Investor · London, United Kingdom

Dalia Kay

Open Dalia in the network graph →

Filings

7

SEC Form D

Connections

28

co-filers

Capital

—

across filings

Active

May 2009

to Jul 2013

Most-connected co-filers (28)

Patrick Bayliss · London, United Kingdom7 shared Neal B. Rubin · New York, NY7 shared Garry Wilkins · Grand Cayman, Cayman Islands5 shared Asher Ailey · New York, NY5 shared Von Hughes · New York, NY5 shared Rochdale Investment Management Llc · New York, NY5 shared Garrett R. D'Alessandro · New York, NY5 shared Gml Capital Llp · London, United Kingdom5 shared Richard J. Milne · London, United Kingdom5 shared Gml Capital Llp · London, United Kingdom5 shared John Milne · Barrington, IL5 shared Suresh Advani · London, United Kingdom5 shared Peter T. Hart · London, United Kingdom5 shared John Fleming · Grand Cayman, Cayman Islands3 shared Michael Liik · Toronto, Ontario, Canada2 shared Robert A. Herman · Houston, TX2 shared Martin Mazza · MISSISSAUGA, Ontario, Canada2 shared Trevor Sandler · MISSISSAUGA, Ontario, Canada2 shared Jon Gill · MISSISSAUGA, Ontario, Canada2 shared William Pettipas · MISSISSAUGA, Ontario, Canada2 shared James` B. Wiegand · Loveland, CO2 shared Robert E. Svensk · Southport, CT2 shared Kevin Freeman Smith · MISSISSAUGA, Ontario, Canada1 shared Lewis Mackenzie · Toronto, Ontario, Canada1 shared

Recent filings (7)

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 Rochdale GML Trade Finance Income Fund LtdJun 2010 · 14 co-filers Cymat Technologies Ltd.May 2010 · 13 co-filers$2.9M Cymat Technologies Ltd.Jun 2009 · 12 co-filers$324K Rochdale GML Trade Finance Income Fund LtdMay 2009 · 14 co-filers

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