Ledger.
Investor · Malvern, PA

Frank Leo

Open Frank in the network graph →
Filings
16
SEC Form D
Connections
64
co-filers
Capital
$5.4M
across filings
Active
Dec 2009
to Apr 2021

Most-connected co-filers (64)

Holdings Kvm · Malvern, PA13 sharedChristy C. De Leon · McGregor, TX9 sharedJustin J. Grissen · Dallas, TX8 sharedBrett L. Landes · Dallas, TX8 sharedRonald C. Wilson Iii · McGregor, TX7 sharedAaron L. Levinoff · Baltimore, MD6 sharedDavid E. Kirsch · New York, NY4 sharedCatherine M. Hoover · Dallas, TX4 sharedKristaps Ronka · Toronto, Ontario, Canada4 sharedUday Kompella · Malvern, PA3 sharedShankar Musunuri · Chester Springs, PA3 sharedBrent Fawson · Boise, ID3 sharedCharles E. Mooney · McGregor, TX3 sharedDavid Shiller · Boise, ID3 sharedLeif Elgethun · Boise, ID3 sharedKeith W. Pennell · New York, NY3 sharedCatherine A. Wantuck · Dallas, TX3 sharedAmy Arganbright · Durham, NC3 sharedAmundi Pioneer Institutional Asset Management, Inc · Boston, MA3 sharedRavi Achar · Malvern, PA2 sharedJohn Zhang · Malvern, PA2 sharedGavin L. James · PASADENA, CA2 sharedHalit S. Taspolatoglu · Malvern, PA2 sharedDaniel S. Jorgensen · Malvern, PA2 shared

Recent filings (16)

AF-CA Fund 2021, LLC, a Texas Ltd liability CoApr 2021 · 11 co-filers$11.4MAlexander Fund PAC V CA, LLC, a Texas Ltd liability CoNov 2019 · 8 co-filers$6.0MRetrolux, Inc.Mar 2019 · 8 co-filers$1.3MAlexander Fund XVI-TH, LLC, a Texas Ltd liability CoDec 2018 · 8 co-filers$27.7MAlexander Fund XVI-TH, LLC, a Texas Ltd liability CoDec 2018 · 8 co-filers$26.9MOcugen, Inc.Nov 2018 · 27 co-filers$4.0MCUTISPHARMA HOLDINGS, INC.Apr 2018 · 12 co-filers$69.9MCUTISPHARMA HOLDINGS, INC.Apr 2018 · 12 co-filers$69.9MOcugen, Inc.Feb 2018 · 27 co-filers$5.0MAF-GHBM, LLCDec 2017 · 8 co-filers$3.5MRetrolux, Inc.Nov 2017 · 8 co-filers$1.0MOcugen, Inc.Jun 2017 · 18 co-filers$7.5MOcugen, Inc.Jun 2017 · 18 co-filers$7.5MAlexander Fund XV, LLCMay 2017 · 8 co-filers$1.3MRetrolux, Inc.Mar 2017 · 8 co-filers$500KAlexander Fund XII, LLCMar 2017 · 8 co-filers$755KAF-Crystal Hudson FL, LLCJan 2017 · 11 co-filers$1.2MSCP 2009-C34 L.P.Dec 2009 · 5 co-filers$18.0M

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