Investor · New York, NY

Anthony E. Deluca

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Filings

30

SEC Form D

Connections

92

co-filers

Capital

$26.9B

across filings

Active

May 2009

to Mar 2020

Most-connected co-filers (92)

Lawrence M. Noe · New York, NY24 shared Louis M. Bacon · New York, NY23 shared James M. Kaye · New York, NY21 shared M. E. Crocker · New York, NY21 shared Denise M. Jeffries · New York, NY19 shared Scott M. Lawin · New York, NY18 shared Adam Tachner · San Jose, CA9 shared John Kinzer · Dallas, TX9 shared David Smith · San Jose, CA9 shared Kevin Hanford · Rockwall, TX9 shared Tom Stevenson · Rockwall, TX9 shared J. R. Atwood · Los Angeles, CA9 shared Gregory C. Koskinas · Boston, MA9 shared Anthony C. Capela · Boston, MA9 shared Ben Yu · San Jose, CA9 shared Chiraq Patel · Lewisville, TX7 shared Ryan A. Sysko · Wilmington, DE7 shared David Scapini · Troy, MI6 shared Mark J. Minor · Waltham, MA6 shared Christopher P. Chaput · Troy, MI6 shared Donald P. Siwek · Troy, MI6 shared Tad Sprunger · Troy, MI6 shared Bill Carpenter · Troy, MI6 shared Samuel Mucci · Troy, MI6 shared

Recent filings (30)

Storage Units Income Fund II, LLCAug 2023 · 7 co-filers$25.0M REMINGTON INVESTMENT STRATEGIES LPMar 2020 · 13 co-filers Moore Macro Managers Fund, LPMar 2019 · 13 co-filers REMINGTON INVESTMENT STRATEGIES LPMar 2019 · 13 co-filers REMINGTON INVESTMENT STRATEGIES LPMar 2018 · 13 co-filers Moore Macro Managers Fund, LPMar 2018 · 13 co-filers USC, LLCJan 2018 · 21 co-filers$169K REMINGTON INVESTMENT STRATEGIES LPMar 2017 · 16 co-filers Moore Macro Managers Fund, LPMar 2017 · 16 co-filers Moore Asset Backed Fund, L.P.Jul 2016 · 18 co-filers USC, LLCJun 2016 · 25 co-filers$1.1M Moore Macro Managers Fund, LPMar 2016 · 19 co-filers REMINGTON INVESTMENT STRATEGIES LPMar 2016 · 19 co-filers USC, LLCDec 2015 · 25 co-filers$1.3M USC, LLCNov 2015 · 23 co-filers$45K USC, LLCSep 2015 · 23 co-filers$360K Protego Capital Management LLCSep 2015 · 2 co-filers Dera Global Fund LPAug 2015 · 4 co-filers USC, LLCJul 2015 · 23 co-filers$16.1M Moore Macro Managers Fund, LPMar 2015 · 13 co-filers Moore Macro Managers Fund, LPMar 2015 · 13 co-filers REMINGTON INVESTMENT STRATEGIES LPMar 2015 · 13 co-filers Multimedia Plus, Inc.Mar 2015 · 11 co-filers$1.0M Sage Therapeutics, Inc.Mar 2014 · 9 co-filers$38.0M Moore Macro Managers Fund, LPMar 2014 · 13 co-filers

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