Ledger.
Investor · Doral, FL

Jeff M. Wakefield

Open Jeff in the network graph →
Filings
10
SEC Form D
Connections
44
co-filers
Capital
$1.6M
across filings
Active
May 2016
to May 2018

Most-connected co-filers (44)

Alexander P. Stanczyk · New Leipzig, ND8 sharedPerla M. Nu?Ez De Cohen · Panama, R18 sharedNestor M. Castillero · Panama, R18 sharedKeola M. Stanczyk · New Leipzig, ND7 sharedIra M. Lubert · Philadelphia, PA5 sharedScott Perricelli · Philadelphia, PA5 sharedRichard F. Clement, Jr · Greenwood Village, CO5 sharedAlexander F. Bayer · GREENWOOD VILLAGE, CO5 sharedApolonius F. Struijk · GREENWOOD VILLAGE, CO5 sharedCurtis F. Church · GREENWOOD VILLAGE, CO5 sharedTodd J. Morrissey · Christiana, DE5 sharedHoward J. Ross · Christiana, DE5 sharedSeth J. Lehr · PHILADELPHIA, PA5 sharedDavid Reuter · Philadelphia, PA5 sharedDavid Stienes · Philadelphia, PA5 sharedJohn Mays · Edgemont, SD5 sharedRichard Blubaugh · Edgemont, SD5 sharedMatthew O'Kane · White Rock, British Columbia, Canada5 sharedJoseph Havlin · Edgemont, SD5 sharedBlake Steele · White Rock, British Columbia, Canada5 sharedGraham Gardner · Boston, MA5 sharedBryan Roberts · Hampton, NJ5 sharedWarren Keens · Grand Cayman, Cayman Islands4 sharedAlec Whitters · Coralville, IA4 shared

Recent filings (10)

Physical Hard Assets Fund SPC on behalf of Physical Gold Fund I SPMay 2018 · 10 co-filersPTQ Capital (US) FundSep 2017 · 5 co-filersPhysical Hard Assets Fund SPC on behalf of Physical Gold Fund I SPFeb 2017 · 14 co-filersAZARGA URANIUM CORP.Feb 2017 · 26 co-filers$19KPhysical Hard Assets Fund SPC on behalf of Physical Gold Fund I SPJan 2017 · 14 co-filersAZARGA URANIUM CORP.Dec 2016 · 26 co-filers$55KAZARGA URANIUM CORP.Oct 2016 · 29 co-filers$1.7MAZARGA URANIUM CORP.Aug 2016 · 29 co-filers$776KPTQ Capital (US) FundMay 2016 · 8 co-filersAZARGA URANIUM CORP.May 2016 · 27 co-filers$106K

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