Ledger.
Investor · Mason, OH

Simina Farcasiu

Open Simina in the network graph →
Filings
9
SEC Form D
Connections
39
co-filers
Capital
across filings
Active
Mar 2013
to Dec 2018

Most-connected co-filers (39)

Daniel Yun · New York, NY6 sharedScott C. Johnston · New York, NY5 sharedBelstar Group, LLC · New York, NY5 sharedJohn H. Burbank · San Francisco, CA3 sharedWilliam H. Winn · Irvine, CA3 sharedWilliam O. Passco · Irvine, CA3 sharedDavid N. Duncan, Ph.D · Alachua, FL3 sharedJonathan W. Been · Sandy Springs, GA2 sharedDenise A. Barbut · Philadelphia, PA2 sharedDenis Dancanet · Mason, OH2 sharedAndrei Evulet · Mason, OH2 sharedEdward L. Gallup · Sandy Springs, GA2 sharedFreddie J. Deutsch · Sandy Springs, GA2 sharedStephanie L. Vickers · Sandy Springs, GA2 sharedCaroline Croft · Sandy Springs, GA2 sharedCharles P. Hoag · Sandy Springs, GA2 sharedMichael J. Campbell · Sandy Springs, GA2 sharedNeil J. Negrin · Sandy Springs, GA2 sharedBenjamin A. Wood · Sandy Springs, GA2 sharedAllan Rozenberg · San Diego, CA2 sharedBecky Inderbitzen · San Diego, CA2 sharedJohn Hoffman · San Diego, CA2 sharedNevine Erian · San Diego, CA2 sharedR T. Smith · Sandy Springs, GA2 shared

Recent filings (9)

Jetoptera, Inc.Dec 2018 · 8 co-filers$1.8MLower48 Analytics, Inc.Jul 2017 · 3 co-filers$750KLower48 Analytics, Inc.Jul 2017 · 3 co-filers$750KJetoptera, Inc.Jun 2017 · 5 co-filers$1.5MJetoptera, Inc.Jun 2017 · 5 co-filers$1.5MBelstar Credit Opportunities Fund II, L.P.Mar 2013 · 9 co-filersBelstar Credit Opportunities Fund II, L.P.Mar 2013 · 9 co-filersSignature Bancshares, Inc.Jul 2010 · 19 co-filers$3.3MBelstar SJ Credit Fund, L.P.Jul 2009 · 7 co-filersBelstar Credit Fund, L.P.Jul 2009 · 7 co-filersBelstar Altair Credit Fund, L.P.Jul 2009 · 7 co-filersSignature Bancshares, Inc.Jun 2009 · 19 co-filers$2.4M

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