Investor · LAKE MARY, FL

Thomas E. Riley

Open Thomas in the network graph →

Filings

21

SEC Form D

Connections

54

co-filers

Capital

—

across filings

Active

Aug 2011

to Sep 2014

Most-connected co-filers (54)

Jim W. Henderson · LAKE MARY, FL18 shared Eric Anderson · Seattle, WA17 shared David A. Donnini · Chicago, IL17 shared Stanley K. Kinnett Ii · LAKE MARY, FL17 shared Aaron Cohen · Chicago, IL17 shared Paul E. Vredenburg · LAKE MARY, FL16 shared Dean J. Curtis · LAKE MARY, FL15 shared Ted M. Anthony · Houston, TX15 shared Jordan R. Smith · Houston, TX15 shared Walter L. Smith · LAKE MARY, FL14 shared Joseph P. Nolan · CHICAGO, IL14 shared Tannaz S. Chapman · CHICAGO, IL13 shared Gregory Elliot · HOUSTON, TX13 shared Michael T. Davies · Yankton, SD12 shared Mark F. Spaulding · Erie, CO11 shared Christina S. Porn · Erie, CO11 shared William Pocklington · Wayne, PA11 shared Robert Taber · Cambridge, MA11 shared Jeffrey A. Porn · Erie, CO11 shared Randall P. Sanada · Westlake Village, CA10 shared Steven Nelson · Seattle, WA10 shared Michael H. Seiler · CHICAGO, IL5 shared Elizabeth A. Roll · Grapevine, TX5 shared David W. Gregory · Grapevine, TX5 shared

Recent filings (21)

ASSUREDPARTNERS, LLCSep 2014 · 21 co-filers$287.5M ASSUREDPARTNERS, LLCSep 2014 · 20 co-filers ASSUREDPARTNERS, LLCMay 2014 · 21 co-filers$3.8M ASSUREDPARTNERS, LLCSep 2013 · 23 co-filers$287.5M ASSUREDPARTNERS, LLCMay 2013 · 21 co-filers$750K ASSUREDPARTNERS, LLCApr 2013 · 22 co-filers$250K BOX INCJan 2013 · 14 co-filers$150.0M ASSUREDPARTNERS, LLCJan 2013 · 21 co-filers$500K ASSUREDPARTNERS, LLCJan 2013 · 21 co-filers$350K ASSUREDPARTNERS, LLCJan 2013 · 20 co-filers$346K ASSUREDPARTNERS, LLCDec 2012 · 20 co-filers$700K ASSUREDPARTNERS, LLCDec 2012 · 21 co-filers$300K Balance Point Capital Partners, L.P.Dec 2012 · 5 co-filers$75.0M ASSUREDPARTNERS, LLCOct 2012 · 21 co-filers$1.8M ASSUREDPARTNERS, LLCOct 2012 · 21 co-filers$2.2M ASSUREDPARTNERS, LLCSep 2012 · 21 co-filers$281.5M BOX INCAug 2012 · 14 co-filers$125.0M ASSUREDPARTNERS, LLCApr 2012 · 17 co-filers$10.3M ASSUREDPARTNERS, LLCSep 2011 · 17 co-filers$265.8M Balance Point Capital Partners, L.P.Aug 2011 · 5 co-filers$75.0M ASSURED AGENCIES LLCMar 2011 · 13 co-filers$256.5M

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