Ledger.
Investor · New York, NY

Wallace A. Giakas

Open Wallace in the network graph →
Filings
18
SEC Form D
Connections
82
co-filers
Capital
$4.6M
across filings
Active
Apr 2015
to May 2020

Most-connected co-filers (82)

David C. Bizzaro · New York, NY12 sharedHerman J. Herman · Gibsonia, PA8 sharedWilliam M. Canfield · Oklahoma city, OK8 sharedRobert M. Shuford · Houston, TX6 sharedChristopher E. Joseph · Houston, TX6 sharedRobert A. Petty · New York, NY5 sharedPaul H. Feller · New York, NY5 sharedJuan C. Barrera · New York, NY5 sharedKevin C. Williams · New York, NY4 sharedBryan A. Hertz · New York, NY4 sharedJose A. Aboumrad · New York, NY4 sharedJack C. Schneider · New York, NY4 sharedSanjay A. Santhaman · New York, NY4 sharedGeorge W. Long · HONG KONG, Hong Kong3 sharedCarl Ager · SALT LAKE CITY, UT3 sharedJohn E. Mack · Henderson, NV3 sharedJordan M. Estra · Henderson, NV3 sharedMartin B. Oring · Henderson, NV3 sharedRobert D. Mcdougal · Henderson, NV3 sharedMelvin L. Williams · Henderson, NV3 sharedMichael W. Conboy · Henderson, NV3 sharedAlexander Sorokin · Westport, CT3 sharedJulian Markby · New York, NY2 sharedLouis N. Salvatore · New York, NY2 shared

Recent filings (18)

Clovis Point II, LPMay 2020 · 5 co-filersClovis Point II-B, LPMay 2020 · 5 co-filersClovis Point II, LPJul 2019 · 3 co-filersClovis Point II-B, LPJul 2019 · 3 co-filersClovis Point II-B, LPApr 2018 · 5 co-filersClovis Point II, LPApr 2018 · 5 co-filersClovis Point I, LPJul 2016 · 5 co-filersSport195, Inc.Feb 2016 · 25 co-filersSearchlight Minerals Corp.Nov 2015 · 18 co-filers$115KSport195, Inc.Nov 2015 · 25 co-filers$10.0MSearchlight Minerals Corp.Aug 2015 · 18 co-filers$2.0MClovis Point I, LPApr 2015 · 5 co-filers$75.0MSearchlight Minerals Corp.Apr 2015 · 18 co-filers$127KGreen States Energy, Inc.Oct 2013 · 12 co-filers$4.5MGreen States Energy, Inc.May 2013 · 13 co-filers$2.0MSP FIBER HOLDINGS, INC.Mar 2013 · 19 co-filersSP FIBER HOLDINGS, INC.Mar 2013 · 19 co-filersFUWAYSUN TECHNOLOGY, LTD.Aug 2009 · 5 co-filers$1.0M

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