Investor · Radnor, PA

Anthony Verdi

Open Anthony in the network graph →

Filings

13

SEC Form D

Connections

127

co-filers

Capital

$4.5M

across filings

Active

Sep 2015

to Jun 2021

Most-connected co-filers (127)

L.J. Rowell · Radnor, PA11 shared Paul Soltoff · Radnor, PA11 shared Alan Krigstein · Radnor, PA10 shared John Harrison · Radnor, PA9 shared Donald Caldwell · Radnor, PA8 shared Michael Azeez · Radnor, PA8 shared Edmond Walters · Radnor, PA8 shared Sanford Rich · Radnor, PA8 shared Robert Oakes · Radnor, PA8 shared Brian Adamsky · Radnor, PA6 shared Kenneth Harvey · Radnor, PA6 shared William J. Cocos · St. Louis, MO3 shared Deanna J. Derrick · GRAND CAYMAN, Cayman Islands3 shared David W. Mason · St. Louis, MO3 shared Thomas L. Turner · St. Louis, MO3 shared R. P. Stupp, Jr · St. Louis, MO3 shared Gerald B. Scheidegger · St. Louis, MO3 shared Francis G. Kosky · Holden, MA3 shared Brian K. Humes · St. Louis, MO3 shared Huiting B. Zhuang · North Providence, RI3 shared Chris K. Krehmeyer · St. Louis, MO3 shared Ibrahim L. Vajzovic · St. Louis, MO3 shared Jeffrey B. Kovach · NEW YORK, NY3 shared David B. Crompton · Tiverton, RI3 shared

Recent filings (13)

Midwest BankCentre, Inc.Jun 2021 · 51 co-filers$35.0M UniRisX, LLCJul 2017 · 11 co-filers$1.0M InsPro Technologies CorpMay 2017 · 33 co-filers$300K InsPro Technologies CorpApr 2017 · 33 co-filers$2.0M Ruyi Capital Offshore Fund, Ltd.Aug 2016 · 5 co-filers UniRisX, LLCAug 2016 · 19 co-filers$1.5M Ruyi Capital Partners, L.P.Aug 2016 · 5 co-filers InsPro Technologies CorpOct 2015 · 29 co-filers$3.5M InsPro Technologies CorpOct 2015 · 29 co-filers$1000K Midwest BankCentre, Inc.Oct 2015 · 37 co-filers$20.3M Midwest BankCentre, Inc.Sep 2015 · 37 co-filers$30.0M InsPro Technologies CorpSep 2013 · 9 co-filers$1.5M HEALTH BENEFITS DIRECT CORPOct 2010 · 10 co-filers$6.1M

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