Investor · Dallas, TX

Carlos M. Sepulveda, Jr

Open Carlos in the network graph →

Filings

10

SEC Form D

Connections

72

co-filers

Capital

—

across filings

Active

Oct 2010

to Feb 2011

Most-connected co-filers (72)

Robert Dobrient · Dallas, TX10 shared Aaron P. Graft · Dallas, TX8 shared Charles A. Anderson · BROOMFIELD, CO8 shared C. T. Sparks · Midland, TX8 shared Richard L. Davis · Dallas, TX6 shared Justin N. Trail · Dallas, TX6 shared R. B. Fowler · Dallas, TX4 shared Tricia Pittman · Dallas, TX4 shared Gail D. Lehmann · Dallas, TX4 shared Anthony M. Paciente · New York, NY3 shared Craig Anderson · East Grand Forks, MN3 shared Dima J. Skvortsov · West Conshohocken, PA3 shared John A. Zaleski · West Conshohocken, PA3 shared Ray Sperring · Dallas, TX3 shared Walter E. Rein · New York, NY3 shared Amy M. Yeung · New York, NY3 shared Steven A. Shin · West Conshohocken, PA3 shared Stephen Earl · Orem, UT3 shared Kris Krohn · Orem, UT3 shared Nash J. Waterman · West Conshohocken, PA3 shared Davis L. Deadman · Dallas, TX3 shared Lisa A. Shaposhnick · West Conshohocken, PA3 shared Daniel Spine · VANCOUVER, British Columbia, Canada3 shared Andrew A. Fink · New York, NY2 shared

Recent filings (10)

Triumph Bancorp, Inc.Oct 2013 · 24 co-filers$5.6M Reval Holdings IncJun 2013 · 19 co-filers$19.9M Triumph Bancorp, Inc.Jan 2013 · 23 co-filers$12.0M Triumph Bancorp, Inc.Jan 2013 · 23 co-filers$60.0M Reval Holdings IncDec 2012 · 19 co-filers$10.0M Triumph Bancorp, Inc.Jan 2012 · 16 co-filers$5.0M Conatus Pharmaceuticals IncFeb 2011 · 20 co-filers$25.3M Triumph Consolidated Cos., LLCNov 2010 · 13 co-filers$40.7M Triumph Consolidated Cos., LLCNov 2010 · 13 co-filers$40.7M Conatus Pharmaceuticals IncOct 2010 · 19 co-filers$5.0M

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