Investor · ST. PETERSBURG, FL

James Sampey

Open James in the network graph →

Filings

18

SEC Form D

Connections

48

co-filers

Capital

$42.9M

across filings

Active

May 2018

to Sep 2023

Most-connected co-filers (48)

Bobby Tinsley · ST. PETERSBURG, FL18 shared Robert Zaccardo · ST. PETERSBURG, FL18 shared Kenneth Douglas · ST. PETERSBURG, FL12 shared Leslie D. Michelson · NEW YORK, NY9 shared Scott Weintraub · Denver, CO9 shared Jeff Spanbauer · Denver, CO9 shared Thomas R. Rutherford · Irvine, CA9 shared Nina K. Baryski · NEW YORK, NY9 shared Ian Doody · Los Angeles, CA9 shared Raoul Thomas · Miami, FL9 shared Zac Sandvig · Urbandale, IA9 shared Tim Mcmahon · Urbandale, IA9 shared Phillip N. Dudley · OMAHA, NE6 shared Michael R. Memoly · Irvine, CA6 shared Stavros A. Memtsoudis · Rumson, NJ6 shared Thomas J. Quinn · Larchmont, NY6 shared Robert Y. Emmert · OMAHA, NE6 shared Patrick Duffy · Omaha, NE6 shared Philip A. Belling · Irvine, CA3 shared AEI Trust Manager, LLC · St. Paul, MN3 shared Scott B. Garfield · Boston, MA3 shared Vipon B. Ghai · Toronto, Ontario, Canada3 shared Robert P. Johnson · St. Paul, MN3 shared Patrick W. Keene · St. Paul, MN3 shared

Recent filings (18)

SKUxchange, Inc.Sep 2023 · 11 co-filers$22.5M SKUxchange, Inc.Sep 2023 · 11 co-filers$22.5M SKUxchange, Inc.Dec 2022 · 11 co-filers$4.0M SKUxchange, Inc.Dec 2022 · 17 co-filers$12.5M SKUxchange, LLCAug 2020 · 11 co-filers$1.5M SKUxchange, LLCDec 2019 · 11 co-filers$2.0M SKUxchange, LLCDec 2019 · 11 co-filers$1.0M SKUxchange, LLCDec 2019 · 11 co-filers$1.0M SKUxchange, LLCNov 2019 · 11 co-filers$3.0M AEI Net Lease Portfolio IX DSTOct 2018 · 14 co-filers$23.0M DAT, LLCAug 2018 · 17 co-filers$4.0M AEI Net Lease Portfolio IX DSTAug 2018 · 9 co-filers$23.0M AEI Net Lease Portfolio IX DSTAug 2018 · 9 co-filers$23.0M AEI Net Lease Portfolio IX DSTJul 2018 · 9 co-filers$23.0M AEI Net Lease Portfolio IX DSTJun 2018 · 14 co-filers$23.0M DAT, LLCJun 2018 · 26 co-filers$4.0M AEI Net Lease Portfolio IX DSTMay 2018 · 14 co-filers$23.0M DAT, LLCMay 2018 · 26 co-filers$4.0M

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