Investor · New York, NY
Jeffrey M. Cucunato
Open Jeffrey in the network graph →Filings
29
SEC Form D
Connections
109
co-filers
Capital
$864.2M
across filings
Active
Nov 2009
to Apr 2019
Most-connected co-filers (109)
Michael E. Phelps · New York, NY25 sharedRichard M. Rieder · New York, NY16 sharedJames E. Keenan · New York, NY16 sharedSarah A. Shackleton · ST PETER PORT, Y710 sharedDoug D. Ambrose · Greenwich, CT10 sharedS. D. Sussman · Fort Lauderdale, FL10 sharedRuna N. Alam · ST PETER PORT, Y710 sharedJoel M. Murray · El Paso, TX10 sharedJohn C. Asbury · El Paso, TX10 sharedBernard R. Lawrence · St Peter Port, Y710 sharedJuan A. Marquez · San Diego, CA10 sharedTrudi Clark · St Peter Port, Y710 sharedGreg D. Hayt · Greenwich, CT10 sharedDorsey D. Farr · Atlanta, GA9 sharedAndrew J. Bagley · Orlando, FL9 sharedC. M. Weaver · New York, NY8 sharedVincent Olmstead · Vero Beach, FL8 sharedPaul H. Tice · New York, NY7 sharedJohn M. Schultz · Effingham, IL7 sharedJeffrey S. Mefford · Effingham, IL7 sharedMichael J. Lipsky · New York, NY7 sharedJeffrey C. Smith · Effingham, IL6 sharedRobert F. Schultz · Effingham, IL6 sharedLeon J. Holschbach · Effingham, IL6 shared
Recent filings (29)
Midland States Bancorp, Inc.Apr 2019 · 39 co-filers$9.7MMidland States Bancorp, Inc.Mar 2017 · 41 co-filers$3.9MR3 (B), L.P.Mar 2016 · 15 co-filersR3 (C), Ltd.Mar 2016 · 22 co-filersPine River Credit Relative Value Fund L.P.Nov 2015 · 7 co-filersMidland States Bancorp, Inc.Jun 2015 · 33 co-filers$55.3MMidland States Bancorp, Inc.Jun 2015 · 33 co-filers$50.3MR3 (B), L.P.Mar 2015 · 24 co-filersR3 (C), Ltd.Mar 2015 · 28 co-filersMidland States Bancorp, Inc.Jan 2015 · 35 co-filers$57.5MPine River Credit Relative Value Fund L.P.Nov 2014 · 7 co-filersMidland States Bancorp, Inc.Nov 2014 · 29 co-filers$16.4MSysorex Global Holdings Corp.May 2014 · 6 co-filersSysorex Global Holdings Corp.Mar 2014 · 13 co-filers$2.6MR3 (B), L.P.Mar 2014 · 30 co-filersR3 (C), Ltd.Mar 2014 · 32 co-filersSysorex Global Holdings Corp.Mar 2014 · 13 co-filers$2.6MMidland States Bancorp, Inc.Nov 2013 · 15 co-filers$15.0MMidland States Bancorp, Inc.Nov 2013 · 15 co-filers$72.0MPine River Credit Relative Value Fund L.P.Nov 2013 · 4 co-filersMidland States Bancorp, Inc.Jun 2013 · 14 co-filers$2.7MPines Edge Value Investors L.P.Nov 2012 · 4 co-filersMidland States Bancorp, Inc.Apr 2012 · 14 co-filers$2.1MPines Edge Value Investors L.P.Nov 2011 · 3 co-filersNisswa Energy Partners L.P.Nov 2011 · 3 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Jeffrey in the interactive graph →