Ledger.
Investor · BROOMFIELD, CO

Allen Heim

Open Allen in the network graph →
Filings
13
SEC Form D
Connections
20
co-filers
Capital
$330K
across filings
Active
Feb 2013
to Mar 2016

Most-connected co-filers (20)

Jon C. Nicolaysen · BROOMFIELD, CO13 sharedInland Private Capital Corporation · Oak Brook, IL9 sharedKent A. Clark · New York, NY4 sharedEvens Augustin · Sewickley, PA4 sharedJeff Bennett · BROOMFIELD, CO4 sharedDonald L. Walford · BROOMFIELD, CO4 sharedMartin C. Gottlob · BROOMFIELD, CO4 sharedNeil Niren · Pittsburgh, PA4 sharedDavid West · Haverford, PA4 sharedRaj Kapoor · Pittsburgh, PA4 sharedEdward N. Antoian · Berwyn, PA4 sharedKeith D. Lampi · Oak Brook, IL2 sharedSaturnino S. Fanlo · San Francisco, CA2 sharedMichael Cagney · San Francisco, CA2 sharedMark Moseley-Williams · Vancouver, British Columbia, Canada1 sharedKenneth Wolfe · WALTHAM, MA1 sharedAndrew Vanderploeg · BROOMFIELD, CO1 sharedDc Msa Retail, L.L.C · Oak Brook, IL1 sharedDc Msa Retail Exchange, L.L.C · Oak Brook, IL1 sharedHerbert T. Sears · BROOMFIELD, CO1 shared

Recent filings (13)

T-REX OIL, INC.Mar 2016 · 17 co-filers$1.0MT-REX OIL, INC.Sep 2015 · 12 co-filers$7.0MT-REX OIL, INC.Jan 2015 · 10 co-filersT-REX OIL, INC.Dec 2014 · 10 co-filersDC MSA Retail DSTJan 2014 · 6 co-filers$8.7MDC MSA Retail DSTJun 2013 · 3 co-filers$8.7MDC MSA Retail DSTJun 2013 · 2 co-filers$8.7MDC MSA Retail DSTMay 2013 · 2 co-filers$8.7MDC MSA Retail DSTMay 2013 · 2 co-filers$8.7MDC MSA Retail DSTApr 2013 · 2 co-filers$8.7MDC MSA Retail DSTMar 2013 · 2 co-filers$8.7MDC MSA Retail DSTFeb 2013 · 2 co-filers$8.7MDC MSA Retail DSTFeb 2013 · 2 co-filers$8.7M

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