Investor · Toledo, OH
Richard A. Scheich
Open Richard in the network graph →Filings
100
SEC Form D
Connections
105
co-filers
Capital
$34.7M
across filings
Active
Apr 2014
to Feb 2019
Most-connected co-filers (105)
Michael J. Mauceli · Richardson, TX81 sharedFrm Investment Management (Usa) Llc · Summit, NJ81 sharedChristine Lang · GEORGE TOWN, GRAND CAYMAN, Cayman Islands81 sharedWilliam R. Miller · Newport Beach, CA81 sharedFrm Investment Management (Usa) Llc · New York, NY81 sharedMichelle E. Mccloskey · New York, NY66 sharedSolomon E. Kuckelman · New York, NY66 sharedFrm Investment Management (Usa) Llc · Summit, NJ66 sharedYatin A. Gandhi · Dallas, TX55 sharedEric L. Aukee · Los Angeles, CA55 sharedBrent D. Kuehne · MINOT, ND53 sharedKiely Sindelar · Papillion, NE53 sharedJens E. Foehrenbach · New York, NY40 sharedRobert R. Hanna · New York, NY38 sharedEagle Zhang · GEORGE TOWN, GRAND CAYMAN, Cayman Islands29 sharedTimothy A. Chaves · PLEASANT GROVE, UT27 sharedKai-Fu Lee · GEORGE TOWN, GRAND CAYMAN, Cayman Islands26 sharedMatthew D. Stadtmauer · New York, NY26 sharedShiraz D. Kajee · New York, NY24 sharedChristoforos Evdaimon · GEORGE TOWN, GRAND CAYMAN, Cayman Islands24 sharedG. D. Cheek · BETHESDA, MD9 sharedJennifer Thomson · Grand Cayman, Cayman Islands9 sharedRonan N. Daly · Grand Cayman, Cayman Islands9 sharedJohn T. Mcdougal · San Diego, CA9 shared
Recent filings (100)
Pine Grove Offshore Fund Ltd.Feb 2019 · 20 co-filersPine Grove Partners, L.P.Feb 2019 · 16 co-filersMan FRM Emerging Markets Strategies LLCSep 2018 · 9 co-filersMan FRM Alternative Multi-Strategy Fund QP a Series of Man FRM Multi-Strategy Fund LLCSep 2018 · 9 co-filersMan FRM Event Equity & Distressed Strategies LLCAug 2018 · 9 co-filersMan FRM Global Macro Strategies LLCAug 2018 · 9 co-filersMan FRM Global Equity Long Short Strategies LLCAug 2018 · 9 co-filersSilver Delaware Feeder LLCMay 2018 · 14 co-filersBlakeney Delaware Feeder LLCMay 2018 · 14 co-filersCampbell Delaware Feeder LLCMay 2018 · 14 co-filersQuantica MF Delaware Feeder LLCMay 2018 · 14 co-filersCentury CAT MAC Delaware Feeder LLCApr 2018 · 14 co-filersPine Grove Partners, L.P.Feb 2018 · 16 co-filersPine Grove Offshore Fund Ltd.Feb 2018 · 20 co-filersMAN FRM MANAGED FUTURES STRATEGIES LLCFeb 2018 · 14 co-filersMan FRM Hedge Fund Solutions LLCSep 2017 · 9 co-filersMan FRM Emerging Markets Strategies LLCSep 2017 · 9 co-filersMan FRM Alternative Multi-Strategy Fund QP a Series of Man FRM Multi-Strategy Fund LLCSep 2017 · 9 co-filersMan FRM Alternative Multi-Strategy Fund LtdSep 2017 · 15 co-filersMan FRM Global Equity Long Short Strategies LLCAug 2017 · 9 co-filersMan FRM Event Equity & Distressed Strategies Ltd.Aug 2017 · 15 co-filersMan FRM Event Equity & Distressed Strategies LLCAug 2017 · 9 co-filersMan FRM Global Macro Strategies LLCAug 2017 · 9 co-filersMan FRM Global Macro Strategies Ltd.Aug 2017 · 15 co-filersMan FRM Global Equity Long Short Strategies Ltd.Aug 2017 · 15 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Richard in the interactive graph →