Investor · Chicago, IL
Joseph G. Nicholas
Open Joseph in the network graph →Filings
17
SEC Form D
Connections
25
co-filers
Capital
—
across filings
Active
Feb 2014
to Feb 2014
Most-connected co-filers (25)
N. Riverside Portfolio Management, Llc · Chicago, IL8 sharedN. Riverside Portfolio Management, Llc · Chicago, IL8 sharedJohn M. Klimek · INVERNESS, IL6 sharedBryan C. Binkholder · St. Louis, MO6 sharedJan F. Van Eck · New York, NY5 sharedRoger Newell · VANCOUVER, British Columbia, Canada5 sharedHeidi Kalenuik · VANCOUVER, British Columbia, Canada5 sharedAhmed Magoma · VANCOUVER, British Columbia, Canada4 sharedNHI Financial Services Partners, LLC · Lincoln, NE4 sharedAndrew Miller · Collinsville, CT3 sharedMark Mcdowell · Greensboro, NC3 sharedCarl Acebes · New York, NY3 sharedGarrett R. D'Alessandro · New York, NY3 sharedJonathan L. Aberman · McLean, VA3 sharedDanny Espinoza · Washington, Washington, D.C.3 sharedSanjay Motwani · NEW YORK, NY2 sharedScott P. Lennon · Grand Cayman, Cayman Islands2 sharedTom Macisaac · Prince Frederick, MD2 sharedTracie Montgomery · Pinellas Park, FL2 sharedAhmed Mogma · Golden, CO1 sharedMichael Pratt · Dallas, TX1 sharedHfr Asset Managment, Llc · Chicago, IL1 sharedHfr Asset Managment, Llc · Chicago, IL1 sharedStratigoula Berlin · Chicago, IL1 shared
Recent filings (17)
HFReu Umbrella TrustFeb 2014 · 3 co-filersCardStar, Inc.Sep 2011 · 11 co-filers$500KCardStarOct 2010 · 9 co-filers$1.0MCardStarMar 2010 · 7 co-filers$886KRiverside Delta Fund (U.S.), LLCFeb 2010 · 5 co-filers$1.0BRiverside Vector Fund (U.S.), LLCFeb 2010 · 5 co-filers$1.0BLake Victoria Mining Company, Inc.Feb 2010 · 5 co-filers$4.0MLake Victoria Mining Company, Inc.Nov 2009 · 5 co-filers$10.0MLake Victoria Mining Company, Inc.Oct 2009 · 5 co-filers$10.0MLake Victoria Mining Company, Inc.Oct 2009 · 5 co-filers$10.0MRiverside Vantage Fund (U.S.), LLCOct 2009 · 4 co-filers$1.0BHFR OFFSHORE FEEDER MASTER TRUSTOct 2009 · 3 co-filers$1.0BRiverside Global Fund (U.S.), LLCOct 2009 · 3 co-filers$1.0BHFR OFFSHORE FEEDER MASTER TRUSTSep 2009 · 3 co-filers$1.0BHFR OFFSHORE FEEDER MASTER TRUSTSep 2009 · 3 co-filers$1.0BLake Victoria Mining Company, Inc.Aug 2009 · 4 co-filers$4.9MHFR OFFSHORE FEEDER MASTER TRUSTJul 2009 · 4 co-filers$1.0B
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Joseph in the interactive graph →