Investor · Sunrise, FL

Paul N. Destefanis

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Filings

4

SEC Form D

Connections

8

co-filers

Capital

—

across filings

Active

Oct 2016

to Oct 2016

Most-connected co-filers (8)

William Harvey · VANCOUVER, British Columbia, Canada3 shared Steven Jacobs · CONROE, TX3 shared Sanford B. Cohen · Boca Raton, FL3 shared Marshall Leeds · Boca Raton, FL3 shared Humberto N. Garriga · Sunrise, FL1 shared John N. Kyle, Ii · Sunrise, FL1 shared James N. Bocock · Sunrise, FL1 shared Michael N. Dagen · Sunrise, FL1 shared

Recent filings (4)

DTV America CorpOct 2016 · 9 co-filers$3.0M DTV America CorpOct 2016 · 9 co-filers$3.0M SUMMIT FINANCIAL SERVICES GROUP INCMay 2014 · 5 co-filers$256K SUMMIT FINANCIAL SERVICES GROUP INCDec 2013 · 5 co-filers$280K SUMMIT FINANCIAL SERVICES GROUP INCNov 2010 · 6 co-filers$8K

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