Ledger.
Investor · New York, NY

Alfonso J. Cervantes

Open Alfonso in the network graph →
Filings
16
SEC Form D
Connections
36
co-filers
Capital
$9.6M
across filings
Active
Jan 2010
to Oct 2014

Most-connected co-filers (36)

Robert J. Mayer · New York, NY11 sharedBrendan J. Flood · New York, NY11 sharedMatthew J. Briand · New York, NY5 sharedAndrew Brodkey · BOISE, ID5 sharedDimitri J. Villard · New York, NY5 sharedJeff R. Mitchell · New York, NY4 sharedNicholas J. Florio · New York, NY4 sharedJeff Grout · New York, NY4 sharedRichard A. Croft-Sharland · Easton, Woodbridge, United Kingdom3 sharedCalum Hughes · Kelowna, British Columbia, Canada3 sharedAnthony Zelen · Vancouver, British Columbia, Canada3 sharedDarren R. Minton · New York, NY3 sharedMalcom Davidson · Kelowna, British Columbia, Canada3 sharedJim Bullock · Kelowna, British Columbia, Canada3 sharedHarvey A. Austin-Vautier · St Helier, Y93 sharedClaire A. Cabot · St Helier, Y93 sharedAnn M7 Real Estate Ltd · London, United Kingdom3 sharedAndrew Hamer · Beverly Hills, CA2 sharedGeorge Dunbar · Beverly Hills, CA2 sharedLouis Manzo · Beverly Hills, CA2 sharedKaren Krasney · Beverly Hills, CA2 sharedDavid Danhi · Ft. Lauderdale, FL2 sharedZachary Schwitzky · New York, NY2 sharedDavid J. Horin · New York, NY2 shared

Recent filings (16)

Staffing 360 Solutions, Inc.Oct 2014 · 16 co-filers$8.0MStaffing 360 Solutions, Inc.Aug 2014 · 17 co-filers$10.0MStaffing 360 Solutions, Inc.Jul 2014 · 17 co-filers$2.5MStaffing 360 Solutions, Inc.Jul 2014 · 17 co-filers$6.0MOCEAN FUND LTDMar 2014 · 5 co-filersStaffing 360 Solutions, Inc.Mar 2014 · 13 co-filers$10.0MOCEAN FUND LTDMar 2013 · 2 co-filersTRIG ACQUISITION 1, INCJan 2013 · 3 co-filers$5.0MTRIG ACQUISITION 1, INCDec 2012 · 2 co-filers$250KTRIG ACQUISITION 1, INCAug 2012 · 3 co-filers$600KePhare LLCJun 2012 · 5 co-filers$700KePhare LLCJun 2012 · 5 co-filers$300KOCEAN FUND LTDMar 2012 · 2 co-filersOCEAN FUND LTDMar 2011 · 2 co-filersOCEAN FUND LTDMar 2011 · 2 co-filersOCEAN FUND LTDJan 2010 · 2 co-filers

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