Ledger.
Investor · Woodstock, GA

Melissa L. Whitley

Open Melissa in the network graph →
Filings
25
SEC Form D
Connections
70
co-filers
Capital
$738K
across filings
Active
May 2014
to Oct 2016

Most-connected co-filers (70)

Morris L. Brunson · Woodstock, GA15 sharedRichard L. Jankus · Woodstock, GA10 sharedAnthony L. Branca · Woodstock, 2Q10 sharedWilliam J. Raike, Iii · Woodstock, GA10 sharedWilliam J. Raike Iii · Woodstock, GA8 sharedGene L. Langmesser · Woodstock, GA7 sharedLawrence Kessler · Luxembourg, Luxembourg6 sharedBenjamin E. Gillens · SAN JOSE, CA6 sharedJonathan J. David · Hasbrouck Heights, NJ6 sharedBrett Barakett · New York, NY6 sharedGarry Pieters · Luxembourg, Luxembourg6 sharedMartin J. Byrne · Grand Cayman, Cayman Islands6 sharedRobert W. Lally, Jr · Wellesley, MA4 sharedDonald D. Huffman · Brisbane, CA3 sharedMassimo Ferri · George Town, Grand Cayman, Cayman Islands3 sharedSengal Selassie · New York, NY3 sharedKang M. Lee · Palo Alto, CA3 sharedVivian E. Yan · Brisbane, CA3 sharedSanjay F. Pichaiah · Palo Alto, CA3 sharedDaniel M. Dickinson · WASHINGTON, Washington, D.C.3 sharedDamien Dwin · New York, NY3 sharedDouglas P. Mccormick · WASHINGTON, Washington, D.C.3 sharedLisa E. Porter, M.D · Brisbane, CA3 sharedJohn S. Patton, Ph.D · San Francisco, CA3 shared

Recent filings (25)

WOODSTOCK HOLDINGS INC.Aug 2018 · 11 co-filers$2.5MWOODSTOCK HOLDINGS INC.Aug 2018 · 11 co-filers$2.5MWOODSTOCK HOLDINGS INC.Jul 2018 · 11 co-filers$2.5MWOODSTOCK HOLDINGS INC.Jul 2018 · 11 co-filers$2.5MWOODSTOCK HOLDINGS INC.Jul 2018 · 11 co-filers$2.5MWOODSTOCK HOLDINGS INC.Jul 2018 · 11 co-filers$2.5MIndustrial Services Investments, LLCAug 2017 · 19 co-filersDance Biopharm Holdings, Inc.Jun 2017 · 17 co-filers$5.0MDance Biopharm Holdings, Inc.Apr 2017 · 17 co-filers$5.0MWOODSTOCK HOLDINGS INC.Apr 2017 · 17 co-filers$1.0MWOODSTOCK HOLDINGS INC.Apr 2017 · 17 co-filers$1.0MMontana Urological Services LLCOct 2016 · 2 co-filers$251KWOODSTOCK HOLDINGS INC.Aug 2016 · 8 co-filers$1.0MDance Biopharm Holdings, Inc.Aug 2016 · 16 co-filers$23.0MIndustrial Services Investments, LLCAug 2016 · 29 co-filersWOODSTOCK HOLDINGS INC.Oct 2015 · 8 co-filers$1.0MWOODSTOCK HOLDINGS INC.Jul 2015 · 8 co-filers$1.0MWOODSTOCK HOLDINGS INC.Mar 2015 · 8 co-filers$1.0MWOODSTOCK HOLDINGS INC.Mar 2015 · 8 co-filers$1.0MVERICRED, INC.Feb 2015 · 2 co-filers$1.5MWOODSTOCK HOLDINGS INC.Feb 2015 · 8 co-filers$1.0MSACRAMENTO ESL SERVICES, L.L.C.Nov 2014 · 2 co-filers$32KVERICRED, INC.Nov 2014 · 2 co-filers$2.0MOpDemand LLCAug 2014 · 5 co-filers$1.0MMontana Urological Services LLCMay 2014 · 1 co-filer$80K

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