Investor · Toronto, Ontario, Canada
Denis J. Allman
Open Denis in the network graph →Filings
15
SEC Form D
Connections
70
co-filers
Capital
$204.7M
across filings
Active
Apr 2011
to Nov 2018
Most-connected co-filers (70)
Jeremy J. Thompson · Toronto, Ontario, Canada14 sharedRichard Bradlow · Toronto, Ontario, Canada14 sharedNicole A. Fich · Toronto, Ontario, Canada9 sharedJohn Bradlow · Toronto, Ontario, Canada8 sharedAdam Breslin · Toronto, Ontario, Canada6 sharedMark M. Hedstrom · Los Angeles, CA6 sharedRichard Adamonis · Newark, NJ6 sharedJohn V. Leale · New York, NY6 sharedBarbra E. Kocsis · New York, NY6 sharedJames Lincoln · Newark, NJ6 sharedThomas J. Barrack, Jr · Los Angeles, CA5 sharedJay Whitehead · Newark, NJ5 sharedAlexander Nosler · Petaluma, CA5 sharedDarren J. Tangen · Los Angeles, CA3 sharedRonald M. Sanders · New York, NY3 sharedDavid Billstrom · Petaluma, CA3 sharedPeter Nosler · Petaluma, CA3 sharedJonathan H. Grunzwieg · LOS ANGELES, CA3 sharedAnne-Sophie Whitehead · Newark, NJ3 sharedDavid L. Lynch · Lincoln, MA3 sharedRichard B. Saltzman · New York, NY3 sharedJonathan H. Grunzweig · Los Angeles, CA3 sharedDavid A. Palame · New York, NY3 sharedLindsay A. Rosenwald · New York, NY3 shared
Recent filings (15)
Penfund Capital Fund VI Limited PartnershipNov 2018 · 24 co-filersPenfund Capital Fund VI Limited PartnershipMar 2018 · 24 co-filersPenfund Capital Fund V (US) Limited PartnershipMay 2016 · 23 co-filersCOLONY DISTRESSED CREDIT & SPECIAL SITUATIONS FUND IV, L.P.Dec 2015 · 18 co-filers$2.5BEllington Financial REITDec 2015 · 16 co-filers$125KCOLONY DISTRESSED CREDIT & SPECIAL SITUATIONS FUND IV FEEDER B, L.P.Dec 2015 · 19 co-filers$2.5BCOLONY DISTRESSED CREDIT & SPECIAL SITUATIONS FUND IV FEEDER A, L.P.Dec 2015 · 18 co-filers$2.5BCOLONY DISTRESSED CREDIT & SPECIAL SITUATIONS FUND III FEEDER A, L.P.Jul 2014 · 11 co-filers$1.0BCOLONY DISTRESSED CREDIT & SPECIAL SITUATIONS FUND III, L.P.Jul 2014 · 11 co-filers$1.0BCOLONY DISTRESSED CREDIT & SPECIAL SITUATIONS FUND III FEEDER B, L.P.Jul 2014 · 11 co-filers$1.0BEllington Residential Mortgage REITMay 2013 · 16 co-filers$52.5MEllington Financial Operating Partnership LLCJan 2013 · 10 co-filers$4.7MEllington Residential Mortgage REITOct 2012 · 10 co-filers$105.0MEllington Agency REIT Inc.Apr 2011 · 12 co-filers$236.0MEllington REIT Management LLCApr 2011 · 10 co-filers$3.7M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Denis in the interactive graph →