Investor · Tempe, AZ
Scott White
Open Scott in the network graph →Filings
59
SEC Form D
Connections
98
co-filers
Capital
$28.8M
across filings
Active
May 2015
to Aug 2019
Most-connected co-filers (98)
Ahl Partners Llp · London, United Kingdom44 sharedChristopher N. Cuesta · NORWALK, CT44 sharedRobert Kocher · Bethesda, MD44 sharedChad M. Nelson · NORWALK, CT44 sharedAhl Partners Llp · London, United Kingdom44 sharedTimothy R. Meyer · Cincinnati, OH41 sharedMowgli Holmes · Portland, OR41 sharedJennifer Thomson · Grand Cayman, Cayman Islands39 sharedRonan N. Daly · Grand Cayman, Cayman Islands37 sharedTim Sweeting · Grand Cayman, Cayman Islands37 sharedAhl Partners Llp · London, United Kingdom37 sharedCurt Burwell · Champaign, IL6 sharedTom Parkinson · CHAMPAIGN, IL4 sharedJohn Regan · CHICAGO, IL3 sharedGordon Fischer · CHAMPAIGN, IL3 sharedMagnus Andersson · CHAMPAIGN, IL3 sharedJohn Miller · Eugene, OR3 sharedMan Asset Management (Cayman) Limited · Grand Cayman, Cayman Islands3 sharedJames Merselis · St. Louis, MO3 sharedMan Asset Management (Cayman) Limited · Grand Cayman, Cayman Islands3 sharedGurpreet Chandhoke · Orinda, CA2 sharedStephen S. Burns · Loveland, OH2 sharedJorge G. Estepa · Toronto, Ontario, Canada2 sharedStephen Shea · Orinda, CA2 shared
Recent filings (59)
Forsys Metals CorpMay 2021 · 13 co-filers$140KAHL Alpha (Cayman) LtdOct 2020 · 11 co-filersMan Funds XI SPC, on behalf of & for the account of Man AHL Targetrisk SPSep 2020 · 14 co-filersAHL Cayman SPC, on behalf of & for the account of Class A Evolution Segregated PortfolioAug 2020 · 11 co-filersMan AHL Short Term Trading LtdJul 2020 · 11 co-filersPure Momentum (Restricted) LtdJun 2020 · 11 co-filersAHL Dimension (Cayman) LtdApr 2020 · 11 co-filersMan Funds XI SPC, on behalf of & for the account of Man AHL TargetRisk 1.5X SPJan 2020 · 14 co-filersMan AHL Evolution Frontier LtdDec 2019 · 11 co-filersMan AHL (TW) Dimension SPCNov 2019 · 11 co-filersAHL Alpha (Cayman) LtdOct 2019 · 11 co-filersMan Funds XI SPC, on behalf of & for the account of Man AHL Targetrisk SPSep 2019 · 9 co-filersAHL Cayman SPC, on behalf of & for the account of Class A Evolution Segregated PortfolioAug 2019 · 7 co-filersFoxhound Holdings, LLCAug 2019 · 5 co-filers$65.4MFoxhound Holdings, LLCAug 2019 · 5 co-filers$65.4MMan AHL Short Term Trading LtdJul 2019 · 7 co-filersMan AHL Alpha 1.5 XL LtdJun 2019 · 11 co-filersMan AHL CSS (Restricted) SPC, on behalf of & for the account of Enhanced Momentum Segregated Portfolio AJun 2019 · 11 co-filersPure Momentum (Restricted) LtdMay 2019 · 11 co-filersAHL Dimension (Cayman) LtdApr 2019 · 11 co-filersMan AHL Evolution Frontier LtdDec 2018 · 11 co-filersMan AHL (TW) Dimension SPCNov 2018 · 11 co-filersAHL Alpha (Cayman) LtdOct 2018 · 11 co-filersAHL Cayman SPC, on behalf of & for the account of Class A Evolution Segregated PortfolioAug 2018 · 7 co-filersMan AHL Short Term Trading LtdJul 2018 · 7 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Scott in the interactive graph →