Ledger.
Investor · NAPLES, FL

Domenic Ferrante

Open Domenic in the network graph →
Filings
9
SEC Form D
Connections
70
co-filers
Capital
$38.4M
across filings
Active
Feb 2021
to May 2024

Most-connected co-filers (70)

Nicholas Kordonowy · NAPLES, FL8 sharedJulie Kim · San Francisco, CA4 sharedIan Woychuk · MINNEAPOLIS, MN4 sharedW. K. Wycoff · Radnor, PA4 sharedSeth Spalding · San Francisco, CA4 sharedMichael W. Anthony · New York, NY4 sharedGerald P. Plush · CORAL GABLES, FL4 sharedDolores M. Lare · RADNOR, PA4 sharedDavid J. Verlizzo · PLYMOUTH MEETING, PA4 sharedJohn H. Burbank · San Francisco, CA4 sharedKenneth G. Sullivan · PLYMOUTH MEETING, PA4 sharedJeremy P. Borkowski · PLYMOUTH MEETING, PA4 sharedKen Wallace · San Francisco, CA4 sharedJan Brouwer · Rotterdam, P73 sharedM. E. Crocker · New York, NY3 sharedSteve Robertson · Vancouver, British Columbia, Canada3 sharedJoseph, Iii J. Lebel · PLYMOUTH MEETING, PA3 sharedSteve A. Grosso · PLYMOUTH MEETING, PA3 sharedDonald P. Campbell · PLYMOUTH MEETING, PA3 sharedCharles L. Hansard · London, United Kingdom3 sharedThomas A. Sellars · Milwaukee, WI3 sharedJames W. Rogers · Athens, GA3 sharedElaine InterCaribbean Services (Bahamas) Ltd · Nassau, C53 sharedBruce R. Lesser · PLYMOUTH MEETING, PA3 shared

Recent filings (9)

AUXILIOR CAPITAL PARTNERS, INC.May 2024 · 45 co-filers$75.0MJJJ Moore, Ltd.Feb 2023 · 10 co-filersCeiba Digital Assets LPJan 2023 · 11 co-filersAUXILIOR CAPITAL PARTNERS, INC.Dec 2022 · 44 co-filers$42.5MJJJ Moore, Ltd.Feb 2022 · 11 co-filersCeiba Digital Assets LPJan 2022 · 11 co-filersAUXILIOR CAPITAL PARTNERS, INC.Aug 2021 · 45 co-filers$55.5MAUXILIOR CAPITAL PARTNERS, INC.Feb 2021 · 18 co-filers$35.0MJJJ Moore, Ltd.Feb 2021 · 11 co-filers

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