Investor · Boca Raton, FL

Leo Giel

Open Leo in the network graph →

Filings

13

SEC Form D

Connections

105

co-filers

Capital

$750K

across filings

Active

May 2020

to Jul 2022

Most-connected co-filers (105)

Darren Roberts · Boca Raton, FL8 shared Adam Berk · BOCA RATON, FL5 shared Keith Rowe · Mount Pleasant, SC4 shared Paul M. Seufer · Charleston, SC4 shared Meghan Rowe · Mount Pleasant, SC4 shared Donald E. Loeb · Toronto, Ontario, Canada3 shared Willow Crest Capital Management, LP · Hackensack, NJ3 shared Philip W. Heston · Hendersonville, NC3 shared Brian P. Burke · TORONTO, Ontario, Canada2 shared Craig E. Lieberman · Emeryville, CA2 shared Elias Vamvakas · TORONTO, Ontario, Canada2 shared Alireza L. Vaseghi · New York, NY2 shared Mark E. Leyerle · Spring, TX2 shared Colleen P. Campbell · TORONTO, Ontario, Canada2 shared Erns B. Loubser · TORONTO, Ontario, Canada2 shared Patrick P. Enright · Menlo Park, CA2 shared Sharon Amezcua · Macclenny, FL2 shared Geoffrey P. Grammer · TORONTO, Ontario, Canada2 shared Euphia H. Smith · TORONTO, Ontario, Canada2 shared Adele C. Oliva · TORONTO, Ontario, Canada2 shared Larry Braden · PALO ALTO, CA2 shared John E. Garibaldi · Emeryville, CA2 shared Sarah Jones Garibaldi · EMERYVILLE, CA2 shared Kevin T. Hogan · New York, NY2 shared

Recent filings (13)

Bardin Hill Event-Driven Fund Ltd.Dec 2022 · 3 co-filers Greenbrook TMS Inc.Jul 2022 · 37 co-filers$15.7M Kaya Now Inc.Dec 2021 · 9 co-filers$1.0M Bardin Hill Event-Driven Fund Ltd.Dec 2021 · 3 co-filers Kaya Holding CorpNov 2021 · 8 co-filers$1.3M Kaya Holding CorpOct 2021 · 8 co-filers$1.2M FineMark Holdings, Inc.Jul 2021 · 44 co-filers$82.5M Kaya Holding CorpMay 2021 · 9 co-filers$980K FineMark Holdings, Inc.Dec 2020 · 43 co-filers$21.3M Bardin Hill Event-Driven Fund Ltd.Dec 2020 · 3 co-filers Greenbrook TMS Inc.May 2020 · 33 co-filers$4.3M Purple Mixer, Inc.May 2020 · 14 co-filers$2.0M Purple Mixer, Inc.May 2020 · 14 co-filers$2.0M

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