Investor · London, United Kingdom

Suresh Advani

Open Suresh in the network graph →

Filings

9

SEC Form D

Connections

22

co-filers

Capital

—

across filings

Active

May 2009

to Jul 2013

Most-connected co-filers (22)

Garrett R. D'Alessandro · New York, NY9 shared Gml Capital Llp · London, United Kingdom5 shared Richard J. Milne · London, United Kingdom5 shared Garry Wilkins · Grand Cayman, Cayman Islands5 shared Neal B. Rubin · New York, NY5 shared Patrick Bayliss · London, United Kingdom5 shared Dalia Kay · London, United Kingdom5 shared John Milne · Barrington, IL5 shared Asher Ailey · New York, NY5 shared Von Hughes · New York, NY5 shared Gml Capital Llp · London, United Kingdom5 shared Rochdale Investment Management Llc · New York, NY5 shared Isabel C. Serra · Madrid, U34 shared Jose M. Amusategui · Madrid, U34 shared John Fleming · Grand Cayman, Cayman Islands3 shared Peter T. Hart · London, United Kingdom3 shared Juan J. Cruz · Weston, FL2 shared Juan Cruz Alonso · Madrid, U32 shared Robert A. Herman · Houston, TX2 shared Dennis Pfister · San Luis Obispo, CA2 shared James O'Neill · Kirkland, WA2 shared Robert E. Svensk · Southport, CT2 shared

Recent filings (9)

Rochdale GML Trade Finance Income Fund LtdJul 2013 · 14 co-filers Rochdale GML Trade Finance Income Fund LtdJun 2012 · 14 co-filers Rochdale GML Trade Finance Income Fund LtdJun 2011 · 14 co-filers Cygnus Europa Event Driven LLCJul 2010 · 5 co-filers Cygnus Utilities, Infrastructure & Renewables LLCJul 2010 · 5 co-filers Rochdale GML Trade Finance Income Fund LtdJun 2010 · 14 co-filers Cygnus Utilities, Infrastructure & Renewables LLCSep 2009 · 5 co-filers Cygnus Utilities, Infrastructure & Renewables LLCMay 2009 · 5 co-filers Rochdale GML Trade Finance Income Fund LtdMay 2009 · 14 co-filers

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