Investor · Tampa, FL

Frederick A. Raffa

Open Frederick in the network graph →

Filings

20

SEC Form D

Connections

120

co-filers

Capital

$51.5M

across filings

Active

Oct 2011

to Nov 2017

Most-connected co-filers (120)

David A. Jones · Tampa, FL20 shared Barry J. Eckhold · Tampa, FL20 shared Debra A. Hanses Novakoski · Tampa, FL20 shared Randolph H. Fields · Tampa, FL20 shared Robert G. Liggett Jr · Tampa, FL20 shared Jerry D. Campbell · Tampa, FL19 shared Thomas E. Mendell · Scottsdale, AZ17 shared Tom J. Parsons · Grand Cayman, Cayman Islands17 shared Jack E. Levine · Scottsdale, AZ17 shared John E. Macaskill · Scottsdale, AZ17 shared David Reese · Scottsdale, AZ17 shared Jeffrey E. Gilman · Scottsdale, AZ17 shared Cormac L. Sheehan · Georgetown, Cayman Islands17 shared Robert E. Hariri · Scottsdale, AZ17 shared John E. Zicarelli · Scottsdale, AZ17 shared DLJ LBO Plans Management, LLC · NEW YORK, NY17 shared Anne E. Busquet · Scottsdale, AZ17 shared Dana M. Cluckey · Tampa, FL16 shared William C. Rands Iii · Tampa, FL16 shared DLJ LBO Plans Management Corporation III · NEW YORK, NY15 shared Jeffrey D. Saunders · Tampa, FL14 shared Rohit Sah · New York, NY11 shared Indie Diversified Partners LLC · Indianapolis, IN11 shared Highside Global Management, LLC · Dallas, TX11 shared

Recent filings (20)

CFIG Co-Investors, L.P.Nov 2017 · 51 co-filers$60.0M IP III CO-INVESTORS, L.P.Nov 2017 · 51 co-filers$52.0M HomeBancorp, Inc.May 2017 · 27 co-filers$20.0M HomeBancorp, Inc.Jan 2017 · 27 co-filers$15.0M CFIG Co-Investors, L.P.Nov 2016 · 49 co-filers$60.0M IP III CO-INVESTORS, L.P.Nov 2016 · 49 co-filers$52.0M IP III CO-INVESTORS, L.P.Nov 2015 · 57 co-filers$52.0M CFIG Co-Investors, L.P.Nov 2015 · 57 co-filers$60.0M HomeBancorp, Inc.Mar 2015 · 26 co-filers$16.5M CFIG Co-Investors, L.P.Nov 2014 · 49 co-filers$60.0M IP III CO-INVESTORS, L.P.Nov 2014 · 49 co-filers$52.0M CFIG Co-Investors, L.P.Nov 2013 · 36 co-filers$60.0M IP III CO-INVESTORS, L.P.Nov 2013 · 36 co-filers$52.0M CFIG Co-Investors, L.P.Nov 2012 · 39 co-filers$60.0M IP III CO-INVESTORS, L.P.Nov 2012 · 39 co-filers$52.0M IP III CO-INVESTORS, L.P.Nov 2012 · 39 co-filers$52.0M Credit Suisse Senior Loan Fund Co-Investors, L.P.Nov 2011 · 46 co-filers CFIG Co-Investors, L.P.Nov 2011 · 49 co-filers$60.0M IP III CO-INVESTORS, L.P.Nov 2011 · 48 co-filers$52.0M CFIG Co-Investors, L.P.Oct 2011 · 49 co-filers$60.0M

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