Ledger.
Investor · Calgary, Alberta, Canada

John W. Harkins

Open John in the network graph →
Filings
17
SEC Form D
Connections
140
co-filers
Capital
$139.6M
across filings
Active
Dec 2013
to Mar 2016

Most-connected co-filers (140)

Thomas E. Claugus · Atlanta, GA10 sharedJim W. Riddell · Calgary, Alberta, Canada8 sharedCody Smith · Calgary, Alberta, Canada8 sharedAaron Thompson · Calgary, Alberta, Canada7 sharedRodger W. Hawkins · Calgary, Alberta, Canada6 sharedRichard D. Skeith · CALGARY, Alberta, Canada6 sharedGurpreet Sawhney · Calgary, Alberta, Canada6 sharedMichael R. Graham · Calgary, Alberta, Canada5 sharedMichael B. Watzky · Dallas, TX5 sharedJeff Carron · Miami, FL4 sharedMauricio Gruener · Miami, FL4 sharedJeff R. Knupp · Chicago, IL4 sharedPassco Companies, LLC · Irvine, CA4 sharedLarry K. Sullivan · Irvine, CA4 sharedMark D. Tomich, Ii · Flagstaff, AZ4 sharedThomas B. Jahncke · Irvine, CA4 sharedBelden O. Brown · Irvine, CA4 sharedWilliam O. Passo · Irvine, CA4 sharedDavid Heller · Chicago, IL4 sharedJoseph E. Kellogg · Hatfield, PA4 sharedStuart Rose · Albuquerque, NM4 sharedMark R. Fineman · San Diego, CA3 sharedJim E. Glasheen · San Diego, CA3 sharedFiony Tam · Hong Kong, Hong Kong3 shared

Recent filings (17)

Strategic Oil & Gas LtdOct 2018 · 25 co-filers$3.1MBurlington Capital Multifamily Equity Fund VI, LLCDec 2017 · 31 co-filers$75.0MAMERICA FIRST MULTIFAMILY INVESTORS, L.P.Apr 2017 · 29 co-filers$100.0MStrategic Oil & Gas LtdJan 2017 · 26 co-filers$25.0MUSAmeriBancorp, Inc.Apr 2016 · 20 co-filers$45.0MAMERICA FIRST MULTIFAMILY INVESTORS, L.P.Apr 2016 · 33 co-filers$100.0MStrategic Oil & Gas LtdMar 2016 · 20 co-filers$91.1MPASSCO ARLINGTON DSTJun 2015 · 17 co-filers$20.0MPASSCO ST. PETERSBURG DSTMar 2015 · 17 co-filers$24.1MPassco Twenty25 DSTFeb 2015 · 18 co-filers$17.0MGreenfields Petroleum CorpJan 2015 · 15 co-filers$1.8MPassco Twenty25 DSTDec 2014 · 20 co-filers$17.0MCIFC Tactical Income Fund (Cayman) Ltd.Dec 2014 · 10 co-filersStrategic Oil & Gas LtdOct 2014 · 20 co-filers$540KStrategic Oil & Gas LtdOct 2014 · 20 co-filers$48.0MCIFC Tactical Income Fund (Cayman) Ltd.Dec 2013 · 6 co-filersBankwell Financial Group, Inc.Nov 2013 · 22 co-filers$6.2M

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