Ledger.
Investor · Uniondale, NY

Paul J. Posoli

Open Paul in the network graph →
Filings
8
SEC Form D
Connections
50
co-filers
Capital
across filings
Active
Oct 2016
to Aug 2019

Most-connected co-filers (50)

Benjamin Farkas · Weston, FL6 sharedCharles J. Dickson · Uniondale, NY6 sharedDeepak E. Advani · Uniondale, NY4 sharedJohn E. O'Malley · Uniondale, NY4 sharedDawn R. Griffiths · HAMILTON, Bermuda4 sharedLarry A. Gilbert · Brawley, CA3 sharedGarner A. Murrell · Hendersonville, TN3 sharedDavid A. Castor · Indianapolis, IN2 sharedGrace M. Fey · Boston, MA2 sharedChristian M. Lange · NEW YORK, NY2 sharedElie G. Makad · Vancouver, WA2 sharedTawni J. Camarillo · Vancouver, WA2 sharedJean Balgrosky · San Diego, CA2 sharedRon R. Wohl · Uniondale, NY2 sharedHeidi M. Knapp · Boston, MA2 sharedDavid R. Tunnell · Uniondale, NY2 sharedMatthew R. Murphy · Uniondale, NY2 sharedJohn Kim · Larchmont, NY2 sharedRichard R. Grossi · Uniondale, NY2 sharedAron J. Ain · Uniondale, NY2 sharedChristian Lapointe · Boulder, CO2 sharedPaul B. Manning · Boulder, CO2 sharedDeborah M. Jackson · Boston, MA2 sharedHassell E. Mcclellan · Boston, MA2 shared

Recent filings (8)

Horse Valley, LLCAug 2019 · 9 co-filers$2.0MBurl Concepts, Inc.Nov 2018 · 5 co-filers$3.1MHorse Valley, LLCMay 2018 · 10 co-filers$2.0MOLF Cayman Holdings LPMar 2018 · 34 co-filersOLF Cayman Holdings GP LLCMar 2018 · 32 co-filersHorse Valley, LLCAug 2017 · 7 co-filers$3.0MCyDat Industries, LLCOct 2016 · 10 co-filers$35.0MBurl Concepts, Inc.Oct 2016 · 5 co-filers$3.1M

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