Ledger.
Investor · Miami, FL

Steven De La Fey

Open Steven in the network graph →
Filings
1
SEC Form D
Connections
10
co-filers
Capital
$500K
across filings
Active
Jun 2017
to Jun 2017

Most-connected co-filers (10)

Mark H. Eidemueller · Albuquerque, NM1 sharedRichard Lavina · Palmetto Bay, FL1 sharedJerry S. Amato · New York, NY1 sharedMiguel Mouriz · Coral Gables, FL1 sharedJames J. Kattan · Grand Cayman, Cayman Islands1 sharedPatrick A. James · St. Louis, MO1 sharedMarie-France Soucy · Montreal, Quebec, Canada1 sharedAlan Meyer · West Bloomfield, MI1 sharedWilliam Sahatdjian · Miami, FL1 sharedMichael Mouriz · Miami, FL1 shared

Recent filings (1)

Tickmark, Inc.Jun 2017 · 12 co-filers$500KTickmark, Inc.Jun 2017 · 12 co-filers$500K

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