Ledger.
Investor · San Diego, CA

Thomas A. Waltz

Open Thomas in the network graph →
Filings
15
SEC Form D
Connections
44
co-filers
Capital
$7.6M
across filings
Active
Dec 2016
to Jan 2019

Most-connected co-filers (44)

Jung W. Choi · AUSTIN, TX10 sharedPeter K. Leibman · AUSTIN, TX10 sharedAnthony K. Disimone · AUSTIN, TX10 sharedSteven E. Martinez · AUSTIN, TX10 sharedCharles M. Chaikin · CLEVELAND, OH10 sharedGeoff C. Ruddick · Grand Cayman, Cayman Islands3 sharedRonald X. Wallace · Rome, GA3 sharedRichard Harrison · San Diego, CA3 sharedAndrew J. Miclot · Gardner, MA3 sharedDenise A. Archer · Grand Cayman, Cayman Islands3 sharedHeidi Benavidez · San Diego, CA3 sharedDmitry Balyasny · Chicago, IL3 sharedJustin Turner · Tacoma, WA3 sharedMark Sullivan · San Diego, CA3 sharedSyed E. Abidi, Ph.D · Hunt Valley, MD3 sharedJohn I. Guthrie · Hunt Valley, MD3 sharedJames S. Habig · San Clemente, CA3 sharedVictor V. Cachia · San Clemente, CA3 sharedMaureen F. Fakinos · San Clemente, CA3 sharedHenry C. Herms · NEW YORK, NY3 sharedNathanael V. Lentz · Bala Cynwyd, PA3 sharedMatthew Landa · SAN DIEGO, CA3 sharedReal Estate Value Advisors Trustee LLC · RICHMOND, VA2 sharedJ.M. M. Ramey Iii · Richmond, VA2 shared

Recent filings (15)

PEAK ROCK CAPITAL EXECUTIVE CREDIT FUND II LPJan 2019 · 5 co-filersPEAK ROCK CAPITAL EXECUTIVE FUND II LPJan 2019 · 5 co-filersSEMANTIC AI, INC.Dec 2018 · 17 co-filers$3.5MSEMANTIC AI, INC.Dec 2018 · 17 co-filers$4.0MSEMANTIC RESEARCH, INC.Dec 2017 · 17 co-filers$5.9MPEAK ROCK CAPITAL FUND II LPNov 2017 · 5 co-filers$960.0MPEAK ROCK CAPITAL FUND II-A LPNov 2017 · 5 co-filers$960.0MPEAK ROCK CAPITAL CREDIT FUND II-A LPNov 2017 · 5 co-filers$240.0MPEAK ROCK CAPITAL CREDIT FUND II LPNov 2017 · 5 co-filers$240.0MLittle Brown Box Pizza, LLCOct 2017 · 21 co-filers$750KPEAK ROCK CAPITAL CREDIT FUND II-A LPDec 2016 · 5 co-filers$180.0MPEAK ROCK CAPITAL FUND II LPDec 2016 · 5 co-filers$720.0MPEAK ROCK CAPITAL FUND II-A LPDec 2016 · 5 co-filers$720.0MLittle Brown Box Pizza, LLCDec 2016 · 20 co-filers$50.0MPEAK ROCK CAPITAL CREDIT FUND II LPDec 2016 · 5 co-filers$180.0M

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