Investor · Greenville, SC
Raymond C. Sun
Open Raymond in the network graph →Filings
41
SEC Form D
Connections
157
co-filers
Capital
$4.4M
across filings
Active
Oct 2012
to Feb 2018
Most-connected co-filers (157)
Amy C. Schiera · Greenville, SC22 sharedJack C. Bixler · Greenville, SC20 sharedTrevor L. Gordon · Greenville, SC20 sharedKristin Groos Richmond · Oakland, CA15 sharedKirsten Tobey · OAKLAND, CA13 sharedDavid A. Bree · Grand Cayman, Cayman Islands12 sharedSandlapper Capital Investments, LLC · Greenville, SC12 sharedCorrib Capital Management, L.P · Minneapolis, MN9 sharedJason W. Fitzgerald · Grand Cayman, Cayman Islands8 sharedKathy Roland · Oakland, CA8 sharedMichael Dorsey · Oneonta, NY8 sharedKevin Cavanaugh · Wayzata, MN8 sharedJoe Spagnoli · Orangevale, CA7 sharedTiburon Research Holdings LLC · Newport Beach, CA7 sharedSandlapper Capital Investments, LLC · Greenville, SC7 sharedFaf LLC · Orangevale, CA7 sharedAnthony Chedid · New York, NY5 sharedGregory S. Swart · San Francisco, CA5 sharedBrian Moore · Downers Grove, IL5 sharedBrent Ahrens · Redwood City, CA5 sharedYoo-Hang Hugh Kim · New York, NY5 sharedPaul C. Brahe · Newport Beach, CA5 sharedRaymond Chammas · San Francisco, CA5 sharedDoug C. Sherman · Houston, TX5 shared
Recent filings (41)
CORRIB OFFSHORE FUND, LTD.Apr 2019 · 8 co-filersCORRIB MASTER FUND, LTD.Apr 2018 · 10 co-filersCORRIB OFFSHORE FUND, LTD.Apr 2018 · 10 co-filersSL Opportunity Finance, LLCMar 2018 · 14 co-filers$5.0MTSWR DEVELOPMENT SWD PORTFOLIO I, DSTFeb 2018 · 26 co-filers$4.1MSL - FL NNN Industrial Portfolio I, DSTJun 2017 · 14 co-filers$6.2MCORRIB MASTER FUND, LTD.Apr 2017 · 10 co-filersCORRIB OFFSHORE FUND, LTD.Apr 2017 · 10 co-filersTSWR DEVELOPMENT SWD PORTFOLIO I, DSTApr 2017 · 26 co-filers$4.1MTiger Eye Fund, Ltd.Mar 2017 · 9 co-filersBabson Global Credit Fund (LUX) SCSp, SICAV-SIFSep 2016 · 20 co-filersTSWR DEVELOPMENT SWD PORTFOLIO I, DSTJul 2016 · 26 co-filers$4.1MTSWR DEVELOPMENT SWD PORTFOLIO I, DSTApr 2016 · 26 co-filers$4.1MCORRIB MASTER FUND, LTD.Apr 2016 · 12 co-filersCORRIB OFFSHORE FUND, LTD.Apr 2016 · 12 co-filersTiger Eye Fund, Ltd.Mar 2016 · 9 co-filersTSWR DEVELOPMENT SWD PORTFOLIO I, DSTMar 2016 · 26 co-filers$3.2MSL - FL NNN Industrial Portfolio I, DSTFeb 2016 · 14 co-filers$6.2MSL Opportunity Finance, LLCDec 2015 · 14 co-filers$10.0MJLP Partners Cayman Fund LtdSep 2015 · 15 co-filersInteraXon Inc.Sep 2015 · 13 co-filers$12.7MZaZa Energy CorpSep 2015 · 20 co-filers$25KBabson Global Credit Fund (LUX) SCSp, SICAV-SIFSep 2015 · 19 co-filersSL CPCM Apartments, DSTJun 2015 · 19 co-filers$26.6MSL CPCM Apartments, DSTJun 2015 · 19 co-filers$26.6M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Raymond in the interactive graph →