Investor · Orlando, FL

Trace Thomas

Open Trace in the network graph →

Filings

10

SEC Form D

Connections

50

co-filers

Capital

$1.0M

across filings

Active

Apr 2018

to Dec 2020

Most-connected co-filers (50)

James Yanney · Centerville, UT10 shared Lewis K. Johnson · Charlotte, NC6 shared Daniel K. Cerminara · Mooresville, NC6 shared Smile Management, LLC · Palo Alto, CA6 shared Michael Mitgang · San Mateo, CA6 shared Thomas Funderburk · Charleston, SC4 shared Fgi 1347 Gp, Llc · CHARLOTTE, NC3 shared Fgi 1347 Gp, Llc · NAPLES, FL3 shared Fgi 1347 Gp, Llc · NAPLES, FL3 shared Paul T. Worcester · Kansas City, MO2 shared Karen E. Hamm · Tampa, FL2 shared Samir A. Patel · Delaware, OH2 shared Chris E. Hamm · Tampa, FL2 shared Aaron E. Gilman · Tampa, FL2 shared Richard Goldman · Los Angeles, CA2 shared Brian L. Davidson · INCLINE VILLAGE, NV2 shared Jeremy Robinson · Prosper, TX2 shared Nuveen Alternatives Advisors LLC · CHARLOTTE, NC2 shared David Roth · Los Angeles, CA2 shared Robert M. Davidson · INCLINE VILLAGE, NV2 shared Andrew E. Holm · Los Angeles, CA2 shared Nuveen Global Farmland Fund GP, LLC · CHARLOTTE, NC2 shared Jeffrey Swinford · Delaware, OH2 shared Richard Scurry · Charleston, SC2 shared

Recent filings (10)

FGI 1347 HOLDINGS, LPDec 2020 · 8 co-filers CWA FGI SPECIAL OPPORTUNITIES FUND, LPDec 2020 · 13 co-filers FG SPECIAL SITUATIONS FUND, LPOct 2020 · 9 co-filers 14ALL USA Corp.Oct 2020 · 14 co-filers$10.0M FUNDAMENTAL GLOBAL CAPITAL APPRECIATION FUND, LPJul 2020 · 8 co-filers 14ALL USA Corp.Nov 2019 · 14 co-filers$10.0M FGI 1347 HOLDINGS, LPNov 2019 · 8 co-filers RiskSense, Inc.Aug 2018 · 10 co-filers$15.0M RiskSense, Inc.Apr 2018 · 16 co-filers$12.0M FGI 1347 HOLDINGS, LPApr 2018 · 8 co-filers

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