Ledger.
Investor · Grand Cayman, Cayman Islands

Charles Thomas

Open Charles in the network graph →
Filings
13
SEC Form D
Connections
72
co-filers
Capital
$70.8M
across filings
Active
Jan 2021
to Dec 2022

Most-connected co-filers (72)

Joseph L. Fox · Radnor, PA8 sharedLivingston Street Capital Llc · Radnor, PA8 sharedLivingston Street Capital Llc · Radnor, PA8 sharedLivingston Street Capital Llc · Radnor, PA8 sharedMichael D'Aurizio · New York, NY8 sharedPietro V. Scola · Radnor, PA8 sharedHenry Howell · London, United Kingdom7 sharedKris Lowther · Bethesda, MD6 sharedRaju Mantena · Houston, TX6 sharedMichael Hall · London, United Kingdom5 sharedSame Nickel Digital Asset Management Ltd · London, United Kingdom4 sharedMatthew Toews · Calgary, Alberta, Canada3 sharedPriti Choksi · San Jose, CA3 sharedJeanine Vany · Calgary, Alberta, Canada3 sharedPaul Cairns · Calgary, Alberta, Canada3 sharedKarl F. Jaeger · Atlanta, GA3 sharedK. C. Anderson · Austin, TX3 sharedChunbo Huang · San Jose, CA3 sharedCheri Corbett · Calgary, Alberta, Canada3 sharedDavid Feinleib · San Jose, CA3 sharedChris Ho · Calgary, Alberta, Canada3 sharedFinian Tan · Calgary, Alberta, Canada3 sharedChad Bown · Calgary, Alberta, Canada3 sharedFlorian Bezault · Greenwich, CT3 shared

Recent filings (13)

Eavor Technologies Inc.Dec 2022 · 32 co-filers$2.0MLSC-Ponte Vedra, DSTMar 2022 · 13 co-filers$29.8MDiversified Alpha SP-Institutional, a Segregated Portfolio of Nickel Digital Asset Fund SPCJan 2022 · 18 co-filersDigital Asset Arbitrage SP-Institutional, a Segregated Portfolio of Nickel Digital Asset Fund SPCJan 2022 · 19 co-filersLSC-Ponte Vedra, DSTJan 2022 · 13 co-filers$29.8MEavor Technologies Inc.Jan 2022 · 32 co-filers$5.9MLSC-Ponte Vedra, DSTNov 2021 · 13 co-filers$29.8MLSC-Texas 55 Plus, DSTAug 2021 · 12 co-filers$41.0MLSC-Texas 55 Plus, DSTJul 2021 · 12 co-filers$41.0MLSC-Texas 55 Plus, DSTJun 2021 · 12 co-filers$41.0MEavor Technologies Inc.Feb 2021 · 32 co-filers$8.9MLSC-Lewisville 55 Plus, DSTFeb 2021 · 13 co-filers$19.2MLSC-Lewisville 55 Plus, DSTJan 2021 · 13 co-filers$19.2M

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