Investor · Toronto, Ontario, Canada
Ernest A. Cleave
Open Ernest in the network graph →Filings
20
SEC Form D
Connections
130
co-filers
Capital
$19.8M
across filings
Active
Sep 2013
to Dec 2020
Most-connected co-filers (130)
Daniel A. Tellechea · Toronto, Ontario, Canada12 sharedDavid A. Brace · Toronto, Ontario, Canada12 sharedRobert A. Campbell · Toronto, Ontario, Canada11 sharedAlberto A. Arias · Toronto, Ontario, Canada11 sharedKoko A. Yamamoto · Toronto, Ontario, Canada11 sharedMark A. Smith · Toronto, Ontario, Canada9 sharedSam A. Abraham · Toronto, Ontario, Canada9 sharedLuciano A. Chaves · Toronto, Ontario, Canada8 sharedKurt A. Menchen · Toronto, Ontario, Canada8 sharedAlberto A. Beeck · Toronto, Ontario, Canada6 sharedKenneth Veltri · Chicago, IL4 sharedBalfour Beatty Infrastructure Partners GP Limited · St. Peter Port, Y74 sharedJames Fayal · Baltimore, MD4 sharedCandice W. Todd · ATLANTA, GA4 sharedWilliam Halter · Greenwood Village, CO3 sharedDennis Weibling · Seattle, WA3 sharedSophie W. Fallman · NEW YORK, NY3 sharedCarmichael Roberts · Greenwood Village, CO3 sharedEdward L. Shugrue Iii · New York, NY3 sharedDavid W. Woodward · NEW YORK, NY3 sharedRonald C. Ondechek, Jr · New Orleans, LA3 sharedRalph Broedel · Senningerberg, Luxembourg3 sharedHoward E. Janzen · McLean, VA3 sharedBarry Rowan · Greenwood Village, CO3 shared
Recent filings (20)
Largo Resources Ltd.Dec 2020 · 27 co-filers$8.1MPPF AMLI Fountain Place REIT, LLCJan 2018 · 11 co-filers$125KPPF AMLI City Place III REIT, LLCJan 2018 · 11 co-filers$125KTalmage Total Return Partners, LLCJan 2018 · 8 co-filersLargo Resources Ltd.Dec 2017 · 28 co-filers$21.6MJ-B AGT Investment Fund LLCJun 2017 · 13 co-filers$4.3MCool Planet Energy Systems, Inc.Mar 2017 · 21 co-filers$19.3MLargo Resources Ltd.Feb 2017 · 28 co-filers$16.4MPPF AMLI City Place II REIT, LLCJan 2017 · 11 co-filers$125KTalmage Total Return Partners, LLCJan 2017 · 14 co-filersLargo Resources Ltd.Nov 2016 · 30 co-filers$990KLargo Resources Ltd.Mar 2016 · 31 co-filers$9.3MCool Planet Energy Systems, Inc.Jan 2016 · 17 co-filers$9.2MAMLI-ALLIANZ Davie REIT, LPJan 2016 · 18 co-filers$125KTalmage Total Return Partners, LLCJan 2016 · 13 co-filersCool Planet Energy Systems, Inc.Sep 2015 · 15 co-filers$9.1MJ-B Quality Investment Fund LLCSep 2015 · 10 co-filers$3.0MCool Planet Energy Systems, Inc.Apr 2014 · 15 co-filers$150.0MCool Planet Energy Systems, Inc.Sep 2013 · 12 co-filers$55.0MCline Mining CorpApr 2010 · 7 co-filers$1.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Ernest in the interactive graph →