Investor · New York, NY

Todd Sinai

Open Todd in the network graph →

Filings

11

SEC Form D

Connections

47

co-filers

Capital

$18.7M

across filings

Active

Apr 2012

to Jun 2016

Most-connected co-filers (47)

Frank Filips · New York, NY8 shared Thomas Capasse · New York, NY8 shared Frederick Herbst · New York, NY8 shared Damian Juric · Grand Cayman, Cayman Islands7 shared Kenneth Nick · New York, NY7 shared Carter Meyer · San Francisco, CA5 shared Joshua M. Tarnoff · Pittsburgh, PA5 shared H. J. Reiser · Villanova, PA5 shared Diane W. Jorkasky · Radnor, PA5 shared Federica W. O'Brien · Radnor, PA5 shared Peter Grebow · San Antonio, TX5 shared Alan S. Tooker · Greenwich, CT4 shared Inna M. Eitan · San Diego, CA3 shared Waterfall Asset Management, Llc · New York, NY3 shared Waterfall Asset Management, Llc · New York, NY3 shared J M. Reese · New York, NY3 shared Jack Ross · New York, NY3 shared Clive C. Slovin · Atlanta, GA2 shared John E. Macaskill · Scottsdale, AZ2 shared John Fermanis · Scottsdale, AZ2 shared Thomas E. Mendell · Scottsdale, AZ2 shared Jack E. Levine · Scottsdale, AZ2 shared Yoji E. Nimura · Scottsdale, AZ2 shared John E. Zicarelli · Scottsdale, AZ2 shared

Recent filings (11)

Sutherland Asset Management CorpJun 2016 · 22 co-filers$75.0M Provista Diagnostics Inc.Aug 2015 · 22 co-filers$6.0M Sutherland Asset Management CorpJun 2015 · 22 co-filers$6.5M 361 TriplePoint Fund, L.P.Mar 2015 · 4 co-filers Provista Diagnostics Inc.Mar 2015 · 22 co-filers$3.9M Provista Diagnostics Inc.Apr 2014 · 11 co-filers$6.0M Sutherland Asset Management CorpJan 2014 · 13 co-filers$125K 361 TriplePoint Fund, L.P.May 2013 · 3 co-filers Provista Diagnostics Inc.Apr 2013 · 11 co-filers$6.0M Provista Diagnostics Inc.Sep 2012 · 11 co-filers$7.5M 361 MANAGED FUTURES FUND LPApr 2012 · 3 co-filers

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