Investor · BOSTON, MA

David Lavallee

Open David in the network graph →

Filings

18

SEC Form D

Connections

57

co-filers

Capital

$4.1M

across filings

Active

Jan 2015

to Feb 2019

Most-connected co-filers (57)

Piotr Sliwinski · Wroclaw, R911 shared Richard Kincaid · Hong Kong, Hong Kong11 shared Nezu Asia Capital Management Limited · Hong Kong, Hong Kong11 shared Vijayabalan E. Murugesu · Grand Cayman, Cayman Islands11 shared David Mann · Singapore, U010 shared Thomas K. Parsons, Jr · Grand Cayman, Cayman Islands6 shared Robert Crowley · BOSTON, MA6 shared Howard G. Lindzon · Scottsdale, AZ5 shared Mark Hatten · Wallingford, CT5 shared Tony Smith · Irvine, CA4 shared David Sims · George Town, Grand Cayman, Cayman Islands4 shared Tom J. Parsons · Grand Cayman, Cayman Islands4 shared Michael R. Wengrovitz · Wallingford, CT4 shared John Moody · Irvine, CA4 shared Taubenpost LLC · New York, NY4 shared Jose H. Montero · Riverside, CA4 shared J.J. G. Amos · Columbia, MD4 shared David R. Kleeman · WALLINGFORD, CT4 shared Tocqueville Asset Management, L.P · New York, NY3 shared Ridgeback Asset Management LP · New York, NY3 shared Samuel Browd · SEATTLE, WA3 shared Steve Shassetz · Draper, UT3 shared Tom Peterson · Phoenix, AZ3 shared Bartosz Gonczarek · Kamieniec Wroclawski, R93 shared

Recent filings (18)

NEZU MASTER STRATEGY FEEDER LTD.Feb 2019 · 11 co-filers Taubenpost Capital, L.P.Mar 2018 · 5 co-filers NEZU MASTER STRATEGY FEEDER LTD.Feb 2018 · 14 co-filers NEZU CYCLICALS FUND, LTD.Feb 2018 · 14 co-filers NEZU JAPAN FUND LTD.Jan 2018 · 13 co-filers NEZU CYCLICALS FUND, LTD.Feb 2017 · 17 co-filers NEZU MASTER STRATEGY FEEDER LTD.Feb 2017 · 20 co-filers NEZU JAPAN FUND LTD.Jan 2017 · 14 co-filers Taubenpost Capital, L.P.Jan 2017 · 5 co-filers Gameface Media, Inc.Dec 2016 · 5 co-filers$3.0M NEZU CYCLICALS FUND, LTD.Feb 2016 · 16 co-filers NEZU MASTER STRATEGY FEEDER LTD.Feb 2016 · 18 co-filers Taubenpost Capital, L.P.Jan 2016 · 5 co-filers NEZU JAPAN FUND LTD.Jan 2016 · 14 co-filers Gameface Media, Inc.Apr 2015 · 7 co-filers$4.0M Taubenpost Capital LPJan 2015 · 5 co-filers NEZU JAPAN FUND LTD.Jan 2015 · 11 co-filers Gameface Media, Inc.Jul 2014 · 3 co-filers$3.0M

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