Investor · Santa Fe, NM

Leveo Sanchez

Open Leveo in the network graph →

Filings

6

SEC Form D

Connections

15

co-filers

Capital

—

across filings

Active

Mar 2010

to Sep 2012

Most-connected co-filers (15)

John Fox · Reno, NV6 shared Samuel P. Wertheimer · South San Francisco, CA4 shared James J. Austin · Morristown, NJ4 shared Blackwater Capital Management, LLC · Morristown, NJ4 shared Andrew J. Silwanowicz · Morristown, NJ4 shared Richard Draper · Rio Rancho, NM2 shared Mario J. Del Pozzo · Geneva, V82 shared Wayne J. Davies · Harboard, Channel Islands2 shared Ian Wylie · Grand Cayman, Cayman Islands2 shared William E. Garcia · Santa Fe, NM2 shared Richard Bockman · Estherville, IA2 shared Sol Trujillo · Culver City, CA1 shared Timothy Mason · Tucson, AZ1 shared Federico Pena · Denver, CO1 shared James Ellington · Albuquerque, NM1 shared

Recent filings (6)

Blackwater Global Onshore Fund LLCSep 2012 · 5 co-filers$250.0M Blackwater Global Onshore Fund LLCMar 2012 · 5 co-filers$250.0M Cerelink, IncApr 2011 · 11 co-filers$750K Blackwater Global Onshore Fund LLCMar 2011 · 5 co-filers$250.0M Cerelink, IncMay 2010 · 8 co-filers$1.5M Blackwater Global Onshore Fund LLCMar 2010 · 5 co-filers$250.0M

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