Investor · Montevideo, X3

Silvio De Souza

Open Silvio in the network graph →

Filings

6

SEC Form D

Connections

35

co-filers

Capital

—

across filings

Active

Feb 2010

to Dec 2013

Most-connected co-filers (35)

Jerome Tordo · Montevideo, X36 shared Oscar Leon · Montevideo, X35 shared Robert Glinka · Kissimmee, FL4 shared Ted Curtis · Kissimmee, FL4 shared Jere Clune · Plymouth, MN4 shared John Hakopian · Irvine, CA4 shared Steve Griessel · Waldorf, MD4 shared Mitchell M. Rosenberg · Irvine, CA4 shared Henri H. Tchen · Los Angeles, CA4 shared Mark Frantz · MCLEAN, VA4 shared John Michel · O'Fallon, IL4 shared Calvin S. Krupa · PLYMOUTH, MN4 shared Mack V. Traynor · PLYMOUTH, MN4 shared Phillip T. Levin · PLYMOUTH, MN4 shared Ulrich E. Keller, Jr · Irvine, CA4 shared Scott F. Kavanaugh · Irvine, CA4 shared James Brakke · Irvine, CA4 shared Victoria Collins · Irvine, CA4 shared Warren D. Fix · Irvine, CA4 shared Douglas K. Freeman · Irvine, CA4 shared Coby Sonenshine · Irvine, CA3 shared Boris W. Ratiner · Irvine, CA2 shared Thomas Gardner · Wichita, KS2 shared Juan J. Sartori · Montevideo, X32 shared

Recent filings (6)

First Foundation Inc.Dec 2013 · 24 co-filers$5.7M First Foundation Inc.Oct 2012 · 21 co-filers$5.0M First Foundation Inc.Jun 2010 · 21 co-filers$10.0M Union Agriculture Group Corp.Mar 2010 · 11 co-filers$8.4M Union Agriculture Group Corp.Mar 2010 · 11 co-filers$6.2M First Foundation Inc.Feb 2010 · 21 co-filers$10.0M

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