Investor · Grand Cayman, Cayman Islands

Kevin Williams

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Filings

15

SEC Form D

Connections

45

co-filers

Capital

—

across filings

Active

Feb 2010

to Sep 2011

Most-connected co-filers (45)

David Van Horn · Berwyn, PA7 shared Richard P. Douglas · Dallas, TX4 shared Sarah Gordon Wild · Grand Cayman, Cayman Islands2 shared John J. Suydam · New York, NY2 shared Cindy Z. Michel · New York, NY2 shared Wendy K. Modlin · New York, NY2 shared Laurie D. Medley · New York, NY2 shared Jeremy S. Mindich · New York, NY2 shared Victor J. Mills · Augusta, GA2 shared N. Standard General L.P · New York, NY2 shared William E. Walmsley · Grand Cayman, Cayman Islands2 shared Gene Donnelly · New York, NY2 shared Thomas M. Doria · Purchase, NY2 shared Dan J. Bellissimo · Purchase, NY2 shared John Barbo · New York, NY2 shared Eric Oliver · Brentwood, TN2 shared David Lysenko · POUND RIDGE, NY2 shared Doug A. Fulcher · VANCOUVER, British Columbia, Canada2 shared N. Standard General L.P · New York, NY2 shared Don Seymour · New York, NY2 shared Don G. Pescara · El Segundo, CA2 shared Julie A. Treinen · El Segundo, CA2 shared Todd D. Marvin · Wilmington, DE2 shared Jessica L. Lomm · NEW YORK, NY2 shared

Recent filings (15)

Financial Credit Investment I, L.P.Jan 2012 · 24 co-filers Partners for Payment Relief DE III, LLCSep 2011 · 1 co-filer$3.0M Partners for Payment Relief DE III, LLCApr 2011 · 1 co-filer$3.0M O'Connor Global Convertible Arbitrage II LLCMar 2011 · 5 co-filers O'Connor Global Convertible Arbitrage II LtdMar 2011 · 5 co-filers Standard General OC Offshore Fund Ltd.Feb 2011 · 7 co-filers Partners for Payment Relief DE III, LLCFeb 2011 · 1 co-filer$3.0M Partners for Payment Relief DE III, LLCJan 2011 · 1 co-filer$3.0M Financial Credit Investment I, L.P.Jan 2011 · 24 co-filers Partners for Payment Relief DE III, LLCAug 2010 · 1 co-filer$3.0M Partners for Payment Relief DE III, LLCJun 2010 · 1 co-filer$3.0M O'Connor Global Convertible Arbitrage II LtdMar 2010 · 5 co-filers O'Connor Global Convertible Arbitrage II LLCMar 2010 · 5 co-filers Partners for Payment Relief DE III, LLCFeb 2010 · 1 co-filer$3.0M Standard General OC Offshore Fund Ltd.Dec 2009 · 8 co-filers

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