Investor · Ft Lauderdale, FL

Jose J. Puentes

Open Jose in the network graph →

Filings

13

SEC Form D

Connections

27

co-filers

Capital

—

across filings

Active

Jul 2010

to Dec 2010

Most-connected co-filers (27)

Steven W. Tye · Winter Park, FL6 shared Bernard Gutman · North Miami, FL6 shared Joseph Delligatti · Cranford, NJ5 shared Jose A. Garcia · North Miami, FL5 shared Marnie E. Niziolek · New York, NY4 shared Glenn Kermes · Cincinnati, OH4 shared Stephen C. Markscheid · Irvine, CA4 shared David Kadish · Cranford, NJ4 shared Michael Santos · Central, Hong Kong4 shared Ned Sherwood · Central, Hong Kong4 shared Kar Keung D. Tseung · Central, Hong Kong4 shared Douglas Woodrum · Pittsburgh, PA4 shared Paul Cope · Jersey, Channel Islands, United Kingdom4 shared Craig Armstrong · Westlake Village, CA4 shared Derek Feng · Central, Hong Kong4 shared Li Wei · Central, Hong Kong4 shared Adam Wasserman · North Miami, FL4 shared Peter Becker · Saint Helier, Y94 shared W. Michael West · San Jose, CA3 shared Keith Tanaka · SANTA MONICA, CA3 shared Sirus Ahmadi · SANTA MONICA, CA3 shared Linda C. Tufts · Ann Arbor, MI3 shared George R. Arida · Ann Arbor, MI2 shared Greg Maccia · Cranford, NJ2 shared

Recent filings (13)

eTech Money, INC.Oct 2012 · 6 co-filers$2.0M CHINACAST EDUCATION CORPSep 2012 · 13 co-filers$3.0M CHINACAST EDUCATION CORPAug 2012 · 13 co-filers$1.6M CHINACAST EDUCATION CORPJun 2012 · 13 co-filers$1.6M eTech Money, INC.Apr 2012 · 7 co-filers$2.0M eTech Money, INC.Apr 2012 · 7 co-filers$2.0M CHINACAST EDUCATION CORPApr 2012 · 15 co-filers$3.3M eTech Money, INC.Feb 2011 · 6 co-filers$2.0M CONSPIRACY ENTERTAINMENT HOLDINGS INCDec 2010 · 3 co-filers$150K CONSPIRACY ENTERTAINMENT HOLDINGS INCNov 2010 · 3 co-filers$210K eTech Money, INC.Sep 2010 · 7 co-filers$10.0M eTech Money, INC.Sep 2010 · 7 co-filers$10.0M CONSPIRACY ENTERTAINMENT HOLDINGS INCJul 2010 · 3 co-filers$600K

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