Investor · Key West, FL

Frank Bervaldi

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Filings

6

SEC Form D

Connections

40

co-filers

Capital

$10.0M

across filings

Active

Dec 2020

to Dec 2020

Most-connected co-filers (40)

Dennis Bishop · Marathon, FL6 shared Jay Hershoff · Key West, FL4 shared Markus Jakobson · Key West, FL4 shared David W. Kolhagen · Key West, FL4 shared William Kemp · Key West, FL4 shared Robert Spottswood · San Francisco, CA4 shared Michael Klitenick · Key West, FL4 shared Randy A. Moore · Joplin, MO4 shared William A. Spottswood · Key West, FL4 shared Carl A. Zwerner · Key West, FL4 shared Karen M. Sharp · Key West, FL4 shared Sow Man A. Shing · Beau Basin, O43 shared James Healy · Menlo Park, CA3 shared Sean Murphy · Boston, MA3 shared Lawrence S. Speidell · LA JOLLA, CA3 shared John Chigounis · New York, NY3 shared Eduardo Cortes · New York, NY3 shared William P. Glass · Dallas, TX3 shared Katinka Domotorffy · New York, NY3 shared John Spottswood · Key West, FL3 shared Doria Goodrich · Key West, FL3 shared Richard S. Warga · Livermore, CA3 shared The "Investment Manager" Game Creek Capital, L.P · Boston, MA3 shared The "General Partner" Game Creek Capital GP, LLC · Boston, MA3 shared

Recent filings (6)

First State Bank of the Florida Keys Holding CoDec 2020 · 32 co-filers$10.0M First State Bank of the Florida Keys Holding CoDec 2020 · 32 co-filers$10.0M R2 SEMICONDUCTOR INCFeb 2012 · 11 co-filers$10.1M First State Bank of the Florida Keys Holding CoJul 2011 · 30 co-filers$20.0M First State Bank of the Florida Keys Holding CoDec 2010 · 27 co-filers$10.0M First State Bank of the Florida Keys Holding CoNov 2010 · 26 co-filers$10.0M R2 SEMICONDUCTOR INCSep 2010 · 13 co-filers$5.3M

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