Ledger.
Investor · Tampa, FL

Jeffrey S. Dennis

Open Jeffrey in the network graph →
Filings
15
SEC Form D
Connections
78
co-filers
Capital
$15.1M
across filings
Active
Feb 2012
to Jan 2015

Most-connected co-filers (78)

Darryl S. Shaw · Tampa, FL13 sharedRichard J. Dobkin · Tampa, FL13 sharedNeil G. Shaw · Tampa, FL11 sharedBarry M. Alpert · Tampa, FL11 sharedMark I. Dorfman · Tampa, FL8 sharedDan W. Lorimer · Tampa, FL6 sharedThomas C. Buckley · Norcross, GA5 sharedChien W. Hsiung · Norcross, GA5 sharedAllan P. Paterson · San Antonio, TX5 sharedJeani Delagardelle · San Clemente, CA5 sharedGabriel Senior · Roxboro, NC5 sharedDavid W. Hickson · Norcross, GA5 sharedCraig D. Frances · BOSTON, MA5 sharedLawrence C. Buckley · Norcross, 2Q5 sharedPeter D. Francis · Tampa, FL5 sharedC. C. Anderson, Iii · Tampa, FL5 sharedGary L. Stevenson · Memphis, TN4 sharedRenee M. Frazier · Memphis, TN4 sharedShawn M. Flynn · Memphis, TN4 sharedRyan M. Ramkhelawan · Memphis, TN4 sharedJan Bouten · Durham, NC4 sharedHarry O. Egger · Newark, OH3 sharedDavid D. Wassong · New York, NY3 sharedC. D. Delawder · Newark, OH3 shared

Recent filings (15)

BluePearl Holdings, LLCJun 2015 · 22 co-filers$150KBluePearl Holdings, LLCJun 2015 · 22 co-filers$150KBluePearl Holdings, LLCJan 2015 · 22 co-filers$2.1MBluePearl Holdings, LLCJan 2015 · 22 co-filers$10.1MBluePearl Holdings, LLCOct 2014 · 22 co-filers$1.1MBluePearl Holdings, LLCOct 2014 · 22 co-filers$450KUPower, Inc.Apr 2014 · 3 co-filers$10.0MUPower, Inc.Feb 2014 · 7 co-filers$10.0MBluePearl Holdings, LLCJan 2014 · 14 co-filers$1.3MHydro Alternative Energy, Inc.Aug 2012 · 17 co-filers$15.8MPARK NATIONAL CORP /OH/Apr 2012 · 27 co-filers$30.0MHydro Alternative Energy, Inc.Feb 2012 · 16 co-filers$12.3MBLUEPEARL VETERINARY PARTNERS LLCJul 2010 · 9 co-filersBLUEPEARL VETERINARY PARTNERS LLCJan 2010 · 9 co-filers$420KPARK NATIONAL CORP /OH/Dec 2009 · 27 co-filers$35.3MPARK NATIONAL CORP /OH/Nov 2009 · 26 co-filers$7.0M

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