Investor · DORAL, FL

Simon M. Legge

Open Simon in the network graph →

Filings

8

SEC Form D

Connections

47

co-filers

Capital

$14.3M

across filings

Active

Jul 2019

to Apr 2025

Most-connected co-filers (47)

Sebastian M. Bastian · DORAL, FL6 shared Adam Arviv · TORONTO, Ontario, Canada4 shared Matthew Schilowitz · DORAL, FL3 shared Mirco R. Elias · New York, NY3 shared Camilo Rueda · DORAL, FL3 shared Vincent S. Maddi · New York, NY3 shared Robert Covington · Dallas, TX3 shared Karen Weller · St. Petersburg, FL3 shared Alexandre Motte · PARIS, I03 shared Thomas Kelly · Cleveland, OH3 shared Stephen Sims · Dallas, TX3 shared Brent R. Cobb · Moline, IL2 shared Brual Shah · Gardena, CA2 shared Azeem Malik · Fort Worth, TX2 shared Peter Strom · Bozeman, MT2 shared Nicholas Runyon · Bozeman, MT2 shared David J. Schroeder · Centennial, CO2 shared Jeffery J. Granato · Centennial, CO2 shared Michelle Fischer · Knoxville, TN2 shared William Nix · Knoxville, TN2 shared Juan Pablo Guerra · DORAL, FL2 shared Sunil Raichand · Downers Grove, IL2 shared Allison Wyler · Downers Grove, IL2 shared Jacky Lucia · Downers Grove, IL2 shared

Recent filings (8)

Aeropost Holding CorpAug 2025 · 15 co-filers$10.0M Aeropost Holding CorpAug 2025 · 15 co-filers$10.0M Aeropost Holding CorpApr 2025 · 20 co-filers$5.0M Aeropost Holding CorpOct 2023 · 20 co-filers$20.0M Aeropost Holding CorpAug 2022 · 10 co-filers$20.0M Community Bank Corp.Mar 2022 · 24 co-filers$5.9M SCG Jet Edge Holdings Limited PartnershipApr 2021 · 4 co-filers$6.0M Community Bank Corp.Apr 2021 · 22 co-filers$35.0M AIC Acquisition Co LLCJul 2019 · 4 co-filers$7.4M

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