Investor · SARATOGA SPRINGS, NY
Terrence E. Finley
Open Terrence in the network graph →Filings
206
SEC Form D
Connections
90
co-filers
Capital
$278K
across filings
Active
Jan 2014
to May 2019
Most-connected co-filers (90)
Lindsey E. Heumann · SARATOGA SPRINGS, NY145 sharedRichard Reiss. Jr · New York, NY144 sharedWest Point Thoroughbreds, Inc · Mt. Laurel, NJ130 sharedWest Point Thoroughbreds, Inc · SARATOGA SPRINGS, NY130 sharedTripp Welge · Chicago, IL51 sharedWeihua Zhang · Champaign, IL51 sharedTimothy C. Hoerr · Champaign, IL50 sharedStefan Birrer · Chicago, IL50 sharedE. West Point Thoroughbreds Inc · SARATOGA SPRINGS, NY30 sharedE. West Point Thoroughbreds Inc · SARATOGA SPRINGS, NY30 sharedE. West Point Thoroughbreds Inc · SARATOGA SPRINGS, NY16 sharedWest Point Thoroughbreds, Inc · SARATOGA SPRINGS, NY14 sharedN. West Point Thoroughbreds, Inc · SARATOGA SPRINGS, NY10 sharedN. West Point Thoroughbreds, Inc · SARATOGA SPRINGS, NY10 sharedN. West Point Thoroughbreds, Inc · SARATOGA SPRINGS, NY8 sharedStephen Chandler · SAN FRANCISCO, CA6 sharedJames I. Mcmahon · Northbrook, IL6 sharedTiverton Advisors, LLC · Raleigh, NC6 sharedLaura B. Kimes · Chicago, IL6 sharedJohn I. Thomas · Northbrook, IL6 sharedElizabeth F. Toudouze · Dallas, TX6 sharedJohn H. Alban · Dallas, TX6 sharedBrian R. Bruce · Dallas, TX6 sharedJohn M. Musgrave · Dallas, TX6 shared
Recent filings (206)
17 PALACE/RHETORICAL COLORS, LLCMay 2019 · 5 co-filers$180K17 PALACE/RHETORICAL COLORS, LLCMay 2019 · 5 co-filers$180K17 IMAGINING/NIGHT BRIGADE, LLCMay 2019 · 5 co-filers$205K15 DANSILI/NEARTICA, LLCMay 2019 · 5 co-filers$148K17 IMAGINING/NIGHT BRIGADE, LLCMay 2019 · 5 co-filers$205K15 DANSILI/NEARTICA, LLCMay 2019 · 5 co-filers$148K17 CITY ZIP/MOONSHINE MAGIC, LLCMay 2019 · 5 co-filers$306K17 PAYNTER/UNBRIDLED SONYA, LLCMay 2019 · 5 co-filers$248K17 CITY ZIP/MOONSHINE MAGIC, LLCMay 2019 · 5 co-filers$306K17 PAYNTER/UNBRIDLED SONYA, LLCMay 2019 · 5 co-filers$248K17 CONGRATS/PONDERWAY, LLCApr 2019 · 5 co-filers$436K17 TALE OF THE CAT/MAJESTIQUE, LLCApr 2019 · 5 co-filers$498K17 BODEMEISTER/HOLY FLAPPER, LLCApr 2019 · 5 co-filers$511K17 CONSTITUTION/ON A LARK, LLCApr 2019 · 5 co-filers$395K17 TALE OF THE CAT/MAJESTIQUE, LLCApr 2019 · 5 co-filers$498K17 BODEMEISTER/HOLY FLAPPER, LLCApr 2019 · 5 co-filers$511K17 CONSTITUTION/ON A LARK, LLCApr 2019 · 5 co-filers$395K17 CONGRATS/PONDERWAY, LLCApr 2019 · 5 co-filers$436K17 TIZNOW/N THE NOW, LLCApr 2019 · 5 co-filers$471K17 ICE BOX/SWEETER TWITTER, LLCApr 2019 · 5 co-filers$226K17 UNCLE MO/SETTLING FOR GOLD, LLCApr 2019 · 5 co-filers$367K17 ICE BOX/SWEETER TWITTER, LLCApr 2019 · 5 co-filers$226K17 TIZNOW/N THE NOW, LLCApr 2019 · 5 co-filers$471K17 UNCLE MO/SETTLING FOR GOLD, LLCApr 2019 · 5 co-filers$367K17 PAYNTER/DEVINE SUCESS, LLCApr 2019 · 5 co-filers$298K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Terrence in the interactive graph →