Ledger.
Investor · Chicago, IL

Maria Banks

Open Maria in the network graph →
Filings
12
SEC Form D
Connections
55
co-filers
Capital
$250K
across filings
Active
Jan 2017
to Jun 2020

Most-connected co-filers (55)

Joshua Resnick · New York, NY7 sharedRaju Rishi · New York, NY7 sharedFrancis Lam · Manhattan Beach, CA7 sharedMark Lee · New York, NY7 sharedDanny Laudick · Cedar Falls, IA7 sharedPhil J. Schmitt · George Town, Grand Cayman, Cayman Islands7 sharedMark Kittrell · Cedar Falls, IA7 sharedKraig J. Mcewen · Pittsburgh, PA6 sharedPeter M. Decomo · Pittsburgh, PA6 sharedGary G. Glausser · Pittsburgh, PA6 sharedDavid J. Haffner · Pittsburgh, PA6 sharedGeoff Mcdonald · Bellevue, WA5 sharedKris Hansen · Cedar Falls, IA5 sharedNick Evens · WEST DES MOINES, IA5 sharedGerald L. Hassell · New York, NY5 sharedKarl D. Erhardt · New York, NY5 sharedGaocai Chen · SILVER SPRING, MD5 sharedDavid L. Motley · Pittsburgh, PA5 sharedRichard H. Feins · CHAPEL HILL, NC5 sharedPeter Kim · Manhattan Beach, CA5 sharedAdam G. Seiver · Pittsburgh, PA4 sharedGerald E. Mcginnis · Pittsburgh, PA4 sharedJohn E. Mcilwraith · Pittsburgh, PA4 sharedDanielle Tin Kin Wang · Curepipe, O43 shared

Recent filings (12)

ALUNG TECHNOLOGIES INCJun 2020 · 22 co-filers$2.0MALUNG TECHNOLOGIES INCFeb 2020 · 20 co-filers$3.0MQIEF Emerging Market Value Fund LtdDec 2018 · 10 co-filersQIEF Emerging Market Value Fund LtdFeb 2018 · 10 co-filersPPF AMLI Fountain Place REIT, LLCJan 2018 · 11 co-filers$125KPPF AMLI City Place III REIT, LLCJan 2018 · 11 co-filers$125KALUNG TECHNOLOGIES INCDec 2017 · 23 co-filers$42.6MALUNG TECHNOLOGIES INCAug 2017 · 15 co-filers$42.6MALUNG TECHNOLOGIES INCApr 2017 · 29 co-filers$42.6MQIEF Emerging Market Value Fund LtdFeb 2017 · 9 co-filersALUNG TECHNOLOGIES INCFeb 2017 · 23 co-filers$4.0MALUNG TECHNOLOGIES INCJan 2017 · 23 co-filers$4.0M

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