Ledger.
Investor · FARMERSVILLE, TX

Mark D. Massei

Open Mark in the network graph →
Filings
18
SEC Form D
Connections
43
co-filers
Capital
across filings
Active
Jan 2011
to Apr 2017

Most-connected co-filers (43)

Royce D. Smith · FARMERSVILLE, TX10 sharedPatrick Canavan · Fishers, IN9 sharedTroy E. Marchand · Indianapolis, IN9 sharedFrank Fanzilli · Carmel, IN6 sharedTyler E. Sadek · Indianapolis, IN6 sharedJoe T. Ford · Little Rock, AR5 sharedScott T. Ford · Little Rock, AR5 sharedWestrock Asset Management, Llc · Little Rock, AR4 sharedJohn E. Mcnellis · Palo Alto, CA4 sharedKylie Schischka · Houston, TX4 sharedDaniel M. Drees · Maitland, FL4 sharedTanya M. Plotnikoff · Maitland, FL4 sharedKarl Mehta · Seattle, WA4 sharedCharles A. Carter · Little Rock, AR4 sharedBruno Walt · Seattle, WA4 sharedWestrock Asset Management, Llc · Little Rock, AR4 sharedDavid A. Bree · Grand Cayman, Cayman Islands3 sharedMarc C. Furstein · New York, NY3 sharedTom Gabbert · Carmel, IN3 sharedSteve Hershberger · Carmel, IN3 sharedJay Jeffrey · HOUSTON, TX3 sharedThomas C. Pledger · Little Rock, AR3 sharedFrederic Nadal · London, United Kingdom3 sharedGt Capital Management, Llc · Little Rock, AR3 shared

Recent filings (18)

Westrock Alpha Fund, L.P.Apr 2017 · 15 co-filersWestrock Alpha GP, L.P.May 2016 · 12 co-filersWestrock Alpha Fund, L.P.Apr 2016 · 15 co-filersIRELAND INC.Mar 2016 · 10 co-filers$180KVICTORIA ENERGY CORPJan 2016 · 5 co-filers$75KVICTORIA ENERGY CORPNov 2015 · 5 co-filers$75KVICTORIA ENERGY CORPAug 2015 · 5 co-filers$51KWestrock Finance, LLCJul 2015 · 10 co-filersVICTORIA ENERGY CORPJun 2015 · 5 co-filers$240KIRELAND INC.Mar 2015 · 12 co-filers$3.6MWestrock Trading, L.P.Mar 2015 · 16 co-filersWestrock Finance, LLCJul 2014 · 6 co-filersIRELAND INC.Apr 2014 · 9 co-filersGreenbrier Trading, L.P.Jan 2013 · 6 co-filersGreenbrier Trading, L.P.Jan 2012 · 4 co-filersVICTORIA ENERGY CORPOct 2011 · 2 co-filers$160KGreenbrier Trading, L.P.Jan 2011 · 4 co-filersVictoria Energy CORPMay 2009 · 3 co-filers$958K

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