Investor · MELBOURNE, Channel Islands
Ashby Monk
Open Ashby in the network graph →Filings
17
SEC Form D
Connections
49
co-filers
Capital
$492K
across filings
Active
Nov 2012
to Jun 2018
Most-connected co-filers (49)
John Mcgougan · MELBOURNE, Channel Islands15 sharedNeal C. Walker · Malvern, PA8 sharedRobert Buckman · Philadelphia, PA7 sharedArt Monk · MELBOURNE, Channel Islands7 sharedSonny Kalsi · Grand Cayman, Cayman Islands5 sharedJohn Odegard · Bellevue, WA5 sharedAnthony J. Salewski · San Francisco, CA4 sharedTony O. Jones · East Greenwich, RI4 sharedJohn L. Gainer · Charlottesville, VA4 sharedVincenzo La Ruffa · New York, NY4 sharedBen L. Shealy · Charlottesville, VA4 sharedPaolo Ghidotti · Valbrembo, L64 sharedHeli A. Tattari · Monterey, CA4 sharedRobert W. Adams · Charlottesville, VA4 sharedC. City National Rochdale, Llc · New York, NY4 sharedIain Mason · St. Helier, Y94 sharedLiz O. Haemmel · Concord, CA4 sharedEnoel Rocchetti · Valbrembo, L64 sharedC. City National Rochdale, Llc · New York, NY4 sharedRobert Guillocheau · Dresher, PA4 sharedGeoffrey Miller · San Francisco, CA4 sharedDavid G. Kalergis · Charlottesville, VA3 sharedPearse M. Griffith · Grand Cayman, Cayman Islands3 sharedJohn Hamrock · London, United Kingdom3 shared
Recent filings (17)
Seminole Income Opportunity Fund, Ltd.Jun 2018 · 8 co-filersAS PROPERTY NIXON REIT LLCDec 2017 · 5 co-filers$125KAS PROPERTY NIXON REIT LLCDec 2017 · 5 co-filers$125KDIVERSIFIED OPPORTUNITIES FUND LTD.Jul 2017 · 13 co-filersSeminole Income Opportunity Fund, Ltd.Jul 2017 · 5 co-filersDIVERSIFIED OPPORTUNITIES FUND LTD.Jul 2016 · 20 co-filersSeminole Income Opportunity Fund, Ltd.Jun 2016 · 8 co-filersAS PROPERTY NO. 2 REIT LLCJan 2016 · 8 co-filers$123KAS PROPERTY PEARL REIT LLCJan 2016 · 8 co-filers$123KAS PROPERTY NO. 2 REIT LLCJan 2016 · 8 co-filers$123KAS PROPERTY PEARL REIT LLCJan 2016 · 8 co-filers$123KSeminole Opportunity Fund, Ltd.Jul 2015 · 8 co-filersDIVERSIFIED OPPORTUNITIES FUND LTD.Jul 2015 · 22 co-filersSeminole Opportunity Fund, Ltd.Aug 2014 · 5 co-filersROCHDALE OFFSHORE GLOBAL DIVERSIFICATION FUND, LTD.Jul 2014 · 14 co-filersSeminole Opportunity Fund, Ltd.Nov 2013 · 5 co-filersHTX Energy Equity Offshore Fund, Ltd.Dec 2012 · 6 co-filersSeminole Opportunity Fund, Ltd.Nov 2012 · 5 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Ashby in the interactive graph →