Ledger.
Investor · Highlands Ranch, CO

Eric Montiel

Open Eric in the network graph →
Filings
8
SEC Form D
Connections
33
co-filers
Capital
across filings
Active
Feb 2011
to Oct 2011

Most-connected co-filers (33)

Mark Bergman · Chino, CA8 sharedGerald W. Montiel · San Diego, CA8 sharedRichard Grilli · New York, NY6 sharedSimon Lodge · New York, NY6 sharedDavid Benskin · Nashville, TN6 sharedChristopher J. Langbein · Hasbrouck Heights, NJ6 sharedDavid Dietz · New York, NY6 sharedMichael Rohwetter · New York, NY6 sharedCathy Ehrlich · New York, NY6 sharedMichael A. Miller · Chicago, IL6 sharedBryan Ehret · Louisville, KY6 sharedDavid M. Lorenz · Bellevue, WA6 sharedKevin T. Hogan · New York, NY6 sharedNicolas A. Burnet · New York, NY6 sharedBarry S. Paul · Schaumbug, IL6 sharedThomas Krasner · Miami, FL6 sharedSherif Zakhary · Bellevue, WA6 sharedAli Rifai · New York, NY6 sharedBrendan J. Vogel · marietta, GA6 sharedRick Persaud · New York, NY6 sharedDiana Branciforte · New York, NY6 sharedMary M. Mcvay · Minnetonka, MN6 sharedJenny L. Verner · Minnetonka, MN6 sharedCory Factor · Bloomington, MN6 shared

Recent filings (8)

Montiel USA CorpOct 2011 · 5 co-filers$850KMontiel USA CorpMay 2011 · 5 co-filers$500KZALICO VARIABLE SERIES II SEPARATE ACCOUNTFeb 2011 · 30 co-filersZALICO VARIABLE SERIES III SEPARATE ACCOUNTFeb 2011 · 30 co-filersZALICO Variable Annuity Separate Account -- 2Feb 2011 · 30 co-filersZALICO Variable Series I Separate AccountFeb 2011 · 30 co-filersZALICO VARIABLE SERIES VI SEPARATE ACCOUNTFeb 2011 · 30 co-filersZALICO VARIABLE SERIES II SEPARATE ACCOUNTFeb 2011 · 30 co-filers

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