Investor · Redmond, WA
Jose Lugo
Open Jose in the network graph →Filings
43
SEC Form D
Connections
129
co-filers
Capital
$111.2M
across filings
Active
Oct 2015
to Dec 2020
Most-connected co-filers (129)
Larry Lesueur · Redmond, WA31 sharedBrian Valentine · Bellevue, WA11 sharedPete M. Higgins · Seattle, WA11 sharedBrian Mcguigan · Seattle, WA10 sharedRobert Silverman · Woodmere, NY10 sharedMichael P. Mcgonigle · New York, NY8 sharedLouise G. Parker · St. Louis, MO8 sharedDerek Stapley · Hamilton, Bermuda8 sharedDonald C. Belt · Greensburg, PA7 sharedUjjaval Desai · London, United Kingdom7 sharedAlan S. Tooker · Greenwich, CT7 sharedBlair Jacobson · London, United Kingdom7 sharedKevin Schmid · Cambridge, MA7 sharedFrancois Gauvin · London, United Kingdom6 sharedBarry A. Cottle · Tustin, CA6 sharedRoy E. Beauchamp · Berkeley Heights, NJ6 sharedJohn D. Luce · Berkeley Heights, NJ6 sharedSteve Chun · Scottsdale, AZ6 sharedTodd A. Borus · Berkeley Heights, NJ6 sharedJeffrey A. Beunier · Berkeley Heights, NJ6 sharedRobert Darrow · Denver, CO6 sharedTony Rounds · Redmond, WA6 sharedBrad E. Fretti · SEATTLE, WA6 sharedTara E. Antal · SEATTLE, WA6 shared
Recent filings (43)
MID PENN BANCORP INCDec 2020 · 39 co-filers$1.2MMID PENN BANCORP INCMar 2020 · 39 co-filers$15.0MWISErg CorpJan 2018 · 23 co-filers$20.1MMID PENN BANCORP INCDec 2017 · 38 co-filers$10.0MWISErg CorpNov 2017 · 23 co-filers$4.0MWISErg CorpMay 2017 · 11 co-filers$3.0MWISErg CorpMar 2017 · 14 co-filers$21.2MWISErg CorpNov 2016 · 14 co-filers$20.9MWISErg CorpSep 2016 · 14 co-filers$18.6MAGSM/MobileFusion, LLCMay 2016 · 6 co-filers$800KWISErg CorpMay 2016 · 14 co-filers$16.4MWISErg CorpApr 2016 · 14 co-filers$12.3MGROWLIFE, INC.Feb 2016 · 17 co-filers$14KGROWLIFE, INC.Jan 2016 · 17 co-filers$15KGROWLIFE, INC.Jan 2016 · 17 co-filers$30KGROWLIFE, INC.Dec 2015 · 17 co-filers$30KGROWLIFE, INC.Dec 2015 · 17 co-filers$80KMID PENN BANCORP INCDec 2015 · 39 co-filers$7.5MGROWLIFE, INC.Oct 2015 · 17 co-filers$1.5MAGSM/MobileFusion, LLCOct 2015 · 6 co-filers$1.7MWISErg CorpOct 2015 · 14 co-filers$13.4MWISErg CorpJul 2015 · 14 co-filers$12.0MWISErg CorpMar 2015 · 14 co-filers$10.6MWISErg CorpFeb 2015 · 10 co-filers$6.6MWISErg CorpJan 2015 · 9 co-filers$6.4M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Jose in the interactive graph →