Investor · Boca Raton, FL

Charles Modica

Open Charles in the network graph →

Filings

20

SEC Form D

Connections

53

co-filers

Capital

—

across filings

Active

Apr 2009

to Sep 2010

Most-connected co-filers (53)

Danny Ming Chong Yong · Singapore, U014 shared Dymon Asia Capital (Singapore) Pte. Ltd · Singapore, U014 shared Bryan Hyde · Vancouver, British Columbia, Canada12 shared Gregory W. Link · GRAND CAYMAN, Cayman Islands12 shared Cynthia D. Chung Yan Wong · Singapore, U012 shared Dymon Asia Capital Ltd · George Town, Grand Cayman, Cayman Islands12 shared Peter J. Falco · New York, NY12 shared Dymon Asia Capital Ltd · George Town, Grand Cayman, Cayman Islands12 shared Michelle K. Gramatke · Calgary, Alberta, Canada10 shared Abali Hoilett · Grand Cayman, Cayman Islands10 shared Willy Ballmann · Singapore, U07 shared Keith Keng Soon Tan · Singapore, U07 shared Robert N. Cowen · Hamilton, Bermuda7 shared Edgardo Mercadante · Essex, CT7 shared Marshall Geller · Los Angeles, CA6 shared Alan Levin · Boca Raton, FL6 shared Christopher Dewey · New York, NY6 shared Mark Goldwasser · New York, NY6 shared Robert Lautz, Jr · Los Angeles, CA6 shared Leonard J. Sokolow · Pompano Beach, FL6 shared Jorge Ortega · Boca Raton, FL6 shared Anne Valentine Andrews · New York, NY4 shared Agatha Ruddy · New York, NY4 shared Jeffrey Hahn · New York, NY4 shared

Recent filings (20)

Dymon Asia Currency Value FundApr 2013 · 12 co-filers Dymon Asia Macro (US) FundApr 2013 · 12 co-filers Dymon Asia Macro FundApr 2013 · 12 co-filers Dymon Asia Currency Value FundApr 2013 · 12 co-filers Dymon Asia Macro FundApr 2013 · 12 co-filers Dymon Asia Macro (US) FundApr 2013 · 12 co-filers Dymon Asia Currency Value FundApr 2013 · 12 co-filers Dymon Asia Macro (US) FundSep 2012 · 12 co-filers Dymon Asia Macro FundSep 2012 · 12 co-filers Dymon Asia Currency Value FundSep 2012 · 12 co-filers Dymon Asia Currency Value FundJan 2012 · 12 co-filers Dymon Asia Macro (US) FundJan 2012 · 12 co-filers Dymon Asia Macro FundSep 2011 · 6 co-filers NATIONAL HOLDINGS CORPNov 2010 · 19 co-filers$2.0M NATIONAL HOLDINGS CORPOct 2010 · 19 co-filers$5.0M BAKERS FOOTWEAR GROUP INCSep 2010 · 16 co-filers$5.0M Dymon Asia Macro FundSep 2010 · 6 co-filers NATIONAL HOLDINGS CORPJun 2010 · 17 co-filers$2.0M NATIONAL HOLDINGS CORPMay 2009 · 18 co-filers$500K BAKERS FOOTWEAR GROUP INCApr 2009 · 16 co-filers$164K

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