Investor · New York, NY

Joseph Swain

Open Joseph in the network graph →

Filings

23

SEC Form D

Connections

91

co-filers

Capital

$1.5B

across filings

Active

Mar 2009

to Jul 2020

Most-connected co-filers (91)

Scott Hendrickson · New York, NY22 shared Alex Duran · New York, NY14 shared Edward J. Kelly Iii · New York, NY8 shared Permian Investment Partners, LP · New York, NY8 shared Catherine R. Kinney · New York, NY8 shared Kenton J. Sicchitano · Natick, MA6 shared Whitney Tilson · New York, NY6 shared Norma M. Kuntz · Washington, Washington, D.C.5 shared Glenn T. Tongue · New York, NY5 shared Victor L. Wu · New York, NY5 shared Sheryl C. Dhillon · Vancouver, British Columbia, Canada5 shared Wilson S. Warren · New York, NY5 shared John Brennan · FRANKLIN, TN5 shared Tom A. Newby · New York, NY5 shared Carlos M. Gutierrez · New York, NY4 shared Amitabh Jhawar · New York, NY3 shared Brian Tepfer · New York, NY3 shared Nikhil Raman · New York, NY3 shared Peter N. Benz · Boca Raton, FL3 shared Lindsey Tropf · Gainesville, FL3 shared John Honis · Saratoga Springs, NY3 shared James M. Kilts · Greenwich, CT3 shared Justin D. Land · GREENWOOD VILLAGE, CO3 shared Gary D. Levine · GREENWOOD VILLAGE, CO3 shared

Recent filings (23)

Permian Fund, Ltd.Jul 2020 · 16 co-filers Permian Nautilus Fund, Ltd.Jan 2017 · 10 co-filers Permian Fund, Ltd.Jan 2017 · 13 co-filers Permian Nautilus Fund, LPJan 2017 · 12 co-filers Tilson Offshore Fund, Ltd.Sep 2016 · 8 co-filers Permian Nautilus Fund, LPApr 2016 · 12 co-filers Permian Nautilus Fund, Ltd.Nov 2015 · 10 co-filers Permian Fund, Ltd.Nov 2015 · 13 co-filers National Income Properties DST VSep 2015 · 28 co-filers$4.9M Permian Nautilus Fund, LPApr 2015 · 12 co-filers Tilson Offshore Fund, Ltd.Apr 2015 · 8 co-filers STW RESOURCES HOLDING CORP.Apr 2015 · 17 co-filers$1.3M National Income Properties DST IVFeb 2015 · 28 co-filers$5.7M STW RESOURCES HOLDING CORP.Sep 2014 · 9 co-filers$554K STW RESOURCES HOLDING CORP.Jun 2014 · 15 co-filers$500K Tilson Offshore Fund, Ltd.Jun 2014 · 5 co-filers National Income Properties DST IIDec 2013 · 16 co-filers$1.4M Tilson Offshore Fund, Ltd.Mar 2013 · 6 co-filers Tilson Offshore Fund, Ltd.May 2012 · 7 co-filers ABILITY DYNAMICS, L.L.C.Feb 2012 · 3 co-filers$1.5M Tilson Offshore Fund, Ltd.Apr 2011 · 7 co-filers Tilson Offshore Fund, Ltd.Mar 2010 · 7 co-filers Tilson Offshore Fund, Ltd.Mar 2009 · 7 co-filers

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