Investor · Plano, TX

Joseph E. Valeri

Open Joseph in the network graph →

Filings

12

SEC Form D

Connections

33

co-filers

Capital

$2.1M

across filings

Active

Jan 2014

to Jan 2014

Most-connected co-filers (33)

Michael E. Nuzum · Plano, TX8 shared Kenneth Brown · Plano, TX5 shared Brian Hirsch · NEW YORK, NY4 shared Roger Lavalley · BEMIDJI, MN4 shared Eric Wiesen · San Francisco, CA4 shared Robert Harris · San Francisco, CA4 shared Jason Lavalley · Bemidji, MN4 shared N.D. Nominees S. Limited · Grand Cayman, Cayman Islands3 shared Todd Vernon · Denver, CO3 shared Bryce Ambraziunas · Denver, CO3 shared Geoffrey Grauer · Brooklyn, NY3 shared N.S. S. Limited · Grand Cayman, Cayman Islands3 shared James A. Continenza · Pekin, IL3 shared Scott Eisenberg · Brooklyn, NY3 shared Daniel S. Och · New York, NY3 shared Janis K. Alton · Plano, TX2 shared Brian Klemsz · Denver, CO2 shared Chris Kelly · San Francisco, CA2 shared Bob Workman · Plano, TX2 shared Daniel A. Nugent · Pittsburgh, PA2 shared Michael H. Bronder · Pittsburgh, PA2 shared Lisa M. Boyd · Pittsburgh, PA2 shared Marc B. Metcalf · San Francisco, CA2 shared Scott Johnson · DENVER, CO1 shared

Recent filings (12)

LUCERNEX INCJan 2014 · 3 co-filers$2.1M LUCERNEX INCJan 2014 · 3 co-filers$2.1M PONTIFLEX INCNov 2013 · 11 co-filers$3.3M PONTIFLEX INCMay 2013 · 11 co-filers$1.5M LUCERNEX INCJan 2013 · 3 co-filers$3.8M PONTIFLEX INCJan 2013 · 13 co-filers$7.7M LUCERNEX INCAug 2012 · 3 co-filers$4.1M PONTIFLEX INCMay 2012 · 12 co-filers$3.0M OZ OVERSEAS INSTITUTIONAL FUND LTDMar 2012 · 5 co-filers OZ OVERSEAS INSTITUTIONAL FUND LTDMar 2011 · 5 co-filers LUCERNEX INCAug 2010 · 8 co-filers$1.0M LUCERNEX INCApr 2010 · 8 co-filers$1.0M OZ OVERSEAS INSTITUTIONAL FUND LTDFeb 2010 · 5 co-filers

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