Investor · Mar Vista, CA

Rachel Lacy

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Filings

9

SEC Form D

Connections

44

co-filers

Capital

$500K

across filings

Active

Feb 2011

to Oct 2016

Most-connected co-filers (44)

Nigel Lacy · Mar Vista, CA7 shared Matthew Fradette · Newport, RI5 shared Robert Bartner · Jupiter, FL5 shared Gadge Sandhu · Mar Vista, CA4 shared Dalila Zaghal · Mar Vista, CA4 shared Martin Lang · Grand Cayman, Cayman Islands4 shared Jason A. Kaster · Cincinnati, OH4 shared European Investment Management Services, Inc · LOS ANGELES, CA3 shared Thomas Mcnaughton · Holliston, MA3 shared Leoncio P. Casusol · Washington, Washington, D.C.2 shared Jorge P. Celaya · Washington, Washington, D.C.2 shared William P. Angrick · Washington, Washington, D.C.2 shared Tyler Kneisel · Newport, RI2 shared Julio Colon · Rochelle Park, NJ2 shared David Mckinney · Yakima, WA2 shared Louis Paulucci · Rochelle Park, NJ2 shared Gaurav Shah · New York, NY2 shared Yves De Balmann · New York, NY2 shared Chrisman Jackson · Dallas, TX2 shared Ross Koller · Sarasota, FL2 shared Kristin E. Dougherty · Cincinnati, OH2 shared Matthew Ahearn · Grand Rapids, MI2 shared Michael Davis · LOUISVILLE, KY2 shared Robert A. Mclaughlin · Carmel, IN2 shared

Recent filings (9)

IRONDIRECT LLCOct 2016 · 17 co-filers Drikolor, Inc.Jun 2016 · 13 co-filers$500K Drikolor, Inc.Apr 2016 · 13 co-filers$500K IRONDIRECT LLCDec 2015 · 16 co-filers Distressed Asset Portfolio IV, LLCDec 2015 · 12 co-filers$10.0M Distressed Asset Portfolio IV, LLCJul 2013 · 9 co-filers$3.0M Distressed Asset Portfolio IV, LLCJul 2013 · 9 co-filers$3.0M Distressed Asset Portfolio II, LLCNov 2011 · 7 co-filers$12.0M Distressed Asset Portfolio I, LLCFeb 2011 · 7 co-filers$5.3M

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