Investor · Richmond, British Columbia, Canada

Monique Van Oord

Open Monique in the network graph →

Filings

16

SEC Form D

Connections

68

co-filers

Capital

—

across filings

Active

May 2009

to Aug 2013

Most-connected co-filers (68)

Susanne Robertson · Richmond, British Columbia, Canada8 shared Jennifer Lorette · Richmond, British Columbia, Canada6 shared Amir Belson · Santa Cruz, CA4 shared Elon Musk · Hawthorne, CA4 shared John Garthwaite · Tampa, FL4 shared John Robertson · Richmond, British Columbia, Canada4 shared Orin Hirschman · New York, NY4 shared Jose Morachis · San Diego, CA4 shared Kim Buchanan · Tampa, FL4 shared Michael A. Flavin Jr · Clayton, MO4 shared Thomas C. Zimmerman · Kailua, HI3 shared Charles B. Tomm · Tampa, FL3 shared Ron J. Schmid · Honolulu, HI3 shared Earl M. Ching · Honolulu, HI3 shared D. Scott Luttrell · Tampa, FL3 shared Robert G. Sotello · Alamo, CA3 shared Gayle H. Ishima · Honolulu, HI3 shared Robert Rothman · Tampa, FL3 shared N. Troy Fowler · Tampa, FL3 shared Alan Corkish · Grand Cayman, Cayman Islands3 shared Paul C. Johan · Tampa, FL3 shared Thomas E. Gibbs · Tampa, FL3 shared Mark Woods · NEW YORK, NY3 shared Wendy F. Odo · Honolulu, HI3 shared

Recent filings (16)

Florida Bank Group, Inc.Aug 2013 · 23 co-filers$33.0M Florida Bank Group, Inc.Jul 2011 · 23 co-filers$5.1M TERYL RESOURCES CORPJan 2011 · 11 co-filers$65K TERYL RESOURCES CORPDec 2010 · 11 co-filers$130K LINUX GOLD CORPDec 2010 · 6 co-filers$84K LINUX GOLD CORPNov 2010 · 7 co-filers$46K WHI Real Estate Partners I, L.P.Jul 2010 · 5 co-filers$44.0M WHI Real Estate Partners I-F, L.P.Jul 2010 · 5 co-filers$25.9M LINUX GOLD CORPOct 2009 · 7 co-filers$160K TERYL RESOURCES CORPAug 2009 · 6 co-filers$71K FB BancorpJul 2009 · 15 co-filers$10K FB Merger SubJul 2009 · 15 co-filers$10K Florida Bank Group, Inc.Jun 2009 · 21 co-filers$18.3M Florida Bank Group, Inc.Jun 2009 · 5 co-filers$18.3M TERYL RESOURCES CORPJun 2009 · 7 co-filers$150K TERYL RESOURCES CORPMay 2009 · 7 co-filers$150K

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