Investor · Huntington Park, CA

Circe Wallace

Open Circe in the network graph →

Filings

11

SEC Form D

Connections

58

co-filers

Capital

$3.8M

across filings

Active

Jul 2014

to Oct 2018

Most-connected co-filers (58)

Robert H. Mcknight · Huntington Park, CA11 shared Alan H. Boner · Huntington Park, CA8 shared Michael S. Buquoi · Frisco, TX5 shared Christopher Smith · MINNEAPOLIS, MN4 shared Nicole Kruk · Southold, NY4 shared Gary P. Denham · PHOENIX, AZ4 shared Michael Pollack · West Palm Beach, FL4 shared Melvin I. Leiner · Boca Raton, FL4 shared Benjamin Herbst · NEW YORK, NY4 shared Kamran Ajami · West Palm Beach, FL4 shared Darren M. Marks · Boca Raton, FL4 shared Sim Mann · New York, NY4 shared Timothy Boylan · Ridgefield, CT4 shared Matthew Rodak · New York, NY4 shared John Chi On Ho · Central, Hong Kong4 shared Ian Mcintosh · Geneva, V84 shared Markus Hummel · Los Altos Hills, CA4 shared Yuval Katz · NEW YORK, NY4 shared Thomas J. Enger · HARTFORD, CT4 shared Jason Fitzgerald · San Mateo, CA4 shared Venkatraman Subramanian · San Jose, CA4 shared Stephen P. Dyke · Beachwood, OH4 shared Robert A. Langley · Dallas, TX4 shared Jeffrey W. Myers · Harrisburg, PA3 shared

Recent filings (11)

NCF Enterprises, Inc.Oct 2018 · 16 co-filers$2.3M NCF Enterprises, Inc.May 2018 · 14 co-filers$1.5M NCF Enterprises, Inc.Dec 2017 · 8 co-filers$970K Centric Financial CorpJun 2017 · 32 co-filers$4.0M NCF Enterprises, Inc.Sep 2016 · 8 co-filers$750K WHCD Holdings, LLCNov 2015 · 10 co-filers$3.2M Centric Financial CorpNov 2015 · 31 co-filers$12.0M WHCD Holdings, LLCOct 2015 · 8 co-filers$3.2M WHCD Holdings, LLCOct 2015 · 8 co-filers$3.2M Centric Financial CorpOct 2015 · 31 co-filers$10.0M Centric Financial CorpJul 2014 · 21 co-filers$8.0M

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