Investor · Kinderhook, NY
John A. Balli
Open John in the network graph →Filings
20
SEC Form D
Connections
55
co-filers
Capital
$1.1M
across filings
Active
Mar 2009
to Mar 2018
Most-connected co-filers (55)
David Ginsberg · Grand Cayman, Cayman Islands11 sharedLawrence W. Greer · Birmingham, AL7 sharedBrian F. Kelly · Kinderhook, NY7 sharedNeil G. Bluhm · CHICAGO, IL7 sharedAnthony S. Maney · Kinderhook, NY7 sharedDavid A. Bree · Grand Cayman, Cayman Islands5 sharedRobert A. Sherwood · Kinderhook, NY4 sharedBrian C. Hart · Kinderhook, NY4 sharedJames M. Monahan · Kinderook, NY4 sharedMary L. Barford · Kinderhook, NY4 sharedWilliam R. Araskog · New York, NY4 sharedThomas W. Hunt · Kinderhook, NY4 sharedRandall D. Block · Salt Lake City, UT4 sharedSusan D. Davies · Johns Creek, GA3 sharedJoseph D. Dipaola · Johns Creek, GA3 sharedJoseph B. Alala, Iii · Charlotte, NC3 sharedRichard H. Mooney · Thomasville, GA3 sharedDon M. Seymour · George Town, Grand Cayman, Cayman Islands3 sharedFrank J. Tuttle · Kinderhook, NY3 sharedJoseph D. Levitan · Johns Creek, GA3 sharedCaryl D. Shepherd · Johns Creek, GA3 sharedAlan P. Bossin · Hamilton, Bermuda3 sharedNicola D. Hallett · Hamilton, Bermuda3 sharedRonald D. Mosher · Johns Creek, GA3 shared
Recent filings (20)
KINDERHOOK BANK CORPMar 2018 · 28 co-filers$3.0MKINDERHOOK BANK CORPNov 2015 · 28 co-filers$10.0MHOUND PARTNERS LONG FUND, LTD.Nov 2014 · 8 co-filersHOUND PARTNERS OFFSHORE FUND LTDNov 2014 · 8 co-filersHOUND PARTNERS CONCENTRATED FUND, LTD.Nov 2014 · 8 co-filersForester Diversified, Ltd.Mar 2014 · 5 co-filersKINDERHOOK BANK CORPMar 2014 · 25 co-filers$8.0MForester Offshore, Ltd.Mar 2014 · 5 co-filersForester Offshore, Ltd.Mar 2013 · 2 co-filersForester Diversified, Ltd.Mar 2013 · 2 co-filersForester Offshore, Ltd.Mar 2012 · 2 co-filersForester Diversified, Ltd.Mar 2012 · 2 co-filersWRA Investments Offshore Fund, Ltd.Mar 2012 · 4 co-filersForester Offshore, Ltd.Mar 2011 · 2 co-filersForester Diversified, Ltd.Mar 2011 · 2 co-filersWRA Investments Offshore Fund, Ltd.Mar 2011 · 4 co-filersWRA Investments Offshore Fund, Ltd.Mar 2010 · 4 co-filersKINDERHOOK BANK CORPAug 2009 · 19 co-filers$4.5MCFIP OVERSEAS FUND LTDMar 2009 · 3 co-filersWRA INVESTMENTS OFFSHORE FUND LTDMar 2009 · 4 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See John in the interactive graph →