Investor · Rutherford, NJ

Justin Wallentin

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Filings

14

SEC Form D

Connections

37

co-filers

Capital

$151.2M

across filings

Active

Mar 2012

to Mar 2022

Most-connected co-filers (37)

Lisa W. Hess · New York, NY14 shared David S. Sargison · Bodden Town, Grand Cayman, Cayman Islands8 shared Kevin A. Phillip · Grand Cayman, Cayman Islands8 shared Sherif Nadar · George Town, Grand Cayman, Cayman Islands8 shared Hurley Doddy · George Town, Grand Cayman, Cayman Islands8 shared Horizon Asset Llp · London, United Kingdom8 shared David Bearss · West Valley City, UT8 shared Sebastien Bossu · New York, NY8 shared Sunil J. Sharma · Holladay, UT8 shared Horizon Asset Llp · London, United Kingdom8 shared Mark Lewis · George Town, Grand Cayman, Cayman Islands7 shared Samedy Ouk · SAN DIEGO, CA4 shared Robert G. Abrams · Tustin, CA4 shared Raymond Tonsing · San Francisco, CA3 shared Joe Medved · New York, NY3 shared Dan Sobol · Rutherford, NJ3 shared Frederic W. Thomas, Jr · New York, NY3 shared Brunelle Paul · Miami, FL3 shared Michael S. Sluder · Columbus, GA3 shared James T. Demetriades · Beverly Hills, CA2 shared Kirsten M. Green · Boston, MA2 shared Michael Farrell · Houston, TX2 shared Mitchell Williams · Houston, TX2 shared Joshua S. Phillips · Braintree, MA2 shared

Recent filings (14)

HORIZON CHINA ALPHA I LTDMar 2022 · 13 co-filers HORIZON PORTFOLIO I LTDNov 2021 · 13 co-filers HORIZON PORTFOLIO I LTDNov 2020 · 13 co-filers HORIZON PORTFOLIO I LTDNov 2019 · 13 co-filers HORIZON PORTFOLIO I LTDNov 2018 · 13 co-filers HORIZON PORTFOLIO I LTDNov 2017 · 13 co-filers SkyTop SPV I LLCApr 2017 · 8 co-filers HORIZON PORTFOLIO I LTDNov 2016 · 13 co-filers SkyTop SPV I LLCApr 2016 · 8 co-filers Bay Avenue Long-Short Investment Fund I, LLCNov 2015 · 12 co-filers HORIZON PORTFOLIO I LTDNov 2015 · 12 co-filers SkyTop SPV I LLCApr 2015 · 5 co-filers SkyTop SPV I LLCApr 2015 · 5 co-filers FAM Long-Short Investment Fund I, LLCMar 2013 · 7 co-filers FAM Long-Short Investment Fund I, LLCMar 2012 · 9 co-filers

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