Ledger.
Investor · AVENTURA, FL

Gabriel Amiel

Open Gabriel in the network graph →
Filings
12
SEC Form D
Connections
54
co-filers
Capital
$48.7M
across filings
Active
Feb 2016
to Apr 2017

Most-connected co-filers (54)

Arnaud Sitbon · AVENTURA, FL10 sharedBeth J. Haas · CLEVELAND, OH7 sharedNicholas W. Stone · CHICAGO, IL7 sharedJudy Marlinski · Smithfield, RI7 sharedKarl T. O'Reilly · George Town, Grand Cayman, Cayman Islands7 sharedEsj Capital Partners, Llc · AVENTURA, FL3 sharedEsj Capital Partners, Llc · AVENTURA, FL3 sharedEsj Capital Partners, Llc · AVENTURA, FL3 sharedTimothy Askew · New York, NY2 sharedGregory W. Ciaverelli · Richmond, VA2 sharedGeorge W. Bohle · MOORESVILLE, NC2 sharedPhil Wagner · Menlo Park, CA2 sharedJanice M. Clarke · London, Ontario, Canada2 sharedL. J. Staley · Pompano Beach, FL2 sharedEric L. Trachtenberg · Milton, Ontario, Canada2 sharedJohn Pavlish · Lewis Center, OH2 sharedScott J. Charles · Milton, Ontario, Canada2 sharedAllan T. Grantham · Lewis Center, OH2 sharedRichard Gross · Lewis Center, OH2 sharedEsj Esj Capital Partners, LLC · AVENTURA, FL2 sharedElie Mimoun · AVENTURA, FL2 sharedPhilippe Marchal · AVENTURA, FL2 sharedBernard I. Chiasson · Milton, Ontario, Canada2 sharedMurray I. Roach · Milton, Ontario, Canada2 shared

Recent filings (12)

ESJ GUNN LLLPApr 2017 · 17 co-filersESJ HIGHER GROUND LLLPApr 2017 · 8 co-filersJ.I. LENDING CLUB LPNov 2016 · 8 co-filersLITTLE RIVER ART DISTRICT, L.P.Nov 2016 · 8 co-filersESJ RIVERWALK, L.P.Nov 2016 · 8 co-filersESJ VILLAGES AT COPPERFIELD L.P.Nov 2016 · 16 co-filersESJ MALLARD, L.P.Nov 2016 · 8 co-filersPeerLogix, Inc.Oct 2016 · 8 co-filers$750KTribute Pharmaceuticals Canada Inc.Feb 2016 · 20 co-filers$75.0MPeerLogix, Inc.Feb 2016 · 7 co-filers$131KTribute Pharmaceuticals Canada Inc.Feb 2016 · 20 co-filers$75.0MREALFUND INVESTMENTS, LLCMay 2015 · 5 co-filersREALFUND INVESTMENTS, LLCMay 2015 · 5 co-filers

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