Ledger.
Investor · Columbus, OH

Thomas .. Caldwell

Open Thomas in the network graph →
Filings
17
SEC Form D
Connections
36
co-filers
Capital
$17.2M
across filings
Active
Mar 2017
to Jun 2024

Most-connected co-filers (36)

Christopher Lerma · Manhattan Beach, CA12 sharedCaio V. Mayoli Bolognesi · Grand Cayman, Cayman Islands12 sharedRaphael Gouvea De Melo · Grand Cayman, Cayman Islands12 sharedBjoern Morlak · New York, NY12 sharedBenjamin Thomas-Brigden · New York, NY12 sharedJonathan Crowther · Grand Cayman, Cayman Islands12 sharedDennis J. Hunter · Grand Cayman, Cayman Islands12 sharedLarry Morgenthal · Roslyn, NY12 sharedStephen M. Pirri · Plano, TX12 sharedGary Gladstein · George Town, Grand Cayman, Cayman Islands12 sharedChristopher Enbom · San Anselmo, CA12 sharedCem Ozan · La Jolla, CA10 sharedCarol Reynolds · Grand Cayman, Cayman Islands10 sharedRick Mcwhorter · Arlington, TX10 sharedCharles Hsu · Cambridge, MA3 sharedAaron M. Sacks · ANNAPOLIS, MD3 sharedDavid .. Sheidlower · Columbus, OH3 sharedJohn A. Fry · Philadelphia, PA3 sharedPeter J. Hutton · St. Peter Port, Y73 sharedKarla J. Bodden · Grand Cayman, Cayman Islands2 sharedJ. C. Brengard · Plano, TX2 sharedMichael B. Fitzpatrick · Columbus, OH2 sharedChu-Yun Huang · Cambridge, MA2 sharedHoward Weiner · High Point, NC2 shared

Recent filings (17)

WC ECP Edgehill Apartment Holdings, LLCJun 2024 · 12 co-filers$13.2MCQS Diversified Fund (SPC) Ltd - Segregated Portfolio Alpha IIJan 2022 · 14 co-filersCQS Diversified Fund (SPC) Ltd - Segregated Portfolio AlphaJan 2022 · 14 co-filersCQS Diversified Fund (SPC) Ltd - Segregated Portfolio AlphaJan 2021 · 14 co-filersCQS Diversified Fund (SPC) Ltd - Segregated Portfolio Alpha IIJan 2021 · 14 co-filersCQS Diversified Fund (SPC) Ltd - Segregated Portfolio AlphaJan 2020 · 14 co-filersCQS Diversified Fund (SPC) Ltd - Segregated Portfolio Alpha IIJan 2020 · 14 co-filersSterling Equity Alternative Fund IV, LLCOct 2019 · 2 co-filers$50.0MCQS Diversified Fund (SPC) Ltd - Segregated Portfolio Alpha IIJan 2019 · 14 co-filersCQS Diversified Fund (SPC) Ltd - Segregated Portfolio AlphaJan 2019 · 14 co-filersStation 324 Holdings, LLCMay 2018 · 19 co-filers$3.6MCQS Diversified Fund (SPC) Ltd - Segregated Portfolio AlphaMar 2018 · 14 co-filersCQS Diversified Fund (SPC) Ltd - Segregated Portfolio Alpha IIMar 2018 · 14 co-filersECP F2 Zollinger Lender, LLCMar 2018 · 5 co-filers$450KCQS Diversified Fund (SPC) Ltd - Segregated Portfolio Alpha IIMar 2017 · 14 co-filersCQS Diversified Fund (SPC) Ltd - Segregated Portfolio AlphaMar 2017 · 14 co-filersSterling Equity Alternative Fund, LLCMar 2017 · 2 co-filers$50.0M

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