Ledger.
Investor · New Windsor, MD

D. A. Seibel

Open D. in the network graph →
Filings
6
SEC Form D
Connections
29
co-filers
Capital
across filings
Active
Jun 2009
to Apr 2012

Most-connected co-filers (29)

G. M. Mills · New Windsor, MD6 sharedWilliam G. Jones · New Windsor, MD6 sharedDavid C. Puchi · Denver, CO4 sharedCraig C. Zoellner · Denver, CO4 sharedDouglas C. Arnold · Denver, CO4 sharedTom N. Rasmussen · New Winsor, MD2 sharedStephen E. Bohn · New Windsor, MD2 sharedH. M. Coffman · New Windsor, MD2 sharedGeorgia S. Hoff · New Winsor, MD2 sharedNina M. Fuhrman · New Windsor, MD2 sharedThomas J. Paholsky · New Windsor, MD2 sharedSergio Marchionne · New York, NY2 sharedLucio Noto · New York, NY2 sharedCarlos H. Slim · New York, NY2 sharedStephen M. Wolf · New York, NY2 sharedJean-Claude Kunz · New York, NY2 sharedJoachim Psotta · New York, NY2 sharedDaniele Regorda · New York, NY2 sharedHermann Waldemer · New York, NY2 sharedMiroslaw Zielinski · New York, NY2 sharedGraham Mackay · New York, NY2 sharedSharon I. Brewer · New Windsor, MD2 sharedRobert Forgey · EAST LANSING, MI2 sharedMatteo Pellegrini · Toronto, Ontario, Canada2 shared

Recent filings (6)

BDREC Tequa Marketplace, LLCApr 2012 · 5 co-filers$1.3MTequa Marketplace Baceline, LLCApr 2012 · 5 co-filers$1.0MFamily Wealth Income Fund, LLCApr 2012 · 5 co-filers$25.0MNew Windsor Bancorp, Inc.Jul 2010 · 24 co-filers$4.0MBaceline Distressed Real Estate & Debt Opportunities Fund, LLCJun 2009 · 5 co-filers$50.0MNew Windsor Bancorp, Inc.Jun 2009 · 25 co-filers$200K

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