Investor · Evansville, IN

James J. Sullos, Jr

Open James in the network graph →

Filings

8

SEC Form D

Connections

43

co-filers

Capital

$69.3M

across filings

Active

Nov 2021

to Apr 2023

Most-connected co-filers (43)

Rebecca Smith · Grand Cayman, Cayman Islands4 shared Tomas K. Simons · Bussum, P74 shared Donald R. Neel · Evansville, IN4 shared Stephen R. Oettinger · Evansville, IN4 shared Bruce A. Cordingley · Carmel, IN4 shared Gerald K. Pedigo · Carmel, IN4 shared Barry A. Schnakenburg · Evansville, IN4 shared Pamela R. Linden · Stamford, CT4 shared Daniel W. Lindberg · Richmond Heights, OH4 shared James W. Macintyre Iv · Richmond Heights, OH4 shared Derek L. Copeland · Charlotte, NC4 shared Brad J. Rummer · Dallas, TX4 shared Robert F. Jacobs · Rowayton, CT4 shared William F. Doyle · New York, NY4 shared Anthony Ardizzone · Phoenix, AZ4 shared Bart T. Elema · Bussum, P74 shared Wouter K. Roduner · Bussum, P74 shared Maurice A. Douze · Bussum, P74 shared George B. Bashforth · Camana Bay, Grand Cayman, Cayman Islands4 shared George A. Morgan, Iii · Charlotte, NC4 shared Kristi R. Krack · Evansville, IN4 shared Paul E. Becker · Evansville, IN4 shared Tyler Creach · Springfield, MO4 shared G. R. Page · Richmond Heights, OH3 shared

Recent filings (8)

FIDELITY FEDERAL BANCORPApr 2023 · 29 co-filers$25.3M FIDELITY FEDERAL BANCORPFeb 2023 · 29 co-filers$23.3M FIDELITY FEDERAL BANCORPJan 2023 · 29 co-filers$14.8M United Fidelity Bank, F.S.B.Jan 2023 · 27 co-filers$6.0M QWNTM Capital Limited PartnershipMay 2022 · 7 co-filers To The Market Series A SPV a series of Knightsgate Ventures SPV Opportunities LLCDec 2021 · 4 co-filers$263K QWNTM Capital Limited PartnershipDec 2021 · 9 co-filers Voyager Series A SPV, a series of Knightsgate Ventures SPV Opportunities LLCNov 2021 · 4 co-filers$120K

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