Investor · Wailuku, HI

Terri C. Gorman

Open Terri in the network graph →

Filings

12

SEC Form D

Connections

39

co-filers

Capital

$4.5M

across filings

Active

Oct 2015

to Sep 2016

Most-connected co-filers (39)

Alun G. Davies · Grand Cayman, Cayman Islands9 shared David Cole · Kahului, HI9 shared W. C. Wonderly · San Francisco, CA8 shared Ashraf R. Rizvi · Stamford, CT6 shared John Creecy · Boulder, CO6 shared Dominick L. Carlino · New York, NY6 shared Jeff E. Mcgoey · New York, NY6 shared Ninon B. Marapachi · New York, NY6 shared Greg L. Parets · New York, NY6 shared Nancy L. Fahmy · New York, NY6 shared Merrill Lynch Alternative Investments Llc ("Mlai") · New York, NY6 shared James L. Costabile · New York, NY6 shared Keith D. Glenfield · New York, NY6 shared Giogio S. Carlino · New York, NY6 shared Nathaniel W. Macdonald · Mill Valley, CA6 shared C. Richard N. Kramlich · San Francisco, CA6 shared SummerHaven Investment Management, LLC · Stamford, CT6 shared Jan B. Brzeski · Los Angeles, CA6 shared Alan Crane · MEDFORD, MA6 shared Merrill Lynch Alternative Investments Llc ("Mlai") · New York, NY6 shared Merrill Lynch Alternative Investments Llc ("Mlai") · New York, NY6 shared Kalani Ho-Nikaido · Kahului, HI5 shared William M. Owens · Encinitas, CA3 shared Gregory Park · Kahului, HI3 shared

Recent filings (12)

Maui Wellness Group, LLCMay 2017 · 9 co-filers$1.2M Maui Wellness Group, LLCMay 2017 · 9 co-filers$1.2M Maui Wellness Group, LLCSep 2016 · 13 co-filers$1.5M Maui Wellness Group, LLCJul 2016 · 13 co-filers$3.0M Reali, Inc.Mar 2016 · 7 co-filers$1.0M Reali, Inc.Feb 2016 · 8 co-filers$200 ML Winton FuturesAccess LLCOct 2015 · 21 co-filers Aspect FuturesAccess LLCOct 2015 · 21 co-filers Reali, Inc.Oct 2015 · 8 co-filers$1K ML BlueTrend FuturesAccess LLCOct 2015 · 21 co-filers AVENUE ACCESS LLCOct 2015 · 21 co-filers AVENUE ACCESS LLCOct 2015 · 21 co-filers OZDPII Access LLCOct 2015 · 21 co-filers

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