Ledger.
Investor · Hudson, OH

Anthony Umina

Open Anthony in the network graph →
Filings
7
SEC Form D
Connections
58
co-filers
Capital
$1.9M
across filings
Active
Feb 2021
to Jul 2023

Most-connected co-filers (58)

Davis Howell · Knoxville, TN5 sharedRyan J. Goepel · Miami, FL3 sharedRyan Ingle · NEW YORK, NY3 sharedEdward J. Wegel · Miami, FL3 sharedEdward B. Yip · Los Angeles, CA3 sharedRichard Varkey · MINNEAPOLIS, MN3 sharedGreg Mink · Bloomfield Hills, MI3 sharedDave Yuan · San Francisco, CA3 sharedAsher B. Weinberger · Los Angeles, CA3 sharedDavid M. Pennypacker · Wayne, PA3 sharedAlan J. Bird · Miami, FL3 sharedDeborah J. Robinson · Miami, FL3 sharedZygimantas J. Surintas · Miami, FL3 sharedLuke K. Plumpton · Bloomfield Hills, MI3 sharedAdam Stern · New York, NY2 sharedMichele Zimba · Eugene, OR2 sharedRobert Simon · NEW YORK, NY2 sharedDavid A. Ross · Miami, FL2 sharedAaron Lohmann · NEW YORK, NY2 sharedJohn Wepler · Woodmere, OH2 sharedYoav Shaked · CAESAREA INDUSTRIAL PARK, L32 sharedJoseph, Jr. J. Dagrosa · miami, FL2 sharedDror Bacher · CAESAREA INDUSTRIAL PARK, L32 sharedMichael Metz · Woodmere, OH2 shared

Recent filings (7)

Fresh Local Produce of Ohio, LLCJul 2023 · 2 co-filers$2.4MGlobal Crossing Airlines Group Inc.Apr 2022 · 26 co-filers$5.8MFresh Local Produce of Ohio, LLCJan 2022 · 2 co-filers$600KGlobal Crossing Airlines Group Inc.May 2021 · 27 co-filers$10.0MDarioHealth Corp.Feb 2021 · 31 co-filers$31.0MGlobal Crossing Airlines Group Inc.Feb 2021 · 17 co-filers$1.2MDarioHealth Corp.Feb 2021 · 29 co-filers$70.0M

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