Investor · Mt. Laurel, NJ
Tom Casey
Open Tom in the network graph →Filings
17
SEC Form D
Connections
38
co-filers
Capital
$8.2M
across filings
Active
Mar 2021
to Mar 2023
Most-connected co-filers (38)
Galaxy DBL LLC · Chicago, IL12 sharedBrian D. Martin · LOS ANGELES, CA12 sharedDestiny Aigbe · Dover, DE11 sharedKevin Cotlove · SEATTLE, WA11 sharedMatt Lisle · Chicago, IL11 sharedSculptor Re Holdings Xx Llc · New York, NY3 sharedCamilo Miguel, Jr · Miami Beach, FL3 sharedVictor Menasce · American Fork, UT3 sharedCarl D. York · Norman, OK3 sharedRichard Pleeth · London, United Kingdom3 sharedRussell Leo · Mt. Laurel, NJ3 sharedSculptor Re Holdings Xx Llc · New York, NY3 sharedPeter J. Heaps · Grand Cayman, Cayman Islands2 sharedMitch Paskover · West Hollywood, CA2 sharedRls Logistics · Mt. Laurel, NJ2 sharedGina Laversa · New York, NY2 sharedRls Logistics · Mt. Laurel, NJ2 sharedVasily Klyukin · Sunny Isles, FL2 sharedAlex Nabutovsky · Sunny Isles, FL2 sharedDmitry Shklovsky · Sunny Isles, FL2 sharedManuel Kreutz · Sunny Isles, FL2 sharedPaul B. Sparks · BIRMINGHAM, AL2 sharedJoseph W. Alegre · Los Angeles, CA2 sharedChristopher D. Fleisher · Greenwich, CT2 shared
Recent filings (17)
RLS Partners LLCMar 2023 · 19 co-filers$7.2MRLS Performance Regional LLCFeb 2022 · 14 co-filers$729KRLS Partners LLCFeb 2022 · 16 co-filers$243KQuikNode, Inc.Oct 2021 · 11 co-filers$40.0MGalaxy Digital Crypto Vol Fund - Series 22Jul 2021 · 5 co-filers$250KGalaxy Digital Crypto Vol Fund - Series 18Jun 2021 · 2 co-filers$535KGalaxy Digital Crypto Vol Fund - Series 20Jun 2021 · 5 co-filers$40KGalaxy Digital Crypto Vol Fund - Series 19Jun 2021 · 5 co-filers$41KGalaxy Digital Crypto Vol Fund - Series 17May 2021 · 5 co-filers$266KDBL Digital Crypto Vol Fund LLC - Series 12May 2021 · 5 co-filers$533KDBL Digital Crypto Vol Fund LLC - Series 6Apr 2021 · 5 co-filers$73KGalaxy Digital Crypto Vol Fund LLC - Series 15Apr 2021 · 5 co-filers$1.6MGalaxy Digital Crypto Vol Fund LLC - Series 13Apr 2021 · 5 co-filers$1.0MGalaxy Digital Crypto Vol Fund LLC - Series 14Apr 2021 · 5 co-filers$75KDBL Digital Crypto Vol Fund LLC - Series 10Apr 2021 · 5 co-filers$1.1MDBL Digital Smart Beta LLC - Series TMar 2021 · 5 co-filers$499KQuikNode, Inc.Mar 2021 · 11 co-filers$5.3M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Tom in the interactive graph →