Ledger.
Investor · Montevideo, X3

Oscar Leon

Open Oscar in the network graph →
Filings
5
SEC Form D
Connections
30
co-filers
Capital
across filings
Active
Feb 2010
to Oct 2012

Most-connected co-filers (30)

Silvio De Souza · Montevideo, X35 sharedJerome Tordo · Montevideo, X35 sharedSteve Griessel · Waldorf, MD3 sharedRobert Glinka · Kissimmee, FL3 sharedTed Curtis · Kissimmee, FL3 sharedJere Clune · Plymouth, MN3 sharedHenri H. Tchen · Los Angeles, CA3 sharedMark Frantz · MCLEAN, VA3 sharedJohn Michel · O'Fallon, IL3 sharedCalvin S. Krupa · PLYMOUTH, MN3 sharedMack V. Traynor · PLYMOUTH, MN3 sharedPhillip T. Levin · PLYMOUTH, MN3 sharedUlrich E. Keller, Jr · Irvine, CA3 sharedScott F. Kavanaugh · Irvine, CA3 sharedJames Brakke · Irvine, CA3 sharedVictoria Collins · Irvine, CA3 sharedWarren D. Fix · Irvine, CA3 sharedDouglas K. Freeman · Irvine, CA3 sharedMitchell M. Rosenberg · Irvine, CA3 sharedJohn Hakopian · Irvine, CA3 sharedCoby Sonenshine · Irvine, CA3 sharedKareem Robinson · Grand Cayman, Cayman Islands2 sharedThomas Gardner · Wichita, KS2 sharedJuan J. Sartori · Montevideo, X32 shared

Recent filings (5)

First Foundation Inc.Oct 2012 · 21 co-filers$5.0MFirst Foundation Inc.Jun 2010 · 21 co-filers$10.0MUnion Agriculture Group Corp.Mar 2010 · 11 co-filers$8.4MUnion Agriculture Group Corp.Mar 2010 · 11 co-filers$6.2MFirst Foundation Inc.Feb 2010 · 21 co-filers$10.0M

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