Ledger.
Investor · Orlando, FL

B. Dweik

Open B. in the network graph →
Filings
10
SEC Form D
Connections
261
co-filers
Capital
across filings
Active
Jan 2019
to Oct 2020

Most-connected co-filers (261)

Paul D. Kent · Orlando, FL10 sharedAnn D. Thai · Orlando, FL10 sharedMontavian D. Morrow · Orlando, FL10 sharedBrian D. Olivolo · Orlando, FL10 sharedElizabeth D. Puga · Orlando, FL9 sharedLemar D. Marshall · Orlando, FL8 sharedPaul D. Marshall · Orlando, FL8 sharedPreet D. Singh · Orlando, FL6 sharedGurpreet D. Singh · Orlando, FL6 sharedJohn J. Nestor · Cleveland, OH6 sharedKaren C. Roydon · St. Peter Port, Y74 sharedDavid A. Lins · Hartford, CT4 sharedCarol M. Kuta · HARTFORD, CT4 sharedJames J. Mccandless · HARTFORD, CT4 sharedCon A. Englehorn · Hartford, CT4 sharedCatherine Vlasto · St. Peter Port, Y74 sharedAdham Sbeih · Sacramento, CA4 sharedChin Neo · Singapore, U04 sharedLancaster Investment Management LLP · London, United Kingdom4 sharedPeter C. Hames · St. Peter Port, Y74 sharedMel Carvill · St. Peter Port, Y74 sharedJames J. Lynch · HARTFORD, CT4 sharedSteven J. Kapiloff · HARTFORD, CT4 sharedArindam Bhattacharjee · St. Peter Port, Y74 shared

Recent filings (10)

Secured Fixed Income Fund, LLCOct 2020 · 220 co-filersSecured Fixed Income Fund, LLCJun 2020 · 204 co-filersSecured Fixed Income Fund, LLCJun 2020 · 207 co-filersSecured Fixed Income Fund, LLCMay 2020 · 203 co-filersAmazing Energy Oil & Gas, Co.Aug 2019 · 19 co-filers$750KAmazing Energy Oil & Gas, Co.May 2019 · 29 co-filers$1.4MSnow Lake Resources Ltd.Apr 2019 · 26 co-filers$60KAmazing Energy Oil & Gas, Co.Mar 2019 · 29 co-filers$1.0MSnow Lake Resources Ltd.Mar 2019 · 26 co-filers$447KAmazing Energy Oil & Gas, Co.Jan 2019 · 28 co-filers$1.3M

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