Investor · Washington, Washington, D.C.
Joseph I. Urey
Open Joseph in the network graph →Filings
24
SEC Form D
Connections
128
co-filers
Capital
$300K
across filings
Active
May 2021
to Apr 2023
Most-connected co-filers (128)
Barbara Lind · San Antonio, TX7 sharedMelissa Forbush · Ocoee, FL6 sharedMrityunjay B. Patil · New York, NY6 sharedEric Rinestone · Scottsdale, AZ6 sharedJessica R. Kennedy · PROVIDENCE, RI6 sharedNicholas R. Liuzza, Jr · PROVIDENCE, RI6 sharedJohn Joseph · Nashua, NH6 sharedAndrea J. Nordaune · Bayport, MN6 sharedSimone T. Meeks · Memphis, TN6 sharedPeter W. Gonzalez · PROVIDENCE, RI4 sharedRick I. Van Nieuwenhuyse · Vancouver, British Columbia, Canada4 sharedRaj I. Chowdhry · Vancouver, British Columbia, Canada4 sharedNancy Brown · Burlington, MA4 sharedThomas A. Ortega · New York, NY4 sharedGregg Fairbrothers · Burlington, MA4 sharedMatthew Taylor · Burlington, MA4 sharedTom Mclellan · Burlington, MA4 sharedIvana Faltysova · Grand Cayman, Cayman Islands4 sharedJared A. Kesselheim · Boston, MA4 sharedErik W. Anderson · Costa Mesa, CA4 sharedSorin Posescu · Vancouver, British Columbia, Canada4 sharedStephen Kahane · Boston, MA4 sharedJoe E. Piekenbrock · Tucson, AZ4 sharedKara L. Norman · Vancouver, British Columbia, Canada4 shared
Recent filings (24)
Beeline Financial Holdings Inc.Jun 2024 · 20 co-filers$3.3MBeeline Financial Holdings Inc.Jun 2024 · 20 co-filers$23.3MCamden Bonds Plus Fund, LLCApr 2023 · 11 co-filersLiberia Organic Cocoa & Agricultural CoFeb 2023 · 2 co-filers$150KLiberia Organic Cocoa & Agricultural CoJan 2023 · 2 co-filers$150KLiberia Organic Cocoa & Agricultural CoJan 2023 · 2 co-filers$150KLiberia Organic Cocoa & Agricultural CoSep 2022 · 2 co-filers$150KLiberia Organic Cocoa & Agricultural CoSep 2022 · 2 co-filers$150KLiberia Organic Cocoa & Agricultural CoSep 2022 · 2 co-filers$150KBeeline Financial Holdings Inc.Aug 2022 · 19 co-filers$5.0MLiberia Organic Cocoa & Agricultural CoJul 2022 · 2 co-filers$150KLiberia Organic Cocoa & Agricultural CoJul 2022 · 2 co-filers$150KCamden Bonds Plus Fund, LLCMay 2022 · 11 co-filersBeeline Financial Holdings Inc.Oct 2021 · 8 co-filers$5.7MBAINBRIDGE BANCSHARES INCSep 2021 · 41 co-filers$10.0MBeeline Financial Holdings Inc.Sep 2021 · 8 co-filers$7.8MBeeline Financial Holdings Inc.Sep 2021 · 8 co-filers$3.1MBAINBRIDGE BANCSHARES INCJul 2021 · 41 co-filers$3.0MRECOVER TOGETHER, INC.May 2021 · 32 co-filers$11.0MRECOVER TOGETHER, INC.May 2021 · 32 co-filers$27.0MCamden Bonds Plus Fund, LLCMay 2021 · 11 co-filersRECOVER TOGETHER, INC.May 2021 · 32 co-filers$60.0MRECOVER TOGETHER, INC.May 2021 · 32 co-filers$200KBAINBRIDGE BANCSHARES INCOct 2010 · 30 co-filers$3.4M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Joseph in the interactive graph →