Ledger.
Investor · COLUMBIA FALLS, MT

Jeffry R. Allen

Open Jeffry in the network graph →
Filings
22
SEC Form D
Connections
125
co-filers
Capital
$10.0M
across filings
Active
Jun 2013
to Dec 2017

Most-connected co-filers (125)

David Wilkins · Columbia Falls, MT17 sharedRandy A. Moore · Joplin, MO14 sharedAdam F. Weisenstein · COLUMBIA FALLS, MT14 sharedCraig Wilkins · Columbia Falls, MT12 sharedHoward F. Wilkins Ii · COLUMBIA FALLS, MT9 sharedBill Burger · Columbia Falls, MT8 sharedPeter Carey · Boston, MA5 sharedAlexander Dunegan · Boston, MA5 sharedMichael Unglesbee · Minato-ku, Tokyo, M05 sharedJudith Quinlan · Paoli, PA5 sharedHoward F. Wilkins Iii · COLUMBIA FALLS, MT5 sharedJim Mackay · Paoli, PA5 sharedRodney Yoshida · Boston, MA5 sharedMichael W. Roberge · Boston, MA4 sharedAlan A. Campbell · Joplin, MO4 sharedHoward F. Willkins Iii · COLUMBIA FALLS, MT4 sharedThomas S. Sheehan · Waltham, MA4 sharedBernard J. Rice · Vancouver, British Columbia, Canada3 sharedHarpreet Singh · Austin, TX3 sharedJade Green · Vancouver, British Columbia, Canada3 sharedMichael D. Van Horn · Joplin, MO3 sharedMatthew Benfer · Boston, MA3 sharedAvtar Dhillon · San Diego, CA3 sharedPunit Dhillon · San Diego, CA3 shared

Recent filings (22)

Lumint CorpMar 2021 · 8 co-filers$2.7MLumint CorpMar 2020 · 8 co-filers$2.0MZAF Energy Systems, IncNov 2018 · 23 co-filers$12.0MZAF Energy Systems, IncAug 2018 · 8 co-filers$4.0MLumint CorpJun 2018 · 14 co-filers$4.0MLumint CorpMar 2018 · 14 co-filers$1.2MZAF Energy Systems, IncFeb 2018 · 26 co-filers$3.0MZAF Energy Systems, IncDec 2017 · 23 co-filers$10.0MONCOSEC MEDICAL IncNov 2017 · 20 co-filers$5.7MONCOSEC MEDICAL IncNov 2017 · 20 co-filers$4.9MQOR, LLCJun 2017 · 17 co-filers$2.0MEmerald Health Pharmaceuticals Inc.Mar 2017 · 15 co-filers$1KLumint CorpMar 2017 · 11 co-filers$1.0MZAF Energy Systems, IncFeb 2017 · 23 co-filers$2.0MZAF Energy Systems, IncJan 2017 · 23 co-filers$10.0MBanyan Opportunity Fund RCA, LLCAug 2016 · 11 co-filers$3.0MMINUTE KEY INC.May 2016 · 13 co-filers$2.5MBanyan Opportunity Fund IMN, LLCMay 2016 · 11 co-filers$3.0MZAF Energy Systems, IncJan 2016 · 14 co-filers$10.0MZAF Energy Systems, IncJan 2015 · 22 co-filers$6.3MQOR, LLCOct 2014 · 15 co-filers$2.0MMINUTE KEY INC.Jun 2013 · 8 co-filers$254K

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