Ledger.
Investor · Salinas, CA

Tina Maloney

Open Tina in the network graph →
Filings
6
SEC Form D
Connections
34
co-filers
Capital
$92.0M
across filings
Active
Apr 2017
to Dec 2018

Most-connected co-filers (34)

William Anton · Salinas, CA4 sharedChristopher Sealey · Oakland, CA2 sharedMark G. Beames · Coolangatta, Queensland, Channel Islands2 sharedAdventureland Limited Liability Company · New York, NY2 sharedArthur Maxwell · Salinas, CA2 sharedRobert Weakley · Salinas, CA2 sharedStephanie Harkness · Salinas, CA2 sharedAkshai Patel · Salinas, CA2 sharedMichael J. Powell · Billerica, MA2 sharedHartford Life Insurance Co · HARTFORD, CT2 sharedJamieson Odell · New York, NY2 sharedRod S. Sanders · Southlake, TX2 sharedMarcus Lollie · Beverly Hills, CA2 sharedIsaac Flattau · New York, NY2 sharedAmy W. Humphreys · New York, NY2 sharedJoseph Cortese · New York, NY2 sharedJohn Steinmetz · Tucson, AZ2 sharedJoshua Ratner · New York, NY2 sharedRaymond O'Neill · Dublin 1, Ireland2 sharedJarry Olivier · CAESAREA INDUSTRIAL PARK, L32 sharedQic Qgif GP Co No. 1 Inc · New York, NY2 sharedKaren Allen · Oklahoma City, OK2 sharedJustin J. Watzka · Orlando, FL2 sharedScott Reed · Scottsdale, AZ2 shared

Recent filings (6)

Indus Holding CoDec 2018 · 20 co-filers$46.0MIndus Holding CoNov 2018 · 22 co-filers$46.0MResearch Enhanced Design & Development, Inc.Aug 2017 · 9 co-filers$2.1MResearch Enhanced Design & Development, Inc.Apr 2017 · 13 co-filers$1.5MHARTFORD LIFE INSURANCE CO SEPARATE ACCOUNT ICMG SER II DApr 2017 · 2 co-filersHARTFORD LIFE INSURANCE CO ICMG SERIES IVApr 2017 · 2 co-filers

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