Ledger.
Investor · Washington, Washington, D.C.

Bill Donius

Open Bill in the network graph →
Filings
1
SEC Form D
Connections
23
co-filers
Capital
across filings
Active
May 2009
to May 2009

Most-connected co-filers (23)

Paul A. White · Winston-Salem, NC1 sharedEdward Farrell · St. Helier, Y91 sharedKenneth D. Trumpfheller · Palm Harbor, FL1 sharedMichael V. Williams · Palm Harbor, FL1 sharedVictor Murray · Grand Cayman, Cayman Islands1 sharedArthur J. Pergament · New York, NY1 sharedRuss Taylor · Rosemary Beach, FL1 sharedRobert Bernstein · Pasadena, CA1 sharedGary Evans · Washington, Washington, D.C.1 sharedMark Carter · Boston, MA1 sharedJames Montgomery · San Antonio, TX1 sharedChristopher Reichert · Washington, Washington, D.C.1 sharedAndrew Mahoney · George Town, Cayman Islands1 sharedMike Young · Washington, Washington, D.C.1 sharedDiane Casey-Landry · Washington, Washington, D.C.1 sharedJim Kirschbaum · Washington, Washington, D.C.1 sharedDeb Bochain · Washington, Washington, D.C.1 sharedBob Broeksmit · Washington, Washington, D.C.1 sharedPhilip M. Nussbaum · Grand Cayman, Cayman Islands1 sharedRichard S. Berg · Grand Cayman, Cayman Islands1 sharedJames H. Matson · Grand Cayman, Cayman Islands1 sharedMichael Self · Oakland Park, FL1 sharedABA Business Solutions, Inc · Washington, Washington, D.C.1 shared

Recent filings (1)

COMMUNITY BANK MORTGAGE LLCMay 2009 · 23 co-filers$23K

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