Ledger.
Investor · Westchester, IL

Dennis Verzi

Open Dennis in the network graph →
Filings
4
SEC Form D
Connections
18
co-filers
Capital
$2.3M
across filings
Active
Mar 2019
to Apr 2019

Most-connected co-filers (18)

Patrick Minicus · Westchester, IL4 sharedChristopher Bishop · Westchester, IL3 sharedRobert Ryan · Westchester, IL2 sharedMatthew Lau · Portland, OR2 sharedJames O'Connor · East Brunswick, NJ2 sharedJames J. O'Connor · Hauppauge, NY1 sharedSushil K. Basra, M.D · Hauppauge, NY1 sharedMorgan N. Chen, M.D · East Setauket, NY1 sharedLorenzo Gamez, M.D · East Setauket, NY1 sharedAnthony N. Cappellino, M.D · East Setauket, NY1 sharedChristopher C. Bishop · East Setauket, NY1 sharedSteven M. Puopolo, M.D · East Setauket, NY1 sharedJames C. O'Connor · East Setauket, NY1 sharedDimitrios C. Christoforou, M.D · East Setauket, NY1 sharedLaurence E. Mermelstein, M.D · Hauppauge, NY1 sharedDavid J. Weissberg, M.D · Hauppauge, NY1 sharedArjang Abbasi, D.O · Hauppauge, NY1 sharedThomas J. Dowling, Jr., M.D · Hauppauge, NY1 shared

Recent filings (4)

Hauppauge SC, LLCApr 2019 · 17 co-filers$1.9MHauppauge SC Holdings, LLCApr 2019 · 11 co-filers$995KHauppauge SC Holdings, LLCApr 2019 · 11 co-filers$995KHauppauge SC, LLCApr 2019 · 17 co-filers$1.9MSt. Charles SC Holdings, LLCMar 2019 · 11 co-filers$1.3MSt. Charles SC Holdings, LLCMar 2019 · 11 co-filers$1.3MSt. Charles SC, LLCMar 2019 · 17 co-filers$2.1MSt. Charles SC, LLCMar 2019 · 17 co-filers$2.1M

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