Investor · Denver, CO
James E. Frank
Open James in the network graph →Filings
48
SEC Form D
Connections
102
co-filers
Capital
$375K
across filings
Active
Mar 2018
to Jun 2025
Most-connected co-filers (102)
Jason Luker · Denver, CO28 sharedPremier Gold Trustees LLC · London, United Kingdom19 sharedAxon Capital LP · New York, NY19 sharedDinakar Singh · New York, NY18 sharedAxon Partners GP, L.P · New York, NY9 sharedMichael N. Mcdonald · Grand Cayman, Cayman Islands9 sharedFarhad Nanji · BOSTON, MA8 sharedMichael F. Demichele · BOSTON, MA8 sharedMegan Hart · BOSTON, MA8 sharedRichard Spencer · New York, NY8 sharedJeffrey M. Fine · New York, NY8 sharedSusan E. Hodgkinson · New York, NY8 sharedJohn W. Savage · St. Petersburg, FL8 sharedJonathan Reisman · BOSTON, MA8 sharedLee E. Levy · New York, NY8 sharedAlan S. Kava · New York, NY8 sharedMatthew Culver · Dallas, TX6 sharedHunter Archibald · Dallas, TX6 sharedRuan Van Vuuren · Grand Cayman, Cayman Islands6 sharedDenham Eke · Douglas, Y86 sharedOlivia Maginley · New York, NY6 sharedAlex O'Brien · Denver, CO5 sharedAnthony Picone · New York, NY4 sharedDhruv Garg · New York, NY4 shared
Recent filings (48)
Axon Partners, LPJun 2025 · 6 co-filersAxon Partners (Offshore), Ltd.Jun 2025 · 10 co-filersMFN Partners, LPMar 2025 · 11 co-filersREIT State College, LLCJan 2025 · 9 co-filers$125KREIT State College, LLCJan 2025 · 9 co-filers$125KAxon Partners, LPJun 2024 · 6 co-filersAxon Partners (Offshore), Ltd.Jun 2024 · 10 co-filersMFN Partners, LPMar 2024 · 11 co-filersAxon Partners (Offshore), Ltd.Jun 2023 · 10 co-filersAxon Partners, LPJun 2023 · 6 co-filersMFN Partners, LPMar 2023 · 11 co-filersAxon Partners (Offshore), Ltd.Jun 2022 · 10 co-filersAxon Partners, LPJun 2022 · 6 co-filersMFN Partners, LPMar 2022 · 11 co-filersAxon Partners, LPJun 2021 · 6 co-filersAxon Partners (Offshore), Ltd.Jun 2021 · 10 co-filersMFN Partners, LPMar 2021 · 11 co-filersAxon Partners, LPJun 2020 · 9 co-filersAxon Partners (Offshore), Ltd.Jun 2020 · 10 co-filersMFN Partners, LPMar 2020 · 11 co-filersAxon Partners (Offshore), Ltd.Jun 2019 · 8 co-filersAxon Partners, LPJun 2019 · 9 co-filersMFN Partners, LPMar 2019 · 11 co-filersGaucho Property Partners LLCMar 2019 · 3 co-filers$8.5MGaucho Property Partners LLCMar 2019 · 3 co-filers$8.5M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See James in the interactive graph →