Investor · NEW YORK, NY

Philip E. Simotas

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Filings

9

SEC Form D

Connections

13

co-filers

Capital

—

across filings

Active

Aug 2011

to Aug 2014

Most-connected co-filers (13)

Hugh J. Tilney · NEW YORK, NY5 shared Pak-Chwee Yeoh · New York, NY4 shared Robert J. Dunki-Jacobs · Mason, OH4 shared Queenscliff Associates LLC · New York, NY4 shared Phillip Towzell · Grand Cayman, Cayman Islands4 shared Nimish N. Sanghrajka · Blue Bell, PA3 shared Keith Reilly · Indianapolis, IN3 shared Kerry L. Dunki-Jacobs · Mason, OH3 shared Anthony Sacco · NEW YORK, NY2 shared Jonathan H. Clark · NEW YORK, NY2 shared Ryan O'Grady · Newport Beach, CA1 shared John R. Taylor, Jr · NEW YORK, NY1 shared John R. Taylor · NEW YORK, NY1 shared

Recent filings (9)

Queenscliff Fund LPAug 2014 · 5 co-filers Queenscliff Fund LPAug 2013 · 5 co-filers FX Concepts Global Funds Master Trust IIJan 2013 · 3 co-filers Queenscliff Fund LPAug 2012 · 5 co-filers FX Concepts Global Funds Master Trust IIJan 2012 · 3 co-filers International Foreign Exchange Concepts Holdings, Inc.Oct 2011 · 7 co-filers$982K Queenscliff Fund LPAug 2011 · 5 co-filers FX Concepts Global Funds Master Trust IIJan 2011 · 1 co-filer INTERNATIONAL FOREIGN EXCHANGE CONCEPTS HOLDINGS INCOct 2009 · 6 co-filers$857K

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