Ledger.
Investor · Miami Lakes, FL

Christy Complo

Open Christy in the network graph →
Filings
6
SEC Form D
Connections
30
co-filers
Capital
across filings
Active
May 2010
to May 2012

Most-connected co-filers (30)

Peter Tomai · Washington, Washington, D.C.3 sharedJohn Elliot · Washington, Washington, D.C.3 sharedAmer Hammour · Washington, Washington, D.C.3 sharedGeorge P. Doyle · EL SEGUNDO, CA3 sharedPeter Sobiloff · New York, NY3 sharedDana Matsuno · EL SEGUNDO, CA3 sharedThomas J. Flanigan · Dallas, TX3 sharedDavid T. Confer · Dallas, TX3 sharedArthur P. Brazy Jr · EL SEGUNDO, CA3 sharedWoonki Sung · Washington, Washington, D.C.3 sharedRobert Giustra · VANCOUVER, British Columbia, Canada2 sharedPeter Gianulis · VANCOUVER, British Columbia, Canada2 sharedDon Gustafson · Vancouver, British Columbia, Canada2 sharedGil Atzmon · VANCOUVER, British Columbia, Canada2 sharedDung Lam · West Palm Beach, FL2 sharedJay Sujir · Vancouver, British Columbia, Canada2 sharedKevin Kwong · Grand Cayman, Cayman Islands2 sharedJulia Tsai · Grand Cayman, Cayman Islands2 sharedJoel J. Schuster · Vancouver, British Columbia, Canada2 sharedSean Mcgrath · Vancouver, British Columbia, Canada2 sharedNanda Surendra · Richmond Hill, NY2 sharedBaggaon Surendra · Richmond Hill, NY2 sharedThomas T. Bartelmo · Miami Lakes, FL1 sharedSunshine State Manager III, LLC · Miami Lakes, FL1 shared

Recent filings (6)

Sunshine State Certificates IV, LLLPMay 2012 · 14 co-filers$30.0MSunshine State Certificates III, LLLPMay 2011 · 13 co-filers$30.0MCOLUMBUS GOLD CORPJul 2010 · 11 co-filers$484KCOLUMBUS GOLD CORPJun 2010 · 11 co-filers$107KSunshine State Certificates II, LLLPMay 2010 · 13 co-filers$35.0MSunshine State Certificates LLCJun 2009 · 6 co-filers$6.0M

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