Ledger.
Investor · Waldorf, MD

Christy M. Lombardi

Open Christy in the network graph →
Filings
7
SEC Form D
Connections
110
co-filers
Capital
$30.8M
across filings
Active
Oct 2018
to Sep 2022

Most-connected co-filers (110)

M. A. Javaid · Waldorf, MD4 sharedKimberly A. Briscoe-Tonic · Waldorf, MD4 sharedEric Byunn · SAN DIEGO, CA3 sharedMartha Whitsett · Humble, TX3 sharedClaude Whitsett · Humble, TX3 sharedMarie-Claude Jalbert · MONTREAL, Quebec, Canada3 sharedRalph A. Rosenberg · New York, NY3 sharedJames N. Nicolle · St Peter Port, Y72 sharedMatthew Brockman · London, United Kingdom2 sharedNicholas Humphries · London, United Kingdom2 sharedLance M. Hardenburg · Dallas, TX2 sharedMartin Bajic · Burnaby, British Columbia, Canada2 sharedMichael Kott · Baltimore, MD2 sharedLouis K. Pietroluongo · Schaumburg, IL2 sharedBen Maxwell · Golden, CO2 sharedDavid Dampman · Overland Park, KS2 sharedAnn Carpenter · Burnaby, British Columbia, Canada2 sharedReis L. Alfond · GREENWICH, CT2 sharedStephen Dattels · Tas-Sliema, O12 sharedCarolyn Stroz · Toronto, Ontario, Canada2 sharedPeter Robson · Orange, Channel Islands2 sharedSimon Goodman · Grand Cayman, Cayman Islands2 sharedDebra K. Broek · Schaumburg, IL2 sharedRichard Grilli · New York, NY2 shared

Recent filings (7)

CDE Wilson LLCSep 2022 · 5 co-filers$7.5MCDE Villa LLCFeb 2021 · 5 co-filers$2.3MCOMMUNITY FINANCIAL CORP /MD/Oct 2020 · 39 co-filers$20.0MCOMMUNITY FINANCIAL CORP /MD/Jan 2020 · 61 co-filers$15.0MZALICO's VL Series Account - 2Oct 2018 · 56 co-filersCDE Driftwood LLCOct 2018 · 5 co-filers$600KZALICO's VL Series Account - 2Oct 2018 · 56 co-filers

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