-filers$10.0BBlenheim Diversified Dynamic Alpha Fund, Ltd.Dec 2015 · 11 co-filers$5.0BBlenheim Diversified Dynamic Alpha Fund, LLCDec 2015 · 10 co-filers$5.0BBLENHEIM FUND LLCDec 2015 · 10 co-filers$10.0BBLENHEIM COMMODITY FUND LLCDec 2015 · 10 co-filers$10.0BBLENHEIM GLOBAL MARKETS FUND LTDDec 2015 · 11 co-filers$10.0BROYAL BANK OF CANADASep 2015 · 46 co-filers$2.5MROYAL BANK OF CANADASep 2015 · 46 co-filers$2.0MROYAL BANK OF CANADASep 2015 · 46 co-filers$2.9MROYAL BANK OF CANADASep 2015 · 46 co-filers$11.7MROYAL BANK OF CANADASep 2015 · 46 co-filers$910KROYAL BANK OF CANADASep 2015 · 46 co-filers$5.9MROYAL BANK OF CANADASep 2015 · 46 co-filers$3.2MROYAL BANK OF CANADAJun 2015 · 46 co-filers$4.1MROYAL BANK OF CANADAMay 2015 · 46 co-filers$2.8MROYAL BANK OF CANADAMay 2015 · 46 co-filers$9.5MROYAL BANK OF CANADAMay 2015 · 46 co-filers$12.2MSiena Partners, LLCApr 2015 · 9 co-filers$250.0MROYAL BANK OF CANADAApr 2015 · 46 co-filers$2.9M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Joseph in the interactive graph →