Investor · Virginia Beach, VA

Scott Tabakin

Open Scott in the network graph →

Filings

9

SEC Form D

Connections

42

co-filers

Capital

$6.9M

across filings

Active

Jun 2013

to Jul 2022

Most-connected co-filers (42)

Mark Puente · Timonium, MD5 shared John Cassedy · Salem, NH3 shared Deanne Dupont · Salem, NH3 shared Robert J. Meschi · George Town, Cayman Islands3 shared Faye Royale-Laikins · Baltimore, MD3 shared Jason S. Weissman · Boston, MA3 shared Altalis Capital (GP), LLC · New York, NY3 shared Altalis Capital Management LLC · NEW YORK, NY3 shared Sheila Cadogan · Salem, NH3 shared Nancy Tanzil · Salem, NH3 shared Christine Rosner · Salem, NH3 shared Ralph Johnson · New York, NY2 shared Damian Juric · Grand Cayman, Cayman Islands2 shared Allen V. Ambrose · Vancouver, British Columbia, Canada2 shared Alan S. Tooker · Greenwich, CT2 shared Georgia N. Prinsloo · Grand Cayman, Cayman Islands2 shared Kent H. Mathy · Atlanta, GA2 shared Katherine Q. Rosa · West Palm Beach, FL2 shared Maltese Capital Management, LLC · New York, NY2 shared Craig Shapiro · LOS ANGELES, CA2 shared Mitchell Vogel · New York, NY2 shared Marc Fussteig · New York, NY2 shared John Jesser · Illinois, IN2 shared Terry Maltese · New York, NY2 shared

Recent filings (9)

Alterwood Holdings, LLCMar 2024 · 9 co-filers$30.6M Alterwood Holdings, LLCMar 2024 · 9 co-filers$30.6M MALTA MARKET NEUTRAL OFFSHORE FUND LTD.Jul 2022 · 10 co-filers Malta Market Neutral Master Fund, Ltd.Jul 2022 · 10 co-filers Riverside Health, Inc.Apr 2015 · 8 co-filers$5.0M Riverside Health, Inc.Feb 2015 · 8 co-filers$1.9M ANDalyze, Inc.Oct 2014 · 15 co-filers$4.0M BBL COMMODITIES VALUE OFFSHORE FUND, LTD.Oct 2014 · 13 co-filers ANDalyze, Inc.Nov 2013 · 8 co-filers$2.0M ANDalyze, Inc.Jun 2013 · 7 co-filers$1.0M

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