Ledger.
Investor · Stamford, CT

Charles Susi

Open Charles in the network graph →
Filings
6
SEC Form D
Connections
50
co-filers
Capital
across filings
Active
Nov 2009
to May 2011

Most-connected co-filers (50)

Darren Cohen · New York, NY5 sharedStephen M. Brodsky · Chicago, IL4 sharedMichael Dura · Albany, NY4 sharedThomas Kim · McLean, VA3 sharedMichael R. Coan · Winston-Salem, NC3 sharedDaniel Tibbets · Sherman Oaks, CA3 sharedMio Stojkovich · Irvine, CA2 sharedDavid W. Collett · Burbank, CA2 sharedFrank Wantanabe · Indianapolis, IN2 sharedRonald Dollens · Indianapolis, IN2 sharedGhassan D. Kassab · SCOTTSDALE, AZ2 sharedNeil Richardson · London, United Kingdom2 sharedJacob R. Capps · LONDON, United Kingdom2 sharedGerard Von Dohlen · Burbank, CA2 sharedRichard Harrison · Sherman Oaks, CA2 sharedJennifer L. Rhodes · Indianapolis, IN2 sharedHoward I. Hoffen · New York, NY2 sharedRaphael Weiss · new york, NY2 sharedCarmi Zlotnick · Sherman Oaks, CA2 sharedDavid Johnson · Indianapolis, IN2 sharedCarlos Ingham · Santiago, F32 sharedJohn Barnard · Indianapolis, IN2 sharedBill Mcconnell · Carmel, IN1 sharedDavid Gilbert · STEAMBOAT SPRINGS, CO1 shared

Recent filings (6)

UNX Companies LLCMay 2011 · 9 co-filers$4.6MMantara IncSep 2010 · 27 co-filers$7.5MFLOWCO INCJun 2010 · 12 co-filers$2.0MUNX Companies LLCApr 2010 · 14 co-filers$15.1MFLOWCO INCNov 2009 · 12 co-filers$1.5MUNX Companies LLCNov 2009 · 11 co-filers

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