Ledger.
Investor · ANNANDALE, VA

Peter B. Warasila

Open Peter in the network graph →
Filings
16
SEC Form D
Connections
49
co-filers
Capital
$2.4M
across filings
Active
Aug 2014
to Dec 2017

Most-connected co-filers (49)

Michael B. Mueller · Ellicott City, MD15 sharedSusan B. Hageman · Vienna, VA10 sharedMichael B. Schiappacasse · Spotswood, NJ9 sharedJonelle B. Gabsewics · York, PA8 sharedAleksandr Blyumkin · Sherman Oaks, CA8 sharedMilt Cheever · Centerville, UT6 sharedVladimir G. Podlipskiy · Sherman Oaks, CA6 sharedGordon P. Downes · Montclair, NJ6 sharedRobert Marien · Montreal, Quebec, Canada6 sharedDavid N. Worley · WEST PALM BEACH, FL6 sharedThomas Birks · Montreal, Quebec, Canada6 sharedJeff Garden · Los Angeles, CA6 sharedBenjamin Grimley · Gaithersburg, MD6 sharedJean-Andr? ?Lie · Montreal, Quebec, Canada6 sharedYufeng D. Li · Chicago, IL6 sharedGeorge B. Tully · Chevy Chase, MD5 sharedAdam C. Noll · Noakesville, VA5 sharedKenneth B. Lawhorn · FAIRFAX STATION, VA5 sharedDaniel M. Hardy · Irvine, CA4 sharedDarren Martian · Grand Cayman, Cayman Islands4 sharedPaul M. Pellizzon · Irvine, CA4 sharedMark Alhermizi · Birmingham, MI4 sharedDavid N. Khoury · WEST PALM BEACH, FL4 sharedBrett C. Hill · Ocean Pines, MD4 shared

Recent filings (16)

Freedom Telecom Services, Inc.Dec 2017 · 23 co-filers$3.0MFreedom Telecom Services, Inc.Dec 2017 · 23 co-filers$3.0MSBD Real Estate Three, LLCSep 2017 · 7 co-filers$2.0MSBD Real Estate Two, LLCSep 2017 · 7 co-filers$2.0MAdvanced Concepts & Engineering, LLCSep 2017 · 1 co-filer$1.0MFreedom Telecom Services, Inc.Aug 2017 · 15 co-filers$3.0MAdvanced Concepts & Engineering, LLCJul 2017 · 3 co-filers$371KFreedom Telecom Services, Inc.Jun 2017 · 26 co-filers$3.0MFreedom Telecom Services, Inc.Jun 2017 · 26 co-filers$3.0MAIM Bancshares, Inc.Mar 2017 · 11 co-filers$19.2MFreedom Telecom Services, Inc.Dec 2016 · 32 co-filers$3.0MSBD Real Estate Two, LLCDec 2016 · 11 co-filers$2.0MSBD Real Estate Three, LLCDec 2016 · 11 co-filers$2.0MFreedom Telecom Services, Inc.Dec 2016 · 32 co-filers$3.0MFreedom Telecom Services, Inc.Nov 2016 · 32 co-filers$3.0MFreedom Telecom Services, Inc.Nov 2016 · 32 co-filers$3.0MFreedom Telecom Services, Inc.Oct 2016 · 32 co-filers$3.0MFreedom Telecom Services, Inc.Oct 2016 · 32 co-filers$3.0MAIM Bancshares, Inc.Feb 2016 · 11 co-filersAdvanced Concepts & Engineering, LLCFeb 2016 · 5 co-filers$300KAIM Bancshares, Inc.Aug 2014 · 7 co-filers$20.0M

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