Investor · New York, NY

Joe Squeri

Open Joe in the network graph →

Filings

16

SEC Form D

Connections

104

co-filers

Capital

$10.1M

across filings

Active

May 2021

to May 2023

Most-connected co-filers (104)

Matthew Scanlan · New York, NY10 shared Neil Ramsey · New York, NY8 shared Eric D. Merhiy · Fargo, ND6 shared Mel Deane · WALNUT CREEK, CA6 shared Tony Broglio · WALNUT CREEK, CA6 shared David L. Lowe · Walnut Creek, CA6 shared Sheryl Hoskins · Chicago, IL6 shared John W. Rende · San Francisco, CA6 shared Neil Radey · New York, NY4 shared Jill Ostergaard · New York, NY4 shared Philippe Hatstadt · New York, NY4 shared John Kim · New York, NY4 shared Michael Gunning · Vancouver, British Columbia, Canada3 shared John W. Auchincloss · WILTON, CT3 shared James Sylvester · Lake Forest, CA3 shared Kurt Bordian · New Westminster, British Columbia, Canada3 shared Garrett Ainsworth · Vancouver, British Columbia, Canada3 shared Ronald Hodge · Lake Forest, CA3 shared Benjamin Ainsworth · Vancouver, British Columbia, Canada3 shared Robert Meister · VANCOUVER, British Columbia, Canada3 shared Warren Stanyer · Vancouver, British Columbia, Canada3 shared James Yates · Vancouver, British Columbia, Canada3 shared Robert E. Phay, Jr · BOSTON, MA3 shared Scott Raio · Irvine, CA3 shared

Recent filings (16)

State Bankshares, Inc.May 2023 · 61 co-filers INSIGNIA CAPITAL PARTNERS II, L.P.May 2023 · 8 co-filers$400.0M INSIGNIA CAPITAL PARTNERS II-A, L.P.May 2023 · 8 co-filers$400.0M Exos TFP Holdings LLCOct 2022 · 31 co-filers Exos TFP Holdings LLCSep 2022 · 31 co-filers INSIGNIA CAPITAL PARTNERS II-A, L.P.May 2022 · 8 co-filers$400.0M INSIGNIA CAPITAL PARTNERS II, L.P.May 2022 · 8 co-filers$400.0M INSIGNIA CAPITAL PARTNERS II-A, L.P.May 2021 · 8 co-filers$400.0M INSIGNIA CAPITAL PARTNERS II, L.P.May 2021 · 8 co-filers$400.0M State Bankshares, Inc.May 2021 · 53 co-filers Comstock Investors VIII, L.C.Dec 2013 · 3 co-filers$4.0M ALPHA MINERALS INC.May 2013 · 13 co-filers$1.2M ALPHA MINERALS INC.May 2013 · 13 co-filers$4.4M Comstock Investors VII, L.C.Apr 2013 · 1 co-filer$7.3M ALPHA MINERALS INC.Feb 2013 · 13 co-filers$83K Comstock Cascades II, L.C.Feb 2011$3.0M

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