Investor · New York, NY

Waterfall Sentinel Gp, Llc

Open Waterfall in the network graph →

Filings

9

SEC Form D

Connections

34

co-filers

Capital

$153.3M

across filings

Active

Jan 2019

to Jan 2021

Most-connected co-filers (34)

Jack Ross · New York, NY9 shared Thomas Capasse · New York, NY9 shared Kenneth Nick · New York, NY9 shared Tom Buttacavoli · New York, NY9 shared Alain Toto · New York, NY9 shared Gene Weil · New York, NY9 shared John Nelligan · New York, NY9 shared Waterfall Asset Management, Llc · New York, NY9 shared Waterfall Sentinel Gp, Llc · New York, NY9 shared Waterfall Asset Management, Llc · New York, NY9 shared Eric Hoskins · Simcoe, Ontario, Canada6 shared Allan Lovett · Simcoe, Ontario, Canada6 shared Joshua Lax · Simcoe, Ontario, Canada6 shared Christian Schaffalitzky · London, United Kingdom6 shared Ted L. Hill · BOSTON, MA6 shared Craig L. Bond · BOSTON, MA6 shared John Paul L. Rollert · BOSTON, MA6 shared Paul L. Pagnato · BOSTON, MA6 shared Horst Hueniken · Toronto, Ontario, Canada6 shared Greg Van Staveren · Simcoe, Ontario, Canada6 shared Aleksandr Blyumkin · Sherman Oaks, CA3 shared Gerald Bailey · Sherman Oaks, CA3 shared Ramzi S. Musallam · New York, NY3 shared Ivan C. Killen · Atlanta, GA3 shared

Recent filings (9)

Waterfall Sentinel Fund I (Cayman I) LPJan 2021 · 20 co-filers$300.0M Waterfall Sentinel Fund I LPJan 2021 · 20 co-filers$300.0M Waterfall Sentinel Fund I (UB), LPJan 2021 · 20 co-filers$300.0M Waterfall Sentinel Fund I (Cayman II) LPJan 2020 · 20 co-filers$300.0M Waterfall Sentinel Fund I LPJan 2020 · 20 co-filers$300.0M Waterfall Sentinel Fund I (Cayman I) LPJan 2020 · 20 co-filers$300.0M Waterfall Sentinel Fund I (Cayman II) LPJan 2019 · 24 co-filers$300.0M Waterfall Sentinel Fund I LPJan 2019 · 24 co-filers$300.0M Waterfall Sentinel Fund I (Cayman I) LPJan 2019 · 24 co-filers$300.0M

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