Investor · San Diego, CA

Gerald W. Montiel

Open Gerald in the network graph →

Filings

15

SEC Form D

Connections

53

co-filers

Capital

—

across filings

Active

Feb 2011

to May 2012

Most-connected co-filers (53)

Mark Bergman · Chino, CA14 shared David Dietz · New York, NY12 shared Mary M. Mcvay · Minnetonka, MN12 shared Jeffrey Horton · New York, NY12 shared Cathy Ehrlich · New York, NY12 shared Michael Rohwetter · New York, NY12 shared Jenny L. Verner · Minnetonka, MN12 shared Jeremy Raadt · Bloomington, MN12 shared Richard Grilli · New York, NY12 shared Nicolas A. Burnet · New York, NY12 shared Brendan J. Vogel · marietta, GA12 shared Sherif Zakhary · Bellevue, WA12 shared David Benskin · Nashville, TN12 shared Trent Bashore · Crestwood, KY11 shared Simon Lodge · New York, NY10 shared Cory Factor · Bloomington, MN10 shared Eric Montiel · Highlands Ranch, CO8 shared Barry S. Paul · Schaumbug, IL6 shared Thomas Krasner · Miami, FL6 shared Michael A. Miller · Chicago, IL6 shared Linda L. Swanson · Schaumburg, IL6 shared Rick Persaud · New York, NY6 shared David M. Lorenz · Bellevue, WA6 shared Christopher J. Langbein · Hasbrouck Heights, NJ6 shared

Recent filings (15)

ZALICO Variable Annuity Separate Account -- 2May 2012 · 25 co-filers ZALICO Variable Series I Separate AccountMay 2012 · 26 co-filers ZALICO VARIABLE SERIES VI SEPARATE ACCOUNTMay 2012 · 26 co-filers ZALICO VARIABLE SERIES II SEPARATE ACCOUNTMay 2012 · 23 co-filers ZALICO VARIABLE SERIES III SEPARATE ACCOUNTMay 2012 · 22 co-filers ZALICO VARIABLE SERIES II SEPARATE ACCOUNTMay 2012 · 26 co-filers Montiel USA CorpOct 2011 · 5 co-filers$850K Topics, Inc.Sep 2011 · 1 co-filer$300K Montiel USA CorpMay 2011 · 5 co-filers$500K ZALICO Variable Series I Separate AccountFeb 2011 · 30 co-filers ZALICO Variable Annuity Separate Account -- 2Feb 2011 · 30 co-filers ZALICO VARIABLE SERIES III SEPARATE ACCOUNTFeb 2011 · 30 co-filers ZALICO VARIABLE SERIES II SEPARATE ACCOUNTFeb 2011 · 30 co-filers ZALICO VARIABLE SERIES II SEPARATE ACCOUNTFeb 2011 · 30 co-filers ZALICO VARIABLE SERIES VI SEPARATE ACCOUNTFeb 2011 · 30 co-filers

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