Ledger.
Investor · Garden City, NY

Dennis C. Shields

Open Dennis in the network graph →
Filings
12
SEC Form D
Connections
76
co-filers
Capital
$56.9M
across filings
Active
Jan 2015
to Apr 2016

Most-connected co-filers (76)

Richard T. Powers · Garden City, NY12 sharedAngelicque C. Moreno · Garden City, NY12 sharedAnthony C. Coelho · Garden City, NY10 sharedKevin C. Waterhouse · Garden City, NY10 sharedAndrew C. Sagliocca · Garden City, NY8 sharedMichael C. Skoler · Garden City, NY8 sharedRobert J. Mitzman · Garden City, NY8 sharedRuss M. Herman · Garden City, NY8 sharedSelig A. Zises · Garden City, NY8 sharedTodd P. Deutsch · Garden City, NY8 sharedChristopher A. Seeger · Garden City, NY8 sharedMarc C. Grossman · Garden City, NY6 sharedAri P. Kornhaber · Garden City, NY6 sharedEric S. Bader · Garden City, NY6 sharedJohn R. Benefield · Dallas, TX4 sharedRenato Termale · New York, NY4 sharedIgno H. Van Waesberghe · the Hague, P74 sharedJohn P. Morgan · Garden City, NY4 sharedGordon Gardiner · Everett, WA4 sharedJeffrey Vinik · Tampa, FL4 sharedWendy R. Benson · Dallas, TX4 sharedMichael R. Prentiss · Dallas, TX4 sharedPeter Scialla · New York, NY4 sharedBill Lewis · Everett, WA4 shared

Recent filings (12)

V Chem Holdings IncApr 2016 · 8 co-filers$8.8MVertrauen Chemie Solutions IncApr 2016 · 16 co-filers$12.2MEsquire Financial Holdings, Inc.Sep 2015 · 35 co-filers$25.0MEsquire Financial Holdings, Inc.Aug 2015 · 35 co-filers$25.0MEsquire Financial Holdings, Inc.Aug 2015 · 35 co-filers$25.0MEsquire Financial Holdings, Inc.Jul 2015 · 35 co-filers$25.0MSBT Holdings Inc.May 2015 · 16 co-filers$20.5MNovaLink Holdings IncApr 2015 · 14 co-filers$17.4MEsquire Financial Holdings, Inc.Feb 2015 · 30 co-filers$25.0MCoffin Turbo Pump Holdco IncJan 2015 · 14 co-filers$9.8MEsquire Financial Holdings, Inc.Jan 2015 · 30 co-filers$25.0MSBT Holdings Inc.Oct 2014 · 18 co-filers$7.8M

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