Ledger.
Investor · Creedmoor, NC

Thomas Massey

Open Thomas in the network graph →
Filings
8
SEC Form D
Connections
78
co-filers
Capital
$125K
across filings
Active
Oct 2017
to Feb 2022

Most-connected co-filers (78)

Richard Burton · Creedmoor, NC8 sharedCalvin Reaves · Creedmoor, NC6 sharedPaul E. Schnell · Atlanta, GA4 sharedMegan A. Bailey · Baltimore, MD4 sharedJohn C. Hansen · Westlake Village, CA4 sharedPing Wang · MOUNTAIN VIEW, CA4 sharedEdward Robinson · New York, NY3 sharedKenneth W. Smith · Baton Rouge, LA2 sharedJohn C. Maddux · Westlake Village, CA2 sharedAndrew N. Mccormack · New York, NY2 sharedJohn E. Graves · Baton Rouge, LA2 sharedAndrew D. Mclindon · Baton Rouge, LA2 sharedPatrick E. Mockler · Baton Rouge, LA2 sharedGregory R. Robertson · Baton Rouge, LA2 sharedDavid A. Montgomery, Jr · Baton Rouge, LA2 sharedLawrence Handen · New York, NY2 sharedRolfe H. Mccollister, Jr · Baton Rouge, LA2 sharedLloyd B. Alford · Baton Rouge, LA2 sharedFayez K. Shamieh · Baton Rouge, LA2 sharedKatherine Warner · Greenville, NC2 sharedMichael Solomon · Greenville, NC2 sharedKevin Weeks · Greenville, NC2 sharedJohn Gustofson · Greenville, NC2 sharedArthur A. Price · Baton Rouge, LA2 shared

Recent filings (8)

inquireaboutme, inc.Feb 2022 · 5 co-filers$100Kinquireaboutme, inc.Oct 2021 · 5 co-filers$100Kinquireaboutme, inc.Oct 2021 · 8 co-filers$100Kinquireaboutme, inc.Feb 2019 · 8 co-filers$100KBusiness First Bancshares, Inc.Jan 2019 · 60 co-filers$25.0MRibometrix, Inc.Nov 2018 · 19 co-filers$30.0MBusiness First Bancshares, Inc.Oct 2017 · 45 co-filers$66.0MRibometrix, Inc.Oct 2017 · 15 co-filers$7.5M

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