Ledger.
Investor · Las Vegas, NV

Albert M. De Luca

Open Albert in the network graph →
Filings
15
SEC Form D
Connections
32
co-filers
Capital
$2
across filings
Active
Aug 2010
to Feb 2021

Most-connected co-filers (32)

James A. Taylor · Livermore, CA12 sharedLouis H. Perches · Brentwood, CA12 sharedYiu Fai (Herman) Fung · Singapore, U08 sharedTahan Capital Management Pte Ltd · Singapore, U08 sharedMaltese Capital Management, LLC · New York, NY8 sharedTahan Capital Management Pte Ltd · Singapore, U07 sharedSimon Ogus · Singapore, U07 sharedYong Ngee Ng · Singapore, U07 sharedCraig Caudle · Colleyville, TX7 sharedHarvey Knell · Pasadena, CA5 sharedPeter Knell · Pasadena, CA5 sharedCourtney G. Rogers · Wichita, KS5 sharedLorin Knell · Pasadena, CA5 sharedVytas Kisielius · Wilmington, DE5 sharedNate Lentz · Reston, VA3 sharedDan Broderick · St. Louis, MO3 sharedJack Jones · Spokane, WA2 sharedRobert T. Blair · Pasadena, CA2 sharedSteven Tabacek · Spokane, WA2 sharedYe Zhang · Wilmington, DE1 sharedRobert S. Adelson · Wilmington, DE1 sharedDawn Willey · Wilmington, DE1 sharedMorgan Rodd · Wilmington, DE1 sharedRalph M. Clark · Wilmington, DE1 shared

Recent filings (15)

TCM Asia Opportunities (US Feeder) Fund LtdFeb 2021 · 10 co-filersTCM Asia Opportunities (US Feeder) Fund LtdFeb 2020 · 10 co-filersTCM Asia Opportunities (US Feeder) Fund LtdFeb 2019 · 10 co-filersTCM Asia Opportunities (US Feeder) Fund LtdMar 2018 · 10 co-filersTCM Asia Opportunities (US Feeder) Fund LtdMar 2017 · 10 co-filersTCM Asia Opportunities (US Feeder) Fund LtdFeb 2016 · 10 co-filersLAS VEGAS LUXURY PROPERTIES, LLCMay 2015 · 2 co-filersLOS ANGELES LUXURY PROPERTIES, LLCMay 2015 · 2 co-filersTCM Asia Opportunities (US Feeder) Fund LtdFeb 2015 · 10 co-filersCOLLECTIONS MARKETING CENTER, INC.Feb 2015 · 18 co-filers$10.0MCOLLECTIONS MARKETING CENTER, INC.Apr 2013 · 11 co-filers$9.5MTCM Asia Opportunities (US Feeder) Fund LtdMay 2012 · 6 co-filersCOLLECTIONS MARKETING CENTER, INC.Apr 2012 · 9 co-filers$2.0MCOLLECTIONS MARKETING CENTER, INC.Apr 2011 · 9 co-filers$3.2MCOLLECTIONS MARKETING CENTER, INC.Aug 2010 · 9 co-filers$1.0M

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