Ledger.
Investor · Buffalo, NY

David J. Hicks

Open David in the network graph →
Filings
12
SEC Form D
Connections
45
co-filers
Capital
$1.7M
across filings
Active
Jan 2018
to Jan 2022

Most-connected co-filers (45)

Adrian M. Rich · Palo Alto, CA6 sharedNeil H. Glass · Hamilton, Bermuda6 sharedPeter M. Young · George Town, Cayman Islands6 sharedThomas H. Davis · Smiths, Bermuda6 sharedKeith Mccall · BELLEVUE, WA6 sharedOptima Management Partners LP · Pembroke, Bermuda6 sharedGeoffrey M. Lewis · New York, NY6 sharedMats R. Wahlstrom · Buffalo, NY6 sharedIrfan R. Khan · Buffalo, NY4 sharedKerry R. Hicks · Buffalo, NY4 sharedRaymond J. Stapell · Denver, CO4 sharedKingdom Ridge Capital, LLC · White Plains, NY4 sharedAndrew A. Brooks · Buffalo, NY3 sharedLubert-Adler Group WH, L.P · Philadelphia, PA2 sharedCraig J. Lipset · Buffalo, NY2 sharedWilliam A. Barclay · VANCOUVER, British Columbia, Canada2 sharedWilliam A. Marshall · Berkeley Heights, NJ2 sharedJeffrey Levy · Hong Kong, Hong Kong2 sharedColleen Edwards · Phoenix, AZ2 sharedDavid Napp · Phoenix, AZ2 sharedJason A. Broome · Toronto, Ontario, Canada2 sharedJ. A. Teixeira · Toronto, Ontario, Canada2 sharedAllison M. Lindh · New York, NY2 sharedEvan B. Azriliant · New York, NY2 shared

Recent filings (12)

Cove Communities REIT - Venture III, LLCJan 2022 · 9 co-filers$125KEmpirican Group Inc.Apr 2020 · 19 co-filers$2.3MEmpirican Group Inc.Apr 2020 · 19 co-filers$2.3MEmpirican Group Inc.Apr 2020 · 19 co-filers$2.3MEmpirican Group Inc.Dec 2019 · 18 co-filers$1.9MEmpirican Group Inc.May 2019 · 18 co-filers$1.2MPlatinum Fund LtdOct 2018 · 8 co-filersPlatinum Japan Fund LtdOct 2018 · 9 co-filersDorset Energy Fund LtdOct 2018 · 8 co-filersEmpirican Group Inc.Sep 2018 · 10 co-filers$1.8MEmpirican Group Inc.Sep 2018 · 10 co-filers$1.8MCove Communities REIT - Venture I, LLCJan 2018 · 5 co-filers$125KPlatinum Japan Fund LtdJan 2018 · 9 co-filersPlatinum Fund LtdJan 2018 · 8 co-filersDorset Energy Fund LtdJan 2018 · 8 co-filers

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