Investor · Vancouver, British Columbia, Canada
Sean I. Waller
Open Sean in the network graph →Filings
45
SEC Form D
Connections
93
co-filers
Capital
$183K
across filings
Active
Jun 2014
to Feb 2019
Most-connected co-filers (93)
Andres H. Milla · Vancouver, British Columbia, Canada30 sharedJoanne C. Freeze · Vancouver, British Columbia, Canada13 sharedPaul H. Barry · Vancouver, British Columbia, Canada12 sharedLarry C. Kornze · Vancouver, British Columbia, Canada12 sharedAlan L. Arcadipane · Boston, MA11 sharedWalter Bantom · Takoma Park, MD7 sharedN. Empirical Fiscal Partners, Llc · Wellesley, MA7 sharedN. Empirical Fiscal Partners, Llc · Wellesley, MA7 sharedMichael E. Thicke · Vancouver, British Columbia, Canada6 sharedEva M. Kalawski · Beverly Hills, CA6 sharedJohn E. Black · Vancouver, British Columbia, Canada6 sharedGeorge E. Elliott · Vancouver, British Columbia, Canada5 sharedPhillip Woolfolk · Takoma Park, MD5 sharedFaisel E. Hussein · Vancouver, British Columbia, Canada5 sharedScott W. Requadt · Cambridge, MA4 sharedChristopher Hutchison · Newton, MA4 sharedGlenn Sheburne · Albert Lea, MN4 sharedKenneth G. Thomas · Toronto, Ontario, Canada4 sharedKatherine Korinko · Takoma Park, MD4 sharedFrederico H. Oviedo · Vancouver, British Columbia, Canada4 sharedWayne Harding · Denver, CO4 sharedBarbara Gunner · Las Vegas, NV4 sharedMark Trainer · Las Vegas, NV4 sharedRandy Ross · Las Vegas, NV4 shared
Recent filings (45)
CANDENTE COPPER CORPSep 2021 · 13 co-filers$436KCANDENTE COPPER CORPSep 2021 · 13 co-filers$436KCANDENTE COPPER CORPFeb 2019 · 22 co-filers$130KHawk-Town Walk Apartments LLCNov 2018 · 2 co-filersYellowfin-Hilton DoubleTree Burlington VT LLCOct 2018 · 2 co-filersYellowfin-Marriott Residence Inn Manchester NH LLCJul 2018 · 1 co-filerYellowfin-Hilton Garden Inn, Freeport ME LLCJan 2018 · 2 co-filersHawk-South East Logistics LLCJan 2018 · 2 co-filersCANDENTE COPPER CORPOct 2017 · 22 co-filers$74KHawk-Technology Drive LLCMay 2017 · 2 co-filersHawk-Marriott Residence Inn LLCMay 2017 · 2 co-filersZen Enterprises, LLCMar 2017 · 8 co-filers$3.9MEmpirical Long Short Fund, L.P.Oct 2016 · 5 co-filersZen Enterprises, LLCOct 2016 · 8 co-filers$2.0MCandente Gold CorpAug 2016 · 17 co-filers$32KCANDENTE COPPER CORPAug 2016 · 25 co-filers$108KHawk-Logistic Mid-America LLCJun 2016 · 2 co-filersPretium Mortgage Credit Partners I REIT, LLCFeb 2016 · 21 co-filers$125KZen Enterprises, LLCJan 2016 · 8 co-filers$4.5MHawk-Waterford Place Apartments LLCDec 2015 · 2 co-filersEmpirical Long Short Fund, L.P.Nov 2015 · 5 co-filersPretium Mortgage Credit Partners I, L.P.Oct 2015 · 21 co-filersZen Enterprises, LLCOct 2015 · 8 co-filers$4.5MHawk-Mansfield Hotel, LLCSep 2015 · 2 co-filersHawk-Manchester Apartments LLCSep 2015 · 2 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Sean in the interactive graph →