Ledger.
Investor · GRAND CAYMAN, Cayman Islands

Alaina P. Daley

Open Alaina in the network graph →
Filings
13
SEC Form D
Connections
43
co-filers
Capital
$799.2M
across filings
Active
Feb 2016
to Nov 2018

Most-connected co-filers (43)

Douglas M. Berg · Minnetonka, MN7 sharedLeon E. Huffman · ORLANDO, FL6 sharedScott Brown · Atlanta, GA6 sharedMark P. Glassman · PHILADELPHIA, PA5 sharedDavid F. Hoffman · PHILADELPHIA, PA5 sharedJason R. Meyer · Salt Lake City, UT5 sharedKenneth R. Davis · Salt Lake City, UT5 sharedFraser R. Smith · Salt Lake City, UT5 sharedMayur Lakhani · Washington, Washington, D.C.5 sharedJw Roth · Colorado Springs, CO5 sharedE. S. Morris, Jr · Amarillo, TX5 sharedWilliam M. Warfield · Nashville, TN5 sharedLee Todd · Lexington, KY5 sharedKris Kimel · LExington, KY5 sharedBrian Beckwith · Atlanta, GA5 sharedJeff Davis · Memphis, TN5 sharedRoger H. Hanson · Grand Cayman, Cayman Islands5 sharedSusan P. Wilchusky · PHILADELPHIA, PA5 sharedPaul M. Hanson · Minnetonka, MN4 sharedSteven Fishman · Atlanta, GA3 sharedDaniel J. Frawley · Minneapolis, MN3 sharedLarry E. Gateley · Oklahoma City, OK3 sharedWilliam, Jr. J. Shelow · LINTHICUM, MD3 sharedArnold Whitman · Solon, OH3 shared

Recent filings (13)

BW Global Credit Opportunities Offshore Fund, Ltd.Nov 2018 · 13 co-filersCertaScan Technologies LLCFeb 2018 · 12 co-filers$500KBW Global Credit Opportunities Offshore Fund, Ltd.Nov 2017 · 13 co-filersBW GLOBAL ENHANCED ABSOLUTE RETURN OFFSHORE FUND, LTD.Oct 2017 · 13 co-filersBW Global Credit Opportunities Offshore Fund, Ltd.Dec 2016 · 13 co-filersBW GLOBAL ENHANCED ABSOLUTE RETURN OFFSHORE FUND, LTD.Oct 2016 · 13 co-filersFCA Finance III, LLCAug 2016 · 7 co-filersFLG Partners III, LLCAug 2016 · 5 co-filersFLG Investors III, LLCAug 2016 · 4 co-filersCertaScan Technologies LLCFeb 2016 · 8 co-filers$2.0MFC Encore Investors, LLCFeb 2016 · 13 co-filersFC Encore Partners, LLCFeb 2016 · 11 co-filersFC Encore, LPFeb 2016 · 20 co-filers

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