Investor · Denver, CO

David Scholtz

Open David in the network graph →

Filings

9

SEC Form D

Connections

118

co-filers

Capital

$19.2M

across filings

Active

Oct 2016

to Mar 2018

Most-connected co-filers (118)

Syikin Jaffar · SINGAPORE, U05 shared Bill Brophy · Geneva, NY5 shared Mike J. Hagan · Geneva, NY5 shared Lafayette Real Assets Management LLC · New York, NY5 shared Adam Fiore · SINGAPORE, U05 shared Charles A. Nowacek · El Segundo, CA5 shared null Majk LLC · New York, NY5 shared Bradley H. Jarol · Chicago, IL5 shared Eric Culp · Denver, CO4 shared Dan Grote · Denver, CO4 shared Andreas Guldin · Geneva, NY3 shared Thomas Facer · Geneva, NY3 shared John Shields · Geneva, NY3 shared Dennis Mills · Toronto, Ontario, Canada3 shared Serafino Iacono · Toronto, Ontario, Canada3 shared Monica De Greiff · Toronto, Ontario, Canada3 shared Luis Pacheco · Toronto, Ontario, Canada3 shared Peter Volk · Toronto, Ontario, Canada3 shared Zachary Shulman · Geneva, NY3 shared Francisco Sole · Toronto, Ontario, Canada3 shared Carlos Perez · Toronto, Ontario, Canada3 shared Miguel De La Campa · Toronto, Ontario, Canada3 shared Ronald Pantin · Toronto, Ontario, Canada3 shared Michael Oringer · Geneva, NY3 shared

Recent filings (9)

FACTION HOLDINGS, INC.Mar 2018 · 32 co-filers$18.2M FACTION HOLDINGS, INC.Feb 2018 · 32 co-filers$1.0M Advisor Group Holdings, Inc.Jan 2017 · 49 co-filers Pacific Exploration & Production CorpOct 2016 · 30 co-filers$20.0M Advisor Group Holdings, Inc.Oct 2016 · 49 co-filers Pacific Exploration & Production CorpOct 2016 · 32 co-filers$89.5M Pacific Exploration & Production CorpOct 2016 · 32 co-filers$250.0M Damballa, Inc.Apr 2014 · 15 co-filers$13.0M TagLabs, Inc.Dec 2011 · 4 co-filers$1.0M

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