Investor · Harrisburg, PA

Terrence M. Monteverde

Open Terrence in the network graph →

Filings

17

SEC Form D

Connections

71

co-filers

Capital

$4.0M

across filings

Active

Oct 2010

to Apr 2019

Most-connected co-filers (71)

Ambrish H. Gupta, Dr · Harrisburg, PA11 shared Jeffrey W. Myers · Harrisburg, PA11 shared John A. Maher · Harrisburg, PA9 shared Steven P. Dayton · Harrisburg, PA9 shared Thomas H. Flowers · Harrisburg, PA9 shared Donald E. Enders, Jr · Harrisburg, PA8 shared Sandra L. Schultz · Harrisubrg, PA8 shared Fred M. Essis · Harrisburg, PA7 shared Gregory A. Fomin · Dallas, TX5 shared Mark W. Adams · Dallas, TX5 shared Scott C. Kimple · Dorado, Puerto Rico5 shared Lisa Lannon · Scottsdale, AZ5 shared Patricia A. Husic · Harrisburg, PA4 shared Thomas Spooner · Whispering Pines, NC4 shared Kerry A. Pae · Harrisburg, PA4 shared Scott H. Sohr · Nashville, TN4 shared Frank A. Conte · Harrisburg, PA4 shared Patrick C. Harrigan · Grand Cayman, Cayman Islands4 shared Karen Hohenstein · Raleigh, NC4 shared Jef S. Fuller · Frisco, TX4 shared Kyle Stagnito · Deerfield, IL4 shared Joshua Lannon · Scottsdale, AZ4 shared Denis J. Kouroussis · Charlotte, NC4 shared Ian Mcintosh · Geneva, V83 shared

Recent filings (17)

MANAGED FUTURES PREMIER WARRINGTON L.P.Apr 2019 · 8 co-filers Centric Financial CorpJun 2018 · 27 co-filers$20.0M Centric Financial CorpJun 2018 · 27 co-filers$20.0M MANAGED FUTURES PREMIER WARRINGTON L.P.Apr 2018 · 8 co-filers Centric Financial CorpJun 2017 · 32 co-filers$4.0M MANAGED FUTURES PREMIER WARRINGTON L.P.Apr 2017 · 8 co-filers Kailos Genetics, Inc.Nov 2016 · 14 co-filers$2.0M MANAGED FUTURES PREMIER WARRINGTON L.P.Apr 2016 · 8 co-filers Centric Financial CorpNov 2015 · 31 co-filers$12.0M Centric Financial CorpOct 2015 · 31 co-filers$10.0M Transomic Technologies, Inc.Apr 2015 · 15 co-filers$1.5M MANAGED FUTURES PREMIER WARRINGTON L.P.Apr 2015 · 8 co-filers Transomic Technologies, Inc.May 2014 · 9 co-filers$1.0M Kailos Genetics, Inc.May 2013 · 14 co-filers$4.0M Transomic Technologies, Inc.Apr 2013 · 9 co-filers Transomic Technologies, Inc.Mar 2012 · 9 co-filers$1.8M Kailos Genetics, Inc.Dec 2011 · 15 co-filers$4.0M Kailos Genetics, Inc.Oct 2010 · 9 co-filers$3.5M

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