Ledger.
Investor · FAIRMONT, WV

J. C. Pallotta

Open J. in the network graph →
Filings
6
SEC Form D
Connections
81
co-filers
Capital
$70.0M
across filings
Active
Dec 2020
to Oct 2021

Most-connected co-filers (81)

Larry F. Mazza · Fairmont, WV4 sharedFarzad Naimi · Mountain View, CA2 sharedJames J. Vernon · George Town, Grand Cayman, Cayman Islands2 sharedW. M. Becker · FAIRMONT, WV2 sharedJohn T. Schirripa · FAIRMONT, WV2 sharedJames Morrison · Manlius, NY2 sharedJonah F. Schnel · Santa Ana, CA2 sharedJohn P. Lemmon · CHAGRIN FALLS, OH2 sharedJohn C. Marion · Fairmont, WV2 sharedAnna J. Sainsbury · Fairmont, WV2 sharedDominic A. Bassani · Crestone, CO2 sharedDonald T. Robinson · Fairmont, WV2 sharedBabak N. Yazdani · San Francisco, CA2 sharedEric P. Billings · Bethesda, MD2 sharedCheryl D. Spielman · FAIRMONT, WV2 sharedJohn S. Armour · Los Angeles, CA2 sharedJohn W. Ebert · Fairmont, WV2 sharedDenis Molleur · New York, NY2 sharedKelly R. Nelson · Fairmont, WV2 sharedKarla J. Bodden · Grand Cayman, Cayman Islands2 sharedGary A. Ledonne · Fairmont, WV2 sharedPhil J. Schmitt · George Town, Grand Cayman, Cayman Islands2 sharedDavid B. Alvarez · Fairmont, WV2 sharedRoger J. Turner · Clarksburg, WV2 shared

Recent filings (6)

MVB FINANCIAL CORPOct 2021 · 31 co-filers$30.0MMVB FINANCIAL CORPOct 2021 · 31 co-filers$30.0MMVB FINANCIAL CORPDec 2020 · 27 co-filers$40.0MMVB FINANCIAL CORPDec 2020 · 27 co-filers$40.0MMVB FINANCIAL CORPJan 2013 · 31 co-filers$25.0MTRISTAR INVESTORS INCMay 2012 · 23 co-filers$25.0MMVB FINANCIAL CORPJan 2011 · 32 co-filers$4.5MTRISTAR INVESTORS INCNov 2010 · 23 co-filers$312K

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