Investor · Chicago, IL

Jose O. Torres

Open Jose in the network graph →

Filings

7

SEC Form D

Connections

24

co-filers

Capital

—

across filings

Active

Jun 2009

to Sep 2011

Most-connected co-filers (24)

Edgar A. Cole · Clayton, MO4 shared Mitch Truwit · New York, NY4 shared David P. Gold · New York, NY4 shared Nicholas Diamand · New York, NY4 shared Joel Friedman · New York, NY4 shared James J. Banks · Chicago, IL3 shared Ronald J. Banks · Chicago, IL3 shared Fred B. Barbara · Chicago, IL3 shared Carl J. Kramp · Chicago, IL3 shared William F. Mccarty Iii · Chicago, IL3 shared David M. Peshek · Chicago, IL3 shared James A. Deleo · Chicago, IL3 shared Bruce Cohen · Billerica, MA2 shared Ameeta Soni · Lawrenceville, NJ2 shared Michael N. Balmuth · Boston, MA2 shared Pierre Barthelemy · Pittsburgh, PA2 shared Sean Rollman · Pittsburgh, PA2 shared James Dietz · Pittsburgh, PA2 shared Shawn Williams · Pittsburgh, PA2 shared Sylvester J. Kerwin · Chicago, IL2 shared Theodore Werth · Billerica, MA2 shared William R. Newlin · Pittsburgh, PA2 shared Sylvester J. Kerwin, Jr · Chicago, IL1 shared Samuel V. Banks · Chicago, IL1 shared

Recent filings (7)

BELMONT FINANCIAL GROUP, INC.Oct 2012 · 9 co-filers$5.0M Spindle Research, Inc.Sep 2011 · 5 co-filers$125K Spindle Research, Inc.Jun 2011 · 5 co-filers$100K BELMONT FINANCIAL GROUP, INCSep 2010 · 17 co-filers$3.8M Spindle Research, Inc.Jul 2010 · 5 co-filers$265K BELMONT FINANCIAL GROUP, INCAug 2009 · 18 co-filers$3.8M SPINDLE RESEARCH LLCJun 2009 · 5 co-filers$1.0M

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