Investor · Pembroke Pines, FL

Jaime N. Shepard

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Filings

5

SEC Form D

Connections

16

co-filers

Capital

—

across filings

Active

Jul 2013

to May 2014

Most-connected co-filers (16)

John Shepard · Pembroke Pines, FL5 shared Kay T. Stroman · Austin, TX3 shared C. T. Ball · Austin, TX3 shared Tracy Dinunzio · Santa Monica, CA3 shared Shaul M. Kopelowitz · SPRING VALLEY, NY3 shared Chris T. Donus · Austin, TX3 shared Lucas P. Schneider · Austin, TX3 shared Bill Diffenderffer · Austin, TX2 shared Christopher M. Miner · Simi Valley, CA2 shared Deanna J. Derrick · GRAND CAYMAN, Cayman Islands2 shared Robert ". Wilson · Austin, TX2 shared Steven C. Barre · Simi Valley, CA2 shared Kamran Moghtaderi · New York, NY2 shared Jeffrey Gimbel · Los Angeles, CA2 shared Stuart Waldman · MANHATTAN BEACH, CA2 shared David W. Hughes · Frederiksted, U.S. Virgin Islands1 shared

Recent filings (5)

DSC Trading, LLCMay 2014 · 7 co-filers$10.0M DSC Trading, LLCMay 2014 · 7 co-filers$1.5M Silvercar, Inc.Apr 2014 · 8 co-filers$5.0M Silvercar, Inc.Dec 2013 · 9 co-filers$6.0M Silvercar, Inc.Jul 2013 · 9 co-filers$6.0M

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