Ledger.
Investor · Panama City, FL

Andrew W. Stein

Open Andrew in the network graph →
Filings
5
SEC Form D
Connections
27
co-filers
Capital
$4.6M
across filings
Active
Aug 2023
to Aug 2023

Most-connected co-filers (27)

Tommy M. Cooley · Panama City, FL4 sharedJames T. Cook · Panama City, FL4 sharedHeather Manners · Dublin, Ireland2 sharedAlan Carter · Vancouver, British Columbia, Canada2 sharedEdward Herring · Dallas, TX2 sharedPaul Hansed · Vancouver, British Columbia, Canada2 sharedDennis Moore · Vancouver, British Columbia, Canada2 sharedJames N. Stypula · Vancouver, British Columbia, Canada2 sharedBashir Nabeebokus · Rose Belle, O42 sharedDavid Hammond · George Town, Grand Cayman, Cayman Islands2 sharedGreg Mauro · Austin, TX2 sharedDerek White · San Francisco, CA2 sharedJason Goldstein · Miami Beach, FL2 sharedJohn Kiernan · Vancouver, British Columbia, Canada2 sharedElizabeth Ventura · New York, NY2 sharedMichael E. Bisnow · EDEN, UT2 sharedMichael M. Lovett · Middleton, WI2 sharedRichard Hays · Dublin, Ireland2 sharedMario Szotlender · Vancouver, British Columbia, Canada2 sharedNeal P. Dunn · Panama City, FL2 sharedNeil C. Jones · Panama City, FL2 sharedThomas S. Neubauer · Panama City, FL2 sharedChristine L. Reiss · Panama City, FL2 sharedBarbara Haag · Panama City, FL2 shared

Recent filings (5)

STARR FINANCIAL II PARTNERS LPAug 2023 · 1 co-filer$20.0MSTARR FINANCIAL II PARTNERS LPAug 2023 · 1 co-filer$20.0MMAGELLAN MINERALS LTDDec 2013 · 13 co-filers$49KSUMMIT FINANCIAL ENTERPRISES INCJul 2013 · 15 co-filers$20.1MSUMMIT FINANCIAL ENTERPRISES INCMay 2013 · 15 co-filers$20.1MMAGELLAN MINERALS LTDJan 2013 · 15 co-filers$2.0M

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