Investor · Orlando, FL
Ann D. Thai
Open Ann in the network graph →Capital
$8.3M
across filings
Active
Jan 2019
to Feb 2024
Most-connected co-filers (261)
B. Dweik · Orlando, FL10 sharedBrian D. Olivolo · Orlando, FL10 sharedMontavian D. Morrow · Orlando, FL10 sharedPaul D. Kent · Orlando, FL10 sharedElizabeth D. Puga · Orlando, FL9 sharedPaul D. Marshall · Orlando, FL8 sharedLemar D. Marshall · Orlando, FL8 sharedWendy A. Ormond · The Woodlands, TX7 sharedJosh Snowhorn · Austin, TX7 sharedBrent J. Teeter · NEW YORK, NY7 sharedCherif Medawar · Orlando, FL7 sharedKonstantin Richter · Los Angeles, CA7 sharedPreet D. Singh · Orlando, FL6 sharedJohn J. Nestor · Cleveland, OH6 sharedGurpreet D. Singh · Orlando, FL6 sharedJames J. Mccandless · HARTFORD, CT4 sharedCarol M. Kuta · HARTFORD, CT4 sharedKaren C. Roydon · St. Peter Port, Y74 sharedDavid A. Lins · Hartford, CT4 sharedCon A. Englehorn · Hartford, CT4 sharedCatherine Vlasto · St. Peter Port, Y74 sharedAdham Sbeih · Sacramento, CA4 sharedSteven J. Kapiloff · HARTFORD, CT4 sharedJames J. Lynch · HARTFORD, CT4 shared Recent filings (13)
Secured Fixed Income Fund, LLCFeb 2024 · 8 co-filersSecured Fixed Income Fund, LLCFeb 2023 · 14 co-filersSecured Fixed Income Fund, LLCFeb 2022 · 14 co-filersSecured Fixed Income Fund, LLCOct 2020 · 220 co-filersSecured Fixed Income Fund, LLCJun 2020 · 204 co-filersSecured Fixed Income Fund, LLCJun 2020 · 207 co-filersSecured Fixed Income Fund, LLCMay 2020 · 203 co-filersAmazing Energy Oil & Gas, Co.Aug 2019 · 19 co-filers$750KAmazing Energy Oil & Gas, Co.May 2019 · 29 co-filers$1.4MSnow Lake Resources Ltd.Apr 2019 · 26 co-filers$60KAmazing Energy Oil & Gas, Co.Mar 2019 · 29 co-filers$1.0MSnow Lake Resources Ltd.Mar 2019 · 26 co-filers$447KAmazing Energy Oil & Gas, Co.Jan 2019 · 28 co-filers$1.3M Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Ann in the interactive graph →