Investor · Tampa, FL

Simon Sullivan

Open Simon in the network graph →

Filings

9

SEC Form D

Connections

65

co-filers

Capital

$13.3M

across filings

Active

May 2022

to Nov 2023

Most-connected co-filers (65)

David Kronenfeld · TAMPA, FL9 shared Tready A. Smith · Tampa, FL6 shared Kyle D. Miller · Dallas, TX5 shared Dana L. Schmaltz · Boston, MA4 shared Effie Simanikas · Tampa, FL4 shared Andrew D. Gordon · New York, NY3 shared Andrew Gordon · New York, NY3 shared Octagon Credit Investors, Llc · New York, NY3 shared Amy S. Adar · New York, NY3 shared Michael B. Nechamkin · New York, NY3 shared Octagon Credit Investors, Llc · New York, NY3 shared Jean Pierre Jutras · Calgary, Alberta, Canada2 shared Brian J. Smith · San Francisco, CA2 shared Clifford B. Fleet · BUFFALO, NY2 shared Verl Allen · Provo, UT2 shared Leif P. Burnas · Stockholm, V72 shared Blair Schultz · TORONTO, Ontario, Canada2 shared Barbara O'Neill · CALGARY, Alberta, Canada2 shared Chantelle Collin · CALGARY, Alberta, Canada2 shared Robert Goldstein · Canoga Park, CA2 shared Xavier Wenzel · Vancouver, British Columbia, Canada2 shared Steven A. Przybyla · BUFFALO, NY2 shared Alan J. Tricon · Scottsdale, AZ2 shared William G. Shaw · Grand Cayman, Cayman Islands2 shared

Recent filings (9)

Octagon CLO Investment Grade Income Fund, Ltd.Dec 2023 · 13 co-filers Octagon CLO Investment Grade Income Fund, Ltd.Nov 2023 · 13 co-filers Octagon CLO Investment Grade Income Fund, LLCNov 2023 · 10 co-filers USA Rare Earth, LLCNov 2023 · 26 co-filers$659K USA Rare Earth, LLCNov 2023 · 26 co-filers$659K USA Rare Earth, LLCNov 2023 · 26 co-filers$12.6M USA Rare Earth, LLCNov 2023 · 26 co-filers$12.6M Claravine, Inc.Jun 2023 · 14 co-filers$2.3M 22nd Century Group, Inc.May 2022 · 32 co-filers$58.0M Claravine, Inc.May 2022 · 14 co-filers$15.5M 22nd Century Group, Inc.May 2022 · 32 co-filers$58.0M

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