Investor · MOUNT KISCO, NY
Benjamin D. Mao
Open Benjamin in the network graph →Filings
57
SEC Form D
Connections
173
co-filers
Capital
$4.0B
across filings
Active
Dec 2009
to Jan 2021
Most-connected co-filers (173)
Shant H. Mardirossian · MOUNT KISCO, NY30 sharedGordon H. Woodward · MOUNT KISCO, NY24 sharedJames A. Kohlberg · MOUNT KISCO, NY20 sharedSamuel P. Frieder · MOUNT KISCO, NY19 sharedChristopher Anderson · St. Peter Port, Y718 sharedAhmed D. Wahla · MOUNT KISCO, NY17 sharedSeth D. Hollander · MOUNT KISCO, NY16 sharedEvan D. Wildstein · MOUNT KISCO, NY13 sharedAndrew D. Bonanno · MOUNT KISCO, NY13 sharedBartlett Harwood Iv · MOUNT KISCO, NY12 sharedZaid F. Alsikafi · CHICAGO, IL10 sharedMary Ann E. Davis · Victoria, TX7 sharedRobert E. Davis · Victoria, TX7 sharedAlan Krafchin · Albany, NY7 sharedRichard Brovitz · Rochester, NY7 sharedCharles Stockdale · Rochester, NY7 sharedFrank Chiaino · Rochester, NY7 sharedC/O Ss&C Hedge Fund Services, Inc. C. Ss&C Fund Services (Bermuda), Ltd · COLUMBUS, OH7 sharedGilbert L. Faircloth · GLASGOW, KY7 sharedClifford A. Booth · Dallas, TX7 sharedStephen H. Kanoff · Dallas, TX7 sharedDavid Mancilla · New York, NY7 sharedGregory Neeb · Bethesda, MD7 sharedRaymond Sullivan · New York, NY7 shared
Recent filings (57)
PFDSELECT MEDICAL RECEIVABLES 1013, LLCFeb 2025 · 6 co-filers$10.0MPFDSELECT MEDICAL RECEIVABLES 2002 LLCJan 2025 · 6 co-filers$80.0MPFD MANAGEMENT FUND 1004, LLCJun 2024 · 8 co-filers$20.0MKAWP Holdings, L.P.Sep 2023 · 19 co-filers$657KKAWP Holdings, L.P.Aug 2023 · 19 co-filers$70.7MKENE Holdings, L.P.Oct 2022 · 12 co-filers$5.1MIowa Stubborn Ltd Liability CoJul 2022 · 7 co-filers$24.0MEllington Enhanced Income Partners LLCOct 2021 · 6 co-filersEllington Mortgage Opportunities Partners, LLCOct 2021 · 7 co-filersPFD MANAGEMENT FUND 1004, LLCJun 2021 · 10 co-filers$10.0MPFD Management Fund 1002, LLCJun 2021 · 5 co-filers$4.1MKAWP Holdings, L.P.Mar 2021 · 19 co-filersEdgeCo Holdings, L.P.Jan 2021 · 25 co-filers$3.8MKAWP Holdings, L.P.Jan 2021 · 19 co-filers$425.3MEllington Mortgage Opportunities Partners, LLCOct 2020 · 7 co-filersEllington Enhanced Income Partners LLCOct 2020 · 6 co-filersPorch Club Ltd Liability CoJul 2020 · 5 co-filers$5.8MILY Holdings, LLCJul 2020 · 20 co-filers$13.8MILY Holdings, LLCJun 2020 · 20 co-filers$3.0MILY Holdings, LLCApr 2020 · 20 co-filers$1.0MWhat A Dump Ltd Liability CoFeb 2020 · 8 co-filers$4.6MDanish San Juan Ltd Liability CoNov 2019 · 8 co-filers$16.0MMaycomb County UK Ltd Liability CoNov 2019 · 5 co-filers$8.0MEllington Mortgage Opportunities Partners, LLCOct 2019 · 7 co-filersILY Holdings, LLCOct 2019 · 20 co-filers$10.3M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Benjamin in the interactive graph →