Ledger.
Investor · Dallas, TX

Thomas A. Montgomery

Open Thomas in the network graph →
Filings
24
SEC Form D
Connections
204
co-filers
Capital
$73.7M
across filings
Active
Aug 2016
to May 2017

Most-connected co-filers (204)

Roy J. Salley · Dallas, TX9 sharedCarlos A. Lacayo · Plano, TX6 sharedRhett D. Bentley · Dallas, TX6 sharedJustin T. Sussman · Newton, MA5 sharedCarlos M. Ferreira · Irvine, CA5 sharedDarren Huber · Irvine, CA5 sharedJeffrey J. Ferchoff · Tampa, FL4 sharedJoseph A. Dimenna · New York, NY4 sharedAdam D. Chwala · Tampa, FL4 sharedJeffrey Horton · New York, NY4 sharedMargaret Labno · Schaumburg, IL4 sharedDavid Dampman · Overland Park, KS4 sharedElizabeth Mcinerney · New York, NY4 sharedJon Nagel · New York, NY4 sharedTarek Kanaan · Ann Arbor, MI4 shareda Vermont corporation Vermont Sustainable Jobs Fund, Inc · Montpelier, VT4 sharedGautam Khanna · Lafayette, CO4 sharedEileen Ehlers · Overland Park, KS4 sharedEric K. Chandler · Mercer Island, WA4 sharedMatt K. Wolf · New York, NY4 sharedPaul Noftke · Schaumburg, IL4 sharedRichard Grilli · New York, NY4 sharedSimon Lodge · New York, NY4 sharedDavid Pearce · Lafayette, CO4 shared

Recent filings (24)

Montgomery Capital Partners Fund V, LPMay 2024 · 5 co-filers$40.0MMontgomery Capital Partners Fund V, LPApr 2022 · 5 co-filers$30.0MMontgomery Capital Partners IV, LPDec 2020 · 5 co-filers$25.0MMontgomery Capital Partners IV, LPMay 2020 · 5 co-filers$22.0MOakwood Bancshares, Inc.Oct 2019 · 21 co-filers$30.0MOakwood Bancshares, Inc.Oct 2019 · 21 co-filers$30.0MNewport Eureka, LLCFeb 2019 · 7 co-filersPacific Diversified Strategies LLCFeb 2019 · 8 co-filersPACIFIC HEDGED STRATEGIES LLCFeb 2019 · 6 co-filersNewport Eagle LLCFeb 2019 · 7 co-filersNewport Asimo, LLCFeb 2019 · 8 co-filersPharmaCielo Holdings Ltd.Feb 2019 · 28 co-filers$6.3MPharmaCielo Ltd.Jul 2018 · 18 co-filers$5.8MOakwood Bancshares, Inc.May 2017 · 20 co-filers$42.6MOakwood Bancshares, Inc.Apr 2017 · 20 co-filers$50.0MSonavex, Inc.Jan 2017 · 12 co-filers$4.3MZALICO VARIABLE SERIES VI SEPARATE ACCOUNTNov 2016 · 73 co-filersZALICO VARIABLE SERIES III SEPARATE ACCOUNTNov 2016 · 77 co-filersSonavex, Inc.Aug 2016 · 8 co-filers$2.8MZALICO Variable Annuity Separate Account -- 2Aug 2016 · 78 co-filersZALICO VARIABLE SERIES II SEPARATE ACCOUNTAug 2016 · 72 co-filersAlex. Brown Realty Chesapeake IV Limited PartnershipDec 2011 · 16 co-filersAlex. Brown Realty Chesapeake IV Limited PartnershipAug 2010 · 16 co-filers$50.0MSureBooks LLCAug 2010 · 17 co-filers$2.3MSureBooks LLCAug 2010 · 17 co-filers$3.2M

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