Investor · Wilmington, DE
BNY Mellon Trust of Delaware
Open BNY in the network graph →Filings
13
SEC Form D
Connections
25
co-filers
Capital
$236.0M
across filings
Active
Apr 2011
to Apr 2015
Most-connected co-filers (25)
Ray Shi Capital Group, LLC · Seattle, WA7 sharedRay Shi Investment Trust · Greenville, DE7 sharedEACM Advisors LLC · Norwalk, CT3 sharedYvon R. Durant · Lee, NH2 sharedRicardo Koenigsberger · Newport Beach, CA2 sharedHoward D. Guberman · New York, NY2 sharedAlexander Bernstein · PORTLAND, OR2 sharedJeremiah Shafir · Burlington, MA2 sharedDaniel Weiner · NEW YORK, NY2 sharedDavid Shaw · Scarborough, ME2 sharedJerry H. Wang · Hong Kong, Hong Kong2 sharedMark Houser · Houston, TX2 sharedEileen Murray · WESTPORT, CT2 sharedTrent Shute · CHELSEA, MA2 sharedJohn E. Dutton · NEW YORK, NY2 sharedMichelle S. Brooks · NEW YORK, NY2 sharedParitosh K. Choksi · San Francisco, CA1 sharedDavid Judelson · San Diego, CA1 sharedBilly G. Sitton · Houston, TX1 sharedRobert L. Fransen · MINNEAPOLIS, MN1 sharedJ. L. Mccarrey, Iii · ANCHORAGE, AK1 sharedDavid J. Maki · Kirkland, WA1 sharedAndrew L. Jacobi · New York, NY1 sharedRobert A. Gillam · ANCHORAGE, AK1 shared
Recent filings (13)
Ray Shi China Small/Mid Cap Select Fund, a Series of Ray Shi Investment TrustApr 2015 · 5 co-filersRay Shi China Small/Mid Cap Select Fund, a Series of Ray Shi Investment TrustApr 2015 · 5 co-filersMCKINLEY CAPITAL NON-US SMALL CAP GROWTH FUNDMar 2015 · 10 co-filersMCKINLEY CAPITAL NON-US SMALL CAP GROWTH FUNDMar 2015 · 10 co-filersRay Shi China Small/Mid Cap Select Fund, a Series of Ray Shi Investment TrustApr 2014 · 5 co-filersRay Shi China Small/Mid Cap Select Fund, a Series of Ray Shi Investment TrustApr 2014 · 5 co-filersRay Shi China Small/Mid Cap Select Fund, a Series of Ray Shi Investment TrustApr 2014 · 5 co-filersRay Shi China Small/Mid Cap Select Fund, a Series of Ray Shi Investment TrustApr 2014 · 5 co-filersEACM Small Cap Value Equity FundMar 2014 · 3 co-filersEACM Small Cap Value Equity FundMar 2014 · 3 co-filersRay Shi China Small/Mid Cap Select Fund, a Series of Ray Shi Investment TrustApr 2013 · 5 co-filersRay Shi China Small/Mid Cap Select Fund, a Series of Ray Shi Investment TrustApr 2013 · 5 co-filersEACM Small Cap Value Equity FundMar 2013 · 3 co-filersKETTLE CUISINE HOLDINGS, LLCOct 2012 · 11 co-filers$37.8MRay Shi China Small/Mid Cap Select Fund, a Series of Ray Shi Investment TrustApr 2012 · 5 co-filersRay Shi China Small/Mid Cap Select Fund, a Series of Ray Shi Investment TrustApr 2012 · 5 co-filersEACM Small Cap Value Equity FundMar 2012 · 3 co-filersKETTLE CUISINE HOLDINGS, LLCOct 2011 · 11 co-filers$37.2MRay Shi China Small/Mid Cap Select Fund, a Series of Ray Shi Investment TrustApr 2011 · 5 co-filersRay Shi China Small/Mid Cap Select Fund, a Series of Ray Shi Investment TrustApr 2011 · 5 co-filersRay Shi China Small/Mid Cap Select Fund, a Series of Ray Shi Investment TrustApr 2011 · 5 co-filersRay Shi China Small/Mid Cap Select Fund, a Series of Ray Shi Investment TrustApr 2011 · 5 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See BNY in the interactive graph →