Ledger.
Investor · New York, NY

Federico Tomasevich

Open Federico in the network graph →
Filings
7
SEC Form D
Connections
33
co-filers
Capital
across filings
Active
Dec 2015
to May 2017

Most-connected co-filers (33)

Bernard Steinberg · New York, NY7 sharedJeff Richards · New York, NY5 sharedRussell Klein · Austin, TX4 sharedAnant Kale · Sunnyvale, CA3 sharedKunal Verma · Sunnyvale, CA3 sharedRobert A. Hewett, Jr · Charlotte, NC3 sharedBrown, III LP · Mandeville, LA3 sharedDonald Briggs · Mandeville, LA3 sharedWilliam Abt · Mandeville, LA3 sharedCarl Clifton · Mandeville, LA3 sharedChristopher Russell · Stamford, CT2 sharedBrandon Kennington · Westlake Village, CA2 sharedJohn Mccauley · Westlake Village, CA2 sharedRyan Nesbitt · WASHINGTON, Washington, D.C.2 sharedDavid T. Miller · Dallas, TX2 sharedHock Leong Elvin Lim · Central, Hong Kong2 sharedLik David Yeung · Grand Cayman, Cayman Islands2 sharedLing Jia · Huangpu District, Shanghai, Israel2 sharedTerence W. Koontz · Louisville, KY2 sharedChris Rozzell · DALLAS, TX2 sharedDrew Armstrong · DALLAS, TX2 sharedKiran Bhatraju · WASHINGTON, Washington, D.C.2 sharedLee Bocker · NEW YORK, NY2 sharedSudheer Pimputkar · Lancaster, OH2 shared

Recent filings (7)

TRG-Puente Argentina Select Opportunity Fund, Ltd.May 2017 · 15 co-filersShale Energy Group, Inc.Jul 2016 · 10 co-filers$2.3MTRG-Puente Argentina Select Opportunity Fund, Ltd.May 2016 · 15 co-filersAnpath Group, Inc.Dec 2015 · 11 co-filers$1.5MShale Energy Group, Inc.Dec 2015 · 11 co-filers$1.3MPasadena Resources, Inc.Dec 2015 · 11 co-filers$1.3MAnpath Group, Inc.Dec 2015 · 11 co-filers$7.2M

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