Ledger.
Investor · Dallas, TX

Melissa P. Folz

Open Melissa in the network graph →
Filings
8
SEC Form D
Connections
44
co-filers
Capital
$1.3M
across filings
Active
Jun 2022
to Apr 2024

Most-connected co-filers (44)

Douglas Urch · Vancouver, British Columbia, Canada4 sharedGregory Montgomery · Dallas, TX4 sharedJames P. Bryan · Dallas, TX4 sharedCharles T. Lake, Ii · NORWALK, CT2 sharedRuby A. Cato · Curacao, P82 sharedChristopher A. Pucillo · New York, NY2 sharedCorrie Symons · Greenwood Village, CO2 sharedJames C. Falciani · Decatur, AL2 sharedPeter M. Comerford · San Francisco, CA2 sharedPeter M. Algert · San Francisco, CA2 sharedWendy M. Shang · San Francisco, CA2 sharedHelen E. Clement · Boston, MA2 sharedSanjiv Kumar · Chevy Chase, MD2 sharedLara Riachy · Luxembourg, Luxembourg2 sharedAmber R. Ramsey · George Town, Grand Cayman, Cayman Islands2 sharedKevin W. Heronimus · Huntsville, AL2 sharedCharles W. Heaps · Huntsville, AL2 sharedFrank Aldag · Huntsville, AL2 sharedMark W. Mcintyre · Huntsville, AL2 sharedBrent W. Romine · Huntsville, AL2 sharedJeff W. Huntley · Huntsville, AL2 sharedSteven Cost · Huntsville, AL2 sharedStuart Bohart · Chevy Chase, MD2 sharedJeffrey M. Bennett · Lehi, UT2 shared

Recent filings (8)

FORT Global Trend Fund Series A 2020, L.P.Jul 2024 · 5 co-filersPermex Petroleum CorpApr 2024 · 22 co-filers$500KPermex Petroleum CorpApr 2024 · 22 co-filers$500KFORT Global Trend Fund Series A 2020, L.P.Jul 2023 · 5 co-filersPermex Petroleum CorpJul 2023 · 22 co-filers$754KPermex Petroleum CorpJul 2023 · 22 co-filers$754KSola I 2Jun 2023 · 7 co-filersMerit Holdings, LLCOct 2022 · 23 co-filers$17.5MSola I 2Jun 2022 · 7 co-filersMerit Holdings, LLCJun 2022 · 23 co-filers$17.5M

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