Ledger.
Investor · Davie, FL

Joseph S. Marzouca

Open Joseph in the network graph →
Filings
22
SEC Form D
Connections
118
co-filers
Capital
$25.1M
across filings
Active
Jan 2015
to Sep 2020

Most-connected co-filers (118)

Frank Tripoli · New York, NY16 sharedSteven C. Schnitzer · New York, NY16 sharedJason W. Fitzgerald · Grand Cayman, Cayman Islands16 sharedWarren H. Zinn · Davie, FL15 sharedRichard Kelly · Costa Mesa, CA12 sharedJohn S. Blanchard · New York, NY12 sharedBrian J. Blackburn · Orlando, FL12 sharedMichael A. Hart · New York, NY12 sharedGregory T. Mason · REDWOOD CITY, CA12 sharedCharles J. Campise · Addison, TX11 sharedGregory K. Renwick · Addison, TX11 sharedTodd C. Dutton · Addison, TX11 sharedDaniel R. Castagnola · New York, NY10 sharedMel G. Riggs · Addison, TX9 sharedBob G. Alexander · Addison, TX9 sharedMichael Metz · Woodmere, OH8 sharedLee A. Frankhouser · Davie, FL8 sharedHarvey S. Sorkin · Davie, FL8 sharedLouis C. So · Central, Hong Kong8 sharedVivienne K. Lee · Central, Hong Kong8 sharedThomas R. Litton, Jr · Norfolk, VA8 sharedNoah M. Mitchell 3Rd · Addison, TX7 sharedCheryl Baker · New Smyrna Beach, FL7 sharedJonathon J. Fite · Addison, TX7 shared

Recent filings (22)

TRANSATLANTIC PETROLEUM LTD.Sep 2020 · 35 co-filers$1.8MTRANSATLANTIC PETROLEUM LTD.Aug 2020 · 35 co-filers$1.8MTRANSATLANTIC PETROLEUM LTD.Jan 2020 · 41 co-filers$1.8MTRANSATLANTIC PETROLEUM LTD.Jan 2020 · 41 co-filers$1.8MTRANSATLANTIC PETROLEUM LTD.Oct 2019 · 41 co-filers$1.8MTRANSATLANTIC PETROLEUM LTD.Jul 2019 · 27 co-filers$1.8MTRANSATLANTIC PETROLEUM LTD.Jan 2019 · 35 co-filers$1.8MTRANSATLANTIC PETROLEUM LTD.Oct 2017 · 35 co-filers$1.8MAGENUS INCMar 2017 · 29 co-filers$60.0MTRANSATLANTIC PETROLEUM LTD.Jul 2016 · 31 co-filers$3.8MTRANSATLANTIC PETROLEUM LTD.Jan 2016 · 31 co-filers$5.0MAGENUS INCJan 2016 · 29 co-filers$500KAGENUS INCJan 2016 · 31 co-filers$42.4MAntigenics LLC/DESep 2015 · 8 co-filers$115.0MAGENUS INCSep 2015 · 31 co-filers$2.1MFloridian Community Holdings, Inc.May 2015 · 18 co-filers$12.6MFloridian Community Holdings, Inc.May 2015 · 18 co-filers$12.6MAGENUS INCMar 2015 · 28 co-filers$35.0MTRANSATLANTIC PETROLEUM LTD.Mar 2015 · 33 co-filers$55.0MAGENUS INCMar 2015 · 28 co-filers$21.1MTRANSATLANTIC PETROLEUM LTD.Jan 2015 · 33 co-filers$55.0MFloridian Community Holdings, Inc.Oct 2009 · 7 co-filers$20.0M

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