Investor · Miami, FL

Raoul Thomas

Open Raoul in the network graph →

Filings

24

SEC Form D

Connections

44

co-filers

Capital

—

across filings

Active

Nov 2019

to Sep 2023

Most-connected co-filers (44)

Daniel R. Tasset · Leawood, KS10 shared Steven R. Briggs · Irvine, CA10 shared Philip A. Belling · Irvine, CA10 shared Michael R. Memoly · Irvine, CA10 shared Daniel Handford · Lexington, SC9 shared James Sampey · ST. PETERSBURG, FL9 shared Bobby Tinsley · ST. PETERSBURG, FL9 shared Robert Zaccardo · ST. PETERSBURG, FL9 shared Kenneth Douglas · ST. PETERSBURG, FL9 shared Scott Weintraub · Denver, CO9 shared Zac Sandvig · Urbandale, IA9 shared Ken Woody · Urbandale, IA9 shared Leslie D. Michelson · NEW YORK, NY9 shared Nina K. Baryski · NEW YORK, NY9 shared Ian Doody · Los Angeles, CA9 shared Jeff Spanbauer · Denver, CO9 shared Tim Mcmahon · Urbandale, IA9 shared Steven R. Layton · Irvine, CA9 shared Perry R. Schonfeld · Irvine, CA8 shared Kyle Mcmahon · Urbandale, IA8 shared Magna Capital Management, LLC · Warwick, RI8 shared Thomas R. Rutherford · Irvine, CA8 shared Edward G. Rendell · NEW YORK, NY7 shared Dennis M. Schaney · NEW YORK, NY7 shared

Recent filings (24)

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 LBA Fund VI WC-MM Industrial, LLCJan 2022 · 16 co-filers$125K LBA Fund VI-MM Industrial, LLCJan 2022 · 8 co-filers$125K National Industrial REIT, LLCJan 2022 · 15 co-filers$125K LBA Fund VI Industrial I, LLCJan 2021 · 16 co-filers$375K Katella/Holder Street REIT, LLCJan 2021 · 18 co-filers$125K CGI Hospitality Opportunity Fund I, LPDec 2020 · 2 co-filers CGI Hotels IP LLCDec 2020 · 2 co-filers CGI Merchant GP, LLCDec 2020 · 2 co-filers CGI Hospitality SLP I, LLCDec 2020 · 2 co-filers 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 Industrial Portfolio REIT, LLCDec 2019 · 16 co-filers$125K 325 Marmon Drive, LLCDec 2019 · 16 co-filers$125K 8051 Allentown Boulevard, LLCDec 2019 · 17 co-filers$125K 4606 Appliance Drive REIT, LLCDec 2019 · 16 co-filers$125K Industrial Portfolio REIT II, LLCDec 2019 · 16 co-filers$125K SKUxchange, LLCNov 2019 · 11 co-filers$3.0M CGI Fund I, LPOct 2019 · 3 co-filers$150.0M CGI Fund I, LPOct 2019 · 3 co-filers$150.0M

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