Ledger.
Investor · Kansas City, MO

Tom Nieto

Open Tom in the network graph →
Filings
10
SEC Form D
Connections
44
co-filers
Capital
$83.9M
across filings
Active
Jul 2022
to Jun 2025

Most-connected co-filers (44)

William Weatherford · Tampa, FL4 sharedKevin Wright · Palm Beach, FL4 sharedRunway Investment Advisory, LLC · Oakland, CA4 sharedJessica Norwood · Oakland, CA4 sharedAnthony B. Davis · CHICAGO, IL2 sharedChuck Templeton · Berkeley, CA2 sharedBenjamin P. Seelaus · Chatham, NJ2 sharedKarla S. Radda · Urbandale, IA2 sharedMichael Plunkett · Kansas City, MO2 sharedJohn Thomson · Kansas City, MO2 sharedKenneth P. Klein · Chatham, NJ2 sharedJamie Honey · Rancho Santa Fe, CA2 sharedAndre Evans · Rancho Santa Fe, CA2 sharedGery Zimmerman · Rancho Santa Fe, CA2 sharedDesiree Doubrox · Rancho Santa Fe, CA2 sharedAmie Honey · Rancho Santa Fe, CA2 sharedWill A. Rayner · ODESSA, FL2 sharedGary A. Pica · ODESSA, FL2 sharedMichael A. Chernin · ODESSA, FL2 sharedJared Doskow · Austin, TX2 sharedDouglas Ceto · LOS ANGELES, CA2 sharedJay Sprague · New York, NY2 sharedAlicia Dean · New York, NY2 sharedMichael Revelry · Nashville, TN2 shared

Recent filings (10)

AIIC Group 21 Lender, LLCAug 2025 · 2 co-filers$36.0MPayIt Holdings, LLCJun 2025 · 21 co-filersPayIt Holdings, LLCJun 2025 · 21 co-filersAIIC Group 20 Lender LLCAug 2024 · 2 co-filers$18.4MAIIC Group 21 Lender, LLCJun 2024 · 2 co-filers$18.4MPayIt Holdings, LLCJun 2024 · 24 co-filersPayIt Holdings, LLCJun 2024 · 24 co-filersAIIC GROUP 12 LENDER IV LLCMay 2024 · 2 co-filers$19.2MRewst Inc.Nov 2022 · 13 co-filers$11.5MCosta Azul Cabo, LLCAug 2022 · 14 co-filers$1.4MCosta Azul Cabo, LLCAug 2022 · 14 co-filers$1.4MRewst Inc.Jul 2022 · 11 co-filers$3.9M

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