Investor · Scottsdale, AZ

Verna C. Malone

Open Verna in the network graph →

Filings

6

SEC Form D

Connections

48

co-filers

Capital

—

across filings

Active

Sep 2009

to Sep 2010

Most-connected co-filers (48)

Julian L. Fruhling · Scottsdale, AZ4 shared Lyle P. Campbell · Scottsdale, AZ4 shared Larry Janssen · New York, NY4 shared William J. Fallon · Waltham, MA4 shared Richard C. Vanecek · New York, NY4 shared Eric N. Tavel · New York, NY3 shared Robert B. Litterman · New York, NY3 shared Richard L. Thompson · Sarasota, FL3 shared James A. Torrey · New York, NY2 shared Lisa Alexander · Grand Cayman, Cayman Islands2 shared Richard D. Wilkes · Tierra Verde, FL2 shared Kent D. Pecoy · Wilbraham, MA2 shared Theodore T. Sotir · NEW YORK, NY2 shared Alan A. Shuch · NEW YORK, NY2 shared Silverio L. Foresi · New York, NY2 shared John R. Taylor · New York, NY2 shared Karl D. Wianecki · NEW YORK, NY2 shared Kenneth E. Higgins · Ashburn, VA2 shared Katinka Domotorffy · New York, NY2 shared Jonathan Sheridan · New York, NY2 shared Richard Shore, Jr · New York, NY2 shared Robert Bell · New York, NY2 shared Guillermo Bublik, Ph.D · HINSDALE, IL2 shared Jan K. Mcdowell · Scottsdale, AZ2 shared

Recent filings (6)

Legacy Integrity Group, Inc.Sep 2010 · 10 co-filers$35.0M Goldman Sachs Commodities Fund LLCFeb 2010 · 4 co-filers Legacy Integrity Group, Inc.Nov 2009 · 10 co-filers$15.0M GOLDMAN SACHS GLOBAL ALPHA FUND LPNov 2009 · 24 co-filers Goldman Sachs Global Alpha Dynamic Risk Fund Offshore LtdNov 2009 · 17 co-filers Goldman Sachs Quantitative Equity Country Selection Fund Institutional LtdSep 2009 · 21 co-filers

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