Investor · Santo Domingo, G8

Samuel S. Conde

Open Samuel in the network graph →

Filings

13

SEC Form D

Connections

91

co-filers

Capital

$9.2M

across filings

Active

Jan 2017

to Feb 2022

Most-connected co-filers (91)

Eduardo A. Najri Molini · Santo Domingo, G812 shared Peggy J. Becker · Fargo, ND6 shared William G. Stanley · Berwyn, PA6 shared Kevin A. Phillip · Grand Cayman, Cayman Islands6 shared Same A. Geomatrix (H.K.) Limited · Central, Hong Kong6 shared Paras P. Malde · Grand Cayman, Cayman Islands6 shared Alex C. Smith · Austin, TX6 shared Humphry A. Leue · Road Town, Tortola, British Virgin Islands6 shared Howel Thomas · Central, Hong Kong6 shared Manuel E. Tavares Sanchez · Santo Domingo, G86 shared Downtown Management Company, L.L.C · Kennett Square, PA6 shared Paul Resnick · Lexington, MA5 shared Paul Maier · San Diego, CA4 shared Michael N. Petkovich · Newport News, VA4 shared Gary P. Warren · Newport News, VA4 shared Anne P. Conner · Newport News, VA4 shared John O. Wynne · Newport News, VA4 shared William D. Keesler · George Town, Grand Cayman, Cayman Islands4 shared Philip O. Livingston · San Diego, CA4 shared James L. O'Leary · George Town, Grand Cayman, Cayman Islands4 shared Seth D. Mersky · George Town, Grand Cayman, Cayman Islands4 shared Thomas L. Varvaro · Irvine, CA4 shared Kenneth M. Cohen · San Diego, CA4 shared Franck J. Fatras · Kennesaw, GA3 shared

Recent filings (13)

Wykeham Capital Asia Value FundFeb 2022 · 10 co-filers Wykeham Capital Asia Value FundFeb 2021 · 10 co-filers Wykeham Capital Asia Value FundFeb 2020 · 10 co-filers LendingPoint Consolidated, Inc.Apr 2019 · 30 co-filers LendingPoint Consolidated, Inc.Apr 2019 · 30 co-filers ivWatch LLCMar 2019 · 25 co-filers$16.0M Wykeham Capital Asia Value FundFeb 2019 · 13 co-filers Wykeham Capital Asia Value FundMar 2018 · 13 co-filers LendingPoint Consolidated, Inc.Feb 2018 · 28 co-filers LendingPoint Consolidated, Inc.Feb 2018 · 27 co-filers ivWatch LLCOct 2017 · 42 co-filers$15.0M Wykeham Capital Asia Value FundMar 2017 · 13 co-filers ivWatch LLCMar 2017 · 38 co-filers$14.5M ivWatch LLCJan 2017 · 38 co-filers$11.3M

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