Ledger.
Investor · Doral, FL

Pablo A. Fagundez Diaz

Open Pablo in the network graph →
Filings
4
SEC Form D
Connections
4
co-filers
Capital
across filings
Active
Apr 2014
to Aug 2019

Most-connected co-filers (4)

Joseph Difrancesco · LONGWOOD, FL2 sharedTime Wealth Management, Llc · Doral, FL2 sharedMichael Gibilisco · Longwood, FL1 sharedPhilip Ruggieri · Longwood, FL1 shared

Recent filings (4)

TWM Long Term Strategic Fund, LPAug 2019 · 2 co-filersTWM Long Term Strategic Fund, LPAug 2019 · 2 co-filersINTERGALACTIC MEDIA GROUP MJP, INC.Sep 2018 · 3 co-filers$3.4MTWM Long Term Strategic Fund, LPAug 2018 · 2 co-filersTWM Long Term Strategic Fund, LPAug 2018 · 2 co-filers3D FUTURE VISION II, INC.Apr 2014 · 1 co-filer$25.0M

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