Ledger.
Investor · Tampa, FL

Martinez Susan

Open Martinez in the network graph →
Filings
8
SEC Form D
Connections
38
co-filers
Capital
across filings
Active
May 2011
to Aug 2013

Most-connected co-filers (38)

James K. Robertson · North Andover, MA6 sharedSean D. O'Connor · Scottsdale, AZ6 sharedTimothy P. Shriver · Washington, Washington, D.C.6 sharedJay D. Ward · North Andover, MA6 sharedMichael J. Carpenter · North Andover, MA6 sharedRichard A. Pierro Jr · North Andover, MA6 sharedAdam J. Wolfberg · North Andover, MA6 sharedScott D. Sandell · Timonium, MD4 sharedBobbi Dunne · Greenfield, IN4 sharedGari D. Clifford · North Andover, MA3 sharedN. Troy Fowler · Tampa, FL2 sharedThomas E. Gibbs · Tampa, FL2 sharedD. Scott Luttrell · Tampa, FL2 sharedCharles B. Tomm · Tampa, FL2 sharedRobert G. Sotello · Alamo, CA2 sharedRon J. Schmid · Honolulu, HI2 sharedEarl M. Ching · Honolulu, HI2 sharedThomas C. Zimmerman · Kailua, HI2 sharedGayle H. Ishima · Honolulu, HI2 sharedWendy F. Odo · Honolulu, HI2 sharedMindy Grossman · Anaheim, CA2 sharedGary Ward · Tampa, FL2 sharedLewis S. Lee · Tampa, FL2 sharedMark Bergendahl · Irvine, CA2 shared

Recent filings (8)

Florida Bank Group, Inc.Aug 2013 · 23 co-filers$33.0MMindChild Medical, IncAug 2013 · 12 co-filers$1.0MMindChild Medical, IncOct 2012 · 11 co-filers$1.0MMindChild Medical, IncFeb 2012 · 10 co-filers$813KMindChild Medical, IncJan 2012 · 9 co-filers$813KFlorida Bank Group, Inc.Jul 2011 · 23 co-filers$5.1MMindChild Medical, IncJun 2011 · 10 co-filers$517KMindChild Medical, IncMay 2011 · 10 co-filers$500K

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