Ledger.
Investor · NEW YORK, NY

William Flatley

Open William in the network graph →
Filings
9
SEC Form D
Connections
41
co-filers
Capital
$7.8M
across filings
Active
Mar 2017
to Jun 2019

Most-connected co-filers (41)

Russ H. Allegrette · EL SEGUNDO, CA6 sharedPhil H. Choi · EL SEGUNDO, CA6 sharedGrant Fisher · New York, NY5 sharedVance Clement · Fayetteville, AR3 sharedSpencer Jones · Fayetteville, AR3 sharedGary Stevenson · Fayetteville, AR3 sharedChris Scalet · Fayetteville, AR3 sharedJames Ho · Flushing, NY3 sharedDavid Pan · Flushing, NY3 sharedAnthea Quan · Flushing, NY3 sharedTracy Law · Flushing, NY3 sharedLynn Wei · Flushing, NY3 sharedRobert Chen · Flushing, NY3 sharedGeorge Xu · Flushing, NY3 sharedQili Li · Flushing, NY3 sharedJon Bergen · New York, NY3 sharedGareth Ebanks · Grand Cayman, Cayman Islands3 sharedTraci A. Thelen · Boston, MA3 sharedBrian Berkenpas · Sioux City, IA3 sharedDonald T. Pascal · Greenwich, CT3 sharedJeremy Bennett · Sioux City, IA3 sharedNeil Evans · Sioux City, IA3 sharedThomas O. Hicks Sr · Dallas, TX3 sharedConstantine W. Mamakos · Canonsburg, PA3 shared

Recent filings (9)

Site Saver, Inc.Jun 2019 · 11 co-filers$1.3MLedger Asset Management LLCFeb 2019 · 5 co-filersQB Ventures EB5 Capital, LLCJan 2019 · 23 co-filers$8.0MSite Saver, Inc.Jun 2018 · 11 co-filers$1.3MLedger Asset Management LLCFeb 2018 · 5 co-filers88th Ave EB5 Capital, LLCMar 2017 · 23 co-filers$12.0MQB Ventures EB5 Capital, LLCMar 2017 · 23 co-filers$8.0MSite Saver, Inc.Mar 2017 · 11 co-filers$1.3MPelican Bay Cooperative Housing CorpJul 2015 · 11 co-filers$2.0MPelican Bay Cooperative Housing CorpJul 2015 · 11 co-filers$2.0M

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