Investor · Toledo, OH
Gene K. Richard
Open Gene in the network graph →Filings
19
SEC Form D
Connections
58
co-filers
Capital
$1.4M
across filings
Active
Jul 2015
to Oct 2016
Most-connected co-filers (58)
Michael P. Burton-Prateley · London, United Kingdom10 sharedAkina (Luxembourg) S.A. K. Akina (Luxembourg) S.A · Luxembourg, Luxembourg10 sharedMartin S. Jaskel · London, United Kingdom9 sharedJ. B. Edge Iii · Charlotte, NC8 sharedDouglas A. Williams · Del Mar, CA8 sharedDrew S. Fountain · San Diego, CA8 sharedNicholas K. Richardson · Luxembourg, Luxembourg8 sharedMark D. Hagans · Archbold, OH7 sharedRobert W. Bohmer · Toledo, OH7 sharedTimothy R. Kasmoch · Toledo, OH7 sharedJames K. Mchugh · Toledo, OH7 sharedRoger D. Dewey · Raleigh, NC5 sharedGraham H. Cook · Grand Cayman, Cayman Islands5 sharedAllison B. Nolan · Grand Cayman, Cayman Islands5 sharedRobert L. Windsor · Nottingham, MD5 sharedAndrew Vitus · SAN FRANCISCO, CA5 sharedChad Packard · CULVER CITY, CA5 sharedStephen R. Quazzo · CHICAGO, IL4 sharedGary C. Wendt · New York, NY4 sharedMike Asher · San Mateo, CA3 sharedPearlmark Real Estate, L.L.C · Chicago, IL3 sharedPatrick C. Harrigan · Grand Cayman, Cayman Islands3 sharedLeigh A. Ryals · Raleigh, NC3 sharedSean J. Flynn · Grand Cayman, Cayman Islands3 shared
Recent filings (19)
PEP Music Square, L.L.C.Nov 2017 · 6 co-filers$5.2MPearlmark Mezzanine Realty Partners IV, L.P.Jun 2017 · 9 co-filers$500.0MN-VIRO INTERNATIONAL CORPOct 2016 · 19 co-filers$250KN-VIRO INTERNATIONAL CORPJul 2016 · 20 co-filers$585KPearlmark Mezzanine Realty Partners IV, L.P.Jul 2016 · 11 co-filers$500.0MTricadia Convexity Fund, Ltd.Jul 2016 · 10 co-filersN-VIRO INTERNATIONAL CORPJun 2016 · 20 co-filers$585KN-VIRO INTERNATIONAL CORPJun 2016 · 20 co-filers$500KN-VIRO INTERNATIONAL CORPMay 2016 · 20 co-filers$500KRiskLens, Inc.Jul 2015 · 16 co-filers$600KRiskLens, Inc.Jul 2015 · 16 co-filers$1.0MTricadia Select Financials Fund, Ltd.Jul 2015 · 10 co-filersPearlmark Mezzanine Realty Partners IV, L.P.Jul 2015 · 11 co-filers$500.0MTricadia Convexity Fund, Ltd.Jul 2015 · 10 co-filersTricadia Select Financials Fund, Ltd.Jul 2014 · 5 co-filersTricadia Convexity Fund, Ltd.Jul 2014 · 5 co-filersTricadia Distressed & Special Situations II, Ltd.Dec 2013 · 5 co-filersTricadia Distressed & Special Situations II, Ltd.Dec 2012 · 5 co-filersTricadia Distressed & Special Situations II, Ltd.Dec 2011 · 5 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Gene in the interactive graph →