Investor · Hot Springs, AR

Tommy C. Ives

Open Tommy in the network graph →

Filings

15

SEC Form D

Connections

83

co-filers

Capital

$3.1M

across filings

Active

Jun 2009

to Dec 2019

Most-connected co-filers (83)

Beach Investment Management, LLC · West Conshohocken, PA8 shared Robert K. Anderson · Hayward, CA8 shared Jim Hirshorn · Los Angeles, CA8 shared Paschalis Economidis · Prague, 2N8 shared Kevin J. Blanchfield · New York, NY8 shared Joe A. Qui · San Francisco, CA8 shared Horseman Capital Management Limited · London, United Kingdom8 shared Paul Garofolo · RALEIGH, NC8 shared Bary Bailey · RALEIGH, NC8 shared Thomas S. Ricketts · Chicago, IL8 shared Marsha Roth · New York, NY8 shared John Horseman · London, United Kingdom8 shared 1207 Capital Group, LLC · Chicago, IL8 shared James R. Adametz · Little Rock, AR6 shared Zada V. Adametz · Little Rock, AR6 shared Julia C. Hart · Little Rock, AR6 shared Xiaohuan Tang · VANCOUVER, British Columbia, Canada4 shared Manu Sharma · Irving, TX4 shared Shay P. Houser · Greenville, SC4 shared Crph Ii, LLC · Beverly Hills, CA4 shared Boston Holdings Managing Co., LLC · Norfolk, VA4 shared George Ullrich · Beverly Hills, CA4 shared Ryan Fegley · Excelsior, MN3 shared Henry Tobie · Downers Grove, IL3 shared

Recent filings (15)

Saline Realty Investments, LLCDec 2019 · 26 co-filers$1.3M Natural State Medical Group, LLCDec 2019 · 24 co-filers$450K Natural State Medical Group, LLCDec 2019 · 24 co-filers$450K Horseman European Select Fund Ltd.Oct 2019 · 13 co-filers Horseman Global Fund Ltd.Oct 2019 · 13 co-filers Natural State Medical Group, Inc.Oct 2019 · 14 co-filers$900K Horseman European Select Fund Ltd.Oct 2018 · 13 co-filers Horseman Global Fund Ltd.Oct 2018 · 13 co-filers Horseman Global Fund Ltd.Oct 2017 · 13 co-filers Horseman European Select Fund Ltd.Oct 2017 · 13 co-filers Natural State Medical Group, Inc.Oct 2017 · 13 co-filers$4.5M First Western Financial IncSep 2017 · 16 co-filers$15.0M First Western Financial IncOct 2016 · 29 co-filers$37.0M Horseman European Select Fund Ltd.Oct 2016 · 13 co-filers Horseman Global Fund Ltd.Oct 2016 · 13 co-filers First Western Financial IncJun 2009 · 28 co-filers$10.0M

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