Investor · Orlando, FL

Denise Waters

Open Denise in the network graph →

Filings

11

SEC Form D

Connections

235

co-filers

Capital

—

across filings

Active

Jun 2018

to Oct 2020

Most-connected co-filers (235)

Rosana Torres · Orlando, FL9 shared Kimberly Meier · Orlando, FL9 shared Yogesh Patil · Orlando, FL9 shared Thanyachoto Thanyachoto · Orlando, FL9 shared Theresia Kurnadi · Orlando, FL9 shared Vartan Masdanian · Orlando, FL9 shared Scott Meier · Orlando, FL9 shared Elvira Serrano · Orlando, FL9 shared Michael Turner · Orlando, FL9 shared Monica Patra · Orlando, FL8 shared Andrew Elder · St. Peter Port, Y76 shared Carol M. Kuta · HARTFORD, CT6 shared James J. Mccandless · HARTFORD, CT6 shared Thomas J. O'Shea · HARTFORD, CT6 shared Karen C. Roydon · St. Peter Port, Y76 shared Yiyong Yang · ST PETER PORT, Y76 shared Chin Neo · Singapore, U06 shared Rufus C. Frazier · ST PETER PORT, Y76 shared James J. Lynch · HARTFORD, CT6 shared Mel Carvill · St. Peter Port, Y76 shared Steven J. Kapiloff · HARTFORD, CT6 shared Con A. Englehorn · Hartford, CT6 shared David A. Lins · Hartford, CT6 shared Catherine Vlasto · St. Peter Port, Y76 shared

Recent filings (11)

Secured Fixed Income Fund, LLCOct 2020 · 220 co-filers Secured Fixed Income Fund, LLCJun 2020 · 204 co-filers Secured Fixed Income Fund, LLCJun 2020 · 207 co-filers Othot, Inc.Jun 2020 · 21 co-filers$1.5M Secured Fixed Income Fund, LLCMay 2020 · 203 co-filers Othot, Inc.Jun 2019 · 17 co-filers$4.2M Secured Fixed Income Fund, LLCApr 2019 · 147 co-filers Secured Fixed Income Fund, LLCApr 2019 · 147 co-filers ROYAL MINES & MINERALS CORPJan 2019 · 8 co-filers$120K Othot, Inc.Jun 2018 · 17 co-filers$3.6M ROYAL MINES & MINERALS CORPJun 2018 · 8 co-filers$60K

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