Ledger.
Investor · Mason, OH

D. Simone

Open D. in the network graph →
Filings
5
SEC Form D
Connections
27
co-filers
Capital
$16.3M
across filings
Active
Oct 2024
to Dec 2024

Most-connected co-filers (27)

David M. Huebner · Chicago, IL1 sharedWilliam L. Butler, Jr · Cincinnati, OH1 sharedGame Creek Advisors, Llc · New York, NY1 sharedBrandon F. Harwell · Schaumburg, IL1 sharedSachin Gupta · BANGALORE, K71 sharedN. Nb Alternatives Gp Holdings Llc · New York, NY1 sharedRichard Thoms · Sneads Ferry, NC1 sharedKyle Oschman · Mason, OH1 sharedIsaac Saldana · Mason, OH1 sharedAlice Ann Schwartz · Mason, OH1 sharedMichael Oppy · Mason, OH1 sharedRyan Gorney · Mason, OH1 sharedMartin Walker · Mason, OH1 sharedSteven R. Wolterman · Cincinnati, OH1 sharedJake T. Tullis · Maineville, OH1 sharedNathaniel D. Barger · Mason, OH1 sharedReza Sultan · Mason, OH1 sharedKenneth Marblestone · Mason, OH1 sharedAndrea Simone · Mason, OH1 sharedRobert A. Herman · Houston, TX1 sharedJeffrey A. Nagel · New York, NY1 sharedIan Horvath · Tempe, AZ1 sharedCasey B. Swerner · LAUDERHILL, FL1 sharedOschman Capital Partners, Llc · Mason, OH1 shared

Recent filings (5)

Dentologie Enterprises, Inc.Dec 2024 · 8 co-filers$5.2MOschman Capital Fund, LPDec 2024 · 5 co-filersNeural Payments, Inc.Dec 2024 · 5 co-filers$14.0MAvant Spectrum Fund, LPNov 2024 · 5 co-filersCursive Solutions, Inc.Oct 2024 · 5 co-filers$3.1M

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