Ledger.
Investor · Phoenix, AZ

Tom Wareing

Open Tom in the network graph →
Filings
24
SEC Form D
Connections
72
co-filers
Capital
$2K
across filings
Active
Apr 2017
to Apr 2022

Most-connected co-filers (72)

David Rizik · Scottsdale, AZ24 sharedThomas Mattioni · Paradise Valley, AZ22 sharedMio Group, Inc · New York, NY19 sharedMatthew Kelly · New York, NY19 sharedPedro R. Santos · Fort Meade, FL19 sharedAdam Sabbath · Phoenix, AZ19 sharedMckinsey & Company, Inc · New York, NY19 sharedRoss Fruin · PORTLAND, OR19 sharedKristen A. Bayazitoglu · Houston, TX19 sharedMckinsey & Company, Inc · New York, NY19 sharedMckinsey & Company, Inc · New York, NY19 sharedGunnar Pritsch · New York, NY19 sharedCasey Lipscomb · New York, NY19 sharedMio Partners, Inc · New York, NY19 sharedMio Group, Inc · New York, NY19 sharedMio Partners, Inc · New York, NY19 sharedGavin Slethaug · Paradise Valley, AZ17 sharedTodd Tibbetts · New York, NY14 sharedToos Daruvala · New York, NY14 sharedRonald A. Cambre · Fort Meade, FL14 sharedInggs Sean · George Town, Grand Cayman, Cayman Islands14 sharedKishlay Anand · Paradise Valley, AZ6 sharedBasil Williams · New York, NY5 sharedKyle Henrickson · Austin, TX5 shared

Recent filings (24)

Compass 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$1KCompass 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$5KCOMPASS 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 Multi-Currency Fund LLCApr 2018 · 21 co-filersCompass Special Situations Multi-Currency Fund LLCApr 2017 · 21 co-filersCompass Special Situations IRA Fund LLCApr 2017 · 21 co-filersGCH, IncApr 2017 · 17 co-filers$1.0MGCH, IncApr 2017 · 17 co-filers$12.5MCOMPASS HEDGING STRATEGIES FUND LLCApr 2017 · 21 co-filersCompass Special Situations Fund LLCApr 2017 · 21 co-filers

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