Ledger.
Investor · Boston, MA

Jim Whelan

Open Jim in the network graph →
Filings
13
SEC Form D
Connections
65
co-filers
Capital
$94.4M
across filings
Active
Oct 2021
to Mar 2024

Most-connected co-filers (65)

Mark Pottle · CAMBRIDGE, MA12 sharedStephen C. Malloy · FAYETTEVILLE, AR9 sharedMary E. Alexander · FAYETTEVILLE, AR9 sharedFernando Donayre · Miami, FL9 sharedDavid H. Laughlin · Sterling, VA8 sharedKevin Schmitt · Boston, MA4 sharedKeith Kerman · Boston, MA4 sharedHamid Tabatabaie · Newton, MA4 sharedGaye Bok · Boston, MA4 sharedPeter Markell · Boston, MA4 sharedChristopher Scoggins · Brooklyn, NY4 sharedJay Aslam · Boston, MA4 sharedRussell S. Burt · Grand Cayman, Cayman Islands2 sharedRonald J. Pasek · San Jose, CA2 sharedRoger J. Maggs · San Jose, CA2 sharedDamian Juric · Grand Cayman, Cayman Islands2 sharedYolanda B. Mccoy · Grand Cayman, Cayman Islands2 sharedLuke Grizzaffi · Gainesville, TX2 sharedJ. A. Rottner · Gainesville, TX2 sharedLloyd Reiter · Gainesville, TX2 sharedRaouf Halim · San Jose, CA2 sharedTim Turbeville · Gainesville, TX2 sharedAndrew Sanford · Gainesville, TX2 sharedRonny Ortowski · Gainesville, TX2 shared

Recent filings (13)

CodaMetrix Inc.Mar 2024 · 31 co-filers$40.0MCodaMetrix Inc.Mar 2023 · 29 co-filers$57.4MRed River Bancorp, Inc.Feb 2022 · 38 co-filers$8.5MACRETRADER 188, LLCFeb 2022 · 5 co-filers$1.4MRed River Bancorp, Inc.Dec 2021 · 38 co-filers$30.0MAcretrader 177, LLCDec 2021 · 5 co-filers$1.5MAcretrader 182, LLCDec 2021 · 5 co-filers$2.1MAcretrader 181, LLCDec 2021 · 5 co-filers$4.2MAcretrader 179, LLCDec 2021 · 5 co-filers$1.1MAcretrader 176, LLCNov 2021 · 5 co-filers$587KAcretrader 178, LLCNov 2021 · 5 co-filers$2.3MAcretrader 150, LLCNov 2021 · 5 co-filers$1.8MAcretrader 149, LLCOct 2021 · 5 co-filers$2.9M

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