Ledger.
Investor · Bakersfield, CA

Anthony Olivieri

Open Anthony in the network graph →
Filings
14
SEC Form D
Connections
47
co-filers
Capital
across filings
Active
Jan 2016
to Oct 2019

Most-connected co-filers (47)

Michael Neumeister · South Plainfield, NJ8 sharedJohn Stetson · Los Angeles, CA8 sharedAndrew A. Nelson · REDONDO BEACH, CA8 sharedStephen K. Bowen · Baton Rouge, LA8 sharedJeffrey B. Bartlam · Baton Rouge, LA8 sharedDavid A. Witkin · Redondo Beach, CA7 sharedSteven W. Reints · Baton Rouge, LA7 sharedDavid L. Hall · Baton Rouge, LA7 sharedZachary Galant · San Francisco, CA7 sharedWayne Hunter · Atlanta, GA7 sharedMichael Beeghley · South Plainfield, NJ7 sharedBBR Oil and Gas Holdings, LLC · Baton Rouge, LA3 shared1980 Capital BSI LLC · Atlanta, GA3 sharedGiles Hanson · Philadelphia, PA2 sharedJon Groetzinger · New York, NY2 sharedJohn Locke · New York, NY2 sharedDavid Frankel · New York, NY2 sharedRussell D'Souza · New York, NY2 sharedR. S. Mckenzie · MARLBOROUGH, MA2 sharedChristopher H. Drossos · Baton Rouge, LA2 sharedJonathan Brook · London, United Kingdom2 sharedJeremy Keeshin · San Francisco, CA2 sharedFrank Argilagos · Red Bank, NJ2 sharedJamshid Keynejad · New York, NY2 shared

Recent filings (14)

CBMP, LLCOct 2019 · 2 co-filers$3.5MNicholson Sand Investors LLCJan 2019 · 12 co-filers$25.0MRivershore Sand Investors, LLCJan 2018 · 15 co-filers$12.4MBayou Sand Investors, LLCJan 2018 · 14 co-filers$21.4MRivershore Sand Investors, LLCJan 2018 · 15 co-filers$12.4MDelta Sand Investors, LLCJan 2017 · 11 co-filers$17.0M1401 Calloway, LLCDec 2016 · 2 co-filers$1.0MMississippi Sand Investors, LLCDec 2016 · 11 co-filers$22.5M83rd & Thunderbird, LLCAug 2016 · 1 co-filer$1.0M83rd & Thunderbird, LLCAug 2016 · 1 co-filer$1.0MVERAX BIOMEDICAL INCJun 2016 · 22 co-filers$24.5MVERAX BIOMEDICAL INCMar 2016 · 22 co-filers$12.6MPicayune Pearl Aggregates Investors, LLCMar 2016 · 16 co-filers$22.8MPicayune Pearl Aggregates Investors, LLCJan 2016 · 14 co-filers$22.8MBanyan Real Estate Group, L.P.Apr 2013 · 4 co-filers

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