Investor · New York, NY

Simina Cana

Open Simina in the network graph →

Filings

5

SEC Form D

Connections

31

co-filers

Capital

—

across filings

Active

Nov 2009

to Sep 2011

Most-connected co-filers (31)

Alejandro Nathan · New York, NY5 shared Harvey Gross · New York, NY5 shared Corey S. Ribotsky · Roslyn, NY3 shared Anne-Jarrell Locasale · Portland, ME3 shared Gregory Raleigh · Woodside, CA3 shared David Barnes · Kenosha, WI3 shared Gary Groenke · Kenosha, WI3 shared Gary Hutchins · Kenosha, WI3 shared Michael N. Gelmon · Calgary, Alberta, Canada3 shared Daniel Martino · Kenosha, WI3 shared Kenneth Moore · Kenosha, WI3 shared Robert Nelson · Kenosha, WI3 shared Jack Oster · Kenosha, WI3 shared Charles Giancarlo · Santa Clara, CA3 shared Vincent Ruffolo · Kenosha, WI3 shared Samuel Seavitte · Kenosha, WI3 shared David Brown · Boulder, CO3 shared Jeffrey Valeri · Kenosha, WI3 shared Glenn Hardaway · Houston, TX3 shared Alex A. Rogers · Boston, MA2 shared John Arnhold · New York, NY2 shared Mary Karnes · Kenosha, WI2 shared John Proko · Kenosha, WI2 shared Russell F. Hackmann · New York, NY2 shared

Recent filings (5)

Wisconsin Bancshares, Inc.Sep 2011 · 21 co-filers Wisconsin Bancshares, Inc.Jul 2010 · 23 co-filers$5.0M Harborcove Financial LLCMar 2010 · 7 co-filers Harborcove Fund I, LPMar 2010 · 7 co-filers Wisconsin Bancshares, Inc.Nov 2009 · 24 co-filers$9.0M

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