Investor · Indianapolis, IN
Yvonne Lai
Open Yvonne in the network graph →Filings
27
SEC Form D
Connections
48
co-filers
Capital
$5.3M
across filings
Active
Jul 2012
to Jun 2018
Most-connected co-filers (48)
Anantha Shekhar · Indianapolis, IN25 sharedSanjoy Ghosh · London, United Kingdom23 sharedRobert Dufresne, Jr · Portland, OR20 sharedPost Union Management LLC · WILSON, WY20 sharedPost Union Capital LLC · WILSON, WY20 sharedMarko Lehtimaki · GEORGE TOWN, Cayman Islands19 sharedChristine Kerboull · GEORGE TOWN, Cayman Islands19 sharedTej Gujadhur · Grand Cayman, Cayman Islands19 sharedMethodology Asset Management (UK) · London, United Kingdom13 sharedMethodology Group Capital Management · Grand Cayman, Cayman Islands13 sharedMethodology Asset Management (UK) LLP · London, United Kingdom7 sharedMethodology Group Capital Management Ltd · Grand Cayman, Cayman Islands7 sharedNora Doherty · CARMEL, IN7 sharedFrank French · Indianapolis, IN7 sharedDerek Small · Indianapolis, IN7 sharedJaswant Gidda · Indianapolis, IN7 sharedJames Schulz · Indianapolis, IN5 sharedGeorge F. Pyne · White Plains, NY4 sharedKenneth A. Hood · San Diego, CA4 sharedMichael Altschuler · West Palm Beach, FL3 sharedMarc Lantzman · San Diego, CA3 sharedChulho Park · City of Industry, CA3 sharedArthur Y. Roulac · New York, NY3 sharedGerry Grimes · Dublin 4, Ireland3 shared
Recent filings (27)
METHODOLOGY VOLT FUND LTDJan 2022 · 12 co-filersMETHODOLOGY PUTS FUND A LTD.Jan 2022 · 12 co-filersMETHODOLOGY PUTS FUND B LTD.Jan 2022 · 12 co-filersMETHODOLOGY VOLT FUND LTDJan 2021 · 12 co-filersMETHODOLOGY PUTS FUND B LTD.Jan 2021 · 12 co-filersMETHODOLOGY PUTS FUND A LTD.Jan 2021 · 12 co-filersMETHODOLOGY PUTS FUND A LTD.Jan 2020 · 12 co-filersMETHODOLOGY VOLT FUND LTDJan 2020 · 12 co-filersMETHODOLOGY PUTS FUND B LTD.Jan 2020 · 12 co-filersMETHODOLOGY PUTS FUND B LTD.Jan 2019 · 12 co-filersMETHODOLOGY VOLT FUND LTDJan 2019 · 12 co-filersMETHODOLOGY PUTS FUND A LTD.Jan 2019 · 12 co-filersAnagin, Inc.Jun 2018 · 20 co-filers$1.4MAnagin, Inc.Jun 2018 · 20 co-filers$1.4MMETHODOLOGY VOLT FUND LTDJan 2018 · 12 co-filersMETHODOLOGY PUTS FUND A LTD.Jan 2018 · 12 co-filersMETHODOLOGY PUTS FUND B LTD.Jan 2018 · 12 co-filersMETHODOLOGY PUTS FUND A LTD.Jan 2018 · 12 co-filersMETHODOLOGY PUTS FUND A LTD.Nov 2017 · 12 co-filersMETHODOLOGY PUTS FUND B LTD.Sep 2017 · 8 co-filersAnagin, Inc.Apr 2017 · 20 co-filers$3.5MAnagin, Inc.Apr 2017 · 20 co-filers$3.5MMETHODOLOGY VOLT FUND LTDJan 2017 · 12 co-filersLIQUIDMETAL TECHNOLOGIES INCNov 2016 · 24 co-filers$63.4MMETHODOLOGY VOLT FUND LTDJul 2016 · 12 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Yvonne in the interactive graph →