Investor · Nassau, C5

Jean-Claude Funding Point Investments Ltd

Open Jean-Claude in the network graph →

Filings

14

SEC Form D

Connections

54

co-filers

Capital

$17.1M

across filings

Active

Jan 2016

to Apr 2019

Most-connected co-filers (54)

Franck J. Fatras · Kennesaw, GA13 shared Thomas E. Burnside Jr · Kennesaw, GA12 shared Mar Point Limited J. Mar Point Limited · Nassau, C511 shared Joshua Ruch · New York, NY8 shared Stephen L. Lehman · Hackensack, NJ8 shared Victor J. Pacheco · Kennesaw, GA8 shared Juan J. Tavares · Kennesaw, GA8 shared Theodore Haig · Phoenix, AZ7 shared Timothy L. Krongard · Hackensack, NJ7 shared David Clarke · Brisbane, Channel Islands7 shared Ruminder Dhillon · SCOTTSDALE, AZ7 shared Mark Phelps · Phoenix, AZ7 shared R. David Andrews · San Francisco, CA7 shared Greg S. Mclaughlin · Atlanta, GA6 shared Rebecca L. Nordhaus · Boston, MA5 shared Walter O'Rourke · PALM DESERT, CA5 shared Eduardo A. Najri Molini · Santo Domingo, G83 shared Adam Fine · New York, NY3 shared Samuel S. Conde · Santo Domingo, G83 shared Doug Carlisle · Hackensack, NJ3 shared Samuel L. Miller · Montgomery, AL3 shared Thomas A. Tolworthy · NEW YORK, NY3 shared Avery More · Hackensack, NJ3 shared Norine A. Yukon · Austin, TX3 shared

Recent filings (14)

LendingPoint Consolidated, Inc.Apr 2019 · 30 co-filers LendingPoint Consolidated, Inc.Apr 2019 · 30 co-filers LendingPoint Consolidated, Inc.Feb 2018 · 28 co-filers LendingPoint Consolidated, Inc.Feb 2018 · 27 co-filers Amberport LtdAug 2016 · 18 co-filers$7.5M Amberport LtdAug 2016 · 18 co-filers$10.0M Amberport LtdAug 2016 · 18 co-filers$10.0M Amberport LtdAug 2016 · 18 co-filers$7.5M Amberport LtdAug 2016 · 18 co-filers$10.0M Amberport LtdAug 2016 · 18 co-filers$10.0M Amberport LtdJan 2016 · 14 co-filers Amberport LtdJan 2016 · 14 co-filers ParasitX, LLCAug 2015 · 13 co-filers$600K Amberport LtdMay 2015 · 14 co-filers$15.5M TWINLAB CONSOLIDATED HOLDINGS, INC.Feb 2015 · 14 co-filers$435K ParasitX, LLCFeb 2015 · 10 co-filers$150K TWINLAB CONSOLIDATED HOLDINGS, INC.Feb 2015 · 14 co-filers$5.0M TWINLAB CONSOLIDATED HOLDINGS, INC.Sep 2014 · 6 co-filers ParasitX, LLCAug 2014 · 6 co-filers$105K

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