Investor · Santo Domingo, G8

Manuel E. Tavares Sanchez

Open Manuel in the network graph →

Filings

10

SEC Form D

Connections

83

co-filers

Capital

$9.2M

across filings

Active

Jan 2017

to Mar 2020

Most-connected co-filers (83)

Samuel S. Conde · Santo Domingo, G86 shared Eduardo A. Najri Molini · Santo Domingo, G86 shared Paul Resnick · Lexington, MA5 shared Rick C. Jackson · Omaha, NE4 shared Kevin H. Mckay · Bloomington, IL4 shared Anika Agarwal · New York, NY4 shared David Edwards · Norwalk, CT4 shared Downtown Associates, L.L.C · Kennett Square, PA4 shared David C. Fisher · Omaha, NE4 shared Windcrest Discovery Investments LLC · Norwalk, CT4 shared Robert Zech · Norwalk, CT4 shared Ruminder Dhillon · SCOTTSDALE, AZ3 shared Stephen L. Lehman · Hackensack, NJ3 shared Timothy L. Krongard · Hackensack, NJ3 shared David Clarke · Brisbane, Channel Islands3 shared Mark Phelps · Phoenix, AZ3 shared Thomas L. Varvaro · Irvine, CA3 shared R. David Andrews · San Francisco, CA3 shared William D. Keesler · George Town, Grand Cayman, Cayman Islands3 shared Paul Maier · San Diego, CA3 shared Manish D. Srivastava · George Town, Grand Cayman, Cayman Islands3 shared Seth D. Mersky · George Town, Grand Cayman, Cayman Islands3 shared Greg S. Mclaughlin · Atlanta, GA3 shared Juan J. Tavares · Kennesaw, GA3 shared

Recent filings (10)

WD Offshore Fund, Ltd.Mar 2020 · 8 co-filers LendingPoint Consolidated, Inc.Apr 2019 · 30 co-filers LendingPoint Consolidated, Inc.Apr 2019 · 30 co-filers WD Offshore Fund, Ltd.Mar 2019 · 8 co-filers WD Offshore Fund, Ltd.Mar 2018 · 8 co-filers LendingPoint Consolidated, Inc.Feb 2018 · 27 co-filers LendingPoint Consolidated, Inc.Feb 2018 · 28 co-filers ivWatch LLCOct 2017 · 42 co-filers$15.0M ivWatch LLCMar 2017 · 38 co-filers$14.5M WD Offshore Fund, Ltd.Mar 2017 · 8 co-filers ivWatch LLCJan 2017 · 38 co-filers$11.3M

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