Ledger.
Investor · Idaho Falls, ID

Denise L. Stephens

Open Denise in the network graph →
Filings
8
SEC Form D
Connections
76
co-filers
Capital
$78.3M
across filings
Active
Jun 2019
to May 2022

Most-connected co-filers (76)

Chris E. Reinke · Idaho Falls, ID4 sharedArmando Robles · New York, NY3 sharedPark K. Price · Idaho Falls, ID3 sharedDon Pierce · St. George, UT3 sharedAdriana C. De Alcantara · HOUSTON, TX3 sharedJohn K. Spicer · Idaho Falls, ID3 sharedJordan E. Turkewitz · NEW YORK, NY3 sharedGerald L. Gallagher · Columbia, SC3 sharedTrevor Welch · St. George, UT3 sharedAvi Lewis · New York, NY3 sharedUasf Llc · New York, NY3 sharedUasf Llc · New York, NY3 sharedDavid C. Covington · HOUSTON, TX3 sharedKaren Haskins · New York, NY3 sharedSteven E. Carr · Idaho Falls, ID3 sharedF. Douglas Mack · JACKSONVILLE, FL3 sharedJohn A. Allison · PRINCETON, NJ3 sharedJeffrey K. Newgard · Idaho Falls, ID3 sharedStrauss E. Zelnick · NEW YORK, NY3 sharedJohn Neamonitis · Brooklyn, NY2 sharedMario E. Hernandez · Idaho Falls, ID2 sharedTerrence Mccrossan · San Francisco, CA2 sharedPeter P. Sordillo · Sandy, UT2 sharedMark R. Van Der Zwan · West Conshohocken, PA2 shared

Recent filings (8)

BANK OF IDAHO HOLDING COMay 2022 · 35 co-filers$53.3MBANK OF IDAHO HOLDING COSep 2021 · 29 co-filers$15.0MBANK OF IDAHO HOLDING COAug 2020 · 28 co-filers$12.5MUNIO All-Seasons Fund LLCJun 2020 · 4 co-filersUNIO All-Seasons Fund LLCJun 2020 · 4 co-filersAccordant Energy, LLCAug 2019 · 19 co-filers$850KUNIO All-Seasons Fund LLCJun 2019 · 4 co-filersAccordant Energy, LLCJun 2019 · 32 co-filers$350K

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