Ledger.
Investor · Paradise Valley, AZ

Thomas Mattioni

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Filings
27
SEC Form D
Connections
71
co-filers
Capital
$52K
across filings
Active
Apr 2017
to Aug 2023

Most-connected co-filers (71)

David Rizik · Scottsdale, AZ23 sharedTom Wareing · Phoenix, AZ22 sharedKristen A. Bayazitoglu · Houston, TX19 sharedMatthew Kelly · New York, NY19 sharedPedro R. Santos · Fort Meade, FL19 sharedCasey Lipscomb · New York, NY19 sharedMckinsey & Company, Inc · New York, NY19 sharedRoss Fruin · PORTLAND, OR19 sharedMio Group, Inc · New York, NY19 sharedMckinsey & Company, Inc · New York, NY19 sharedMio Partners, Inc · New York, NY19 sharedGunnar Pritsch · New York, NY19 sharedMio Group, Inc · New York, NY19 sharedMckinsey & Company, Inc · New York, NY19 sharedMio Partners, Inc · New York, NY19 sharedAdam Sabbath · Phoenix, AZ18 sharedGavin Slethaug · Paradise Valley, AZ17 sharedTodd Tibbetts · New York, NY14 sharedToos Daruvala · New York, NY14 sharedInggs Sean · George Town, Grand Cayman, Cayman Islands14 sharedRonald A. Cambre · Fort Meade, FL14 sharedWilliam Link · San Juan Capistrano, CA8 sharedKishlay Anand · Paradise Valley, AZ6 sharedBasil Williams · New York, NY5 shared

Recent filings (27)

Arizona Physicians Advancing Cardiovascular Treatment, LLCAug 2023 · 24 co-filersCompass Special Situations Fund LLCApr 2022 · 18 co-filersCompass Special Situations IRA Fund LLCNov 2021 · 21 co-filersCompass Private Investments V LPAug 2021 · 24 co-filers$300.0MCompass Private Investments V LLCAug 2021 · 21 co-filers$300.0MCompass Special Situations Fund LLCApr 2021 · 21 co-filersArizona Physicians Advancing Cardiovascular Treatment, LLCMar 2021 · 29 co-filers$3KCompass Special Situations IRA Fund LLCNov 2020 · 21 co-filersCompass Private Investments V LLCAug 2020 · 21 co-filers$300.0MCompass Private Investments V LPAug 2020 · 24 co-filers$300.0MCompass Special Situations Fund LLCApr 2020 · 21 co-filersArizona Physicians Advancing Cardiovascular Treatment, LLCDec 2019 · 32 co-filers$1KMALIBU POKE GROWTH HOLDINGS 1, LLCJul 2019 · 7 co-filers$2.3MCompass Special Situations Fund LLCApr 2019 · 21 co-filersCompass Special Situations IRA Fund LLCApr 2019 · 21 co-filersArizona Physicians Advancing Cardiovascular Treatment, LLCDec 2018 · 32 co-filers$5KMALIBU POKE GROWTH HOLDINGS 1, LLCJul 2018 · 7 co-filers$2.3MCompass Special Situations Multi-Currency Fund LLCApr 2018 · 21 co-filersCOMPASS HEDGING STRATEGIES FUND LLCApr 2018 · 21 co-filersCompass Special Situations Fund LLCApr 2018 · 21 co-filersCompass Special Situations IRA Fund LLCApr 2018 · 21 co-filersCompass Special Situations IRA Fund LLCApr 2017 · 21 co-filersCompass Special Situations Multi-Currency Fund LLCApr 2017 · 21 co-filersMALIBU POKE CO. DALLAS 1, LLCApr 2017 · 13 co-filers$500KCOMPASS HEDGING STRATEGIES FUND LLCApr 2017 · 21 co-filers

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