Investor · Palm Beach Gardens, FL

Ricky B. Tsai

Open Ricky in the network graph →

Filings

20

SEC Form D

Connections

111

co-filers

Capital

$31.2M

across filings

Active

Feb 2016

to Feb 2018

Most-connected co-filers (111)

Joaquin B. Viso · Palm Beach Gardens, FL10 shared Gregory E. Mcgowan · Fort Lauderdale, FL7 shared Tam B. Hulusi · Palm Beach Gardens, FL7 shared Heidi Patel · Los Angeles, CA6 shared Fernando De Leon · Dallas, TX4 shared Britton Winterer · New York, NY4 shared Paul Mclernon · London, United Kingdom4 shared Will S. Fleming · Palm Beach Gardens, FL4 shared Peter H. Dicorpo · Stamford, CT4 shared Chris Clasen · New York, NY4 shared Kathryn Fagan · New York, NY4 shared Thomas R. Reif · STAMFORD, CT4 shared Matthew Bridge · Framingham, MA4 shared Jonathan Richter · New York, NY4 shared Adam Berger · Framingham, MA4 shared Phoebe Hayman · Los Angeles, CA4 shared Rob Coughlin · New York, NY4 shared Jeffrey C. Villwock · Buford, GA4 shared Kristopher Konrad · New York, NY4 shared Jim Fortescue · New York, NY4 shared Sandra G. Poole · San Diego, CA4 shared Eric H. Hade · Stamford, CT4 shared Jim Slattery · New York, NY4 shared SROA Capital Fund VIII (ERISA) GP, LLC · West Palm Beach, FL4 shared

Recent filings (20)

SONAVATION INCSep 2021 · 11 co-filers$2.5M CERF Co-Investment, S.C.Sp.Jan 2021 · 19 co-filers SONAVATION INCApr 2020 · 11 co-filers$2.5M CERF Co-Investment, S.C.Sp.Jan 2020 · 30 co-filers SONAVATION INCMar 2019 · 14 co-filers$6.0M GPT BTS West Bethel Road REIT LLCJan 2019 · 5 co-filers$125K GPT BTS 103rd Street REIT LLCJan 2019 · 5 co-filers$125K GPT BTS Linden Avenue REIT LLCJan 2019 · 5 co-filers$125K GPT BTS Business Boulevard REIT LLCJan 2019 · 5 co-filers$125K CERF Co-Investment, S.C.Sp.Jan 2019 · 23 co-filers SONAVATION INCFeb 2018 · 27 co-filers$35.0M CER ITALIAN LOGISTICS, L.P.Aug 2017 · 9 co-filers Piton Alpha Enhanced Income Offshore Fund Ltd.Feb 2017 · 20 co-filers Piton Alpha Enhanced Income Fund LLCFeb 2017 · 20 co-filers SONAVATION INCJan 2017 · 25 co-filers$35.0M SONAVATION INCNov 2016 · 25 co-filers$19.0M Piton Alpha Enhanced Income Offshore Fund Ltd.Feb 2016 · 20 co-filers Watershed Systems, Inc.Feb 2016 · 5 co-filers$4.0M Piton Alpha Enhanced Income Fund LLCFeb 2016 · 20 co-filers Watershed Systems, Inc.Feb 2016 · 5 co-filers$4.0M

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