Investor · Charlotte, NC

John Espey

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Filings

10

SEC Form D

Connections

27

co-filers

Capital

—

across filings

Active

Sep 2010

to Jan 2012

Most-connected co-filers (27)

Haim Shaul · Locust Grove, VA10 shared Costa Apostolakis · Locust Grove, VA6 shared Matthew Ernst · Richmond, VA6 shared Tom Chewning · Locust Grove, VA5 shared H. H. Harris · Richmond, VA3 shared Jessica Eggins · Alpharetta, GA3 shared Michael Labella · New York, NY3 shared Michael Ripper · New York, NY3 shared Thomas H. Mattinson · ALPHARETTA, GA3 shared Denise A. Barbut · Philadelphia, PA3 shared Kurt Wright · Alpharetta, GA3 shared Jim Devlin · Locust Grove, VA2 shared Harvey Bayard · New York, NY2 shared H H. Harris Iii · Locust Grove, VA2 shared Aron Chazen · Menlo Park, CA2 shared Christopher J. Kaminski · Menlo Park, CA2 shared Pedro K. Lichtinger · New York, NY2 shared Jason Gardner · CAMBRIDGE, MA2 shared Clark Landry · Los Angeles, CA2 shared Arnold I. Burns · New York, NY2 shared Walter Funk · Hayward, CA2 shared Minor Childers · LOS ANGELES, CA2 shared Mckay Chris · EMERYVILLE, CA2 shared Moshe Mor · EMERYVILLE, CA2 shared

Recent filings (10)

NEXGRID, LLCNov 2013 · 12 co-filers$2.0M NEXGRID, LLCFeb 2013 · 12 co-filers$300K Marqeta, Inc.Dec 2012 · 6 co-filers$1.8M NEXGRID, LLCNov 2012 · 10 co-filers$258K Marqeta, Inc.Jul 2012 · 5 co-filers$1.5M Treasury Holdings LLCJan 2012 · 3 co-filers$2.2M Intelagrid, LLCMay 2011 · 11 co-filers$267K Intelagrid, LLCNov 2010 · 11 co-filers$250K Treasury Holdings LLCSep 2010 · 3 co-filers$1.0M Intelagrid, LLCJul 2010 · 5 co-filers$900K

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