Ledger.
Investor · Washington Island, WI

Don Verlee

Open Don in the network graph →
Filings
7
SEC Form D
Connections
73
co-filers
Capital
$1.0M
across filings
Active
Feb 2018
to Nov 2021

Most-connected co-filers (73)

Andy Alexander · Washington Island, WI7 sharedJeff Enslin · Washington Island, WI5 sharedNicholas Reville · Providence, RI5 sharedAndrew Ross · LEXINGTON, MA5 sharedThomas Janicki · Washington Island, WI5 sharedFrank Lyman · Washington Island, WI5 sharedHans Dewitte · New York, NY4 sharedJay Nydick · New York, NY4 sharedBrahm Cramer · New York, NY4 sharedSean Black · Los Angeles, CA3 sharedGregory Heyman · NEW YORK, NY3 sharedDavid Elias · Los Angeles, CA3 sharedThomas A. Gafford · VESTAVIA, AL3 sharedDarryl Bonfessuto · Los Angeles, CA3 sharedJustin Bennett · Spearville, KS3 sharedMicah J. Moore · TINTON FALLS, NJ3 sharedZev Scherl · Long Beach, CA2 sharedRobert B. Eisman · New York, NY2 sharedR. S. Smith · New York, NY2 sharedMichael M. Reilly · New York, NY2 sharedJoseph D. Barrett · Lexington, MA2 sharedJeremy Kahan · New York, NY2 sharedClaude L. Leblanc · New York, NY2 sharedDavid A. Herman · Bethesda, MD2 shared

Recent filings (7)

Lumoptik, Inc.Nov 2021 · 22 co-filers$1.5MLumoptik, Inc.Jun 2019 · 16 co-filers$1.5MNew Health Sciences, Inc.Oct 2018 · 22 co-filers$16.0MAmbac Assurance CorpJul 2018 · 24 co-filers$366.5MNew Health Sciences, Inc.Feb 2018 · 22 co-filers$2.5MAmbac Assurance CorpFeb 2018 · 41 co-filers$240.0MAmbac LSNI, LLCFeb 2018 · 26 co-filers

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