Investor · New York, NY

Remy W. Trafelet

Open Remy in the network graph →

Filings

51

SEC Form D

Connections

97

co-filers

Capital

$24.0M

across filings

Active

Oct 2022

to Dec 2024

Most-connected co-filers (97)

Vadim Perelman · Los Angeles, CA18 shared John B. Thompson, Ii · Jupiter, FL18 shared Michael A. Elrad · Chicago, IL18 shared George D. Dillard · San Francisco, CA11 shared David Abell · Jupiter, FL11 shared Dominique Levy · Boston, MA10 shared Barry A. Malkin · CHICAGO, IL9 shared David Cooper · George Town, Grand Cayman, Cayman Islands7 shared Graham H. Cook · Grand Cayman, Cayman Islands7 shared Abraham B. Van Heerden · Constantia Kloof, T36 shared Alasdair B. Pein · George Town, Grand Cayman, Cayman Islands6 shared Ardglass Gp, Llc · Jupiter, FL6 shared Ardglass Gp, Llc · Jupiter, FL6 shared Raj D. Venkatesan · Road Town, Tortola, British Virgin Islands4 shared James M. Johnston · Spokane, WA4 shared Gregory B. Mackay · George Town, Grand Cayman, Cayman Islands3 shared Steven Dash · New York, NY3 shared Donald H. Faloon · Chicago, IL3 shared Robert Simmons · New York, NY3 shared Richard E. Hewitt · Lake Stevens, WA3 shared Jeff Urdank · Las Vegas, NV3 shared George R. Brokaw · New York, NY2 shared Billy J. Stanbery · Santa Clara, CA2 shared Donald K. Peterson · New York, NY2 shared

Recent filings (51)

NORTHPOINTE BANCSHARES INCMar 2026 · 12 co-filers$20.0M NORTHPOINTE BANCSHARES INCMar 2026 · 12 co-filers$20.0M NORTHPOINTE BANCSHARES INCDec 2025 · 37 co-filers$70.0M NORTHPOINTE BANCSHARES INCDec 2025 · 37 co-filers$70.0M HazelTree Fund Services, Inc.Dec 2024 · 7 co-filers$10.0M NORIAS INSTITUTIONAL LPJul 2024 · 9 co-filers NORIAS INSTITUTIONAL LPJul 2024 · 9 co-filers HazelTree Fund Services, Inc.Oct 2022 · 9 co-filers$14.0M Mundane International LtdJan 2018 · 11 co-filers Mundane (USA) Partners LPJan 2018 · 7 co-filers Mundane (USA) Partners LPJan 2017 · 7 co-filers Mundane International LtdJan 2017 · 8 co-filers Mundane (USA) Partners LPAug 2016 · 7 co-filers Mundane International LtdJan 2016 · 8 co-filers Mundane International LtdJan 2016 · 8 co-filers DELTA OFFSHORE II, LTD.Jan 2015 · 12 co-filers Mundane (USA) Partners LPJan 2015 · 7 co-filers Mundane International LtdJan 2015 · 8 co-filers DELTA OFFSHORE II, LTD.Nov 2014 · 12 co-filers Delta Institutional, LPSep 2014 · 3 co-filers Mundane (USA) Partners LPJan 2014 · 7 co-filers Mundane International LtdJan 2014 · 8 co-filers Delta Institutional, LPFeb 2013 · 1 co-filer DELTA ONSHORE, LPFeb 2013 · 1 co-filer Mundane (USA) Partners LPJan 2013 · 5 co-filers

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