Ledger.
Investor · Scottsdale, AZ

John M. Cioe

Open John in the network graph →
Filings
23
SEC Form D
Connections
61
co-filers
Capital
$848K
across filings
Active
Apr 2014
to Jul 2019

Most-connected co-filers (61)

James Clare · TORONTO, Ontario, Canada18 sharedIan Watson · Vancouver, British Columbia, Canada15 sharedRichard M. Mallett · Spartanburg, SC12 sharedRichard M. Hamlin · Spartanburg, SC12 sharedC. T. Mcmillen · New York, NY12 sharedMichael H. Fastert · New York, NY12 sharedD. R. Peeler · BOSTON, MA12 sharedBrian Mixer · WASHINGTON, Washington, D.C.12 sharedJames C. Lanshe · DALLAS, TX12 sharedRobert J. Ambrosi · Palm Beach, FL12 sharedFred M. Frye · Spartanburg, SC12 sharedHarvey M. Gutman · West Orange, NJ12 sharedJulie O. O'Hara · GRAND CAYMAN, Cayman Islands12 sharedJames S. Steuterman · Indian Trail, NC11 sharedEdward M. Constantino · Orient, NY11 sharedMarc A. Perel · Gulf Stream, FL11 sharedAlan M. Goldstein · Wayne, NJ11 sharedGary S. Baumann · Basking Ridge, NJ11 sharedBruce H. Nelson · Clifton, NJ11 sharedJoseph M. Morena · New York, NY11 sharedHugh L. Mccoll, Iii · Charlotte, NC10 sharedWilliam M. Cottongim · Mantoloking, NJ10 sharedDean S. Kehler · Rancho Santa Margarita, CA10 sharedDale Corman · Vancouver, British Columbia, Canada7 shared

Recent filings (23)

ORGANIGRAM HOLDINGS INC.Jul 2019 · 17 co-filers$24KINOV8 GOLF, INC.Oct 2017 · 2 co-filers$1.5MARCTRUST, Inc.Mar 2017 · 23 co-filers$50.0MARCTRUST, Inc.Mar 2017 · 23 co-filers$30.0MINOV8 GOLF, INC.Oct 2016 · 2 co-filers$1.5MARCTRUST, Inc.Oct 2016 · 23 co-filers$30.0MARCTRUST, Inc.Oct 2016 · 23 co-filers$40.0MARC Property Trust, Inc.Oct 2016 · 23 co-filers$30.0MORGANIGRAM HOLDINGS INC.Sep 2016 · 21 co-filers$50KINOV8 GOLF, INC.Aug 2016 · 2 co-filers$100KORGANIGRAM HOLDINGS INCJul 2016 · 18 co-filers$128KORGANIGRAM HOLDINGS INCJun 2016 · 18 co-filers$610KARC Property Trust, Inc.Feb 2016 · 23 co-filers$30.0MARC Property Trust, Inc.Jan 2016 · 23 co-filers$60.0MARC Property Trust, Inc.Jan 2016 · 23 co-filers$30.0MARC Property Trust, Inc.Dec 2015 · 23 co-filers$50.0MORGANIGRAM HOLDINGS INCDec 2015 · 13 co-filers$200KARC Property Trust, Inc.Nov 2015 · 23 co-filers$40.0MBFMM, LLCNov 2015 · 2 co-filers$169KARC Property Trust, Inc.Apr 2015 · 22 co-filers$30.0MORGANIGRAM HOLDINGS INCApr 2015 · 17 co-filers$1.7MORGANIGRAM HOLDINGS INCApr 2015 · 17 co-filers$506KARC Property Trust, Inc.Apr 2014 · 15 co-filers$30.0M

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