Investor · Orlando, FL

Raymond J. Di Sanza

Open Raymond in the network graph →

Filings

8

SEC Form D

Connections

139

co-filers

Capital

$2.2M

across filings

Active

Oct 2013

to Apr 2017

Most-connected co-filers (139)

Amy W. Lawson · Chicago, IL8 shared Paul W. Demichele · Chicago, IL8 shared Thomas J. Farley · New York, NY7 shared Robert R. Litterman · Short Hills, NJ6 shared David B. Goone · New York, NY6 shared Richard R. Lindsey · Boston, MA6 shared William W. Eineke · Keller, TX5 shared Craig S. Donohue · Chicago, IL5 shared Steven W. Ivey · Chicago, IL5 shared Meyer S. Frucher · New York, NY5 shared Joseph R. Pellegini · Keller, TX5 shared Jim W. Kustusch · Chicago, IL5 shared Judith M. Kula · Chicago, IL4 shared Alice P. White · Arlington, VA3 shared Samir Damani · San Diego, CA3 shared Jean Balgrosky · San Diego, CA3 shared Christine L. Show · Chicago, IL3 shared Granite Peak Asset Management, LLC · Easton, CT3 shared Gordon Clark · San Diego, CA3 shared Arthur Roke · San Diego, CA3 shared Mark F. Denhert · New York, NY3 shared Jonathan B. Werts · Chicago, IL3 shared Peter M. Geiger · Greenville, NC3 shared Jacqueline B. Kosecoff · New York, NY3 shared

Recent filings (8)

OPTIONS CLEARING CORPApr 2017 · 98 co-filers REDSEAL, INC.Dec 2016 · 27 co-filers$6.0M OPTIONS CLEARING CORPApr 2016 · 62 co-filers OPTIONS CLEARING CORPApr 2015 · 69 co-filers Xolve, Inc.Jan 2015 · 14 co-filers$2.8M RedSeal, Inc.Jan 2015 · 27 co-filers$18.5M Xolve, Inc.Apr 2014 · 11 co-filers$750K Xolve, Inc.Oct 2013 · 10 co-filers$1.3M

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