Investor · Aventura, FL

Matthew Luciano

Open Matthew in the network graph →

Filings

16

SEC Form D

Connections

53

co-filers

Capital

$237.3M

across filings

Active

Mar 2015

to Mar 2018

Most-connected co-filers (53)

Bruce Wookey · Aventura, FL14 shared Robert Press · Aventura, FL14 shared Onex Credit Partners, LLC · Englewood Cliffs, NJ6 shared Alan S. Tooker · Greenwich, CT5 shared Michael Osborne · Indianapolis, IN5 shared Onex Credit Partners GP, LLC · Englewood Cliffs, NJ4 shared Donna Silverman · Aventura, FL4 shared Robert S. Koenigsberger · Greenwich, CT4 shared Tca Global Credit Fund Gp, Ltd · London, United Kingdom3 shared Robert Crutchfield · Richmond, VA3 shared Tca Global Credit Fund Gp, Ltd · Aventura, FL3 shared Matt T. Tyner · Indianapolis, IN3 shared Joanne Rohde · Raleigh, NC3 shared John Talaga · Park Ridge, IL2 shared Mike Bishop · Grand Cayman, Cayman Islands2 shared Lee S. Walko · Akron, OH2 shared Jeffrey D. Nahom · Boca Raton, X12 shared Philip Caldwell · Grand Cayman, Cayman Islands2 shared Christopher L. Wetherhill · Southampton, Bermuda2 shared Christopher L. Delong · New York, NY2 shared Sanjay N. Sen · Toronto, Ontario, Canada2 shared Jozef C. Hendricks · Hamilton, Bermuda2 shared Philippe De Weck · Geneva, V82 shared Yusuf Hameed · Savannah, GA2 shared

Recent filings (16)

OCP Debt Opportunity Partners, LPMar 2018 · 5 co-filers TCA Global Credit Fund, LPJan 2018 · 9 co-filers OCP Debt Opportunity Partners, LPMar 2017 · 5 co-filers TCA Global Credit Fund, Ltd.Sep 2016 · 11 co-filers TCA Global Credit Fund, LPSep 2016 · 12 co-filers Aetho LLCJul 2016 · 8 co-filers$750K OCP Debt Opportunity Partners, LPMar 2016 · 5 co-filers OCP Debt Opportunity International, Ltd.Mar 2016 · 14 co-filers OnPlan Holdings, LLCDec 2015 · 11 co-filers$1.5M TCA Global Credit Fund, Ltd.May 2015 · 10 co-filers TCA Global Credit Fund, LPMay 2015 · 12 co-filers TCA Global Credit Fund, Ltd.May 2015 · 10 co-filers OnPlan Holdings, LLCMar 2015 · 7 co-filers$500K OCP Debt Opportunity International, Ltd.Mar 2015 · 14 co-filers OCP Debt Opportunity Partners, LPMar 2015 · 7 co-filers Aetho LLCMar 2015 · 8 co-filers$150K

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