Ledger.
Investor · Delmont, PA

Ben L. Wallace

Open Ben in the network graph →
Filings
10
SEC Form D
Connections
31
co-filers
Capital
across filings
Active
Apr 2010
to Aug 2013

Most-connected co-filers (31)

Kevin J. Stromple · Delmont, PA8 sharedLawrence B. Nydes · Delmont, PA8 sharedJonathan G. Hiscock · George Town, Grand Cayman, Cayman Islands6 sharedDavid Derosa · Harrison, NY6 sharedJames G. Webb · George Town, Grand Cayman, Cayman Islands6 sharedHenning M. Bruder · Grand Cayman, Cayman Islands5 sharedDouglas Mccormick · New York, NY4 sharedGolnar Sheikholeslami · New York, NY4 sharedMichael Keriakos · NEW YORK, NY4 sharedR. A. Pitzer · Delmont, PA4 sharedDonn Davis · New York, NY4 sharedBrian Cooper · New York, NY4 sharedTerrence S. Jacobs · Delmont, PA4 sharedDarryl M. Jacobs · Delmont, PA4 sharedD. M. Jacobs · Delmont, PA4 sharedGregory Jackson · New York, NY4 sharedChristopher M. Fiano · Delmont, PA4 sharedDana Evan · New York, NY4 sharedMathew S. Jacobs · Delmont, PA3 sharedBenjamin Wolin · New York, NY3 sharedAlan Shapiro · New York, NY3 sharedSeaborn Jacobs · Delmont, PA3 sharedRobert S. Behl · Palo Alto, CA3 sharedD. Jarrett Collins · New York, NY3 shared

Recent filings (10)

Penneco Drilling Associates 2013-1Aug 2013 · 15 co-filers$50.0MPenneco Drilling Associates 2012-1Jun 2012 · 21 co-filers$50.0MGSA Alpha Capture LPNov 2011 · 6 co-filersPenneco Drilling Associates 2011-1Aug 2011 · 20 co-filers$40.0MGSA Quantitative Futures Partners, L.P.May 2011 · 7 co-filersGSA GLOBAL EQUITIES PARTNERS LPApr 2011 · 7 co-filersGSA Alpha Capture LPApr 2011 · 6 co-filersPenneco Drilling Associates 2010-1Jul 2010 · 21 co-filers$40.0MGSA GLOBAL EQUITIES PARTNERS LPApr 2010 · 7 co-filersGSA Alpha Capture LPApr 2010 · 4 co-filers

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