Investor · Bountiful, UT

Richard Thawley Ii

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Filings

10

SEC Form D

Connections

23

co-filers

Capital

$3.8M

across filings

Active

Feb 2019

to Mar 2024

Most-connected co-filers (23)

Bryce Sutton · Bountiful, UT8 shared Emma B. Reeve · South Plainfield, NJ6 shared Sprott Asset Management USA, Inc · Carlsbad, CA6 shared Sprott US GenPar LLC · Carlsbad, CA6 shared Eric E. Pauwels · South Plainfield, NJ6 shared G. B. Mahon · LEXINGTON, KY2 shared Steve J. Mccormick · LEXINGTON, KY2 shared Jean-Baptiste Duez · Luxembourg, Luxembourg2 shared Aash Shah · Bountiful, UT2 shared David Harden · Bountiful, UT2 shared Cecil R. Bond · Vancouver, British Columbia, Canada2 shared Summit Global Investments, Llc · Bountiful, UT2 shared Michael C. Blue · Ann Arbor, MI2 shared Stanley L. Leonard · Sammamish, WA2 shared Ian Doody · Los Angeles, CA2 shared Castle Ridge Ltd · Grand Cayman, Cayman Islands2 shared Michelle Bergren · Los Angeles, CA2 shared Sgi Timpanogos Gp, Llc · Bountiful, UT2 shared Summit Global Investments, Llc · Bountiful, UT2 shared Allan Karp · Greenwich, CT2 shared Sgi Timpanogos Gp, Llc · Bountiful, UT2 shared Sgi Timpanogos Gp, Llc · Bountiful, UT2 shared Matthew Hanna · Bountiful, UT1 shared

Recent filings (10)

SPROTT HATHAWAY SPECIAL SITUATIONS FUND (US) LPMar 2024 · 5 co-filers SPROTT HATHAWAY SPECIAL SITUATIONS FUND (US) LPMar 2023 · 5 co-filers SGI Timpanogos Fund, LPMar 2022 · 16 co-filers SPROTT HATHAWAY SPECIAL SITUATIONS FUND (US) LPMar 2022 · 5 co-filers SPROTT HATHAWAY SPECIAL SITUATIONS FUND (US) LPMar 2021 · 5 co-filers SGI Timpanogos Fund, LPJun 2020 · 18 co-filers SPROTT HATHAWAY SPECIAL SITUATIONS FUND (US) LPMar 2020 · 5 co-filers SPROTT HATHAWAY SPECIAL SITUATIONS FUND (US) LPMar 2019 · 5 co-filers DML Capital Mortgage Fund, LLCMar 2019 · 2 co-filers DML Capital Mortgage Fund, LLCFeb 2019 · 2 co-filers$25.0M

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