Investor · Commerce, CA

Dennis Gies

Open Dennis in the network graph →

Filings

10

SEC Form D

Connections

80

co-filers

Capital

$241.0M

across filings

Active

Jul 2018

to Jan 2021

Most-connected co-filers (80)

Norman Axelrod · Commerce, CA6 shared Andrew Giancamilli · Commerce, CA6 shared Michael Fung · Commerce, CA4 shared Michael A. Parris · Las Vegas, NV4 shared Felicia J. Thornton · Commerce, CA4 shared Carlos Garcia · San Diego, CA4 shared Brian F. Gavin · New York, NY3 shared Antonio Varano · New Hampton, NY3 shared Roy Mckelvie · POTTS POINT, Channel Islands3 shared John Lippert · West Valley City, UT3 shared Rajay Bagaria · New York, NY3 shared Joseph L. Dowling · New York, NY3 shared Mary Kasper · Commerce, CA3 shared Huy M. Do · West Valley City, UT3 shared Allyson Satin · Commerce, CA3 shared Alvin K. Jackson · Vancouver, British Columbia, Canada3 shared David Kaplan · Commerce, CA3 shared Hernan M. Belden De La Garza · SAN FRANCISCO, CA3 shared John D. Mccormick · New York, NY3 shared Peter D. Koffler · New York, NY3 shared Ashok Walia · Commerce, CA3 shared Jeffrey M. Gladden · West Valley City, UT3 shared Robert S. Brown Iii · MIAMI, FL3 shared Cameron Reynolds · Singapore, U03 shared

Recent filings (10)

NUMBER HOLDINGS, INC.Jan 2021 · 35 co-filers$210.0M NUMBER HOLDINGS, INC.Jun 2020 · 38 co-filers$10.0M NUMBER HOLDINGS, INC.Jan 2020 · 41 co-filers DragonGlass, Inc.Mar 2019 · 2 co-filers$700K TVision Insights Inc.Mar 2019 · 13 co-filers$5.0M DragonGlass, Inc.Mar 2019 · 2 co-filers$700K TVision Insights Inc.Jul 2018 · 9 co-filers$8.5M 99 CENTS ONLY STORES LLCDec 2017 · 23 co-filers$147.9M 99 CENTS ONLY STORES LLCDec 2017 · 23 co-filers$147.9M Deva Parent Holdings, Inc.Sep 2017 · 7 co-filers SF CC Holdings, Inc.Nov 2012 · 7 co-filers$310.1M

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