Investor · DENVER, CO

Darrell E. Avey

Open Darrell in the network graph →

Filings

20

SEC Form D

Connections

55

co-filers

Capital

$35K

across filings

Active

Nov 2018

to Jun 2020

Most-connected co-filers (55)

Philip E. Vorobeychik · New York, NY14 shared Eric Farrell · Colchester, VT12 shared Steve Majerus · Eagle, ID3 shared Value Partners Hong Kong Limited · Hong Kong, Hong Kong3 shared Robert Krokower · Seattle, WA3 shared Jeffrey S. Miller · Boston, MA3 shared Steven M. Gonzalo · Ottawa, IL3 shared Joseph K. Chiariello · Ottawa, IL3 shared Brian P. Zabel · Ottawa, IL3 shared Donald J. Harris · Ottawa, IL3 shared William K. Walsh · Ottawa, IL3 shared Daniel M. Miller · Ottawa, IL3 shared Bill K. Vogel · Ottawa, IL3 shared John K. Armstrong · Ottawa, IL3 shared Vincent K. Easi · Ottawa, IL3 shared Ray Boykin · Midlothian, TX3 shared Lynn M. Dubajic · Ottawa, IL3 shared Bradley J. Armstrong · Ottawa, IL3 shared Aaron Nemec · Eagle, ID3 shared Kevin K. Steward · Ottawa, IL3 shared Joel K. Hambleton · Ottawa, IL3 shared John L. Cantlin · Ottawa, IL3 shared Paul Moore · Lynchburg, VA3 shared Brian W. King · Seattle, WA3 shared

Recent filings (20)

BIO LAB NATURALS, INC.Jun 2020 · 10 co-filers$175K 375 North Avenue, LLCMay 2020 · 2 co-filers$4.9M BIO LAB NATURALS, INC.Mar 2020 · 8 co-filers 375 North Avenue, LLCFeb 2020 · 2 co-filers$4.9M 375 North Avenue, LLCFeb 2020 · 2 co-filers$4.9M FIRST OTTAWA BANCSHARES, INCFeb 2020 · 41 co-filers$15.0M Prime Time Live, Inc.Jan 2020 · 5 co-filers$125K Prime Time Live, Inc.Jan 2020 · 5 co-filers$125K 375 North Avenue, LLCOct 2019 · 2 co-filers$5.9M 375 North Avenue, LLCAug 2019 · 1 co-filer$5.9M 375 North Avenue, LLCJul 2019 · 1 co-filer$5.9M 375 North Avenue, LLCApr 2019 · 2 co-filers$13.0M FIRST OTTAWA BANCSHARES INCApr 2019 · 44 co-filers$16.5M 375 North Avenue, LLCMar 2019 · 2 co-filers$13.0M 375 North Avenue, LLCFeb 2019 · 2 co-filers$5.9M 375 North Avenue, LLCFeb 2019 · 2 co-filers$13.0M 375 North Avenue, LLCJan 2019 · 2 co-filers$5.9M 375 North Avenue, LLCJan 2019 · 2 co-filers$2.8M 375 North Avenue, LLCJan 2019 · 2 co-filers$2.7M 375 North Avenue, LLCNov 2018 · 2 co-filers$13.0M FIRST OTTAWA BANCSHARES INCNov 2018 · 44 co-filers$10.0M

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