Ledger.
Investor · Jupiter, FL

Matthew D. Welch

Open Matthew in the network graph →
Filings
8
SEC Form D
Connections
15
co-filers
Capital
across filings
Active
Oct 2009
to Sep 2011

Most-connected co-filers (15)

Carmine A. Dellasala · Jupiter, FL6 sharedDavid B. Havanich · Jupiter, FL6 sharedS. Alan H. Milgate · Grand Cayman, Cayman Islands4 sharedLee Leonard · Sunnyvale, CA4 sharedEgisto Boschetti · Sunnyvale, CA4 sharedMichael J. Halpern · Los Angeles, CA2 sharedCarol Stephan · COEUR D'ALENE, ID2 sharedJohn P. Keefe · Beverly Hills, CA2 sharedIan A. Kirby · Beverly Hills, CA2 sharedEdward Lehman · Coeur d'Alene, ID2 sharedLex Smith · COEUR D'ALENE, ID2 sharedMelanie Farrand · COEUR D'ALENE, ID2 sharedDon Rolfe · COEUR D'ALENE, ID2 sharedJames Morel · Vancouver, British Columbia, Canada2 sharedRoger Van Voorhees · Coeur d'Alene, ID1 shared

Recent filings (8)

DIVERSIFIED ENERGY GROUP INCMar 2012 · 2 co-filers$5.0MDIVERSIFIED ENERGY GROUP INCDec 2011 · 2 co-filers$8.0MSHOSHONE SILVER MINING CO INCSep 2011 · 10 co-filers$2.1MDIVERSIFIED ENERGY GROUP INCNov 2010 · 5 co-filers$3.0MDIVERSIFIED ENERGY GROUP INCSep 2010 · 5 co-filers$3.0MDIVERSIFIED ENERGY GROUP INCApr 2010 · 5 co-filers$1.5MDIVERSIFIED ENERGY GROUP INCFeb 2010 · 5 co-filers$750KSHOSHONE SILVER MINING CO INCOct 2009 · 9 co-filers$400K

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