Investor · Queensway, J1

Al R. Velez

Open Al in the network graph →

Filings

11

SEC Form D

Connections

62

co-filers

Capital

$390K

across filings

Active

Apr 2020

to Jun 2022

Most-connected co-filers (62)

David L. Hanegraaf · Queensway, J19 shared Rigter Markgraaff · Queensway, J19 shared Anthony L. Caplin · Queensway, J19 shared Shaun R. Wantenaar · Queensway, J19 shared Douglas G. Holte · Newport Beach, CA7 shared Michael G. Layman · New Albany, OH7 shared Arvind Subramanian · MILWAUKEE, WI7 shared Julian J. Fletcher · Grand Cayman, Cayman Islands7 shared Cristobal Pinera Morel · Las Condes, Santiago, F37 shared Kevin G. Muir · New York, NY7 shared Rudolf Markgraaff · Queensway, J17 shared Anne K. Kratky · Newport Beach, CA7 shared Marc Kiven · MILWAUKEE, WI7 shared Debra W. Huddleston · Newport Beach, CA7 shared Maggie M. Tsai · Reno, NV7 shared Benedict I. Aitkenhead · Los Angeles, CA6 shared Kurt Brenkus · MILWAUKEE, WI6 shared Konrad L. Gastrow · Queensway, J15 shared Arno L. Visser · Queensway, J15 shared Richard R. Lebrun · NEWPORT BEACH, CA3 shared Jess Mccarter · New Albany, OH3 shared Rowan L. Marais · Queensway, J13 shared Jefferson Deangelis · MILWAUKEE, WI3 shared Aimee R. Williamson · Queensway, J13 shared

Recent filings (11)

TurnCoin Ltd.Jun 2022 · 16 co-filers$70.0M TurnCoin Ltd.Feb 2022 · 17 co-filers$150.0M TurnCoin Ltd.Dec 2021 · 17 co-filers$700.0M TurnCoin Ltd.Dec 2021 · 17 co-filers$700.0M TurnCoin Ltd.Oct 2021 · 29 co-filers$250.0M TurnCoin Ltd.Sep 2021 · 29 co-filers$250.0M TurnCoin Ltd.Jul 2021 · 29 co-filers$200.0M Via Transportation, Inc.Mar 2021 · 19 co-filers$60.0M PEOPLES BANKSHARES INC/GA/Sep 2020 · 20 co-filers$5.0M PEOPLES BANKSHARES INC/GA/Apr 2020 · 20 co-filers$30.0M Via Transportation, Inc.Apr 2020 · 19 co-filers$300.1M

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