Ledger.
Investor · TORONTO, Ontario, Canada

Jean K. Depatie

Open Jean in the network graph →
Filings
35
SEC Form D
Connections
100
co-filers
Capital
$943K
across filings
Active
Nov 2015
to Jun 2025

Most-connected co-filers (100)

John F. Diddams · Neutral Bay, Channel Islands23 sharedDonald K. Baxter · TORONTO, Ontario, Canada23 sharedMichael C. Mullenix · St. Louis, MO20 sharedJuan F. Vasquez · Key Biscayne, FL19 sharedAngel F. Alverde · Key Biscayne, FL19 sharedTIG Advisors, LLC · New York, NY16 sharedJulie O. O'Hara · GRAND CAYMAN, Cayman Islands16 sharedJohn A. Ackerley · Grand Cayman, Cayman Islands16 sharedMichael H. Fastert · New York, NY15 sharedSteven P. Barth · Atlanta, GA14 sharedDavid P. Lilly · Geneva, OH14 sharedLynette M. Swinburne · Hawthorn East, Channel Islands8 sharedGareth K. Hatch · TORONTO, Ontario, Canada7 sharedDaniel Goffaux · TORONTO, Ontario, Canada7 sharedLarry Flax · Beverly Hills, CA5 sharedDaniel Spine · VANCOUVER, British Columbia, Canada5 sharedTyler K. Dinwoodie · TORONTO, Ontario, Canada5 sharedAnn-Marie K. Pamplin · TORONTO, Ontario, Canada5 sharedAdrian N. Robertson · VANCOUVER, British Columbia, Canada4 sharedDouglas K. Bolton · TORONTO, Ontario, Canada4 sharedJames K. Duff · VANCOUVER, British Columbia, Canada4 sharedJohn Morita · VANCOUVER, British Columbia, Canada4 sharedWade N. Black · VANCOUVER, British Columbia, Canada4 sharedCorey Mulloy · Redwood City, CA3 shared

Recent filings (35)

TIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jun 2025 · 11 co-filersTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jun 2024 · 11 co-filersTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jun 2023 · 11 co-filersTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jun 2022 · 11 co-filersTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jul 2021 · 11 co-filersTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jul 2020 · 11 co-filersSPANISH MOUNTAIN GOLD LTD.Aug 2019 · 13 co-filers$99KTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jul 2019 · 7 co-filersTIG SUNRISE FUND, LTD.Jan 2019 · 11 co-filersTIG SUNRISE FUND, LTD.Jan 2019 · 11 co-filersTIG SECURITIZED ASSET FUND, LTD.Nov 2018 · 11 co-filersTIG ARBITRAGE ASSOCIATES LTDSep 2018 · 7 co-filersTIG SECURITIZED ASSET FUND II, LTD.Aug 2018 · 7 co-filersTIG SUNRISE FUND, LTD.Jan 2018 · 11 co-filersALABAMA GRAPHITE CORP.Dec 2017 · 9 co-filers$2.0MALABAMA GRAPHITE CORP.Dec 2017 · 9 co-filers$2.0MTIG SECURITIZED ASSET FUND, LTD.Nov 2017 · 11 co-filersSPANISH MOUNTAIN GOLD LTD.Oct 2017 · 19 co-filers$415KTIG ARBITRAGE ASSOCIATES LTDSep 2017 · 7 co-filersALABAMA GRAPHITE CORP.May 2017 · 19 co-filers$618KTIG ARBITRAGE ASSOCIATES LTDJan 2017 · 11 co-filersTIG SUNRISE FUND, LTD.Jan 2017 · 11 co-filersTIG SECURITIZED ASSET FUND, LTD.Nov 2016 · 11 co-filersALABAMA GRAPHITE CORP.Sep 2016 · 19 co-filers$65KALABAMA GRAPHITE CORP.Sep 2016 · 16 co-filers$1.3M

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