Investor · Boston, MA

Derek Del Simone

Open Derek in the network graph →

Filings

25

SEC Form D

Connections

94

co-filers

Capital

$1.5M

across filings

Active

Jul 2018

to Feb 2021

Most-connected co-filers (94)

Robert Burpee · Boston, MA18 shared Raymond T. White · Los Angeles, CA6 shared Eric Masters · Durham, NC4 shared John Ramey · Boulder, CO4 shared Eminence Capital, LP · New York, NY4 shared Gene L. Valentino · Opa Locka, FL4 shared David H. Treitel · Boca Raton, FL4 shared Frank B. Robertson Iv · Ponte Vedra, FL4 shared Joshua B. Adams · Boulder, CO4 shared Stormy Simon · Los Angeles, CA4 shared Eve P. Tetzlaff · NEW YORK, NY3 shared Miriam Kim · Vancouver, WA3 shared Philip L. Scala · HICKSVILLE, NY3 shared Brian P. Phillips · NEW YORK, NY3 shared Damian Gancman · Los Angeles, CA3 shared Patricia Altavilla · San Diego, CA3 shared David Dimayo · Grand Cayman, Cayman Islands3 shared Michael Wallace · Vancouver, WA3 shared Charles Ip · VANCOUVER, WA3 shared Grant R. Babyak · NEW YORK, NY3 shared Ranting Yao · New York, NY3 shared Peter Mackay · Grand Cayman, Cayman Islands3 shared Stephen Lile · Sherwood, OR3 shared Paras P. Malde · Grand Cayman, Cayman Islands3 shared

Recent filings (25)

PERFECT CoFeb 2021 · 17 co-filers$6.0M Worcester Development Project VIII LLCDec 2020 · 5 co-filers$1.0M Worcester Development Project VII LLCSep 2020 · 5 co-filers$1.0M Worcester Development Project VII LLCSep 2020 · 5 co-filers$1.0M Worcester Development Project VI LLCJan 2020 · 5 co-filers$2.0M PERFECT CoJun 2019 · 17 co-filers$3.0M Worcester Development Project IV LLCMay 2019 · 5 co-filers$2.0M KAE Holdings Inc.Apr 2019 · 8 co-filers$300K Worcester Development Project III LLCFeb 2019 · 5 co-filers$2.0M ShiftWizard, Inc.Dec 2018 · 14 co-filers$1.0M Worcester Development Project II LLCNov 2018 · 2 co-filers$390K Worcester Development Project I LLCNov 2018 · 2 co-filers$525K Worcester Development Project I LLCNov 2018 · 2 co-filers$525K PERFECT CoOct 2018 · 17 co-filers$5.8M CREDIFI CORP.Oct 2018 · 17 co-filers$6.2M CREDIFI CORP.Aug 2018 · 11 co-filers$5.6M CREDIFI CORP.Jul 2018 · 11 co-filers$3.2M Paygine Crypto, LLCMay 2018 · 8 co-filers$30.0M ShiftWizard, Inc.Mar 2018 · 14 co-filers$1.0M Swordfish Holdings, L.P.Mar 2018 · 29 co-filers$38.6M Swordfish Holdings, L.P.Feb 2018 · 29 co-filers$20.1M Paygine, LLCDec 2017 · 8 co-filers$3.0M KAE Holdings Inc.Dec 2017 · 8 co-filers$1.4M BURPEE DEL SIMONE DEVELOPMENT & LENDING LLCJun 2017 · 3 co-filers$10.0M Westford LLCJun 2017 · 3 co-filers$425K

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