Investor · West Hollywood, CA

Jose M. Verastegui

Open Jose in the network graph →

Filings

8

SEC Form D

Connections

86

co-filers

Capital

$9.7M

across filings

Active

Jul 2020

to Aug 2023

Most-connected co-filers (86)

John T. Lee · West Hollywood, CA8 shared Nathaniel C. Brown · West Hollywood, CA7 shared Ferdinand Martignetti · SAN FRANCISCO, CA7 shared Peter I. Bernard · Houston, TX4 shared John I. Epley · Houston, TX4 shared Patrick P. Unzicker · Chicago, IL4 shared Cheryl Shavers · Denver, CO4 shared Yaron N. Brook · Bala Cynwyd, PA4 shared David I. Wesson · Houston, TX4 shared Chris Erickson · Denver, CO3 shared David Krieger · HOUSTON, TX3 shared James L. Berglund · Wichita, KS2 shared Reade E. Griffth · Grand Cayman, Cayman Islands2 shared Julie A. Huber · Wichita, KS2 shared Harvey R. Sorensen · Wichita, KS2 shared Jerry P. Maland · Wichita, KS2 shared Luke Theogarajan · Goleta, CA2 shared Sumita Pennathur · Goleta, CA2 shared David R. Werner · PITTSFORD, NY2 shared Brad S. Elliott · Wichita, KS2 shared Wayne R. Palmiter · ROCHESTER, NY2 shared Emad G. Youssef · MESA, AZ2 shared Peter A. Nakaji · MESA, AZ2 shared Dale A. Brown · MIDLAND, TX2 shared

Recent filings (8)

Datagration Solutions Inc.Aug 2023 · 18 co-filers$11.0M Datagration Solutions Inc.Dec 2021 · 19 co-filers$13.0M Liquor Lions, Inc.Oct 2021 · 11 co-filers$7.8M Liquor Lions, LLCJul 2021 · 11 co-filers$3.0M Oilsphere Inc.Aug 2020 · 11 co-filers$11.0M EQUITY BANCSHARES INCAug 2020 · 60 co-filers$75.0M Oilsphere Inc.Jul 2020 · 11 co-filers$11.0M EQUITY BANCSHARES INCJul 2020 · 59 co-filers$42.0M

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