Ledger.
Investor · Washington DC, Washington, D.C.

Bailey Ivan

Open Bailey in the network graph →
Filings
9
SEC Form D
Connections
18
co-filers
Capital
$100K
across filings
Active
Oct 2013
to Sep 2021

Most-connected co-filers (18)

Steve Holstad · Wayne, PA9 sharedNizar Allibhoy · Los Angeles, CA4 sharedMark Anderson · Woodland Hills, CA4 sharedNicolas E. Berman · Grand Cayman, Cayman Islands3 sharedDaniel E. Hatkoff · Grand Cayman, Cayman Islands3 sharedChristopher T. Miller · Lakewood, CO3 sharedJason L. Shafer · Lakewood, CO3 sharedDennis P. Flynn · San Francisco, CA2 sharedCharles F. Aiken · Knoxville, TN2 sharedMatthew Malgari · Boston, MA2 sharedRobert Kunzweiler · New York, NY2 sharedMichelle A. Mcnaney · ST HELIER, Y92 sharedKenny J. Omlin · San Francisco, CA2 sharedJon Karlen · Coral Gables, FL1 sharedJoao Miranda · Grand Cayman, Cayman Islands1 sharedWilliam Cilluffo · ALEXANDRIA, VA1 sharedDenise M. Flynn · San Francisco, CA1 sharedMcgue J. Daniel · San Francisco, CA1 shared

Recent filings (9)

Pitzi, Ltd.Sep 2021 · 9 co-filers$5.3MPitzi, Ltd.Nov 2019 · 5 co-filers$4.5MWindeler, LLCFeb 2017 · 9 co-filers$4.6MThermoelectric Solutions LLCNov 2015 · 5 co-filers$100KThermoelectric Solutions LLCOct 2015 · 5 co-filers$100K101 Sanchez Associates, LLCApr 2015 · 5 co-filersPitzi, Ltd.Apr 2015 · 5 co-filers$15.7M200 Arguello Associates, LLCMay 2014 · 3 co-filers$2.1MPitzi, Ltd.Oct 2013 · 4 co-filers$3.0M

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