Ledger.
Investor · SAANICHTON, British Columbia, Canada

Tony Melli

Open Tony in the network graph →
Filings
9
SEC Form D
Connections
47
co-filers
Capital
across filings
Active
Jun 2010
to Sep 2010

Most-connected co-filers (47)

Mark Lyle · FORT WORTH, TX9 sharedChristopher J. Godsall · Labone, Accra, J09 sharedNicholas S. Eitel · SEATTLE, WA7 sharedAndrew Heintzman · Austin, TX7 sharedBrian Carroll · SOUTHBURY, CT7 sharedDavid Behnke · SOUTHBURY, CT5 sharedChris H. Stead · SAANICHTON, British Columbia, Canada5 sharedJoe Clark · OTTAWA, Ontario, Canada5 sharedJames T. Hayhurst · SAANICHTON, British Columbia, Canada5 sharedRichard Shipley · POWELL RIVER, British Columbia, Canada5 sharedPeter Keyes · West Vancouver, British Columbia, Canada5 sharedJeff Elliott · Kansas City, MO3 sharedLance T. Lemay · Kansas City, MO3 sharedRonald T. Lemay · Kansas City, MO3 sharedRoger J. Turner · Clarksburg, WV3 sharedSamuel J. Warash · Fairmont, WV3 sharedLouis Spatafore · Fairmont, WV3 sharedMichael F. Trent, D.D.S · Fairmont, WV3 sharedLisa J. Wanstreet · Fairmont, WV3 sharedPaul Bartlett · New York, NY3 sharedRobert Grant · Redwood City, CA3 sharedScott D. Hazlett · Kansas City, MO3 sharedJay Lang · Kansas City, MO3 sharedBabur Habib · Fremont, CA2 shared

Recent filings (9)

TRITON LOGGING INCJan 2011 · 23 co-filers$250KTRITON LOGGING INCDec 2010 · 23 co-filers$300KTRITON LOGGING INCDec 2010 · 23 co-filers$750KCarrot Medical LLCDec 2010 · 13 co-filers$1.5MCarrot Medical LLCOct 2010 · 13 co-filers$1.1MTRITON LOGGING INCSep 2010 · 21 co-filers$5.0MCapeco, Inc.Jun 2010 · 7 co-filers$2KCapeco, Inc.Jun 2010 · 7 co-filers$3.2MTRITON LOGGING INCJun 2010 · 23 co-filers$5.0M

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