Investor · New York, NY

Jill Wallach

Open Jill in the network graph →

Filings

36

SEC Form D

Connections

82

co-filers

Capital

$82.6M

across filings

Active

Nov 2015

to May 2019

Most-connected co-filers (82)

Clive Needham · New York, NY27 shared Harbor Spring Capital, LLC · New York, NY11 shared Darren J. Stainrod · GRAND CAYMAN, Cayman Islands11 shared Arthur Maxwell · Salinas, CA11 shared Ernest N. Dawal · Jupiter, FL11 shared David B. Alvarez · Fairmont, WV11 shared Jeffrey D. Gerstner · Pittsford, NY11 shared Seth Goldstein · New York, NY11 shared BTG Pactual Employees Fund Management, Ltd · Grand Cayman, Cayman Islands6 shared Justin P. Russo · Peabody, MA5 shared Natalie Sullivan · New York, NY5 shared Andreas Gruson · San Francisco, CA5 shared Brian K. Mccarthy · Peabody, MA5 shared Tripp Jones · New York, NY5 shared Paul M. Butterworth · Castle Rock, CO4 shared Martin M. Sprinzen · Castle Rock, CO4 shared Roberto Sallouti · Sao Paulo, Guernsey4 shared David Harris · Tucson, AZ4 shared Thomas P. Kelly · Woburn, MA4 shared J. M. Corbisiero · Castle Rock, CO4 shared Jonathan Bisgaier · New York, NY4 shared Btg Pactual Rates Gp Ltd · Grand Cayman, Cayman Islands4 shared Btg Pactual Rates Gp Ltd · Grand Cayman, Cayman Islands4 shared Btg Pactual Rates Gp Ltd · Grand Cayman, Cayman Islands4 shared

Recent filings (36)

BTG Pactual Rates Master Fund, Ltd.May 2019 · 8 co-filers BTG Pactual Rates Fund, Ltd.May 2019 · 8 co-filers BTG Pactual Rates Fund, LLCMay 2019 · 11 co-filers BTG Pactual GEMM Employees Fund, (Europe) Ltd.Mar 2019 · 11 co-filers Texas Citizens Bancorp, Inc.Dec 2018 · 17 co-filers$7.5M BTG Pactual Rates Master Fund, Ltd.May 2018 · 8 co-filers BTG Pactual Rates Fund, Ltd.May 2018 · 8 co-filers BTG Pactual Rates Fund, LLCMay 2018 · 11 co-filers Texas Citizens Bancorp, Inc.Apr 2018 · 17 co-filers$10.0M BTG Pactual GEMM Employees Fund, (Europe) Ltd.Mar 2018 · 11 co-filers VantIQ, Inc.Nov 2017 · 8 co-filers$3.0M Balderton Capital VI EC, S.L.P.Nov 2017 · 8 co-filers VantIQ, Inc.Aug 2017 · 5 co-filers$4.0M BTG Pactual Rates Master Fund, Ltd.Jun 2017 · 8 co-filers BTG Pactual Rates Fund, Ltd.Jun 2017 · 8 co-filers BTG Pactual Rates Fund, LLCJun 2017 · 11 co-filers VantIQ, Inc.May 2017 · 8 co-filers$2.5M Balderton Capital VI, S.L.P.Mar 2017 · 8 co-filers Texas Citizens Bancorp, Inc.Mar 2017 · 16 co-filers$8.9M VantIQ, Inc.Oct 2016 · 10 co-filers$3.9M BTG Pactual Rates Master Fund, Ltd.Apr 2016 · 8 co-filers BTG Pactual Rates Fund, LLCApr 2016 · 11 co-filers VantIQ, Inc.Nov 2015 · 8 co-filers$553K Submittable Holdings, Inc.Nov 2015 · 8 co-filers$1.4M Submittable Holdings, Inc.Nov 2015 · 8 co-filers$10.3M

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