Investor · Baton Rouge, LA
Walter A. Morales
Open Walter in the network graph →Filings
37
SEC Form D
Connections
60
co-filers
Capital
—
across filings
Active
Sep 2009
to Jun 2011
Most-connected co-filers (60)
Noel R. Caldwell · Baton Rouge, LA17 sharedGerald Colangelo · Phoenix, AZ15 sharedCommonwealth Advisors, Inc · Baton Rouge, LA10 sharedLinburgh C. Martin · George Town, Grand Cayman, Cayman Islands10 sharedWarren Keens · Grand Cayman, Cayman Islands10 sharedJohn Sutlic · Grand Cayman, Cayman Islands10 sharedCommonwealth Advisors, Inc · Baton Rouge, LA10 sharedJerry Zepeda · Plano, TX10 sharedRoisin Cater · Grand Cayman, Cayman Islands9 sharedJ.P. Morgan Investment Management Inc · New York, NY9 sharedJ.P. Morgan Investment Management Inc · New York, NY9 sharedPrescott Ashe · BOSTON, MA7 sharedDavid P. Smilow · New York, NY7 sharedAudrey Hogan · Northfield, IL4 sharedLisa Alexander · Grand Cayman, Cayman Islands3 sharedHobart Truesdell · Baton Rouge, LA3 sharedOriel Bergig · New York, NY3 sharedEileen Cohen · New York, NY2 sharedTracy Trent · San Diego, CA2 sharedWalter C. Grassl · Munchen, 2M2 sharedJim Arnett · San Diego, CA2 sharedSteven L. Frank · Germantown, MD2 sharedMark Genender · LOS ANGELES, CA2 sharedRishi Chandna · LOS ANGELES, CA2 shared
Recent filings (37)
JPMORGAN GLOBAL ABSOLUTE RETURN STRATEGIES FUND LTDJun 2011 · 7 co-filersJPMORGAN US LARGE CAP 130/30 FUND LLCMay 2011 · 9 co-filersSAND SPRING CAPITAL II LLCMar 2011 · 3 co-filers$23.5MSAND SPRING CAPITAL III LTDMar 2011 · 5 co-filersSAND SPRING CAPITAL III LLCMar 2011 · 3 co-filersCA Recovery Fund, Ltd.Mar 2011 · 4 co-filersCA HIGH YIELD FUND LLCMar 2011 · 3 co-filersCA CORE FIXED INCOME FUND LLCMar 2011 · 3 co-filersCA HIGH YIELD OFFSHORE FUND LTDMar 2011 · 5 co-filersCA Recovery Fund, LLCMar 2011 · 3 co-filersCA STRATEGIC EQUITY FUND LLCMar 2011 · 3 co-filersCA Recovery Master Fund, LLCMar 2011 · 3 co-filersCA CORE FIXED INCOME OFFSHORE FUND LTDMar 2011 · 5 co-filersJ.P. Morgan Research Total Return Fund Ltd.Feb 2011 · 7 co-filersJ.P. Morgan Research Total Return Fund LLCFeb 2011 · 7 co-filersCA STRATEGIC EQUITY OFFSHORE FUND LTDSep 2010 · 5 co-filersPROXIMETRY INCJul 2010 · 15 co-filers$1.1MJPMORGAN GLOBAL ABSOLUTE RETURN STRATEGIES FUND LTDJun 2010 · 7 co-filersJPMORGAN US LARGE CAP 130/30 FUND LLCMay 2010 · 14 co-filersSAND SPRING CAPITAL III LLCMar 2010 · 2 co-filersSAND SPRING CAPITAL III LTDMar 2010 · 5 co-filersCA HIGH YIELD OFFSHORE FUND LTDFeb 2010 · 5 co-filersCA HIGH YIELD FUND LLCFeb 2010 · 5 co-filersCA CORE FIXED INCOME FUND LLCFeb 2010 · 5 co-filersCA STRATEGIC EQUITY FUND LLCFeb 2010 · 5 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Walter in the interactive graph →