Ledger.
Investor · Boca Raton, FL

John J. Disa

Open John in the network graph →
Filings
7
SEC Form D
Connections
54
co-filers
Capital
$426.2M
across filings
Active
May 2015
to May 2017

Most-connected co-filers (54)

Mark T. Becker · Boca Raton, FL5 sharedJason H. Neimark · BOCA RATON, FL5 sharedGeorge B. Mcgee · BOCA RATON, FL5 sharedElrick Williams · Chicago, IL3 sharedBrian Long · Santa Clara, CA3 sharedNita Patel · Chicago, IL3 sharedJonathan Markowitz · Chicago, IL3 sharedJoseph Pensinger · Chicago, IL3 sharedGene Sheridan · El Segundo, CA3 sharedRoger H. Hanson · Grand Cayman, Cayman Islands3 sharedYueyu Fu · Chicago, IL2 sharedStacey M. Seltzer · Santa Clara, CA2 sharedPaul H. Stevenson · Hamilton, Bermuda2 sharedNathan Schuett · San Carlos, CA2 sharedSilvio Visconti · Chicago, IL2 sharedAndrew Childs · New York, NY2 sharedE. L. Lujan · Albuquerque, NM2 sharedUllas Naik · SAN FRANCISCO, CA2 sharedKurt Schrader · New York, NY2 sharedCraig Wilkins · Columbia Falls, MT2 sharedAddison Clark Capital, L.L.C · Westport, CT2 sharedMatthew T. Vettel · Los Angeles, CA2 sharedJordan Iordanov · Chicago, IL2 sharedAsa Hammond · San Carlos, CA2 shared

Recent filings (7)

MOCHO TRADING LLCMay 2017 · 13 co-filersMOCHO TRADING LLCMay 2016 · 17 co-filersSavvyPhone, LLCApr 2016 · 17 co-filers$5.0MSavvyPhone, LLCApr 2016 · 17 co-filers$5.0MNEW WATER CAPITAL PARTNERS, L.P.Jul 2015 · 17 co-filers$406.0MNWC PFB, L.P.Jul 2015 · 15 co-filers$20.2MMOCHO TRADING LLCMay 2015 · 14 co-filersFlexShopper, Inc.Oct 2014 · 9 co-filers$8.0MFlexShopper, Inc.Oct 2014 · 9 co-filers$8.0M

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