Ledger.
Investor · Sonora, TX

Robert A. Malone

Open Robert in the network graph →
Filings
7
SEC Form D
Connections
68
co-filers
Capital
$6.0M
across filings
Active
Feb 2021
to Apr 2022

Most-connected co-filers (68)

Stephen E. Franco · Sonora, TX6 sharedPaul A. Simpson · Prosper, TX4 sharedBridget E. Carr · Sonora, TX4 sharedHuai Wang · Grand Cayman, Cayman Islands4 sharedThomas E. Landry · Boston, MA3 sharedScott C. Maierhofer · Denver, CO3 sharedPatrick E. Holt · Sonora, TX3 sharedBen A. Pool · Sonora, TX3 sharedThomas Miller · San Jose, CA3 sharedSenter Smith · Simpsonville, SC3 sharedBesa E. Martin · Sonora, TX3 sharedMichael Bolick · Simpsonville, SC3 sharedNelson H. Schwab Iii · Charlotte, NC3 sharedAmol Sarva · New York, NY3 sharedEdward Shenderovich · SAN FRANCISCO, CA3 sharedJamie E. Akin · Sonora, TX3 sharedPeter G. Lesburg · Annapolis, MD2 sharedStacey P. Kirkconnell · Grand Cayman, Cayman Islands2 sharedAndre P. Figueiredo · San Lorenzo, CA2 sharedJared Golden · Chicago, IL2 sharedLiudmila Minchenia · Luxembourg, Luxembourg2 sharedAhmet Arinc · London, United Kingdom2 sharedWilliam J. Garner · San Lorenzo, CA2 sharedReza Malek · Maple Grove, MN2 shared

Recent filings (7)

First Sonora Bancshares, Inc.Apr 2022 · 31 co-filers$3.0MCirera Fund LtdFeb 2022 · 19 co-filersFirst Sonora Bancshares, Inc.Jan 2022 · 31 co-filers$3.0MGeneTether, IncApr 2021 · 13 co-filers$1.0MGeneTether, IncFeb 2021 · 11 co-filers$1.0MCirera Fund LtdFeb 2021 · 19 co-filersFirst Sonora Bancshares, Inc.May 2017 · 27 co-filers$12.0M

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