Ledger.
Investor · Brentwood, CA

Louis H. Perches

Open Louis in the network graph →
Filings
15
SEC Form D
Connections
35
co-filers
Capital
$1000K
across filings
Active
Aug 2010
to Feb 2021

Most-connected co-filers (35)

James A. Taylor · Livermore, CA14 sharedAlbert M. De Luca · Las Vegas, NV12 sharedCourtney G. Rogers · Wichita, KS8 sharedSimon Ogus · Singapore, U07 sharedYong Ngee Ng · Singapore, U07 sharedTahan Capital Management Pte Ltd · Singapore, U07 sharedCraig Caudle · Colleyville, TX7 sharedMaltese Capital Management, LLC · New York, NY7 sharedTahan Capital Management Pte Ltd · Singapore, U07 sharedYiu Fai (Herman) Fung · Singapore, U07 sharedHarvey Knell · Pasadena, CA5 sharedVytas Kisielius · Wilmington, DE5 sharedPeter Knell · Pasadena, CA5 sharedLorin Knell · Pasadena, CA5 sharedNicola (Nick) Sanna · Spokane, WA3 sharedChad Weinman · Spokane, WA3 sharedNate Lentz · Reston, VA3 sharedLeslie Yates · Spokane, WA3 sharedDavid Vogel · Jupiter, FL3 sharedDan Broderick · St. Louis, MO3 sharedChristopher M. Urso · Huntington, NY2 sharedRobert T. Blair · Pasadena, CA2 sharedSteven Tabacek · Spokane, WA2 sharedRichard M. Berkeley · 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-filersStockton TRI Industries, LLCApr 2019 · 9 co-filers$1.1MTCM Asia Opportunities (US Feeder) Fund LtdFeb 2019 · 10 co-filersTCM Asia Opportunities (US Feeder) Fund LtdMar 2018 · 10 co-filersGEN2WTO, LLCNov 2017 · 8 co-filers$4.0MTCM Asia Opportunities (US Feeder) Fund LtdMar 2017 · 10 co-filersTCM Asia Opportunities (US Feeder) Fund LtdFeb 2016 · 10 co-filersGEN2 WTE, LLCMay 2015 · 8 co-filers$4.0MTCM 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$9.5MCOLLECTIONS 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 Louis in the interactive graph →