Investor · Solvay, NY

Paul P. Mello

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Filings

11

SEC Form D

Connections

25

co-filers

Capital

$3.4M

across filings

Active

Aug 2010

to Jul 2015

Most-connected co-filers (25)

James A. Boeheim · Syracuse, NY11 shared John C. Despirito · Solvay, NY11 shared John A. Overdeck · New York, NY8 shared Cisco J. Del Valle · New York, NY8 shared Christine Wheeler · Edina, MN8 shared David M. Siegel · New York, NY8 shared Matthew B. Siano, Esq · New York, NY8 shared Paul T. Fallon · Skaneateles, NY8 shared James R. Tarolli · Skaneateles, NY8 shared Lon V. Frocione · Syracuse, NY8 shared Leonard W. Pfeiffer · Solvay, NY8 shared John F. Baichi · Marcellus, NY8 shared Alan E. Notarpole · Skaneateles, NY8 shared Eduardo Oliveira · SAO PAULO, Guernsey8 shared Alberto Camoes · SAO PAULO, Guernsey8 shared Mauro Finatti · SAO PAULO, Guernsey8 shared Alvaro Goncalves · SAO PAULO, Guernsey8 shared SMB Equity, LLC · Chicago, IL3 shared Gavin Saitowitz · New York, NY2 shared Frank T. Fernandez · Solvay, NY2 shared BMJ Investment Holding, LLC · Chicago, IL1 shared Michael H. Siemer · CHICAGO, IL1 shared Sherwin N. Jarol · CHICAGO, IL1 shared MHS Management, LLC · Chicago, IL1 shared

Recent filings (11)

SOLVAY BANK CORPJul 2015 · 17 co-filers$627K SOLVAY BANK CORPJul 2015 · 17 co-filers$627K SOLVAY BANK CORPFeb 2015 · 17 co-filers$604K SOLVAY BANK CORPFeb 2015 · 17 co-filers$605K SOLVAY BANK CORPFeb 2015 · 17 co-filers$605K SOLVAY BANK CORPFeb 2015 · 17 co-filers$604K 133 Greenwich Hotel, LLCFeb 2014 · 8 co-filers$10.0M SOLVAY BANK CORPFeb 2014 · 19 co-filers$601K SOLVAY BANK CORPFeb 2014 · 19 co-filers$601K Portage Estates, LLCDec 2012 · 3 co-filers$3.2M Lavon Drive, LLCAug 2010 · 5 co-filers$4.0M

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