Investor · Newburgh, NY

Philip P. Guarnieri

Open Philip in the network graph →

Filings

8

SEC Form D

Connections

46

co-filers

Capital

$30.5M

across filings

Active

May 2013

to Nov 2020

Most-connected co-filers (46)

Thomas P. Sperzel · Newburgh, NY8 shared Walter J. Daszkowski · Newburgh, NY8 shared Daniel F. Freeney · Dallas, TX5 shared Ashish T. Malhotra · Dallas, TX5 shared Michael R. Silverman · Dallas, TX5 shared Craig A. Tashjian · New York, NY5 shared Nancy L. Obler · New York, NY5 shared Pat L. Morabito · New York, NY5 shared David P. Freer, Jr · Newburgh, NY5 shared Andrew G. Finkelstein · Newburgh, NY5 shared Albert J. Pagano · Newburgh, NY5 shared Thomas D. Weddell · Newburgh, NY5 shared Gale L. Foster · Newburgh, NY5 shared David N. Mesches, M.D · Newburgh, NY5 shared Michael P. Ostrow · Newburgh, NY5 shared Andrew Demille · San Luis Obispo, CA5 shared Michael Menicucci · Newburgh, NY5 shared Abdullah A. Marafi · Kuwait City, M65 shared Abdul A. Hayee · Flower Mound, TX5 shared John A. Vu · Flower Mound, TX5 shared Afsha Muneer · Flower Mound, TX5 shared Kirk L. Rimer · Dallas, TX5 shared Otto Echeverria · Beverly Hills, CA5 shared Kevin T. Sedwick · Dallas, TX5 shared

Recent filings (8)

ES Bancshares, Inc.Nov 2020 · 32 co-filers$14.0M ES Bancshares, Inc.Oct 2019 · 30 co-filers$10.5M ES Bancshares, Inc.Jan 2019 · 24 co-filers$7.0M ES Bancshares, Inc.Dec 2017 · 25 co-filers$7.5M EDO INTERACTIVE INCFeb 2014 · 15 co-filers$7.5M ES Bancshares, Inc.Jan 2014 · 26 co-filers$2.0M EDO INTERACTIVE INCDec 2013 · 7 co-filers$5.0M EDO INTERACTIVE INCMay 2013 · 7 co-filers$16.0M

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