Investor · Old Greenwich, CT

Robert C. Ballou

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Filings

11

SEC Form D

Connections

33

co-filers

Capital

—

across filings

Active

May 2009

to Apr 2014

Most-connected co-filers (33)

William T. Clifford · Old Greenwich, CT7 shared Michael J. Turillo · Old Greenwich, CT6 shared Michael Repole · Manhattan Beach, CA5 shared H. A. Parker · Birmingham, AL5 shared Darius Bikoff · Sea Cliff, NY5 shared Jeffrey L. Gendell · Greenwich, CT4 shared Maryann B. Jennings · Old Greenwich, CT4 shared Jeff C. Swartz · Old Greenwich, CT4 shared Craig A. Jones · Old Greenwich, CT4 shared Tontine Asset Associates, LLC · Greenwich, CT3 shared Michael L. Mauze · San Francisco, CA3 shared Hemang Shah · Stamford, CT3 shared Jeff Westphal · Bainbridge Island, WA3 shared Marc D. Benevides · Cary, NC2 shared Charles S. Brofman · Old Greenwich, CT2 shared Sung H. Choi · Old Greenwich, CT2 shared Kara Roell · Sea Cliff, NY2 shared Kenneth L. Ali · Birmingham, AL2 shared Paul Enochs · Cary, NC2 shared Dennis Chookaszian · Chicago, IL2 shared Ethan Katsh · Old Greenwich, CT1 shared Ethan Katch · Old Greenwich, CT1 shared Scott A. Levy · Old Greenwich, CT1 shared Robert L. Clements · Dallas, TX1 shared

Recent filings (11)

CYBERSETTLE HOLDINGS, INC.Apr 2014 · 7 co-filers$3.0M CYBERSETTLE HOLDINGS, INC.Mar 2013 · 11 co-filers$6.0M CYBERSETTLE HOLDINGS, INC.Mar 2012 · 14 co-filers$5.0M Tontine Capital Partners II, L.P.Feb 2012 · 3 co-filers CYBERSETTLE HOLDINGS, INC.Jun 2011 · 7 co-filers$2.5M Tontine Capital Partners II, L.P.Feb 2011 · 3 co-filers CYBERSETTLE HOLDINGS, INC.Dec 2010 · 12 co-filers$5.0M Tontine Capital Partners II, L.P.Feb 2010 · 3 co-filers CYBERSETTLE HOLDINGS, INC.Jan 2010 · 10 co-filers$7.0M CYBERSETTLE HOLDINGS, INC.Sep 2009 · 13 co-filers$7.0M Tontine Total Return Fund, L.P.May 2009 · 3 co-filers

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