Investor · Middlefield, OH

Jay P. Giles

Open Jay in the network graph →

Filings

5

SEC Form D

Connections

38

co-filers

Capital

—

across filings

Active

Jun 2010

to Aug 2011

Most-connected co-filers (38)

Teresa M. Hetrick · Middlefield, OH5 shared Jack L. Lester · Middlefield, OH4 shared Bulut Ersavas · Glendale, CA3 shared Val Babajov · Glendale, CA3 shared Peter Hooley · Dorset, United Kingdom3 shared Warren Tucker · Dorset, United Kingdom3 shared Andrew Stevens · Dorset, United Kingdom3 shared James J. Mccaskey · Middlefield, OH3 shared Robert W. Toth · Middlefield, OH3 shared Carolyn J. Turk · Middlefield, OH3 shared William J. Skidmore · Middlefield, OH3 shared Donald L. Stacy · Middlefield, OH3 shared Alfred F. Thompson, Jr · Middlefield, OH3 shared Kenneth E. Jones · Middlefield, OH3 shared Eric A. Hjerpe · Waltham, MA3 shared Marcus Beresford · Dorset, United Kingdom3 shared Richard Coyne · Asheville, NC3 shared Donald J. Listwin · San Francisco, CA3 shared Lucy A. Zhang · Vancouver, British Columbia, Canada3 shared Jonathan S. Hochman · West Hartford, CT3 shared David Moeller · Atlanta, GA3 shared Thomas G. Caldwell · Middlefield, OH3 shared Waterfall Asset Management, Llc · New York, NY2 shared Thomas Capasse · New York, NY2 shared

Recent filings (5)

MIDDLEFIELD BANC CORPAug 2011 · 24 co-filers$25.0M MIDDLEFIELD BANC CORPFeb 2011 · 26 co-filers$15.0M Waterfall Victoria ERISA Fund, Ltd.Feb 2011 · 10 co-filers MIDDLEFIELD BANC CORPAug 2010 · 27 co-filers$30.6M Waterfall Delta Fund, Ltd.Jun 2010 · 8 co-filers

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