Investor · Stamford, CT
Thomas R. Cardello
Open Thomas in the network graph →Filings
28
SEC Form D
Connections
331
co-filers
Capital
$6.7M
across filings
Active
Aug 2009
to Mar 2025
Most-connected co-filers (331)
Alice P. White · Arlington, VA15 sharedCraig S. Donohue · Chicago, IL11 sharedMeyer S. Frucher · New York, NY11 sharedRichard R. Lindsey · Boston, MA11 sharedMark D. Kvamme · Columbus, OH10 sharedDavid Neustaedter · Sunnyvale, CA10 sharedDoublas J. Smorag · Beachwood, OH9 sharedMark Galvin · Portsmouth, NH9 sharedSusan E. Lester · San Diego, CA9 sharedPhillippe L. Camu · New York, NY9 sharedDavid B. Goone · New York, NY9 sharedThomas A. Frank · Greenwich, CT9 sharedNaveen K. Vavilala · FAIRFAX, VA9 sharedAmy C. Shelly · Chicago, IL8 sharedScot E. Warren · Chicago, IL8 sharedDavid A. Hoag · Chicago, IL8 sharedHugo A. Mugica · Chicago, IL8 sharedDaniel T. Busby · Chicago, IL8 sharedMark J. Morrison · Chicago, IL8 sharedRobert R. Litterman · Short Hills, NJ8 sharedJulie W. Bauer · Chicago, IL8 sharedAndrej W. Bolkovic · Chicago, IL7 sharedStephen R. Luparello · New York, NY7 sharedChristine L. Show · Chicago, IL7 shared
Recent filings (28)
Bitterroot Asset Management Funding LLCJul 2025 · 10 co-filersOPTIONS CLEARING CORPMar 2025 · 100 co-filersBitterroot Asset Management Funding LLCJul 2024 · 10 co-filersOPTIONS CLEARING CORPMar 2024 · 93 co-filersBitterroot Asset Management Funding LLCJul 2023 · 9 co-filersTREVI SYSTEMS INC.Jul 2023 · 12 co-filers$3.0MOPTIONS CLEARING CORPMar 2023 · 101 co-filersBitterroot Asset Management Funding LLCJul 2022 · 9 co-filersOPTIONS CLEARING CORPApr 2022 · 97 co-filersTREVI SYSTEMS INC.Sep 2021 · 8 co-filers$10.5MTINGO, INC.Sep 2021 · 35 co-filers$100.0MIWEB, Inc.Sep 2021 · 33 co-filers$12.0MOPTIONS CLEARING CORPApr 2021 · 100 co-filersOPTIONS CLEARING CORPApr 2020 · 120 co-filersOPTIONS CLEARING CORPApr 2019 · 92 co-filersOPTIONS CLEARING CORPApr 2018 · 93 co-filersOPTIONS CLEARING CORPApr 2017 · 98 co-filersVentanas Investments LLCMar 2017 · 5 co-filers$6.8MVEGA-ROCK, LLCAug 2016 · 5 co-filers$3.4MHR GREEN CALIFORNIA, INC.Jul 2016 · 9 co-filers$1KBinocs Inc.Jun 2016 · 2 co-filers$1.3MOPTIONS CLEARING CORPApr 2016 · 62 co-filersOPTIONS CLEARING CORPApr 2015 · 69 co-filersRevve, Inc.Jan 2015 · 2 co-filers$600KTelesecurity Sciences, Inc.Jan 2015 · 16 co-filers$7.5M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Thomas in the interactive graph →