Ledger.
Investor · Jupiter, FL

Carmine A. Dellasala

Open Carmine in the network graph →
Filings
12
SEC Form D
Connections
13
co-filers
Capital
across filings
Active
Nov 2009
to Dec 2013

Most-connected co-filers (13)

David B. Havanich · Jupiter, FL7 sharedMatthew D. Welch · Jupiter, FL6 sharedDonald Brownstein · Stamford, CT5 sharedS. Alan H. Milgate · Grand Cayman, Cayman Islands5 sharedLee Leonard · Sunnyvale, CA5 sharedClint D. Carlson · Dallas, TX5 sharedLynne P. Alpar · Dallas, TX5 sharedEgisto Boschetti · Sunnyvale, CA4 sharedStructured Servicing Transactions Group, Llc · Las Vegas, NV4 sharedStructured Servicing Transactions Group, Llc · Las Vegas, NV4 sharedStructured Servicing Transactions Group, L.L.C · Las Vegas, NV1 sharedMatthew D. Weich · Jupiter, FL1 sharedStructured Servicing Transactions Group, L.L.C · Las Vegas, NV1 shared

Recent filings (12)

SG SPM Fund, L.P.Dec 2013 · 5 co-filersSG SPM Fund, L.P.Dec 2012 · 5 co-filersDIVERSIFIED ENERGY GROUP INCMar 2012 · 2 co-filers$5.0MDIVERSIFIED ENERGY GROUP INCDec 2011 · 2 co-filers$8.0MSG SPM Fund, L.P.Nov 2011 · 5 co-filersSG SPM Fund, L.P.Nov 2010 · 5 co-filersDIVERSIFIED ENERGY GROUP INCNov 2010 · 5 co-filers$3.0MDIVERSIFIED ENERGY GROUP INCSep 2010 · 5 co-filers$3.0MDIVERSIFIED ENERGY GROUP INCJul 2010 · 4 co-filers$1.5MDIVERSIFIED ENERGY GROUP INCApr 2010 · 5 co-filers$1.5MDIVERSIFIED ENERGY GROUP INCFeb 2010 · 5 co-filers$750KSG SPM Fund, L.P.Nov 2009 · 5 co-filers

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