Investor · Edina, MN
Christine Wheeler
Open Christine in the network graph →Filings
49
SEC Form D
Connections
35
co-filers
Capital
$150K
across filings
Active
May 2009
to Jul 2015
Most-connected co-filers (35)
Cisco J. Del Valle · New York, NY46 sharedEduardo Oliveira · SAO PAULO, Guernsey46 sharedAlberto Camoes · SAO PAULO, Guernsey46 sharedMauro Finatti · SAO PAULO, Guernsey46 sharedAlvaro Goncalves · SAO PAULO, Guernsey46 sharedDavid M. Siegel · New York, NY46 sharedMatthew B. Siano, Esq · New York, NY46 sharedGavin Saitowitz · New York, NY39 sharedJohn F. Baichi · Marcellus, NY27 sharedJohn A. Overdeck · New York, NY27 sharedMark L. Mcdonnell · Chicago, IL19 sharedLeonard W. Pfeiffer · Solvay, NY8 sharedLon V. Frocione · Syracuse, NY8 sharedPaul T. Fallon · Skaneateles, NY8 sharedPaul P. Mello · Solvay, NY8 sharedJohn C. Despirito · Solvay, NY8 sharedAlan E. Notarpole · Skaneateles, NY8 sharedJames R. Tarolli · Skaneateles, NY8 sharedJames A. Boeheim · Syracuse, NY8 sharedKaren Zarach · Camillus, NY4 sharedVincent L. Burkett · San Francisco, CA4 sharedRonald N. Cao · Grand Cayman, Cayman Islands4 sharedC. Phillip Elam, Iii · Radnor, PA4 sharedMark A. Kay · Camillus, NY4 shared
Recent filings (49)
Drazil Foods, LLCMay 2016 · 1 co-filer$500KDrazil Foods, LLCMay 2016 · 1 co-filer$500KSOLVAY BANK CORPJul 2015 · 17 co-filers$627KSOLVAY BANK CORPJul 2015 · 17 co-filers$627KSOLVAY BANK CORPFeb 2015 · 17 co-filers$605KSOLVAY BANK CORPFeb 2015 · 17 co-filers$605KSOLVAY BANK CORPFeb 2015 · 17 co-filers$604KSOLVAY BANK CORPFeb 2015 · 17 co-filers$604KSOLVAY BANK CORPAug 2014 · 8 co-filers$603KSOLVAY BANK CORPFeb 2014 · 19 co-filers$601KSOLVAY BANK CORPFeb 2014 · 19 co-filers$601KDrazil Foods, LLCJan 2014 · 2 co-filers$150KDrazil Foods, LLCJan 2014 · 2 co-filers$1.0MSOLVAY BANK CORPNov 2013 · 9 co-filers$579KSOLVAY BANK CORPNov 2013 · 9 co-filers$579KSOLVAY BANK CORPAug 2013 · 9 co-filers$578KSOLVAY BANK CORPAug 2013 · 9 co-filers$578KSOLVAY BANK CORPMay 2013 · 9 co-filers$551KSOLVAY BANK CORPMay 2013 · 9 co-filers$576KSOLVAY BANK CORPJan 2013 · 9 co-filers$596KSOLVAY BANK CORPJan 2013 · 9 co-filers$596KSOLVAY BANK CORPDec 2012 · 9 co-filers$596KSOLVAY BANK CORPNov 2012 · 9 co-filers$554KSOLVAY BANK CORPOct 2012 · 9 co-filers$554KSOLVAY BANK CORPJul 2012 · 9 co-filers$552K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Christine in the interactive graph →