Investor · Scottsdale, AZ

Martin Simonetti

Open Martin in the network graph →

Filings

10

SEC Form D

Connections

48

co-filers

Capital

$125K

across filings

Active

Mar 2021

to Mar 2025

Most-connected co-filers (48)

Patrick C. Harrigan · Grand Cayman, Cayman Islands5 shared Carole Spangler Vaughn · Spring, TX5 shared Neal J. Wilson · Arlington, VA5 shared Isaac H. Kier · New York, NY5 shared Ann Tanabe · Houston, TX5 shared Anthony R. Paesano · Bloomfield Hills, MI5 shared William L. Gordon · Jericho, NY5 shared Laura M. Mannisto · Arlington, VA5 shared Anthony Mallin · London, United Kingdom3 shared Michael Abbott · San Francisco, CA3 shared Joseph Truitt · Hatfield, PA3 shared Joseph Beach · Aurora, CO3 shared Kathy Rouan · Hatfield, PA3 shared Russ Fein · Hatfield, PA3 shared Brian Mcveigh · Hatfield, PA3 shared Mark C. Hendricks · Arlington, VA3 shared Frank P. Savage · New York, NY3 shared Derek P. Watson · New York, NY3 shared Edward L. Goldberg · Jericho, NY3 shared Julie H. Neitzel · Hollywood, FL2 shared Carlos L. Macau, Jr · Hollywood, FL2 shared Alan H. Schriesheim · Hollywood, FL2 shared Michael Jordan · New York, NY2 shared Ryan O'Connor · Overland Park, KS2 shared

Recent filings (10)

EJF Financial Services Offshore Fund, Ltd.Mar 2025 · 9 co-filers EJF Financial Services Offshore Fund, Ltd.Mar 2024 · 9 co-filers EISANA CORPApr 2023 · 11 co-filers$3.0M EJF Financial Services Offshore Fund, Ltd.Mar 2023 · 8 co-filers Code Biotherapeutics, Inc.Jun 2022 · 31 co-filers$75.0M EJF Financial Services Offshore Fund, Ltd.Mar 2022 · 8 co-filers EISANA CORPFeb 2022 · 11 co-filers$1.0M Code Biotherapeutics, Inc.Apr 2021 · 29 co-filers$10.0M Code Biotherapeutics, Inc.Mar 2021 · 11 co-filers$10.0M EJF Financial Services Offshore Fund, Ltd.Mar 2021 · 8 co-filers

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