Investor · Cadiz, KY

Dennis Thomas

Open Dennis in the network graph →

Filings

4

SEC Form D

Connections

30

co-filers

Capital

—

across filings

Active

May 2012

to Nov 2012

Most-connected co-filers (30)

John W. Thomas · Cadiz, KY4 shared Kenneth Guinn · Cadiz, KY4 shared Donald A. Leibee · Cadiz, KY4 shared Chappel Allen · Cadiz, KY4 shared Mark Adams · Walnut Creek, CA2 shared Blanca S. Frias · Vancouver, British Columbia, Canada2 shared Berisford J. Grey · Guaynabo, Puerto Rico2 shared Philip C. Utter · HOWELL, MI2 shared Mark J. Huber · HOWELL, MI2 shared Gerald L. Moyer · HOWELL, MI2 shared Daniel Wollschlager · HOWELL, MI2 shared Tom Lantzch · Austin, TX2 shared (Entity) Baochuan Holding, LLC · Walnut Creek, CA2 shared (Entity) Baochuan Capital Management, LLC · Walnut Creek, CA2 shared Jonathan Masse · Walnut Creek, CA2 shared Kevin Carter · San Francisco, CA2 shared William Fuller · Cleveland, OH2 shared Mark T. Sechrist · Franklin, TN2 shared Ronald L. Long · HOWELL, MI2 shared Stanley B. Dickson, Jr · HOWELL, MI2 shared Timothy H. Corrigan · HOWELL, MI2 shared R. M. Yost · HOWELL, MI2 shared John Leneave · Cadiz, KY1 shared Kevin Atwood · Cadiz, KY1 shared

Recent filings (4)

FNBH BANCORP INCNov 2012 · 15 co-filers$22.0M Cadiz Bancorp, Inc.Aug 2012 · 17 co-filers$1000K Cadiz Bancorp, Inc.Aug 2012 · 13 co-filers$1000K FNBH BANCORP INCMay 2012 · 15 co-filers

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