Investor · Ottawa, Ontario, Canada
Theodore Simpkins
Open Theodore in the network graph →Filings
27
SEC Form D
Connections
105
co-filers
Capital
$34.2M
across filings
Active
Apr 2018
to Dec 2019
Most-connected co-filers (105)
Rob Harris · Ottawa, Ontario, Canada13 sharedFrancois Perrault · Ottawa, Ontario, Canada11 sharedMarc Lustig · Ottawa, Ontario, Canada11 sharedJim Young · Ottawa, Ontario, Canada11 sharedDaniel O'Neil · Ottawa, Ontario, Canada10 sharedPassco Buckhead Depositor, LLC · Irvine, CA8 sharedOscar Lewnowski · Ottawa, Ontario, Canada8 sharedGreen Rock Management, LLC · Birmingham, AL8 sharedThomas Small · Seattle, WA6 sharedJohn Mansell · Dublin, Ireland6 sharedRalph Whitten · Sparks, NV6 sharedAndy Heyward · Beverly Hills, CA6 shared[related person is an entity] The Key West Saxon Group, LLC · Cleveland, OH6 sharedJohnny De La Hey · London, United Kingdom6 sharedMichael C. Jaffa · Beverly Hills, CA6 sharedMichael F. Klein · New York, NY6 sharedJochen Grossmann · London, United Kingdom6 sharedStephen B. Salzman · Stamford, CT6 sharedJulie Roberts · Birmingham, AL6 sharedAfzal Hasan · Ottawa, Ontario, Canada6 sharedRobert Boehnlein · Fishers, IN6 sharedBrad H. Zaransky · Northbrook, IL6 sharedAnthony C. Thomopoulos · Beverly Hills, CA6 sharedKfir Yagour · HERZLIYA PITUACH, L36 shared
Recent filings (27)
SocialAlpha Investment Fund US LPOct 2020 · 6 co-filersCannaRoyalty Corp.Jan 2020 · 20 co-filers$500KCannaRoyalty Corp.Jan 2020 · 20 co-filers$2.5MCannaRoyalty Corp.Dec 2019 · 26 co-filers$3.5MCannaRoyalty Corp.Dec 2019 · 25 co-filers$4.1MCannaRoyalty Corp.Dec 2019 · 23 co-filers$26.5MUnited Group of Investors, LLCNov 2019 · 14 co-filers$16.4MSocialAlpha Investment Fund US LPOct 2019 · 7 co-filersPhysicians Outpatient Surgery Center, LLCJan 2019 · 17 co-filers$1.5MCannaRoyalty Corp.Jan 2019 · 23 co-filers$26.7MCannaRoyalty Corp.Jan 2019 · 26 co-filers$4.7MCannaRoyalty Corp.Jan 2019 · 26 co-filers$4.0MPhysicians Outpatient Surgery Center, LLCOct 2018 · 17 co-filers$722KBayview Specialty Services LLCOct 2018 · 2 co-filers$2.5MSocialAlpha Investment Fund US LPOct 2018 · 7 co-filersBayview Specialty Services LLCSep 2018 · 1 co-filer$2.5MPhysicians Outpatient Surgery Center, LLCSep 2018 · 11 co-filers$566KPhoenix Services Topco, LLCJul 2018 · 9 co-filers$4.0MPhysicians Outpatient Surgery Center, LLCJul 2018 · 11 co-filers$390KAdSwerve, Inc.Jun 2018 · 17 co-filers$6.4MPhysicians Outpatient Surgery Center, LLCJun 2018 · 17 co-filers$390KAdSwerve Holdings, Inc.Jun 2018 · 17 co-filers$51.5MPhysicians Outpatient Surgery Center, LLCApr 2018 · 16 co-filers$59KPhoenix Services Parent, LLCApr 2018 · 14 co-filersPhoenix Services Parent, LLCMar 2018 · 14 co-filers$2.2M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Theodore in the interactive graph →