Ledger.
Investor · Brooklyn, NY

Tina M. Casamento

Open Tina in the network graph →
Filings
18
SEC Form D
Connections
35
co-filers
Capital
across filings
Active
Feb 2015
to Feb 2018

Most-connected co-filers (35)

Karl T. O'Reilly · George Town, Grand Cayman, Cayman Islands12 sharedCurtis G. Macnguyen · Los Angeles, CA12 sharedJared S. Hendricks · New York, NY12 sharedNeale J. Safaty · Kent, United Kingdom12 sharedGary R. Butler · GEORGE TOWN, Cayman Islands12 sharedKevin N. Solomon · Grand Cayman, Cayman Islands12 sharedGreat-West Life & Annuity Insurance Company · Greenwood Village, CO9 sharedIvory Investment Management, LLC · Los Angeles, CA9 sharedChristopher T. Winkler · Grand Cayman, Cayman Islands9 sharedMichael M. Carpenter · Irvine, CA4 sharedSteven M. Silver · New York, NY4 sharedJeffrey H. Coats · Irvine, CA4 sharedTheodore P. Fowler · Fort Meade, FL4 sharedJohn M. Dragat · Wellesley, MA4 sharedThomas H. Grape · Waltham, MA4 sharedIvory Investment Management, L.P · Los Angeles, CA3 sharedFarouk A. Chaouni · Fort Meade, FL3 sharedRonald A. Cambre · Fort Meade, FL3 sharedChristopher A. Fountas · Fort Meade, FL3 sharedRich Wykoff · Camas, WA3 sharedMatthew B. Siano, Esq · New York, NY3 sharedSteve P. Paxton · Fort Meade, FL3 sharedPedro R. Santos · Fort Meade, FL3 sharedVincent A. Colabianchi · San Francisco, CA2 shared

Recent filings (18)

Ivory Offshore Long Fund, Ltd.Feb 2018 · 8 co-filersIvory Offshore Optimal Fund, Ltd.Feb 2018 · 8 co-filersIvory Offshore Flagship Fund, Ltd.Feb 2018 · 8 co-filersChasing Rainbows Broadway LLCDec 2017 · 2 co-filers$14.0MJDCPHOSPHATE, INC.Jul 2017 · 6 co-filers$4.0MJDCPHOSPHATE, INC.Mar 2017 · 16 co-filers$1.1MIvory Offshore Flagship Fund, Ltd.Feb 2017 · 10 co-filersIvory Offshore Optimal Fund, Ltd.Feb 2017 · 10 co-filersIvory Offshore Long Fund, Ltd.Feb 2017 · 10 co-filersIvory Offshore Flagship Fund, Ltd.Feb 2016 · 10 co-filersIvory Offshore Optimal Fund, Ltd.Feb 2016 · 10 co-filersIvory Offshore Long Fund, Ltd.Feb 2016 · 10 co-filersJDCPHOSPHATE, INC.Dec 2015 · 19 co-filers$4.8MIvory Offshore Flagship Fund, Ltd.Jun 2015 · 10 co-filersIvory Offshore Optimal Fund, Ltd.Jun 2015 · 10 co-filersChasing Rainbows Developmental Ltd Liability CoMay 2015 · 2 co-filers$2.0MJDCPHOSPHATE, INC.Feb 2015 · 20 co-filers$3.3MIvory Offshore Long Fund, Ltd.Feb 2015 · 10 co-filers

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