Ledger.
Investor · Arlington Heights, IL

Peter C. Halliday

Open Peter in the network graph →
Filings
7
SEC Form D
Connections
22
co-filers
Capital
across filings
Active
Nov 2018
to Nov 2018

Most-connected co-filers (22)

Leah L. Scott · Hamilton, Bermuda5 sharedTodd Watts · Irvine, CA5 sharedScott Perlen · Chicago, IL5 sharedEdward C. Kelly · Greenwich, CT5 sharedRandall L. Krebs · Hamilton, Bermuda4 sharedIvan G. Gallegos · New York, NY4 sharedJames L. Gibbons · Hamilton, Bermuda4 sharedMathias Cohen · NEW YORK, NY4 sharedJared Stein · LOS ANGELES, CA4 sharedMarcel A. Bens · New York, NY4 sharedSusan Webb · New York, NY4 sharedDeane D. Pennick · HAMILTON, Bermuda4 sharedMatthew P. Charleson · Hamilton, Bermuda4 sharedKenneth R. Kalina · Chicago, IL4 sharedOscar G. Vollmer · New York, NY3 sharedGregory M. Friedman · ATLANTA, GA3 sharedZhaohua Yuan · Maple Grove, MN3 sharedSam Thompson · Boston, MA2 sharedArchway Investment Advisors Limited · Hamilton, Bermuda1 sharedOscar G. Gil Vollmer · New York, NY1 sharedKarl D. Randecker · GOTHENBURG, NE1 sharedDon M. Seymour · George Town, Grand Cayman, Cayman Islands1 shared

Recent filings (7)

Monticello Capital Partners, Ltd.Dec 2021 · 17 co-filers$3.6MMonticello Capital Partners, Ltd.Dec 2020 · 17 co-filers$3.5MMonticello Capital Partners, Ltd.Dec 2019 · 17 co-filers$3.2MPAL Archway Offshore Ltd.Jul 2019 · 7 co-filers1908 N Keystone LLCNov 2018 · 2 co-filers$175KMonticello Capital Partners, Ltd.Nov 2018 · 16 co-filers$3.2M1908 N Keystone LLCNov 2018 · 2 co-filers$175K4220 W Armitage Chicago LLCJul 2018 · 1 co-filer$200K

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