Ledger.
Investor · Draper, UT

Simone Maraini

Open Simone in the network graph →
Filings
8
SEC Form D
Connections
81
co-filers
Capital
$91.8M
across filings
Active
May 2016
to Feb 2018

Most-connected co-filers (81)

Glen Marder · Draper, UT6 sharedDavid W. Collett · Englewood, CO5 sharedYuriy Novodvorskiy · Brooklyn, NY4 sharedSandra R. Pianalto · Newark, NJ3 sharedMatthew A. Hunsucker · Atlanta, GA3 sharedRobert J. D'Anton · Lavallette, NJ3 sharedDaniel J. Malino · Atlanta, GA3 sharedTimothy Gardner · Oakland, CA3 sharedKamal Bherwani · Draper, UT3 sharedRyan Pollock · Draper, UT3 sharedChristian D. Shields · Atlanta, GA3 sharedChristine A. Poon · Newark, NJ3 sharedMargaret M. Foran · Newark, NJ3 sharedBarbara G. Koster · Newark, NJ3 sharedNicholas C. Silitch · Newark, NJ3 sharedMartina F. Hund-Mejean · Newark, NJ3 sharedKendall H. Doble, Iii · Atlanta, GA3 sharedPatrick Poon · Draper, UT3 sharedAdam S. Doctoroff · BOSTON, MA3 sharedDonald Blohm · Draper, UT3 sharedJonathan L. Whittle · Grand Cayman, Cayman Islands3 sharedGilbert F. Casellas · Newark, NJ3 sharedRobert M. Falzon · Newark, NJ3 sharedTanya J. Chemodurow · Helena, MT3 shared

Recent filings (8)

HZO, INC.Feb 2018 · 24 co-filers$50.0MHZO, INC.Apr 2017 · 19 co-filers$32.0MHZO, INC.Feb 2017 · 21 co-filers$32.0MSpartan Student Investments, LLCFeb 2017 · 28 co-filers$6.1MClemson Student Investments, LLCNov 2016 · 30 co-filers$2.6MPotash Ridge CorpMay 2016 · 14 co-filers$116KKnox Student Apartments, LLCMay 2016 · 30 co-filers$9.3MPotash Ridge CorpMay 2016 · 14 co-filers$284K

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