Ledger.
Investor · Houston, TX

Julio C. Diaz

Open Julio in the network graph →
Filings
7
SEC Form D
Connections
63
co-filers
Capital
$52.7M
across filings
Active
Mar 2017
to Feb 2021

Most-connected co-filers (63)

Santo Politi · Boston, MA3 sharedRene Rechtman · London, United Kingdom3 sharedCoquest Inc · Dallas, TX3 sharedHui Liu · Garden Grove, CA3 sharedRussell Buckley · London, United Kingdom3 sharedGary Wood · DALLAS, TX3 sharedKrista Marks · Boulder, CO3 sharedChristopher Kahler · London, United Kingdom3 sharedJulian Kenny · London, United Kingdom3 sharedAbraham Mueller · London, United Kingdom3 sharedGerald Mueller · London, United Kingdom3 sharedBobby Yazdani · San Francisco, CA3 sharedJuan C. Herrera · Houston, TX2 sharedScott Schorzman · Kenmore, WA2 sharedCF Arrow Canyon Depositor, LLC · New York, NY2 sharedTej Gujadhur · Grand Cayman, Cayman Islands2 sharedGray Cardiff · Danville, CA2 sharedEV Capital LLC · New York, NY2 sharedShankar Y. Murugavell · Scottsdale, AZ2 sharedJason Mudrick · New York, NY2 sharedAlan Bradford · Vancouver, British Columbia, Canada2 sharedCantor Fitzgerald, L.P. Cantor Fitzgerald, L.P · New York, NY2 sharedFadi Kanafani · Vancouver, British Columbia, Canada2 sharedFei Li · Garden Grove, CA2 shared

Recent filings (7)

Quantor Core Fund, LPFeb 2021 · 7 co-filersQuantor Core Fund, LPMar 2018 · 7 co-filersQriously, Inc.Dec 2017 · 16 co-filers$1.1MQriously, Inc.Oct 2017 · 19 co-filers$750KSouthern Bancorp, Inc.Sep 2017 · 24 co-filers$50.0MQriously, Inc.Mar 2017 · 19 co-filers$2.6MSouthern Bancorp, Inc.Mar 2017 · 38 co-filers

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