Ledger.
Investor · Opa Locka, FL

Gene L. Valentino

Open Gene in the network graph →
Filings
10
SEC Form D
Connections
52
co-filers
Capital
$19.9M
across filings
Active
Jan 2020
to Mar 2022

Most-connected co-filers (52)

David H. Treitel · Boca Raton, FL10 sharedRichard L. Kane · Boca Raton, FL6 sharedPeter Diamandis · BELLEVUE, WA6 sharedStephen M. Wagman · Boca Raton, FL6 sharedErik R. Lindbergh · Boca Raton, FL6 sharedRidge H. Sampson · Opa Locka, FL5 sharedFrank B. Robertson Iv · Ponte Vedra, FL4 sharedDerek Del Simone · Boston, MA4 sharedRobert Burpee · Boston, MA4 sharedJoshua B. Adams · Boulder, CO4 sharedSeth S. Bayles · LAS VEGAS, NV3 sharedRichard Messina · New York, NY3 sharedRaymond S. Mow · LAS VEGAS, NV3 sharedTheodore Herhold · Santa Cruz, CA3 sharedJesse Simons · Oakland, CA3 sharedAndrew Boyd · Boston, MA3 sharedArnold C. Hanish · Houston, TX3 sharedTess K. Burleson · Houston, TX3 sharedPeter Milligan · New York, NY3 sharedGalen Mcnamara · Vancouver, British Columbia, Canada3 sharedJonathan Bates · Hermosa Beach, CA3 sharedSteven H. Clements · Opa Locka, FL3 sharedErik S. Nelson · Atlanta, GA3 sharedRony Zimerman · Vancouver, British Columbia, Canada3 shared

Recent filings (10)

Verijet Holding Company, LLCMar 2022 · 25 co-filers$60.0MVerijet Holding Company, LLCAug 2021 · 23 co-filers$130KVerijet Holding Company, LLCJun 2021 · 23 co-filers$12.6MVerijet Holding Company, LLCJan 2021 · 16 co-filers$12.5MVerijet Holding Company, LLCJan 2021 · 16 co-filers$12.5MWorcester Development Project VIII LLCDec 2020 · 5 co-filers$1.0MWorcester Development Project VII LLCSep 2020 · 5 co-filers$1.0MWorcester Development Project VII LLCSep 2020 · 5 co-filers$1.0MCannaRoyalty Corp.Jan 2020 · 20 co-filers$500KWorcester Development Project VI LLCJan 2020 · 5 co-filers$2.0MCannaRoyalty Corp.Jan 2020 · 20 co-filers$2.5M

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