Ledger.
Investor · Tortola, British Virgin Islands

Walter N. Reich

Open Walter in the network graph →
Filings
220
SEC Form D
Connections
378
co-filers
Capital
$3.6B
across filings
Active
Aug 2013
to Oct 2025

Most-connected co-filers (378)

Michael G. Lubman · New York, NY87 sharedGentry Beach · Carrollton, TX86 sharedRobert Vollero · Dallas, TX80 sharedAlexander Mitchell · Boca Raton, FL32 sharedDaniel Aharon · New York, NY31 sharedDaniel Fried · New York, NY29 sharedMichael Duffy · Arlington, VA28 sharedCarol Grefenstette · Arlington, VA26 sharedScopus Asset Management, L.P · New York, NY25 sharedJoe Kelly · Hamilton, Bermuda25 sharedScopus Asset Management, L.P · New York, NY25 sharedScopus Asset Management, L.P · New York, NY24 sharedHilda Ochoa-Brillembourg · Arlington, VA24 sharedMary Choksi · Arlington, VA24 sharedMatthew S. Tewksbury · Radnor, PA19 sharedAli R. Dadgar · Kirkland, WA18 sharedGilad Berenstein · Seattle, WA16 sharedCaravan Capital Management LLC · Tacoma, WA16 sharedPeter Van Zoost · Road Town, Tortola, British Virgin Islands14 sharedClifford Quisenberry, Jr · Tacoma, WA14 sharedChristopher N. Zuech · New York, NY13 sharedJeremy Carton · NEW YORK, NY13 sharedSteven H. Minnich · Newport, WA12 sharedMindy Posoff · WEST CHESTER, PA12 shared

Recent filings (220)

Phenom Resources Corp.Mar 2026 · 5 co-filers$1.6MKryptanium Capital Liquid Fund I SPFeb 2026 · 1 co-filerSCOPUS FUND LTD.Dec 2025 · 8 co-filersSCOPUS VISTA FUND LTD.Dec 2025 · 8 co-filersPhenom Resources Corp.Oct 2025 · 17 co-filers$1.1M1kx LPOct 2025 · 15 co-filers1kx LPOct 2025 · 15 co-filers1kx Feeder Ltd.Sep 2025 · 16 co-filers1kx Feeder Ltd.Sep 2025 · 16 co-filersBitterroot Asset Management Funding LLCJul 2025 · 10 co-filersBitterroot Asset Management Funding LLCJul 2025 · 10 co-filersPhenom Resources Corp.May 2025 · 17 co-filers$39KPhenom Resources Corp.Mar 2025 · 17 co-filers$2.2MAlta Fundamental Advisers Offshore LtdFeb 2025 · 5 co-filersPhenom Resources Corp.Feb 2025 · 17 co-filers$2.0MKorea Value Focus Fund, LPFeb 2025 · 8 co-filersSCOPUS FUND LTD.Dec 2024 · 11 co-filersSCOPUS VISTA FUND LTD.Dec 2024 · 11 co-filers1kx LPOct 2024 · 13 co-filers1kx LPOct 2024 · 13 co-filersPhenom Resources Corp.Aug 2024 · 17 co-filers$115KBitterroot Asset Management Funding LLCJul 2024 · 10 co-filersBitterroot Asset Management Funding LLCJul 2024 · 10 co-filersPhenom Resources Corp.Jul 2024 · 17 co-filers$23KPhenom Resources Corp.Jul 2024 · 17 co-filers$1.6M

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