Ledger.
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 sharedJennifer Lorette · Richmond, British Columbia, Canada6 sharedAmir Belson · Santa Cruz, CA4 sharedElon Musk · Hawthorne, CA4 sharedJohn Garthwaite · Tampa, FL4 sharedJohn Robertson · Richmond, British Columbia, Canada4 sharedOrin Hirschman · New York, NY4 sharedJose Morachis · San Diego, CA4 sharedKim Buchanan · Tampa, FL4 sharedMichael A. Flavin Jr · Clayton, MO4 sharedThomas C. Zimmerman · Kailua, HI3 sharedCharles B. Tomm · Tampa, FL3 sharedRon J. Schmid · Honolulu, HI3 sharedEarl M. Ching · Honolulu, HI3 sharedD. Scott Luttrell · Tampa, FL3 sharedRobert G. Sotello · Alamo, CA3 sharedGayle H. Ishima · Honolulu, HI3 sharedRobert Rothman · Tampa, FL3 sharedN. Troy Fowler · Tampa, FL3 sharedAlan Corkish · Grand Cayman, Cayman Islands3 sharedPaul C. Johan · Tampa, FL3 sharedThomas E. Gibbs · Tampa, FL3 sharedMark Woods · NEW YORK, NY3 sharedWendy F. Odo · Honolulu, HI3 shared

Recent filings (16)

Florida Bank Group, Inc.Aug 2013 · 23 co-filers$33.0MFlorida Bank Group, Inc.Jul 2011 · 23 co-filers$5.1MTERYL RESOURCES CORPJan 2011 · 11 co-filers$65KTERYL RESOURCES CORPDec 2010 · 11 co-filers$130KLINUX GOLD CORPDec 2010 · 6 co-filers$84KLINUX GOLD CORPNov 2010 · 7 co-filers$46KWHI Real Estate Partners I, L.P.Jul 2010 · 5 co-filers$44.0MWHI Real Estate Partners I-F, L.P.Jul 2010 · 5 co-filers$25.9MLINUX GOLD CORPOct 2009 · 7 co-filers$160KTERYL RESOURCES CORPAug 2009 · 6 co-filers$71KFB BancorpJul 2009 · 15 co-filers$10KFB Merger SubJul 2009 · 15 co-filers$10KFlorida Bank Group, Inc.Jun 2009 · 21 co-filers$18.3MFlorida Bank Group, Inc.Jun 2009 · 5 co-filers$18.3MTERYL RESOURCES CORPJun 2009 · 7 co-filers$150KTERYL 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 →