Investor · Grand Cayman, Cayman Islands

Charles Thomas

Open Charles in the network graph →

Filings

9

SEC Form D

Connections

36

co-filers

Capital

$19.9M

across filings

Active

Oct 2016

to Mar 2021

Most-connected co-filers (36)

Michael Robertson · Del Mar, CA4 shared Joseph J. Keough · Atlanta, GA4 shared David Liu · Georgetown, Cayman Islands4 shared Don W. Fox · Boulder, CO4 shared Letitia D. Solomon · Grand Cayman, Cayman Islands4 shared Venkatarathna Sharad · Seattle, WA3 shared Peter D'Amato · Woodbury, CT2 shared Kevin Regan · Somers, CT2 shared Campbell M. Wilson · Charlotte, NC2 shared Arjun Peruvemba · Randolph, NJ2 shared Samir Kaul · Cambridge, MA2 shared Sammy Khalifa · Cambridge, MA2 shared Dror Berman · Cambridge, MA2 shared Walter M. Clark · Chicago, IL2 shared Timothy Kirkwood · Aspen, CO2 shared Andrew S. Kersey · Gainesville, FL2 shared Daniel Hershberg · Blue Bell, PA2 shared Peter Fineberg · Blue Bell, PA2 shared Brandon M. Miller · Dallas, TX2 shared Webb M. Sowden · Dallas, TX2 shared Scott Schroeder · Chicago, IL2 shared Waters A. Kellogg · Denver, CO2 shared Don M. Bechter · Chicago, IL2 shared Ronald Cacciola · Camana Bay, Cayman Islands2 shared

Recent filings (9)

Mendon Global Long/Short Financial QP Offshore Fund LtdMar 2021 · 8 co-filers Mendon Global Long/Short Financial QP Offshore Fund LtdMar 2020 · 8 co-filers Mendon Global Long/Short Financial QP Offshore Fund LtdMar 2019 · 7 co-filers Mendon Global Long/Short Financial QP Offshore Fund LtdMar 2018 · 7 co-filers APRICUS BIOSCIENCES, INC.Sep 2017 · 15 co-filers$3.7M Trade Secret Chocolates, LLCJul 2017 · 1 co-filer$600K Trade Secret Chocolates, LLCJul 2017 · 1 co-filer$600K Trade Secret Chocolates, LLCOct 2016 · 2 co-filers$499K APRICUS BIOSCIENCES, INC.Oct 2016 · 25 co-filers$3.7M

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