Investor · Riva, MD

Thomas E. Walters

Open Thomas in the network graph →

Filings

2

SEC Form D

Connections

9

co-filers

Capital

—

across filings

Active

Oct 2012

to Oct 2012

Most-connected co-filers (9)

Scott M. Lawin · New York, NY1 shared Samuel Mucci · Troy, MI1 shared Anthony E. Deluca · New York, NY1 shared Jerome Ciullo · Troy, MI1 shared Norman B. Champ Iii · Stamford, CT1 shared Barry Cullen · Troy, MI1 shared Lynn Orfgen · Troy, MI1 shared Faris Ahmad · Troy, MI1 shared Emin Donat · Troy, MI1 shared

Recent filings (2)

Broadmark Real Estate, LLCOct 2012$1.0M USC, LLCMay 2009 · 9 co-filers$48K

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