Ledger.
Investor · New York, NY

Sophia G. Haliotis

Open Sophia in the network graph →
Filings
8
SEC Form D
Connections
66
co-filers
Capital
$11.4M
across filings
Active
Aug 2019
to Apr 2022

Most-connected co-filers (66)

Christina I. Maier · New York, NY5 sharedMichael T. Pugh · New York, NY5 sharedEric Fleiss · Los Angeles, CA3 sharedKenneth J. Knuckles · New York, NY3 sharedPazel G. Jackson, Jr · New York, NY3 sharedDan C. Yates · San Diego, CA3 sharedLorne Polger · San Diego, CA3 sharedJeffrey N. Given · Boston, MA3 sharedGregory K. Mondre · New York, NY3 sharedCraig C. Mackay · New York, NY3 sharedSusan M. Tohbe · New York, NY3 sharedJanet L. Rolle · New York, NY3 sharedLewus P. Jones, Iii · New York, NY3 sharedVickie E. Turner · San Diego, CA3 sharedSamuel A. Young · Grand Cayman, Cayman Islands3 sharedScott E. Dakers · Grand Cayman, Cayman Islands3 sharedRabia Iqbal · NEW YORK, NY3 sharedGeorge F. Meyer · St. Louis, MO3 sharedWilliam J. Hauf · GREENWICH, CT3 sharedKeith J. Friedman · GREENWICH, CT3 sharedColvin W. Grannum · New York, NY3 sharedJillian E. Joseph · New York, NY3 sharedJoe K. Osnoss · New York, NY3 sharedMatthew Benbassat · Los Angeles, CA3 shared

Recent filings (8)

Pace-Hunning Road Associates, L.L.C.Apr 2022 · 8 co-filers$190KCARVER BANCORP INCMar 2021 · 33 co-filers$6.0MCARVER BANCORP INCFeb 2021 · 35 co-filers$4.4MPace-St. Peters Square Associates, L.L.C.Dec 2020 · 6 co-filers$317KCARVER BANCORP INCOct 2020 · 35 co-filers$975KPrecision Nanosystems Inc.Nov 2019 · 23 co-filers$6.0MPace-St. Peters Associates, L.L.C.Nov 2019 · 7 co-filers$2.1MPrecision Nanosystems Inc.Aug 2019 · 15 co-filers$3.0M

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