Ledger.
Investor · Denver, CO

Toby R. Giordano

Open Toby in the network graph →
Filings
60
SEC Form D
Connections
104
co-filers
Capital
$5.2M
across filings
Active
Oct 2012
to May 2019

Most-connected co-filers (104)

John Coyle · New York, NY42 sharedKurtis Petersons · New York, NY42 sharedSusan J. Marks · New York, NY42 sharedJohn W. Mulflur · New York, NY42 sharedMalaika J. Myers · New York, NY42 sharedAlice J. Katwan · New York, NY30 sharedZara Kanji-Aquino · Vancouver, British Columbia, Canada25 sharedDominik W. Pozny · New York, NY25 sharedYun Zhang · Kirkland, WA25 sharedMarissa W. Geist · New York, NY20 sharedKen W. Glickstein · Denver, CO14 sharedThomas S. Plisko · Denver, CO14 sharedHarvey B. Allon · Denver, CO12 sharedGarrett E. Tripp · Denver, CO8 sharedDavid C. Allon · Denver, CO8 sharedPaul Jost · Newport News, VA6 sharedCarlos J. Rodriguez · Coral Gables, FL6 sharedTom Vukota · Greenwood Village, CO6 sharedJSSO Management LLC · Ontario, CA6 sharedDevelopment L.P. Driftwood Acquisition & · Coral Gables, FL6 sharedAlan Chan · Harrison, NY5 sharedJohn Trammell · NEW YORK, NY5 sharedBrian H. Burkholder · Camana Bay, Grand Cayman, Cayman Islands4 sharedJustin P. Dye · Denver, CO4 shared

Recent filings (60)

Sky Holdco CorpApr 2024 · 7 co-filers$700KSky Holdco CorpJan 2024 · 7 co-filers$1.8MSky Holdco CorpDec 2023 · 7 co-filers$3.0MSky Holdco CorpNov 2023 · 7 co-filers$500KSky Holdco CorpNov 2023 · 7 co-filers$2.6MSky Holdco CorpNov 2023 · 7 co-filers$100KSky Holdco CorpSep 2023 · 7 co-filers$2.4MSky Holdco CorpJun 2023 · 7 co-filers$2.1MSky Holdco CorpJun 2023 · 7 co-filers$7.1MSky Holdco CorpJun 2023 · 7 co-filers$7.3MSky Holdco CorpApr 2023 · 7 co-filers$700KSky Holdco CorpJan 2023 · 7 co-filers$1.8MSky Holdco CorpDec 2022 · 7 co-filers$9.4MSky Holdco CorpNov 2022 · 7 co-filers$500KSky Holdco CorpNov 2022 · 7 co-filers$2.7MSky Holdco CorpNov 2022 · 7 co-filers$100KSky Holdco CorpSep 2022 · 7 co-filers$3.0MSky Holdco CorpJun 2022 · 10 co-filers$2.1MSky Holdco CorpJun 2022 · 10 co-filers$7.4MSky Holdco CorpJun 2022 · 10 co-filers$7.9MCastle Peak Structured Investments, LPApr 2022 · 18 co-filersSky Holdco CorpApr 2022 · 9 co-filers$700KMedicine Man Technologies, Inc.Feb 2022 · 29 co-filers$11.6MSky Holdco CorpJan 2022 · 9 co-filers$1.8MSky Holdco CorpDec 2021 · 9 co-filers$6.4M

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