Investor · New York, NY

Julia Monfrini Peev

Open Julia in the network graph →

Filings

5

SEC Form D

Connections

28

co-filers

Capital

—

across filings

Active

Jun 2014

to Jul 2018

Most-connected co-filers (28)

Robert W. Galvin · New York, NY5 shared Jerrold L. Morrison · Garland, TX3 shared Dawn A. Cummings · Grand Cayman, Cayman Islands3 shared Mark Hilz · Southlake, TX3 shared Roger H. Hanson · Grand Cayman, Cayman Islands3 shared Robert C. Morgan · Saratoga Springs, NY3 shared William Dunbar · Washington, Washington, D.C.3 shared Tony L. Lonstein · Encino, CA3 shared Leland L. Thoburn · McMinnville, OR3 shared Yair L. Abed · Del Mar, CA3 shared Donald L. Ferguson · Van Nuys, CA3 shared Marc Menas? · New York, NY2 shared George B. Bashforth · Camana Bay, Grand Cayman, Cayman Islands2 shared William A. Muggia · Boston, MA2 shared Justin Sunshine · New York, NY2 shared Dov Gertzulin · New York, NY2 shared Alaina A. Danley · Camana Bay, Cayman Islands2 shared Christopher Young · Lexington, KY2 shared Michael B. Mccormick · Scarsdale, NY2 shared Ari D. Sass · New York, NY2 shared David Jones · Knoxville, TN2 shared Alexandre Jais · New York, NY2 shared Joseph Murphy · Naples, FL2 shared Michael Wiechart · Knoxville, TN1 shared

Recent filings (5)

TN HoldCo, Inc.Jul 2018 · 21 co-filers TN HoldCo, Inc.Jul 2018 · 21 co-filers TN HoldCo, Inc.Jul 2017 · 18 co-filers TN HoldCo, Inc.Jul 2017 · 18 co-filers MobileTREC CorpJun 2014 · 11 co-filers$1.5M MobileTREC CorpJun 2014 · 11 co-filers$10.0M MobileTREC CorpJun 2014 · 11 co-filers$1.5M

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