Investor · Mt. Laurel, NJ
Terrence P. Finley
Open Terrence in the network graph →Filings
126
SEC Form D
Connections
71
co-filers
Capital
—
across filings
Active
Apr 2009
to Dec 2010
Most-connected co-filers (71)
West Point Thoroughbreds, Inc · SARATOGA SPRINGS, NY75 sharedWest Point Thoroughbreds, Inc · Mt. Laurel, NJ75 sharedJoshua A. Cooper · Saratoga Springs, NY67 sharedJohn L. Nicholson · SUGAR LAND, TX57 sharedRichard R. Simmons · San Jose, CA57 sharedRichard Reiss. Jr · New York, NY46 sharedWest Point Thoroughbreds, Inc · SARATOGA SPRINGS, NY33 sharedWest Point Thoroughbreds, Inc · Mt. Laurel, NJ33 sharedDavid J. Clark · San Jose, CA31 sharedBarry Zane · Campbell, CA24 sharedRandall J. Frapart · SUGAR LAND, TX9 sharedMichael J. Ferrantino · Rye, NY4 sharedWest Point Thoroughbreds · Mt. Laurel, NJ4 sharedMartin E. Zweig · New York, NY4 sharedKieron O'Rourke · Dublin 1, Ireland4 sharedGeorge J. Giansanti, Jr · Marlborough, MA4 sharedThomas E. Hancock · Marlborough, MA4 sharedKeith Fukuhara · Cherry Hills Village, CO3 sharedCarter J. Winstanley · Concord, MA3 sharedMark Reed · Portland, OR3 sharedJ. N. Dempsey · Portland, OR3 sharedEdwin Snape · Marlborough, MA3 sharedDavid J. Winstanley · Concord, MA3 sharedJohn F. Rousseau, Jr · Marlborough, MA3 shared
Recent filings (126)
CoastalSouth Bancshares, Inc.Aug 2018 · 21 co-filers$11.0M11 HIGH COTTON/KEIKIK, LLCMay 2013 · 4 co-filers$498K11 FLATTER/ADENA'S GIRL, LLCMay 2013 · 4 co-filers$525K11 MASTER COMMAND/MOTHER, LLCApr 2013 · 4 co-filers$226K11 GOLDEN MISSILE/CLAY'S RUN, LLCApr 2013 · 4 co-filers$219K11 PATRIOT ACT/ASCENDED DREAMS, LLCApr 2013 · 4 co-filers$149K11 WAR CHANT/ROYAL G G, LLCApr 2013 · 4 co-filers$294K11 TIZNOW/PAPA TO KINZIE, LLCApr 2013 · 4 co-filers$174K11 LEMON DROP KID/MOONLIGHT CRUISE, LLCApr 2013 · 4 co-filers$250KSpectra Analysis Instruments, Inc.Mar 2013 · 9 co-filers$2.0M11 HIGH COTTON/BREAKING STORM, LLCMar 2013 · 4 co-filers$149K11 BORREGO/COUNTUS AFFAIR, LLCMar 2013 · 4 co-filers$321K11 A.P. WARRIOR/DIXIE SHEIHK, LLCMar 2013 · 4 co-filers$187KGROUND TRANSPORT, LLCMar 2013 · 4 co-filers$248K11 BORREGO/COUNTUS AFFAIR, LLCMar 2013 · 4 co-filers$325K11 TAPIT/PUNCH APPEAL, LLCMar 2013 · 4 co-filers$674KCHINA PRINCE, LLCDec 2012 · 4 co-filers$290KFLASHY GRAY, LLCNov 2012 · 4 co-filers$676K11 HARLAN'S HOLIDAY/DANCE TO DAWN, LLCOct 2012 · 4 co-filers$195K11 TIZNOW/COYA, LLCSep 2012 · 4 co-filers$227K11 FIRST SAMURAI/TRIP, LLCSep 2012 · 4 co-filers$137K11 DISCREET CAT/PAST TWILIGHT, LLCSep 2012 · 4 co-filers$128K11 TAPIT/FREE THE MAGIC, LLCSep 2012 · 4 co-filers$333K11 PYRO/TRES TRES JOLI, LLCSep 2012 · 4 co-filers$371K11 BLUEGRASS CAT/TRULY SPECTACULAR, LLCSep 2012 · 4 co-filers$139K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Terrence in the interactive graph →