Investor · Orlando, FL

James M. Seneff, Jr

Open James in the network graph →

Filings

13

SEC Form D

Connections

95

co-filers

Capital

—

across filings

Active

Jan 2018

to Feb 2020

Most-connected co-filers (95)

Arthur E. Levine · BEVERLY HILLS, CA6 shared Brett A. Schlemovitz · Orlando, FL4 shared John Proust · Vancouver, British Columbia, Canada4 shared John A. Greig · Vancouver, British Columbia, Canada4 shared Melanie V. Lyde · Dallas Center, IA4 shared George Landegger · Rye Brook, NY4 shared Eileen Au · VANCOUVER, British Columbia, Canada4 shared David Truscott · Vancouver, British Columbia, Canada3 shared Bruce Mcintyre · Vancouver, British Columbia, Canada3 shared Kathy De Tuerk · Everett, WA3 shared Hamish Campbell · Vancouver, British Columbia, Canada3 shared Dianna F. Morgan · Orlando, FL3 shared Zbigniew Ryzak · New York, NY3 shared Chirag Bhavsar · Orlando, FL2 shared Michael Favish · SAN DIEGO, CA2 shared Deepak D. Agrawal · New York, NY2 shared Vinc O. Ellerbrock · Columbus, OH2 shared Lee Hanna · Orlando, FL2 shared Kyle P. Detwiler · NEW YORK, NY2 shared Mark Goldstone · SAN DIEGO, CA2 shared Vincent J. Roth · SAN DIEGO, CA2 shared Robert N. Horn · New York, NY2 shared John Townsend · SAN DIEGO, CA2 shared Robert Weingarten · SAN DIEGO, CA2 shared

Recent filings (13)

CNL Strategic Capital, LLCFeb 2020 · 20 co-filers$50.0M CNL Strategic Capital, LLCMay 2019 · 20 co-filers$50.0M Guardion Health Sciences, Inc.Jan 2019 · 17 co-filers$850K PercuVision LLCMay 2018 · 13 co-filers$7.3M Direct Scripts, LLCJan 2018 · 11 co-filers Guardion Health Sciences, Inc.Jan 2018 · 19 co-filers$5.0M CNL Healthcare Properties II, Inc.Aug 2016 · 24 co-filers$564K CNL Healthcare Properties II, Inc.Aug 2016 · 24 co-filers$564K CNLBancshares, Inc.May 2012 · 18 co-filers$40.0M CNLBancshares, Inc.Jun 2011 · 17 co-filers$40.0M Canada Nickel LtdMay 2011 · 10 co-filers$21K New Zealand Energy Corp.Feb 2011 · 11 co-filers$379K New Zealand Energy Corp.Jan 2011 · 11 co-filers$25K New Zealand Energy Corp.Jan 2011 · 10 co-filers$991K

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