Ledger.
Investor · Detroit, MI

Verdi E. Ergun

Open Verdi in the network graph →
Filings
5
SEC Form D
Connections
17
co-filers
Capital
across filings
Active
Sep 2011
to Mar 2012

Most-connected co-filers (17)

William Briggs · Detroit, MI3 sharedMorry F. Rubin · Boca Raton, FL3 sharedDavid A. Hout · Nashville, TN3 sharedNicholas C. Lane · Tortola, British Virgin Islands3 sharedRobert Stefanski · BURLINGAME, CA3 sharedErol Z. Ahmed · Detroit, MI3 sharedLaurent Asscher · San Jose, CA3 sharedMartin Bradford · San Jose, CA3 sharedDavid Straden · Rowayton, CT2 sharedDamon Navarro · Glastonbury, CT2 sharedRajeev Viswanathan · Detroit, MI2 sharedJody Chapnick · WOODBRIDGE, CT2 sharedJeffry Skiba · Tempe, AZ2 sharedThaynes Capital Advisors LLC · Longmeadow, MA1 sharedJeffrey W. Christine · New York, NY1 sharedTCI Management LLC · Longmeadow, MA1 sharedWarren Keens · Grand Cayman, Cayman Islands1 shared

Recent filings (5)

Thaynes Capital Insurance LLCMar 2012 · 4 co-filers$32.3MOwn Point of Sale CorpOct 2011 · 10 co-filers$775KOwn Point of Sale CorpOct 2011 · 11 co-filers$500KOwn Point of Sale CorpOct 2011 · 9 co-filers$500KThaynes Capital LLCSep 2011 · 6 co-filers$50.0M

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