Ledger.
Investor · Irvine, CA

Anthony Westreich

Open Anthony in the network graph →
Filings
13
SEC Form D
Connections
70
co-filers
Capital
$4.3M
across filings
Active
Jun 2013
to Feb 2021

Most-connected co-filers (70)

Ross A. Mccallister · Scottsdale, AZ6 sharedGary E. Daniel · Fort Wayne, IN6 sharedShakeeb Alam · Boston, MA6 sharedRobert J. Goodman · LARCHMONT, NY5 sharedVikram Deswal · Boston, MA5 sharedTheodore Coons · New York, NY5 shared[ ] Alcentra NY, LLC · New York, NY5 sharedJonathan T. Birge · Carmel, IN5 sharedKelli E. Schultz · Fort Wayne, IN4 sharedRalph E. Marcuccilli · Fort Wayne, IN4 sharedJoshua Weinstein · Irvine, CA4 sharedDan E. Holt · Fort Wayne, IN3 sharedScott E. Miller · Fort Wayne, IN3 sharedAndrew J. Held · Carmel, IN3 sharedSchuyler C. Joyner · Scottsdale, AZ3 sharedMindy Meads · Ketchum, ID3 sharedJoseph L. Arenson · Scottsdale, AZ3 sharedChristine E. Marcuccilli · Fort Wayne, IN3 sharedJoseph Bergeron · Irvine, CA3 sharedKarl E. Lapan · Fort Wayne, IN3 sharedGiri Aseem · Ketchum, ID3 sharedLarry E. Dahl · Fort Wayne, IN3 sharedRobert E. Graham · Fort Wayne, IN3 sharedRobert Hower · Waltham, MA3 shared

Recent filings (13)

Allied Payment Network Inc.Feb 2021 · 14 co-filers$2.5MAllied Payment Network Inc.Nov 2016 · 20 co-filers$1.0MAllied Payment Network Inc.Jan 2016 · 20 co-filers$1.3MFITWALL Ventures, LLCSep 2015 · 16 co-filers$1.2MFITWALL Ventures LLCDec 2014 · 16 co-filers$9.0MAllied Payment Network Inc.Jun 2014 · 12 co-filers$2.0MFITWALL Ventures LLCApr 2014 · 7 co-filers$9.0MAllied Payment Network Inc.Jan 2014 · 22 co-filers$581KAllied Payment Network Inc.Jun 2013 · 10 co-filers$600KFITWALL Ventures LLCFeb 2013 · 5 co-filers$3.0MCleveland HeartLab, Inc.Oct 2012 · 14 co-filers$14.7M1812 REIT, LLCDec 2011 · 3 co-filers$1.0MCleveland HeartLab, Inc.Sep 2011 · 17 co-filers$18.3M

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