Ledger.
Investor · Tempe, AZ

Joe N. Sai

Open Joe in the network graph →
Filings
6
SEC Form D
Connections
48
co-filers
Capital
$774K
across filings
Active
Nov 2019
to Jul 2021

Most-connected co-filers (48)

Nicole N. Stanton · Tempe, AZ6 sharedDeborah N. Keeley · Tempe, AZ4 sharedNed G. Huffman · Cleveland, OH3 sharedSean J. Knoppe · Columbus, OH2 sharedBrian J. Knoppe · Columbus, OH2 sharedChristopher J. Knoppe · Columbus, OH2 sharedZen Chu · Brooklyn, NY2 sharedLis Rhodes · Brooklyn, NY2 sharedRobert Nelsen · Brooklyn, NY2 sharedFrancois Kress · Brooklyn, NY2 sharedTony Cardoza · Los Angeles, CA2 sharedEula N. Adams · Tempe, AZ2 sharedBrian K. Eden · Grand Cayman, Cayman Islands2 sharedMark N. Barnard · Tempe, AZ2 sharedElroy Sailor · Tempe, AZ2 sharedJeffrey J. Patton · San Marcos, CA2 sharedJoe J. Depinto · San Marcos, CA2 sharedScott N. Atkison · Tempe, AZ2 sharedAna N. Dutra · Tempe, AZ2 sharedDavid J. Zezza · Stamford, CT2 sharedNeeraj K. Malhotra · Quatre Bornes, O42 sharedCurtis L. Rosebraugh · La Jolla, CA2 sharedSteve L. Martin · La Jolla, CA2 sharedWilliam L. Chang · La Jolla, CA2 shared

Recent filings (6)

HARVEST HEALTH & RECREATION INC.Jul 2021 · 26 co-filers$605KHARVEST HEALTH & RECREATION INC.Nov 2020 · 29 co-filers$23.5MCBUS Opportunity Zone Fund II LLCOct 2020 · 8 co-filers$5.1MCBUS Opportunity Zone Fund II LLCNov 2019 · 8 co-filers$5.1MApex Neuro Holdings, Inc.Nov 2019 · 14 co-filers$20.0MApex Neuro Holdings, Inc.Nov 2019 · 13 co-filers$20.0M

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