Ledger.
Investor · Cincinnati, OH

Brian C. Graves

Open Brian in the network graph →
Filings
14
SEC Form D
Connections
29
co-filers
Capital
$71.5M
across filings
Active
Mar 2013
to Jun 2018

Most-connected co-filers (29)

Martin Shkreli · New York, NY9 sharedDon W. Ebanks · GRAND CAYMAN, Cayman Islands8 sharedRadu Cautis · South San Francisco, CA7 sharedRoe Wolf · OXNARD, CA7 sharedEdel W. Andersen · George Town, Grand Cayman, Cayman Islands7 sharedDana Settle · New York, NY5 sharedMichael J. Reynolds · Cincinnati, OH4 sharedPotomac Capital Management, L.L.C · New York, NY3 sharedMichael Harrison · NEW YORK, NY2 sharedRichard J. Brodsky · Mendota Heights, MN2 sharedDaniel C. Lubin · Mendota Heights, MN2 sharedW. B. Fuhr · Mendota Heights, MN2 sharedMaxwell C. Kahn · Mendota Heights, MN2 sharedRuben J. King Shaw · Mendota Heights, MN2 sharedBryan P. Adams · Mendota Heights, MN2 sharedJordan C. Davis · Mendota Heights, MN2 sharedCarl W. Mckinzie · Los Angeles, CA2 sharedLouis L. Gonda · Beverly Hills, CA2 sharedPhilip E. Vorobeychik · New York, NY2 sharedDan C. Hermann · Mendota Heights, MN2 sharedJonathan C. Nielsen · Cincinnati, OH2 sharedAlex Finkelstein · Boston, MA2 sharedA. R. Weiler · Mendota Heights, MN2 sharedJacquelyn A. Denny · Cincinnati, OH2 shared

Recent filings (14)

Nipun Asia Total Return Offshore Fund, Ltd.Jun 2018 · 5 co-filersNipun Emerging Markets Alpha Offshore Fund, Ltd.Jun 2018 · 5 co-filersNipun Asia Total Return Offshore Fund, Ltd.Jun 2017 · 5 co-filersNipun Emerging Markets Alpha Offshore Fund, Ltd.Jun 2017 · 5 co-filersEBTH, Inc.Nov 2016 · 18 co-filers$41.5MNipun Emerging Markets Alpha Offshore Fund, Ltd.Jun 2016 · 5 co-filersNipun Asia Total Return Offshore Fund, Ltd.Jun 2016 · 5 co-filersNipun Asia Total Return Offshore Fund, Ltd.Jun 2016 · 5 co-filersPOTOMAC CAPITAL PARTNERS LPJun 2016 · 4 co-filersEBTH, Inc.Aug 2015 · 20 co-filers$30.0MNipun Asia Total Return Offshore Fund, Ltd.Jun 2015 · 5 co-filersPOTOMAC CAPITAL PARTNERS LPJun 2015 · 4 co-filersNipun Asia Total Return Offshore Fund, Ltd.Jun 2014 · 3 co-filersPOTOMAC CAPITAL PARTNERS LPMar 2013 · 2 co-filers

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