Ledger.
Investor · Hollywood, FL

Lambros M. Xethalis

Open Lambros in the network graph →
Filings
6
SEC Form D
Connections
12
co-filers
Capital
across filings
Active
May 2011
to Oct 2013

Most-connected co-filers (12)

Jeffrey H. Title · Hollywood, FL4 sharedShai Moschowits · Hollywood, FL4 sharedJoshua W. Schrager · Hollywood, FL4 sharedSean Ianchulev · Raleigh, NC3 sharedJohn Mack · Raleigh, NC3 sharedMark Packer · Raleigh, NC3 sharedRoderick W. Forrest · Hamilton, Bermuda2 sharedJoe Kelly · Hamilton, Bermuda2 sharedW. Russell Ramsey · Reston, VA2 sharedErnest Mario · Redwood City, CA2 sharedMark Floyd · Belcamp, MD2 sharedPaul M. Whalen · Hollywood, FL1 shared

Recent filings (6)

LB Tax Investments, LLCOct 2013 · 5 co-filers$5.0MPerimeter Tax Investments, LLCOct 2012 · 2 co-filers$4.0MRamsey Long-Biased (GELS), Ltd.May 2012 · 5 co-filersPalm Tree Tax, LLCMay 2012 · 7 co-filers$20.0MLienBase Tax Lien Fund 2011, LLCSep 2011 · 8 co-filers$15.0MRamsey Long-Biased (GELS), Ltd.May 2011 · 5 co-filers

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