Ledger.
Investor · New York, NY

Anthony Liatsis

Open Anthony in the network graph →
Filings
2
SEC Form D
Connections
5
co-filers
Capital
$932K
across filings
Active
Jul 2017
to Apr 2020

Most-connected co-filers (5)

William Liatsis · New York, NY2 sharedJohn W. Murray · NEWPORT BEACH, CA1 sharedDuke T. Hale · COSTA MESA, CA1 sharedAndrew Henry · SPOKANE, WA1 sharedChris Frissora · New York, NY1 shared

Recent filings (2)

CreditIQ, Inc.Apr 2020 · 7 co-filers$1.5MCreditIQ, Inc.Apr 2020 · 7 co-filers$1.5MCreditIQ, Inc.Jul 2017 · 5 co-filers$2.8MCreditIQ, Inc.Jul 2017 · 5 co-filers$2.8M

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