Investor · Denver, CO

Matt Warta

Open Matt in the network graph →

Filings

34

SEC Form D

Connections

66

co-filers

Capital

$13.5M

across filings

Active

Apr 2015

to Feb 2020

Most-connected co-filers (66)

Kari J. Minton · PORTLAND, OR21 shared John R. Hummel · Wilton, CT16 shared Bradley C. Stern · Wilton, CT16 shared Ais Capital Management Llc · Wilton, CT12 shared Ais Capital Management Llc · Wilton, CT12 shared David Toth · Denver, CO7 shared Richard G. Jung · PORTLAND, OR5 shared Carl Rossow · Denver, CO5 shared James M. Plymale · PORTLAND, OR5 shared Irving J. Levin · Beaverton, OR5 shared Ais Futures Management Llc · Wilton, CT4 shared Ais Futures Management Llc · Wilton, CT4 shared Ragupathy Madiyalakan · Edmonton, Alberta, Canada4 shared Fraser Atkinson · VANCOUVER, British Columbia, Canada4 shared Elizabeth P. Smith · Hartsdale, NY3 shared Stephen F. Segundo · Tampa, FL3 shared Robert C. Stempel · Hartsdale, NY3 shared Frank C. Ingriselli · Danville, CA3 shared Stephen F. Groth · Hartsdale, NY3 shared Joseph R. Zell · Denver, CO3 shared Phillip Oldridge · VANCOUVER, British Columbia, Canada2 shared David Dyer · Overland Park, KS2 shared Alan Corkish · Grand Cayman, Cayman Islands2 shared Michael Petrycki · NEW YORK, NY2 shared

Recent filings (34)

Brainyak, Inc.Feb 2020 · 15 co-filers$2.0M Brainyak, Inc.Oct 2015 · 14 co-filers$12.0M Industry Collective, Inc.Apr 2015 · 8 co-filers Industry Collective, Inc.Apr 2015 · 8 co-filers strongDM, Inc.Apr 2015 · 8 co-filers$1.2M strongDM, Inc.Apr 2015 · 8 co-filers$1.0M Brainyak, Inc.Dec 2013 · 7 co-filers$5.0M INTELLICYT CORPApr 2013 · 7 co-filers$8.4M AIS FUTURES FUND IV LPMar 2013 · 5 co-filers AIS CAPITAL GROWTH FUND LPMar 2013 · 5 co-filers AIS GOLD FUND LPMar 2013 · 5 co-filers AIS FUTURES FUND III LPMar 2013 · 5 co-filers CLINICIENT, INCDec 2012 · 7 co-filers$2.0M AIS BALANCED FUND L PDec 2012 · 5 co-filers Brainyak, Inc.Nov 2012 · 8 co-filers$5.1M AIS CAPITAL GROWTH FUND LPMar 2012 · 5 co-filers AIS FUTURES FUND IV LPMar 2012 · 5 co-filers AIS GOLD FUND LPMar 2012 · 5 co-filers AIS FUTURES FUND III LPMar 2012 · 5 co-filers GMZ Energy, Inc.Dec 2011 · 11 co-filers$4.5M AIS BALANCED FUND L PDec 2011 · 5 co-filers Brainyak, Inc.Sep 2011 · 8 co-filers$1.0M CLINICIENT, INCAug 2011 · 7 co-filers$1.0M GMZ Energy, Inc.Apr 2011 · 9 co-filers$13.0M AIS FUTURES FUND IV LPMar 2011 · 5 co-filers

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