Ledger.
Investor · Lexington, KY

D. M. Wallen

Open D. in the network graph →
Filings
30
SEC Form D
Connections
41
co-filers
Capital
across filings
Active
Mar 2010
to Dec 2013

Most-connected co-filers (41)

Robert Turner · Pittsburgh, PA25 sharedWilliam G. Barr Iii · Lexington, KY17 sharedMichael P. Windisch · Lexington, KY17 sharedBrint Camp · Lexington, KY16 sharedJohn R. Bender · Lexington, KY15 sharedSteve Parker · San Juan Capistrano, CA15 sharedEddie Chang · San Juan Capistrano, CA15 sharedWilliam S. Daugherty · Lexington, KY15 sharedFred R. Lummis · Houston, TX15 sharedVince Kalish · Chapel Hill, NC15 sharedJohn Reardon · Chapel Hill, NC15 sharedStephen P. Carson · Lexington, KY15 sharedNgas Production Co · Lexington, KY15 sharedMark Ritchart · San Juan Capistrano, CA15 sharedEd Harrell · Chevy Chase, MD15 sharedJim D. Denny · Lexington, KY10 sharedThomas M. Mckearn · Newtown, PA10 sharedGary C. Evans · Houston, TX10 sharedRonald D. Ormand · Denver, CO9 sharedRichard Berman · Monmouth Junction, NJ9 sharedRichard A. Farrell · Houston, TX8 sharedMark J. Rosenblum · North Brunswick, NJ8 sharedHGI Opportunity Select Fund II Managing Co., LLC · Norfolk, VA6 sharedJohn M. Rothman · North Brunswick, NJ4 shared

Recent filings (30)

Energy Hunter Partners 2013 Drilling & Production Fund, Ltd.Dec 2013 · 9 co-filers$20.0MEnergy Hunter Partners 2013 Drilling & Production Fund, Ltd.Oct 2013 · 11 co-filers$20.0MEnergy Hunter Partners 2012-A Drilling & Production Fund, Ltd.Jan 2013 · 11 co-filers$44.6MEnergy Hunter Partners 2012-A Drilling & Production Fund, Ltd.Dec 2012 · 11 co-filers$44.6MEnergy Hunter Partners 2012-A Drilling & Production Fund, Ltd.Oct 2012 · 11 co-filers$44.6MEnergy Hunter Partners 2012-A Drilling & Production Fund, Ltd.Oct 2012 · 11 co-filers$44.6MSWIFTCURRENT OFFSHORE, LTD.Mar 2012 · 2 co-filersEnergy Hunter Partners 2011-A, Ltd.Jan 2012 · 11 co-filers$12.9MEnergy Hunter Partners 2011-A, Ltd.Dec 2011 · 11 co-filers$28.1MEnergy Hunter Partners 2011-A, Ltd.Nov 2011 · 11 co-filers$28.1MEnergy Hunter Partners 2011-A, Ltd.Aug 2011 · 11 co-filers$28.1MSWIFTCURRENT OFFSHORE, LTD.Mar 2011 · 2 co-filersNGAS Partners 2010-A, Ltd.Dec 2010 · 15 co-filers$61.2MNGAS Partners 2010-A, Ltd.Dec 2010 · 15 co-filers$61.2MNGAS Partners 2010-A, Ltd.Dec 2010 · 15 co-filers$61.2MNGAS Partners 2010-A, Ltd.Nov 2010 · 15 co-filers$61.2MNGAS Partners 2010-A, Ltd.Oct 2010 · 15 co-filers$61.2MNGAS Partners 2010-A, Ltd.Sep 2010 · 15 co-filers$61.2MNGAS Partners 2010-A, Ltd.Sep 2010 · 15 co-filers$61.2MNGAS Partners 2010-A, Ltd.Aug 2010 · 15 co-filers$61.2MNGAS Partners 2010-A, Ltd.Aug 2010 · 15 co-filers$61.2MNGAS Partners 2010-A, Ltd.Jul 2010 · 15 co-filers$61.2MNGAS Partners 2010-A, Ltd.Jul 2010 · 15 co-filers$61.2MNGAS Partners 2010-A, Ltd.Jun 2010 · 15 co-filers$61.2MNGAS Partners 2010-A, Ltd.Jun 2010 · 15 co-filers$61.2M

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