Investor · Boca Raton, FL

Denis Arsenault

Open Denis in the network graph →

Filings

17

SEC Form D

Connections

79

co-filers

Capital

$103.6M

across filings

Active

Oct 2016

to Feb 2020

Most-connected co-filers (79)

Kyle Speidell · Boca Raton, FL11 shared James Cacioppo · Boca Raton, FL11 shared Eric Speidell · Boca Raton, FL11 shared Erich Mauff · Boca Raton, FL10 shared Christopher Knisley · Boston, MA8 shared Nathaniel Clarkson · Charlotte, NC8 shared Alex Guira · New York, NY8 shared Sean Dalfen · DALLAS, TX8 shared Nathan Pierotti · Dallas, TX8 shared Steve J. Strandberg · BOSTON, MA8 shared Darren Winia · Hong Kong, Hong Kong7 shared Kenneth L. Fisher · Camas, WA7 shared Mark Robinson · Boston, MA7 shared Douglas Abrams · OAKLAND, CA7 shared Dan Roselli · Charlotte, NC7 shared Marla K. Ritchie · Vancouver, British Columbia, Canada6 shared Louis J. Barack · Boca Raton, FL5 shared Walter H. Schroeder · Boston, MA5 shared Trenton T. Woloveck · Boca Raton, FL5 shared Jason S. Weissman · Boston, MA5 shared Philip B. Samson · Pittsburgh, PA5 shared Charles Bridge, Jr · Boston, MA5 shared Richard T. Eskew · Plymouth Meeting, PA5 shared Leonard L. Harris · Lone Tree, CO5 shared

Recent filings (17)

Velocity Minerals Ltd.Feb 2020 · 16 co-filers$3.8M Rockaway Beach Hotel, LLCDec 2018 · 13 co-filers$9.8M Ravenquest Biomed Inc.Sep 2018 · 11 co-filers$8.5M Jushi IncJun 2018 · 20 co-filers Jushi IncJun 2018 · 20 co-filers$15.0M Jushi IncJun 2018 · 20 co-filers$15.0M Jushi IncJun 2018 · 20 co-filers$15.0M Jushi IncMay 2018 · 20 co-filers$35.0M Jushi IncApr 2018 · 14 co-filers$35.0M Jushi IncMar 2018 · 14 co-filers$35.0M Jushi IncFeb 2018 · 8 co-filers$10.5M Wealth Minerals Ltd.Nov 2017 · 23 co-filers$2.9M Wealth Minerals Ltd.Nov 2017 · 23 co-filers$800K CARDERO RESOURCE CORP.Oct 2017 · 16 co-filers$1.2M Wealth Minerals Ltd.Oct 2016 · 20 co-filers$791K Rockaway Beach Hotel, LLCOct 2016 · 13 co-filers$11.0M Wealth Minerals Ltd.Oct 2016 · 20 co-filers$1.9M

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