Investor · Saint Petersburg, FL
W. S. Shupe
Open W. in the network graph →Filings
42
SEC Form D
Connections
120
co-filers
Capital
$2.4B
across filings
Active
Mar 2013
to Dec 2020
Most-connected co-filers (120)
Richard L. Cargo · Saint Petersburg, FL33 sharedJ. D. Mosby, Iii · Saint Petersburg, FL30 sharedSteven J. Kropf · Saint Petersburg, FL29 shared--Corporation-- Raymond James Tax Credit Funds, Inc · Saint Petersburg, FL28 sharedToni S. Matthews · Saint Petersburg, FL26 sharedLouis Lavigne · San Francisco, CA24 sharedPeter Solvik · San Diego, CA23 sharedJonathan Roberts · San Francisco, CA23 sharedKeith Krach · San Francisco, CA23 sharedScott Darling · San Francisco, CA22 sharedGwen H. Benton · Saint Petersburg, FL21 sharedDale Stinton · San Francisco, CA21 sharedJames A. Horvick · Saint Petersburg, FL19 sharedBrian C. Lynch · Saint Petersburg, FL17 sharedRobert Cherun · MISSISSAUGA, Ontario, Canada13 sharedSanju N. Bansal · Cambridge, MA13 sharedTom Gonser · San Francisco, CA13 sharedRonald M. Diner · Saint Petersburg, FL12 sharedNorm Charney · MISSISSAUGA, Ontario, Canada11 sharedMartin Steber · MISSISSAUGA, Ontario, Canada11 sharedGwendolyn H. Fisher · ST. PETERSBURG, FL7 sharedGwendolyn H. Benton · Saint Petersburg, FL5 sharedGary D. Paine · Whitehall, OH5 sharedRichard A. Vincent · Whitehall, OH5 shared
Recent filings (42)
SciLogica CorpDec 2025 · 10 co-filers$12.6MRaymond James Tax Credit Fund 48 L.L.C.Oct 2021 · 27 co-filers$200.0MRaymond James Tax Credit Fund 49 L.L.C.Oct 2021 · 27 co-filers$300.0MSciLogica CorpMay 2021 · 8 co-filers$6.0MRaymond James California Housing Opportunities Fund X L.L.C.May 2021 · 27 co-filers$200.0MRaymond James Tax Credit Fund 47 L.L.C.Apr 2021 · 27 co-filers$380.0MRaymond James Preservation Opportunities Fund VIII L.L.C.Dec 2020 · 22 co-filers$80.0MSciLogica CorpMay 2020 · 8 co-filers$4.0MFaceBank Group, Inc.May 2020 · 10 co-filers$30.0MRaymond James Tax Credit Fund 46 L.L.C.May 2020 · 21 co-filers$300.0MFaceBank Group, Inc.Apr 2020 · 8 co-filers$539.8MRaymond James California Housing Opportunities Fund IX L.L.C.Mar 2020 · 22 co-filers$175.0MRaymond James Tax Credit Fund 45 L.L.C.Dec 2019 · 23 co-filers$295.0MRAYMOND JAMES CALIFORNIA HOUSING OPPORTUNITIES FUND VIII L.L.C.May 2019 · 22 co-filers$175.0MRAYMOND JAMES NORTHEAST HOUSING OPPORTUNITIES FUND I L.L.C.Oct 2018 · 22 co-filers$225.0MRAYMOND JAMES TAX CREDIT FUND 43 L.L.C.May 2018 · 22 co-filers$250.0MRAYMOND JAMES CALIFORNIA HOUSING OPPORTUNITIES FUND VII L.L.C.May 2018 · 23 co-filers$100.0MRaymond James California Housing Opportunities Fund VI L.L.C.Dec 2017 · 16 co-filers$175.0MRaymond James Tax Credit Fund 44 L.L.C.Apr 2017 · 23 co-filers$200.0MRaymond James New York Housing Opportunities Fund III L.L.C.Dec 2016 · 21 co-filers$225.0MRaymond James Florida Housing Opportunities Fund II L.L.C.Dec 2016 · 20 co-filers$225.0MRaymond James Tax Credit Fund 42 L.L.C.Oct 2016 · 20 co-filers$200.0MRAYMOND JAMES CALIFORNIA HOUSING OPPORTUNITIES FUND V L.L.C.Jan 2016 · 22 co-filers$175.0MRAYMOND JAMES CALIFORNIA HOUSING OPPORTUNITIES FUND V L.L.C.Dec 2015 · 16 co-filers$175.0MRaymond James Tax Credit Fund 41 L.L.C.Sep 2015 · 16 co-filers$300.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See W. in the interactive graph →