Ledger.
Investor · RICHMOND, VA

Shaila C. Menees

Open Shaila in the network graph →
Filings
5
SEC Form D
Connections
12
co-filers
Capital
across filings
Active
Aug 2012
to May 2013

Most-connected co-filers (12)

Corey Galloway · New York, NY3 sharedTal Simantov · New York, NY3 sharedAnthony Bianco · Highlands, NJ3 sharedAngelo Moratti · Mount Kisco, NY3 sharedSpensieri M. Anthony · RICHMOND, VA3 sharedTimothy M. Mc Manus · RICHMOND, VA3 sharedDia Nicols · RICHMOND, VA3 sharedPatrick W. Farrell · RICHMOND, VA3 sharedYaron Vilosny · New York, NY3 sharedBrett W. Haney · Waukesha, WI2 sharedRyan D. Schultz · Waukesha, WI2 sharedGary J. Sekulski · Englewood, NJ2 shared

Recent filings (5)

HSI East Library Residential, LLCMay 2013 · 3 co-filers$4.9MHCA RICHMOND CARDIAC CLINICAL CO-MANAGEMENT COMPANY, LLCDec 2012 · 9 co-filers$135KHCA RICHMOND CARDIAC CLINCAL CO MANAGEMENT COMPANY, LLCDec 2012 · 9 co-filers$135KHCA RICHMOND CARDIAC CLINICAL CO-MANAGEMENT COMPANY, LLCDec 2012 · 9 co-filers$135KHSI Residential Annex, LLCAug 2012 · 3 co-filers$1.1M

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