Investor · PONTE VEDRA BEACH, FL
Dennis E. Carlton
Open Dennis in the network graph →Filings
56
SEC Form D
Connections
225
co-filers
Capital
$154.9M
across filings
Active
Jan 2015
to Jun 2016
Most-connected co-filers (225)
William M. Daugherty · PONTE VEDRA BEACH, FL42 sharedDonald Puglisi · Grand Cayman, Cayman Islands32 sharedSheldon R. Pollack · MONTREAL, Quebec, Canada32 sharedWmd Asset Management, Llc · Jacksonville, FL25 sharedWmd Asset Management, Llc · Santa Barbara, CA25 sharedMichael D. Thomas · Santa Barbara, CA17 sharedVolker Amelung · IRVINE, CA15 sharedJohn Marren · Redwood City, CA15 sharedGary Sinclair · Chicago, IL8 sharedMartin R. Laidlaw · Grand Cayman, Cayman Islands8 sharedGrosvenor Capital Managment L.P · Chicago, IL8 sharedAdriana Grossman · Parkland, FL8 sharedWMD Asset Management, LLC · Santa Barbara, CA7 sharedJames R. Laramie · Norman, OK6 sharedMichael E. Koester · New York, NY6 sharedRyan Diestelhorst · San Jose, CA6 sharedStephanie A. Hui · New York, NY6 sharedDouglas E. Godshall · San Diego, CA6 sharedJeffrey D. Janus · Medford, MA6 sharedBen Yu · San Jose, CA6 sharedAndrew E. Wolff · New York, NY6 sharedMartin A. Hintze · New York, NY6 sharedWilliam L. Burke · Southlake, TX6 sharedKenneth A. Pontarelli · New York, NY6 shared
Recent filings (56)
WMD LR Fund L.P.Nov 2020 · 3 co-filersWMD LR Fund L.P.Nov 2020 · 3 co-filersAFFILIATED INVESTORS LLCJul 2018 · 1 co-filerAFFILIATED INVESTORS LLCJul 2017 · 1 co-filerAFFILIATED INVESTORS LLCJul 2016 · 2 co-filersWMD Real Estate Credit Fund LPJun 2016 · 12 co-filersWMD Real Estate Credit Fund LPJun 2016 · 13 co-filersWMD Senior Living Fund - I Offshore, L.P.Jun 2016 · 12 co-filersWMD Senior Living Fund - I, L.P.Jun 2016 · 12 co-filersWMD Liquid Real Estate Fund, LPJun 2016 · 12 co-filersWMD Offshore Liquid Real Estate Fund, L.P.Jun 2016 · 12 co-filersSplyt Easy, LLCMay 2016 · 2 co-filers$25KWMD Capital Partners Fund II, LPMay 2016 · 13 co-filersWMD USMOF Offshore, LPMay 2016 · 13 co-filersKH Acquisition, LLCFeb 2016 · 68 co-filersWMD Long/Short Real Estate Securities Fund, L.P.Jan 2016 · 12 co-filersThrivent White Rose Fund IX Equity Direct, L.P.Jan 2016 · 15 co-filers$175.0MThrivent White Rose GP IX, LLCJan 2016 · 15 co-filers$1.3MThrivent White Rose Fund IX Fund of Funds, L.P.Jan 2016 · 15 co-filers$400.0MWMD US Mortgage Opportunities Fund, LPSep 2015 · 12 co-filersWMD USMOF Offshore, LPSep 2015 · 11 co-filersWMD USMOF Offshore, LPSep 2015 · 11 co-filersWMD Capital Partners Fund II, LPSep 2015 · 12 co-filersWMD Offshore Long/Short Real Estate Securities Fund, L.P.Jul 2015 · 12 co-filersKH Acquisition, LLCJul 2015 · 57 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Dennis in the interactive graph →