Investor · Key Biscayne, FL

Juan F. Vasquez

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Filings

82

SEC Form D

Connections

80

co-filers

Capital

$5.2M

across filings

Active

Sep 2014

to Sep 2024

Most-connected co-filers (80)

Angel F. Alverde · Key Biscayne, FL75 shared TIG Advisors, LLC · New York, NY64 shared Michael Woodman · WEST VANCOUVER, British Columbia, Canada37 shared Julie O. O'Hara · GRAND CAYMAN, Cayman Islands29 shared Michael H. Fastert · New York, NY29 shared John A. Ackerley · Grand Cayman, Cayman Islands28 shared Carsten Strohdeicher · Munich, 2M24 shared Donald K. Baxter · TORONTO, Ontario, Canada20 shared John F. Diddams · Neutral Bay, Channel Islands20 shared TFI Partners, LLC · New York, NY20 shared Michael C. Mullenix · St. Louis, MO19 shared Jean K. Depatie · TORONTO, Ontario, Canada19 shared David P. Lilly · Geneva, OH15 shared Steven P. Barth · Atlanta, GA15 shared Linda C. Tufts · Ann Arbor, MI13 shared Gil F. Crawford · Key Biscayne, FL12 shared Michael J. Taylor · Cleveland, OH11 shared Derrick J. Collins · Chicago, IL11 shared Chris L. Morrison · Washington, Washington, D.C.11 shared Tony L. Layne · Minneapolis, MN11 shared TIG SL Capital, LLC · New York, NY10 shared Michael H. Tiedemann · New York, NY10 shared Richard Talarico · PITTSBURGH, PA10 shared Carl H. Tiedemann · New York, NY10 shared

Recent filings (82)

TIG ARBITRAGE ASSOCIATES L.P.Sep 2024 · 5 co-filers TIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jun 2024 · 11 co-filers TIG ARBITRAGE ENHANCED, L.P.May 2024 · 5 co-filers TIG ARBITRAGE ENHANCED, LTD.May 2024 · 11 co-filers TIG ARBITRAGE ASSOCIATES L.P.Sep 2023 · 5 co-filers TIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jun 2023 · 11 co-filers TIG ARBITRAGE ENHANCED, LTD.Jun 2023 · 11 co-filers TIG ARBITRAGE ENHANCED, L.P.Jun 2023 · 5 co-filers TIG ARBITRAGE ASSOCIATES L.P.Sep 2022 · 5 co-filers TIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jun 2022 · 11 co-filers TIG ARBITRAGE ENHANCED, L.P.Jun 2022 · 5 co-filers TIG ARBITRAGE ENHANCED, LTD.Jun 2022 · 11 co-filers TIG ARBITRAGE ASSOCIATES L.P.Sep 2021 · 5 co-filers Carbon Capture America, Inc.Sep 2021 · 13 co-filers$28.9M Carbon Capture America, Inc.Aug 2021 · 14 co-filers$250K TIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jul 2021 · 11 co-filers TIG ARBITRAGE ENHANCED, L.P.Jun 2021 · 5 co-filers TIG ARBITRAGE ENHANCED, LTD.Jun 2021 · 11 co-filers TIG ARBITRAGE OPPORTUNITIES SPC, LTD. - SP 1Apr 2021 · 11 co-filers TIG ARBITRAGE ENHANCED, L.P.Feb 2021 · 5 co-filers TIG ARBITRAGE ENHANCED, LTD.Feb 2021 · 11 co-filers Carbon Capture America, Inc.Jan 2021 · 11 co-filers$5.0M TIG ARBITRAGE ASSOCIATES L.P.Sep 2020 · 5 co-filers TIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jul 2020 · 11 co-filers Carbon Capture America, Inc.Mar 2020 · 11 co-filers$4.0M

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