Investor · Deerfield Beach, FL

Claudio R. Ballard

Open Claudio in the network graph →

Filings

3

SEC Form D

Connections

24

co-filers

Capital

$2.1M

across filings

Active

Jul 2017

to Jan 2018

Most-connected co-filers (24)

Lawrence G. Schafran · Rochester, NY3 shared Norman A. Gardner · Rochester, NY2 shared Howard J. Goldberg · Rochester, NY1 shared Patrick White · Rochester, NY1 shared Laurence J. Blickman · Rochester, NY1 shared Wolfgang B. Zettel · Luxembourg, Luxembourg1 shared Edmund H. O'Neill · Dublin 2, Ireland1 shared Khian Hao Lim · Grand Cayman, Cayman Islands1 shared Robert N. Breeden · Leavenworth, IN1 shared Kevin D. Mason · Ft. Myers, FL1 shared Wyllys Terry · Castine, ME1 shared Anthony Olivero · ADA, MI1 shared Andrew Hahn · Orinda, CA1 shared Russell Douglas · Orinda, CA1 shared Riyaz H. Nooruddin · George Town, Grand Cayman, Cayman Islands1 shared Marshall Geller · Rochester, NY1 shared Paul J. Klapper · Rochester, NY1 shared Thatham J. Vasan · Rochester, NY1 shared Paul Donfried · New York, NY1 shared Jonathan Weinberger · New York, NY1 shared Ben Burrell · New York, NY1 shared Lee G. Partridge · Houston, TX1 shared Scott A. Mcpherson · Downingtown, PA1 shared Michael S. Gilleran · San Francisco, CA1 shared

Recent filings (3)

VerifyMe, Inc.Jan 2018 · 23 co-filers$2.6M VerifyMe, Inc.Jan 2018 · 23 co-filers$2.6M VerifyMe, Inc.Jul 2017 · 4 co-filers$2.1M VerifyMe, Inc.Jul 2017 · 4 co-filers$2.1M VerifyMe, Inc.Feb 2016 · 9 co-filers$3.0M VerifyMe, Inc.Feb 2016 · 9 co-filers$3.0M

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