Investor · Panama City, FL

Thomas S. Neubauer

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Filings

4

SEC Form D

Connections

19

co-filers

Capital

—

across filings

Active

Mar 2013

to Jul 2013

Most-connected co-filers (19)

Neil C. Jones · Panama City, FL4 shared Christine L. Reiss · Panama City, FL4 shared Neal P. Dunn · Panama City, FL4 shared David Hammond · George Town, Grand Cayman, Cayman Islands2 shared Glenn B. Oken · Tampa, FL2 shared Edwin M. Young · Tampa, FL2 shared Andrew W. Stein · Panama City, FL2 shared Barry D. Korthuis · TAMPA, FL2 shared Jason Goldstein · Miami Beach, FL2 shared Jonathan H. Reichert · Tampa, FL2 shared James T. Cook · Panama City, FL2 shared Tommy M. Cooley · Panama City, FL2 shared Barbara Haag · Panama City, FL2 shared Lou M. Borelli · Middleton, WI2 shared Bart M. Flaharty · Middleton, WI2 shared Richard Hays · Dublin, Ireland2 shared Michael M. Lovett · Middleton, WI2 shared Heather Manners · Dublin, Ireland2 shared Bashir Nabeebokus · Rose Belle, O42 shared

Recent filings (4)

SUMMIT FINANCIAL ENTERPRISES INCJul 2013 · 15 co-filers$20.1M MANGROVE INVESTORS II, L.P.Jun 2013 · 7 co-filers$125.0M SUMMIT FINANCIAL ENTERPRISES INCMay 2013 · 15 co-filers$20.1M MANGROVE INVESTORS II, L.P.Mar 2013 · 7 co-filers$125.0M

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