Investor · Villa Park, IL

Therie Lai

Open Therie in the network graph →

Filings

10

SEC Form D

Connections

32

co-filers

Capital

$200K

across filings

Active

May 2020

to Jan 2024

Most-connected co-filers (32)

James A. Creighton · El Cerrito, CA5 shared Creighton Capital Management Llc · El Cerrito, CA5 shared Yuchen (Lorin) Gu · New York, NY5 shared Creighton Capital Management Llc · El Cerrito, CA5 shared Simon Nock · Grand Cayman, Cayman Islands5 shared Stephen D. Marsh · Portland, OR3 shared Russell Riggins · York, PA3 shared Josh Snowhorn · Austin, TX3 shared Robert H. Thomas · George Town, Grand Cayman, Cayman Islands3 shared Navtej S. Nandra · New York, NY3 shared (General Partner) EnCap Flatrock Midstream Fund V-B GP, L.P · Houston, TX2 shared Ryan F. Willson · El Cerrito, CA2 shared Thomas S. Falk · New York, NY2 shared Steven Smullin · Villa Park, IL2 shared Stuart Bernstein · Austin, TX2 shared Gregory C. King · San Antonio, TX2 shared George Lobisser · Bainbridge Island, WA2 shared Mike Masha · NEW YORK, NY2 shared Ashley Madray · NEW YORK, NY2 shared Paul A. Holthe · Newport Beach, CA2 shared Kevin Berkemeyer · San Francisco, CA2 shared Danny Flores · Newport Beach, CA1 shared Neil O'Leary · Tempe, AZ1 shared Yehoshua Deuitch · Wilmington, DE1 shared

Recent filings (10)

Creighton AI Fund (Cayman) Ltd.Jan 2024 · 10 co-filers Creighton AI Fund (Cayman) Ltd.Jan 2023 · 13 co-filers QI CAPITAL OPPORTUNITY FUND 720 LLCOct 2022 · 5 co-filers$1.0M Creighton AI Fund (Cayman) Ltd.May 2022 · 13 co-filers Quantum Loophole, Inc.Jul 2021 · 2 co-filers Creighton AI Fund (Cayman) Ltd.May 2021 · 13 co-filers QI CAPITAL OPPORTUNITY FUND 720 LLCApr 2021 · 5 co-filers$1.0M Quantum Loophole, Inc.Feb 2021 · 2 co-filers Creighton AI Fund (Cayman) Ltd.May 2020 · 10 co-filers Quantum Loophole, Inc.May 2020 · 2 co-filers

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