Ledger.
Investor · Phoenix, AZ

Nicole Wallace

Open Nicole in the network graph →
Filings
8
SEC Form D
Connections
33
co-filers
Capital
$720K
across filings
Active
Mar 2015
to Apr 2016

Most-connected co-filers (33)

Peter Nelson · Phoenix, AZ7 sharedHernan A. Kazah · Grand Cayman, Cayman Islands4 sharedScott 9. Akins · Seattle, WA3 sharedGary Furukawa · Seattle, WA3 sharedFreestone Capital Management, Llc · SEATTLE, WA3 sharedJohn Lackland · Seattle, WA3 sharedErik 9. Morgan · Seattle, WA3 sharedCharles S. Leykum · HOUSTON, TX3 sharedRobert P. Stribling · Monroe, GA3 sharedEric N. Kanter · New York, NY3 sharedTomas R. Lacosta · New York, NY3 sharedFreestone Investments Llc · Seattle, WA3 sharedFreestone Capital Management, Llc · Seattle, WA3 sharedFreestone Capital Management, Llc · Seattle, WA3 sharedFreestone Investments Llc · SEATTLE, WA3 sharedFreestone Investments Llc · SEATTLE, WA3 sharedErik Benson · Seattle, WA2 sharedGunby J. Garrard · Columbus, GA2 sharedJeffrey W. Thomas · Columbus, GA2 sharedJeff Seely · Seattle, WA2 sharedJames J. Dunn · Winston-Salem, NC2 sharedCraig O. Thomas · Winston-Salem, NC2 sharedTheresia Gouw · Palo Alto, CA2 sharedJames Rooney · Seattle, WA2 shared

Recent filings (8)

UNDELAY INC.Apr 2016 · 5 co-filers$1.3MFC Golf Partners II LPMar 2016 · 20 co-filersFreestone Yield Fund LPMar 2016 · 13 co-filersUNDELAY INC.Jun 2015 · 5 co-filers$1.0MLighter Capital Inc.Jun 2015 · 12 co-filers$10.0MLighter Capital Inc.Mar 2015 · 12 co-filersLighter Capital SMA, LLCMar 2015 · 2 co-filers$16.9MFC Golf Partners II LPMar 2015 · 20 co-filers

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