Ledger.
Investor · Green Village, NJ

Richard J. Kelly

Open Richard in the network graph →
Filings
28
SEC Form D
Connections
48
co-filers
Capital
$1.0M
across filings
Active
Oct 2014
to Aug 2016

Most-connected co-filers (48)

Robert M. Fujii · Berkeley, CA16 sharedCraig A. Zabala · New York, NY16 sharedRichard S. Vaughan · Camana Bay, Grand Cayman, Cayman Islands12 sharedGary C. Linford · Grand Cayman, Cayman Islands12 sharedS. S. Singh · Redmond, WA12 sharedGordon Eubanks · Redmond, WA12 sharedCFS Company Ltd · Grand Cayman, Cayman Islands12 sharedSusan O'Brien · Dallas, TX11 sharedGary G. Glausser · Pittsburgh, PA11 sharedMark Rampolla · Pasadena, CA11 sharedGerald L. Brodsky · Greenwich, CT11 sharedSteven O'Brien · Dallas, TX11 sharedRobert J. Owens · Elkhorn, NE7 sharedDavid L. Motley · Pittsburgh, PA6 sharedRick Roberts · Dallas, TX6 sharedMichael K. Woodwards · Lakewood, CA6 sharedKevin A. Young · Valley, NE6 sharedPeter Brodsky · Dallas, TX6 sharedSarah Chapin · Dallas, TX6 sharedEric D. Lipetz · CORAL SPRING, FL6 sharedJohn Hodson · Luxembourg, Luxembourg6 sharedMichael Stock · Houston, TX5 sharedBruce S. James · St. Peter Port, Y74 sharedBrad F. Bernstein · Boca Raton, FL4 shared

Recent filings (28)

Concorde Group Holdings Inc.Aug 2016 · 19 co-filers$25.0MConcorde Group Holdings Inc.Aug 2015 · 17 co-filers$25.0MConcorde Group Holdings Inc.Aug 2015 · 17 co-filers$25.0MConcorde Group Holdings Inc.May 2015 · 17 co-filers$13.0MConcorde Group Holdings Inc.May 2015 · 16 co-filers$13.0MFlexShopper, Inc.Mar 2015 · 13 co-filers$9.3MFlexShopper, Inc.Mar 2015 · 13 co-filers$9.3MFlexShopper, Inc.Mar 2015 · 13 co-filers$8.0MConcorde Group Holdings Inc.Feb 2015 · 16 co-filers$12.0MCONCORDE GROUP INCNov 2014 · 13 co-filers$8.5MCONCORDE GROUP INCNov 2014 · 13 co-filers$8.5MFlexShopper, Inc.Oct 2014 · 9 co-filers$8.0MCONCORDE GROUP INCMar 2013 · 10 co-filers$3.5MNorth Pole SelectMar 2012 · 5 co-filersAltairis Offshore LeveredMar 2012 · 5 co-filersAltairis OffshoreMar 2012 · 5 co-filersNorth Pole OffshoreMar 2012 · 5 co-filersCONCORDE GROUP INCJul 2011 · 10 co-filers$2.5MNorth Pole SelectMay 2011 · 5 co-filersNorth Pole OffshoreMar 2011 · 5 co-filersAltairis OffshoreMar 2011 · 5 co-filersAltairis Offshore LeveredMar 2011 · 5 co-filersCONCORDE GROUP INCMay 2010 · 11 co-filers$2.5MNorth Pole SelectMay 2010 · 5 co-filersCONCORDE GROUP INCMay 2010 · 11 co-filers$2.5M

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