Investor · Aventura, FL
Matthew V. Zaverucha
Open Matthew in the network graph →Filings
22
SEC Form D
Connections
65
co-filers
Capital
$11.2M
across filings
Active
May 2021
to Sep 2024
Most-connected co-filers (65)
David L. Vecchitto · Aventura, FL19 sharedRodney Thompson · Sheridan, WY17 sharedStephen L. Vecchitto · Aventura, FL17 sharedAndrew Fraser · Knoxville, TN17 sharedDaniel Marak · Shawnee, KS17 sharedJohn L. Compton · Massillon, OH17 sharedLuke R. Wood · Nashville, TN17 sharedMatthew Safaii · Boston, MA4 sharedCasey Masseggee · Edmond, OK3 sharedDana Levin-Robinson · New York, NY3 sharedAndrei Dorenbaum · HOUSTON, TX2 sharedFrank G. Pellegrino · WELLSBORO, PA2 sharedBobbi J. Kilmer · WELLSBORO, PA2 sharedMark A. Hughes · WELLSBORO, PA2 sharedThomas L. Rudy, Jr · WELLSBORO, PA2 sharedWalter Baddoo · Brooklyn, NY2 sharedDavid Berman · Birmingham, MI2 sharedPeter Orth · Brooklyn, NY2 sharedLeo F. Lambert · WELLSBORO, PA2 sharedHelen F. Santiago · WELLSBORO, PA2 sharedAlexander E. Balagour · WELLSBORO, PA2 sharedTracy E. Watkins · WELLSBORO, PA2 sharedJordan Broome · Birmingham, MI2 sharedTerry L. Lehman · WELLSBORO, PA2 shared
Recent filings (22)
Leo@Bristol Investors, LPSep 2024 · 7 co-filers$23.6MUpfront Online Inc.Jun 2024 · 5 co-filers$235KAdvenir MOB Investors V, LPMay 2024 · 7 co-filers$14.0MAdvenir@Clermont Investors, LPJan 2024 · 7 co-filers$21.7MLeo@Cypress Creek Investors, LPJan 2024 · 7 co-filers$1.5MLeo@West Fork Investors, LPOct 2023 · 7 co-filers$6.0MLeo@Wildwood Investors, LPSep 2023 · 7 co-filers$18.0MUpfront Online Inc.Aug 2023 · 2 co-filers$485KAdvenir@The Watson Investors, LPJul 2023 · 7 co-filers$25.1MAdvenir MOB Investors IV, LPJun 2023 · 7 co-filers$13.5MLeo@Cartersville Investors, LPApr 2023 · 7 co-filers$881KLeo@Venice Investors, LPDec 2022 · 7 co-filers$8.0MLeo@Bethel Place Investors, LPDec 2022 · 7 co-filers$17.7MAdvenir@Mallory Lake Investors, LPDec 2022 · 7 co-filers$23.0MAdvenir@Trails I Investors, LPOct 2022 · 7 co-filers$13.0MLeo@Greer Investors, LPOct 2022 · 7 co-filers$27.5MLeo@Wildwood Investors, LPSep 2022 · 7 co-filers$4.0MAdvenir MOB Investors III, LPSep 2022 · 7 co-filers$10.5MAdvenir@Walkers Ridge Investors, LPAug 2022 · 7 co-filers$19.0MCITIZENS & NORTHERN CORPMay 2021 · 61 co-filers$15.0MUpfront Online Inc.May 2021 · 5 co-filers$235KCITIZENS & NORTHERN CORPMay 2021 · 61 co-filers$25.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Matthew in the interactive graph →