Ledger.
Investor · Riverside, CA

Dee Balch

Open Dee in the network graph →
Filings
2
SEC Form D
Connections
19
co-filers
Capital
$19.5M
across filings
Active
Aug 2011
to Dec 2016

Most-connected co-filers (19)

Robert S. Brunswick · Newport Beach, CA1 sharedTimothy J. Ballard · Newport Beach, CA1 sharedRobert J. Dougherty · Newport Beach, CA1 sharedBrian S. Zulpo · New York, NY1 sharedScott Sklar · New York, NY1 sharedSimon Yuan · Riverside, CA1 sharedChungjen Tsai · Riverside, CA1 sharedEdwin Chan · Riverside, CA1 sharedJinxi Y. Lin · Riverside, CA1 sharedWei Y. Chen · Riverside, CA1 sharedDavid Hsu · Riverside, CA1 sharedChing Liu · Diamond Bar, CA1 sharedDominic J. Petrucci · Newport Beach, CA1 sharedKenneth Schweers · Arlington, VA1 sharedStanton K. Smith · Detroit, MI1 sharedDavid Holmes · Arlington, VA1 sharedEdward M. Holland · Falls Church, VA1 sharedJim Gill · Newport Beach, CA1 sharedChristopher Guy · Newport Beach, CA1 shared

Recent filings (2)

SolarMax Technology, Inc.Dec 2016 · 15 co-filers$19.5MSolarMax Technology, Inc.Dec 2016 · 15 co-filers$19.5MBMC Mortgages VI, LLCAug 2011 · 13 co-filers$125KBMC Mortgages VI, LLCAug 2011 · 13 co-filers$125K

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