Investor · Dallas, TX

Denise Kay

Open Denise in the network graph →

Filings

16

SEC Form D

Connections

69

co-filers

Capital

$503K

across filings

Active

Aug 2014

to Jul 2016

Most-connected co-filers (69)

Gary Wetzel · Dallas, TX6 shared Travis Tidwell · Dallas, TX6 shared Platte River Equity Iii, L.P · Denver, CO5 shared James Bierman · London, United Kingdom4 shared William A. Marr · Hendersonville, TN4 shared Ronald C. Filer, Jr · Hendersonville, TN4 shared Robert M. Elmore · Hendersonville, TN4 shared John E. Lawrence · Mayfield Heights, OH4 shared Garner A. Murrell · Hendersonville, TN4 shared Gilbet G. Faircloth · Hendersonville, TN4 shared Stuart Larkins · Chicago, IL4 shared Norman Willox · Annapolis, MD4 shared Mohan Misra · Littleton, CO4 shared Donald J. Jenkins · Pittsburgh, PA4 shared Gerald M. Prado · Pittsburgh, PA4 shared Alex Clark · BURNABY, British Columbia, Canada3 shared Richard G. Okello · Renton, WA3 shared Kevin Collins · BURNABY, British Columbia, Canada3 shared Patrick K. Conroy · Nashville, TN3 shared Salil Munjal · BURNABY, British Columbia, Canada3 shared Stephen Wiggins · Darien, CT3 shared Marten Steen · Bromma, V73 shared Bjorn Odlander · Stockholm, V73 shared Per Samuelsson · Stockholm, V73 shared

Recent filings (16)

Heights Finance CorpJul 2017 · 8 co-filers$7.5M form.io LLCMar 2017 · 8 co-filers$500K Riverton Prospect PartnersSep 2016 · 12 co-filers$696K form.io LLCJul 2016 · 8 co-filers$500K form.io LLCJul 2016 · 8 co-filers$500K Riverton Prospect PartnersJun 2016 · 12 co-filers$696K BIT STEW SYSTEMS INC.Jun 2016 · 11 co-filers$992K Riverton Prospect PartnersApr 2016 · 12 co-filers$696K BIT STEW SYSTEMS INC.Apr 2016 · 12 co-filers$1.2M Heights Finance CorpMar 2016 · 14 co-filers$10.0M Heights Finance CorpMar 2016 · 14 co-filers$5.0M Riverton Prospect PartnersMar 2016 · 12 co-filers$696K form.io LLCJul 2015 · 8 co-filers$500K Juice Marketing, LLCMay 2015 · 14 co-filers$1.2M BIT STEW SYSTEMS INC.May 2015 · 18 co-filers$8.6M Juice Marketing, LLCAug 2014 · 9 co-filers$600K

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