Investor · Boston, MA
Matthew Malgari
Open Matthew in the network graph →Filings
25
SEC Form D
Connections
60
co-filers
Capital
$108.4M
across filings
Active
Oct 2015
to Mar 2018
Most-connected co-filers (60)
Michael M. Davies · New York, NY8 sharedBruce A. Karsh · Los Angeles, CA8 sharedScott V. Steel · New York, NY8 sharedColbert M. Narcisse · New York, NY8 sharedKieran M. Mullins · Charlotte, NC8 sharedMorgan Stanley Hedgepremier Gp Llc · New York, NY8 sharedKevin B. Clayton · New York, NY8 sharedStephen A. Kaplan · Los Angeles, CA8 sharedDan Trepanier · LOS ANGELES, CA8 sharedMorgan Stanley Hedgepremier Gp Llc · New York, NY8 sharedJohn B. Frank · Los Angeles, CA8 sharedMount View Retail, L.L.C · Oak Brook, IL8 sharedMorgan Stanley Hedgepremier Gp Llc · New York, NY8 sharedJeremy Beal · New York, NY8 sharedMichael M. Korn · New York, NY8 sharedJames V. Bruno · New York, NY8 sharedAlper V. Daglioglu · New York, NY8 sharedNathan H. Przybylo · Ithaca, NY7 sharedSanjeev Bhojraj · Boston, MA7 sharedCharles F. Aiken · Knoxville, TN6 sharedBarry H. Olson · New York, NY5 sharedNicholas R. Landor · St Helier, Y95 sharedElliott Jacobs · Solon, OH4 sharedRoland Ludlow · N San Juan, CA4 shared
Recent filings (25)
L2 Summit Enhanced Return Fund L.P.Mar 2018 · 5 co-filersL2 Summit Fund, L.P.Oct 2017 · 5 co-filersTrumpet Search, LLCApr 2017 · 14 co-filers$2.5ML2 Summit Enhanced Return Fund L.P.Mar 2017 · 5 co-filersL2 Summit Fund, L.P.Oct 2016 · 5 co-filersTrumpet Search, LLCJul 2016 · 14 co-filers$2.5MUpdata Partners V, L.P.Jun 2016 · 15 co-filers$280.6MTrumpet Search, LLCMay 2016 · 14 co-filers$2.5ML2 Summit Enhanced Return Fund L.P.Apr 2016 · 6 co-filersUpdata Partners V, L.P.Mar 2016 · 15 co-filers$275.0MTrumpet Search, LLCNov 2015 · 14 co-filers$3.8MThermoelectric Solutions LLCNov 2015 · 5 co-filers$100KL2 Summit Fund, L.P.Oct 2015 · 8 co-filersThermoelectric Solutions LLCOct 2015 · 5 co-filers$100KL2 Summit Enhanced Return Fund L.P.May 2015 · 8 co-filersMorgan Stanley HedgePremier/Tricadia Credit Strategies Income Fund, LPDec 2014 · 17 co-filersUpdata Partners V, L.P.Dec 2014 · 12 co-filers$225.0MMorgan Stanley HedgePremier/OZRA Fund Ltd.Dec 2014 · 17 co-filersMorgan Stanley HedgePremier/OZRA Fund Ltd.Dec 2014 · 17 co-filersMorgan Stanley HedgePremier/York Global Credit Income Fund LPDec 2014 · 17 co-filersMorgan Stanley HedgePremier/Double Black Diamond Fund Ltd.Nov 2014 · 17 co-filersMorgan Stanley HedgePremier/York Total Return Offshore Fund Ltd.Oct 2014 · 17 co-filersMorgan Stanley HedgePremier/Tricadia Credit Strategies Offshore Fund II L.P.Oct 2014 · 17 co-filersMorgan Stanley HedgePremier/OZ OF II Offshore Fund Ltd.Oct 2014 · 17 co-filersL2 Summit Fund, L.P.Oct 2014 · 5 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Matthew in the interactive graph →