Investor · Charlotte, NC

David Spies

Open David in the network graph →

Filings

9

SEC Form D

Connections

14

co-filers

Capital

$520K

across filings

Active

Feb 2025

to Feb 2025

Most-connected co-filers (14)

Adam Jaffe · New York, NY5 shared David W. Stassen · Minnetonka, MN3 shared William J. Link, Ph.D · Menlo Park, CA3 shared Amer Bisat · New York, NY3 shared K. Angela P. Macfarlane · Brisbane, CA3 shared 1 Somerset Investors Fund Manager, LLC · New York, NY3 shared Edwin B. Twist · Boca Raton, FL3 shared Philip Welch · New York, NY3 shared Joseph P. Monteleone · New York, NY3 shared Ronald R. Hunt · Wheaton, IL2 shared Andy Skov · New York, NY2 shared John Skvarla · Charlotte, NC1 shared David M. Kozak · Boca Raton, FL1 shared Cyril Moulle-Berteaux · New York, NY1 shared

Recent filings (9)

SAM VGM Syndicate, LLCFeb 2025 · 3 co-filers$2.0M SAM VGM Syndicate, LLCFeb 2025 · 3 co-filers$2.0M Somerset Multifamily Investors Fund I, LLCApr 2013 · 7 co-filers$25.0M Somerset Multifamily Investors Fund I, LLCFeb 2012 · 7 co-filers$25.0M TRAXIS EMERGING MARKETS OPPORTUNITIES OFFSHORE FUND LTD.Feb 2012 · 3 co-filers TRAXIS EMERGING MARKETS EQUITY OFFSHORE FUND LTD.Feb 2012 · 3 co-filers TRAXIS GLOBAL EQUITY MACRO OFFSHORE FUND LTD.Jan 2012 · 3 co-filers Somerset Multifamily Investors Fund I, LLCJun 2011 · 7 co-filers$25.0M TRAXIS EMERGING MARKETS OPPORTUNITIES OFFSHORE FUND LTD.Feb 2011 · 5 co-filers TRAXIS EMERGING MARKETS EQUITY OFFSHORE FUND LTD.Feb 2011 · 3 co-filers

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