Investor · OXNARD, CA

Roe Wolf

Open Roe in the network graph →

Filings

15

SEC Form D

Connections

52

co-filers

Capital

$3.5M

across filings

Active

Jun 2016

to Jun 2019

Most-connected co-filers (52)

Don W. Ebanks · GRAND CAYMAN, Cayman Islands7 shared Edel W. Andersen · George Town, Grand Cayman, Cayman Islands7 shared Martin Shkreli · New York, NY7 shared Brian C. Graves · Cincinnati, OH7 shared Radu Cautis · South San Francisco, CA7 shared Cheetah Investment Management Limited · Hong Kong, Hong Kong4 shared The Rt. Hon. Earl Of Cromer · Phuket, W14 shared Raymond Wong · Hong Kong, Hong Kong4 shared Alec Wolf · OXNARD, CA4 shared Noah Elbogen · Englewood, NJ4 shared Don M. Seymour · George Town, Grand Cayman, Cayman Islands4 shared Steve Reich · OXNARD, CA4 shared Richard M. Gregory · TORONTO, Ontario, Canada4 shared Matt Ridenour · OXNARD, CA4 shared Ravi A. Ghanta · Jamison, PA4 shared Mark L. Mazow · Dallas, TX4 shared Ron Wolf · OXNARD, CA4 shared John R. Hass · New York, NY4 shared Daniel Goodman · HOUSTON, TX4 shared Sharon A. Weinberg · New York, NY4 shared Andrew Kline · OXNARD, CA4 shared Anil Kini · Houston, TX4 shared ANDA Asset Management Co., Ltd · Seoul, M54 shared Robert A. Muggia, M.D · Jamison, PA4 shared

Recent filings (15)

Cheetah Korea Value FundJun 2019 · 14 co-filers ZEV TECHNOLOGIES, INC.Jan 2019 · 23 co-filers$1.3M Nipun Emerging Markets Alpha Offshore Fund, Ltd.Jun 2018 · 5 co-filers Nipun Asia Total Return Offshore Fund, Ltd.Jun 2018 · 5 co-filers Cheetah Korea Value FundJun 2018 · 14 co-filers ZEV TECHNOLOGIES, INC.Jun 2018 · 23 co-filers$900K ZEV TECHNOLOGIES, INC.Apr 2018 · 23 co-filers$500K Cheetah Korea Value FundJun 2017 · 13 co-filers Nipun Emerging Markets Alpha Offshore Fund, Ltd.Jun 2017 · 5 co-filers Nipun Asia Total Return Offshore Fund, Ltd.Jun 2017 · 5 co-filers ZEV TECHNOLOGIES, INC.Mar 2017 · 23 co-filers$1.9M Cheetah Korea Value FundJun 2016 · 11 co-filers Nipun Asia Total Return Offshore Fund, Ltd.Jun 2016 · 5 co-filers Nipun Emerging Markets Alpha Offshore Fund, Ltd.Jun 2016 · 5 co-filers Nipun Asia Total Return Offshore Fund, Ltd.Jun 2016 · 5 co-filers

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