Investor · Oldsmar, FL
Juanita Thomas
Open Juanita in the network graph →Filings
98
SEC Form D
Connections
435
co-filers
Capital
$40.3B
across filings
Active
Jan 2018
to Nov 2021
Most-connected co-filers (435)
Debra K. Broek · Schaumburg, IL76 sharedDavid Dampman · Overland Park, KS70 sharedMichael Rohwetter · New York, NY70 sharedCathy Ehrlich · New York, NY70 sharedIra Kleinman · Schaumburg, IL69 sharedRichard Hauser · Schaumburg, IL65 sharedLouis K. Pietroluongo · Schaumburg, IL57 sharedJed Kalkstein · Waterbury, VT55 sharedDavid Dietz · New York, NY54 sharedAudrey Martin · New York, NY54 sharedPatrick Carty · New York, NY52 sharedPaul F. Delahunt · Bayport, MN52 sharedCarolyn Stroz · Toronto, Ontario, Canada51 sharedDavid Mcgeough · Grand Cayman, Cayman Islands51 sharedSteven J. Van Fleet · Fairfield, CT50 sharedPhilip E. Donaldson · Bayport, MN49 sharedIsrael E. Alguindigue · Bayport, MN49 sharedPeter Robson · Orange, Channel Islands46 sharedStephen S. Mog · Bayport, MN46 sharedLance M. Hardenburg · Dallas, TX46 sharedMichael Kott · Baltimore, MD40 sharedAdam Page · Schaumburg, IL38 sharedJames P. Quismorio · Singapore, U038 sharedPaul Bringhurst · Alpine, UT38 shared
Recent filings (98)
ZALICO VARIABLE SERIES II SEPARATE ACCOUNTNov 2021 · 58 co-filersZALICO VL Series Account - 2Nov 2021 · 59 co-filersZALICO VARIABLE SERIES III SEPARATE ACCOUNTNov 2021 · 57 co-filersZALICO VARIABLE SERIES VI SEPARATE ACCOUNTNov 2021 · 60 co-filersZALICO Variable Annuity Separate Account -- 2Nov 2021 · 57 co-filersZALICO VARIABLE SERIES II SEPARATE ACCOUNTNov 2021 · 56 co-filersZALICO VL Series Account - 2Nov 2021 · 59 co-filersZALICO Variable Series I Separate AccountAug 2021 · 61 co-filersGroup Variable Annuity Series I Separate AccountAug 2021 · 61 co-filersZALICONY HNW PPVA Series Account - 1Aug 2021 · 59 co-filersHNW PPVUL Series Account - 1Aug 2021 · 61 co-filersHNW PPVA Series Account - 1Aug 2021 · 64 co-filersZALICONY HNW PPVA Series Account - 1Aug 2021 · 61 co-filersVL Series Account-1Aug 2021 · 70 co-filersVL Series Account-1Aug 2021 · 62 co-filersHNW PPVUL Series Account - 1Aug 2021 · 61 co-filersHNW PPVA Series Account - 1Aug 2021 · 64 co-filersPrime Property Fund, LLCFeb 2021 · 32 co-filersEastview Glendale LLCJan 2021 · 2 co-filers$5.5MZALICO VARIABLE SERIES II SEPARATE ACCOUNTOct 2020 · 63 co-filersZALICO VARIABLE SERIES VI SEPARATE ACCOUNTOct 2020 · 63 co-filersZALICO VARIABLE SERIES II SEPARATE ACCOUNTOct 2020 · 63 co-filersZALICO VARIABLE SERIES III SEPARATE ACCOUNTOct 2020 · 63 co-filersZALICO VL Series Account - 2Oct 2020 · 63 co-filersZALICO Variable Annuity Separate Account -- 2Oct 2020 · 63 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Juanita in the interactive graph →