Investor · Cuba, MO

Chad Wallis

Open Chad in the network graph →

Filings

20

SEC Form D

Connections

36

co-filers

Capital

$37.0M

across filings

Active

Jan 2018

to Jan 2023

Most-connected co-filers (36)

Deloitte Llp · New York, NY13 shared Steve Kimble · Parsippany, NJ13 shared Xavier Parain · Hesperange, Luxembourg13 shared Deloitte Llp · New York, NY13 shared Patricia T. Bell · London, United Kingdom11 shared Amit Devgan · Los Angeles, CA11 shared Brian Lovig · Carson City, NV11 shared Texas Limited Liability Company Numeris Capital Management, LLC · Austin, TX11 shared Scott M. Feinblum · New York, NY11 shared Janet M. Foutty · Chicago, IL11 shared Sean Coyle · Yonkers, NY5 shared Donald Maccord · Snoqualmie, WA5 shared Dale Rasmussen · Snoqualmie, WA5 shared Gregory J. Smith · Toronto, Ontario, Canada5 shared Robert E. Diamond, Jr · New York, NY5 shared David R. Rodgers · Wynnewood, PA5 shared Arthur A. Watson, Jr · Charlottesville, VA4 shared Blair A. Kelly · Charlottesville, VA4 shared Reid A. Nagle · Sunny Isles Beach, FL4 shared Arthur A. Watson, Iii · Charlottesville, VA4 shared Denise L. Galvin · Minneapolis, MN2 shared Lawrence E. Leibowitz · New York, NY2 shared Glenn G. Goldan · Eureka, CA2 shared T. R. Kanuch · Durant, OK2 shared

Recent filings (20)

Deloitte Tax LLPJan 2023 · 10 co-filers Deloitte Tax LLPJan 2023 · 10 co-filers Deloitte Tax LLPSep 2022 · 10 co-filers$16.8M Deloitte Tax LLPJan 2022 · 10 co-filers Deloitte Tax LLPJan 2022 · 10 co-filers Wally's Parent Holdco, LLCNov 2021 · 4 co-filers$25.0M Deloitte Tax LLPSep 2021 · 10 co-filers$12.3M Deloitte Tax LLPJan 2021 · 10 co-filers Deloitte Tax LLPJan 2021 · 10 co-filers Deloitte Tax LLPSep 2020 · 10 co-filers$9.2M Deloitte Tax LLPJan 2020 · 10 co-filers Deloitte Tax LLPJan 2020 · 10 co-filers Wally's Parent Holdco, LLCMay 2019 · 4 co-filers$25.0M Castle Hill Holding LLCDec 2018 · 12 co-filers$5.5M Castle Hill Holding LLCOct 2018 · 13 co-filers$3.5M Castle Hill Holding LLCAug 2018 · 8 co-filers$1.5M Castle Hill Holding LLCJan 2018 · 13 co-filers$10.5M Deloitte Tax LLPJan 2018 · 10 co-filers Deloitte Tax LLPJan 2018 · 10 co-filers Castle Hill Holding LLCJan 2018 · 13 co-filers$10.5M

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