Ledger.
Investor · Tampa, FL

Tomas M. Rios

Open Tomas in the network graph →
Filings
11
SEC Form D
Connections
39
co-filers
Capital
$1.1M
across filings
Active
Jul 2016
to Nov 2017

Most-connected co-filers (39)

Gary M. Neff · Tampa, FL9 sharedDG-1 Depositor LLC · New York, NY7 sharedDG-1 Depositor LLC · New York, NY7 sharedAnh T. Tran · PLACENTIA, CA7 sharedMurat Okandan · Albuquerque, NM7 sharedShawn Matthews · New York, NY7 sharedSecurities Cantor Fitzgerald · New York, NY7 sharedDG-1 Administrative Manager, LLC · New York, NY7 sharedRichard Carey · New York, NY7 sharedJonathan L. Depriest · San Francisco, CA7 sharedAri M. Blum · Baltimore, MD4 sharedJohn R. Wolak · West Conshohocken, PA2 sharedDavid A. Herman · Bethesda, MD2 sharedMeghan M. Mcgee · Baltimore, MD2 sharedJohn Hornbeck · Tampa, FL2 sharedDavid L. Warnock · Baltimore, MD2 sharedRichard Sorrells · Tampa, FL2 sharedChristian H. Wells · Reading, United Kingdom2 sharedRobert K. Hall · Reading, United Kingdom2 sharedOrville L. Chapins · Winterset, IA2 sharedScott F. Schaeffer · Philadelphia, PA2 sharedDeforest B. Soaries, Jr · Philadelphia, PA2 sharedDavid H. Barranco · New York, NY2 sharedDavid M. Trick · New York, NY2 shared

Recent filings (11)

Pinnacle Automotive Hospitality Services Holdings, Inc.Nov 2017 · 20 co-filers$757KPinnacle Automotive Hospitality Services Holdings, Inc.Jun 2017 · 20 co-filers$800KCF Retail Properties DST VIDec 2016 · 10 co-filers$7.8MCF Retail Properties DST VIDec 2016 · 10 co-filers$7.8MCF Retail Properties DST VINov 2016 · 10 co-filers$7.8MCF Retail Properties DST VIOct 2016 · 10 co-filers$7.8MOwl Finance plcSep 2016 · 5 co-filers$726.0MCF Retail Properties DST VISep 2016 · 10 co-filers$7.8MHibu Group LtdSep 2016 · 17 co-filers$21.0MCF Retail Properties DST VIAug 2016 · 10 co-filers$7.8MCF Retail Properties DST VIJul 2016 · 10 co-filers$7.8M

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