Investor · Los Angeles, CA

Jeffrey E. Toporek

Open Jeffrey in the network graph →

Filings

71

SEC Form D

Connections

175

co-filers

Capital

$15.6M

across filings

Active

Mar 2016

to Oct 2019

Most-connected co-filers (175)

David E. Alperstein · Arlington, VA49 shared Ben O. Dineen · Arlington, VA43 shared Cinctive Capital Management Lp · New York, NY30 shared Josh Seidenfeld · San Francisco, CA30 shared Bryan Miller · San Francisco, CA30 shared Scott Clarke · San Francisco, CA30 shared Richard Schimel · New York, NY27 shared Lawrence Sapanski · New York, NY27 shared Cinctive Capital Management Lp · New York, NY27 shared Christine Glick · New York, NY27 shared Joseph O. Delogu · Arlington, VA21 shared David E. Stade · Los Angeles, CA19 shared Thomas K. Parsons, Jr · Grand Cayman, Cayman Islands18 shared John J. D'Agostino · Camana Bay, Grand Cayman, Cayman Islands18 shared Richard E. Mann · Arlington, VA17 shared Jeffrey L. Goodwin · Cullman, AL16 shared David L. Garpstas · Mount Joy, PA16 shared Claiborne Williams · Los Angeles, CA14 shared Andrew O. Schwartzman · Arlington, VA13 shared Thomas O. Burke · Arlington, VA10 shared Chris J. Vesy · Silver Spring, MD10 shared Neil Herring · La Jolla, CA10 shared Scott J. Ketover · Silver Spring, MD10 shared Pradeep Bekal · Silver Spring, MD10 shared

Recent filings (71)

Cinctive Global Fund Ltd.Sep 2025 · 16 co-filers Cinctive Global Fund LPSep 2025 · 12 co-filers Cinctive Global Master Fund Ltd.Sep 2025 · 16 co-filers Cinctive Global Fund Ltd.Sep 2024 · 16 co-filers Cinctive Global Master Fund Ltd.Sep 2024 · 16 co-filers Cinctive Global Fund LPSep 2024 · 12 co-filers FDS IL Shelhouse Drive Holdings, LLCJul 2024 · 29 co-filers$5.3M Cinctive Macro Fund Ltd.Jun 2024 · 16 co-filers Cinctive Macro Master Fund Ltd.Jun 2024 · 16 co-filers Cinctive Macro Fund LPJun 2024 · 12 co-filers Cinctive Global Master Fund Ltd.Sep 2023 · 16 co-filers Cinctive Global Fund Ltd.Sep 2023 · 16 co-filers Cinctive Global Fund LPSep 2023 · 12 co-filers Cinctive Macro Fund Ltd.Jun 2023 · 16 co-filers Cinctive Macro Master Fund Ltd.Jun 2023 · 16 co-filers Cinctive Macro Fund LPJun 2023 · 12 co-filers FDS STAR REIT IJan 2023 · 3 co-filers$125K FDS STAR REIT IJan 2023 · 3 co-filers$125K Cinctive Global Fund LPSep 2022 · 12 co-filers Cinctive Global Master Fund Ltd.Sep 2022 · 16 co-filers Cinctive Global Fund Ltd.Sep 2022 · 16 co-filers Cinctive Macro Fund LPJun 2022 · 12 co-filers Cinctive Macro Fund Ltd.Jun 2022 · 16 co-filers Cinctive Macro Master Fund Ltd.Jun 2022 · 16 co-filers FDS Yuma 1 Holdings, LLCMar 2022 · 29 co-filers$6.5M

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