Ledger.
Investor · ADA, MI

Anthony Olivero

Open Anthony in the network graph →
Filings
11
SEC Form D
Connections
77
co-filers
Capital
$157K
across filings
Active
Jan 2018
to Aug 2022

Most-connected co-filers (77)

Steven A. Anderson · Pasadena, CA7 sharedTim Fuller · Eastsound, WA7 sharedAndrew S. Garb · Pasadena, CA7 sharedLiam A. Mcguinness · Pasadena, CA7 sharedSandip A. Bhagat · Pasadena, CA7 sharedKevin N. Solomon · Grand Cayman, Cayman Islands7 sharedMichael Maffei · Suffern, NY7 sharedJames R. Parks · Pasadena, CA7 sharedKim E. Wright-Violich · South Pasadena, CA7 sharedWilfred Abbott · Scottsdale, AZ7 sharedBenjamin Loney · Suffern, NY7 sharedDavid A. Dahl · Pasadena, CA7 sharedRobert C. Goforth · Fayetteville, AR7 sharedCathy Ross · Washington, Washington, D.C.7 sharedRobert E. Larson · Phoenix, AZ7 sharedWilliam Duffy · Canoga Park, CA7 sharedMichael J. Casey · Pasadena, CA7 sharedMargaret Mills · Eastsound, WA7 sharedBob Gamble · Eastsound, WA7 sharedKurt Hunt · Eastsound, WA7 sharedRobert W. Anderson · New York, NY7 sharedWilliam E. Ramsey · South Pasadena, CA5 sharedTrend Discovery Capital Management, LLC · Saratoga Springs, NY5 sharedKeith W. Renken · South Pasadena, CA5 shared

Recent filings (11)

Whittier Odyssey Fund, LPAug 2022 · 32 co-filersWTC Private Debt Fund, LLCApr 2022 · 41 co-filers$75.0MWhittier Odyssey Fund, LPAug 2021 · 32 co-filersWTC Private Debt Fund, LLCApr 2021 · 41 co-filers$75.0MINSPIRED BIOMETRICS INC.Feb 2021 · 2 co-filers$1.0MWTC Private Debt Fund, LLCApr 2020 · 41 co-filers$75.0MINSPIRED BIOMETRICS INC.May 2019 · 2 co-filers$1.0MWTC Private Debt Fund, LLCApr 2019 · 41 co-filers$50.0MVerifyMe, Inc.Apr 2018 · 23 co-filersVerifyMe, Inc.Jan 2018 · 23 co-filers$2.6MWTC Fundamental Opportunistic Credit Fund, LLCJan 2018 · 41 co-filers$50.0M

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