Investor · New York, NY

Jaime P. De Laborda

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Filings

9

SEC Form D

Connections

57

co-filers

Capital

$181.7M

across filings

Active

Apr 2011

to Oct 2017

Most-connected co-filers (57)

Jordi P. Vallejo · New York, NY9 shared Miguel A. Gutierrez · New York, NY5 shared Lee Bocker · NEW YORK, NY5 shared Jeronimo A. Bremer · Lomas de Chapultepec, Mex.D.F., O55 shared Borja A. Escalada · New York, NY5 shared Allen A. Sangines-Krause · Lomas de Chapultepec, Mex.D.F., O55 shared Maria M. Falkinhoff · New York, NY5 shared Nicolas Rohatyn · NEW YORK, NY5 shared John Rigas · New York, NY4 shared Wolfgang Friedel · Rockland, MA4 shared James M. Wittman · Evansville, IN3 shared Gregg Goldstein · Newton, MA3 shared Arnold Glazier · Newton, MA3 shared Ronald A. Romain · Evansville, IN3 shared Jeffrey S. Howell · Evansville, IN3 shared Robert Gray · Cape Coral, FL3 shared Samuel Bain, Jr · Waltham, MA3 shared David C. Eades · Evansville, IN3 shared Chris A. Buente · Evansville, IN3 shared James R. Mckinney · Evansville, IN3 shared Kevin L. Hammett · Evansville, IN3 shared Robert A. Griffin · Evansville, IN3 shared Richard R. Lebbrun Jr · Newport Beach, CA3 shared Vadim A. Nikitine · Sarasota, FL2 shared

Recent filings (9)

REGENCY COMMERCIAL ASSOCIATES LLCOct 2017 · 25 co-filers$35.0M Balam Fund I, L.P.Nov 2016 · 31 co-filers$200.0M REGENCY COMMERCIAL ASSOCIATES LLCAug 2016 · 27 co-filers$15.0M Balam Fund I, L.P.Nov 2015 · 31 co-filers$200.0M REGENCY COMMERCIAL ASSOCIATES LLCApr 2015 · 25 co-filers$22.9M OUTSMART POWER SYSTEMS LLCApr 2015 · 7 co-filers$3.0M OUTSMART POWER SYSTEMS LLCOct 2013 · 5 co-filers$3.6M OUTSMART POWER SYSTEMS LLCOct 2012 · 5 co-filers$7.0M OUTSMART POWER SYSTEMS LLCApr 2011 · 5 co-filers$4.5M

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