Ledger.
Investor · Washington, Washington, D.C.

Diane Casey-Landry

Open Diane in the network graph →
Filings
15
SEC Form D
Connections
75
co-filers
Capital
across filings
Active
Mar 2009
to Jan 2011

Most-connected co-filers (75)

Deb Bochain · Washington, Washington, D.C.11 sharedABA Business Solutions, Inc · Washington, Washington, D.C.9 sharedChristopher Reichert · Washington, Washington, D.C.8 sharedMike Young · Washington, Washington, D.C.7 sharedEdward Farrell · St. Helier, Y96 sharedMark Carter · Boston, MA6 sharedRobert Bernstein · Pasadena, CA6 sharedPaul A. White · Winston-Salem, NC6 sharedArthur J. Pergament · New York, NY6 sharedPhilip M. Nussbaum · Grand Cayman, Cayman Islands6 sharedDeborah Whiteside · Washington, Washington, D.C.5 sharedBill Kroll · Skokie, IL5 sharedBob Broeksmit · Washington, Washington, D.C.5 sharedRuss Taylor · Rosemary Beach, FL5 sharedJim Kirschbaum · Washington, Washington, D.C.5 sharedJames Montgomery · San Antonio, TX5 sharedGary Evans · Washington, Washington, D.C.5 sharedMatt Locke · Washington, Washington, D.C.4 sharedChristopher Dunn · Kansas City, MO4 sharedMalcolm P. Fairbairn · Orinda, CA4 sharedGraham H. Cook · Grand Cayman, Cayman Islands4 sharedDavid A. Bree · Grand Cayman, Cayman Islands4 sharedBraden Waverley · Pittsburgh, PA4 sharedK.K. A. Ma · Winston-Salem, NC3 shared

Recent filings (15)

Post Oak Bancshares, Inc.Jun 2012 · 29 co-filers$20.0MCOMMUNITY BANK MORTGAGE LLCJul 2011 · 18 co-filers$98KCOMMUNITY BANK MORTGAGE LLCJan 2011 · 14 co-filers$102KCOMMUNITY BANK MORTGAGE LLCSep 2010 · 15 co-filers$96KCOMMUNITY BANK MORTGAGE LLCJul 2010 · 15 co-filers$59KCOMMUNITY BANK MORTGAGE LLCApr 2010 · 16 co-filers$88KASCEND PARTNERS FUND II BPO, LTD.Mar 2010 · 5 co-filersASCEND PARTNERS FUND I, LTD.Mar 2010 · 5 co-filersCOMMUNITY BANK MORTGAGE LLCJan 2010 · 20 co-filers$77KPost Oak Bancshares, Inc.Oct 2009 · 30 co-filers$20.0MCOMMUNITY BANK MORTGAGE LLCOct 2009 · 25 co-filers$54KCOMMUNITY BANK MORTGAGE LLCJul 2009 · 25 co-filers$83KCOMMUNITY BANK MORTGAGE LLCMay 2009 · 23 co-filers$23KASCEND PARTNERS FUND II BPO, LTD.Mar 2009 · 5 co-filersASCEND PARTNERS FUND I, LTD.Mar 2009 · 5 co-filers

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