Investor · New York, NY
Simon Lodge
Open Simon in the network graph →Filings
49
SEC Form D
Connections
263
co-filers
Capital
$18.5B
across filings
Active
Feb 2014
to Mar 2017
Most-connected co-filers (263)
Richard Grilli · New York, NY45 sharedDavid Dietz · New York, NY44 sharedCathy Ehrlich · New York, NY40 sharedMichael Rohwetter · New York, NY40 sharedPatrick Carty · New York, NY35 sharedRichard Hauser · Schaumburg, IL30 sharedDavid Benskin · Nashville, TN28 sharedDennis Roberts · Houston, TX27 sharedIra Kleinman · Schaumburg, IL27 sharedDavid Dampman · Overland Park, KS27 sharedStuart Berman · New York, NY26 sharedJeffrey Horton · New York, NY26 sharedDebra K. Broek · Schaumburg, IL26 sharedJuanita Thomas · Oldsmar, FL24 sharedCathy Hall · Mercer Island, WA24 sharedJoseph A. Dimenna · New York, NY24 sharedJohn Miskel · New York, NY23 sharedMark S. Knoll · Seattle, WA23 sharedAudrey Martin · New York, NY23 sharedJed Kalkstein · Waterbury, VT22 sharedDawn Cummings-Fritz · Schaumburg, IL21 shareda Vermont corporation Vermont Sustainable Jobs Fund, Inc · Montpelier, VT21 sharedElizabeth Mcinerney · New York, NY21 sharedDavid Pearce · Lafayette, CO20 shared
Recent filings (49)
ZALICO VARIABLE SERIES VI SEPARATE ACCOUNTJun 2018 · 59 co-filersZALICO's VL Series Account - 2Nov 2017 · 56 co-filersZALICO's VL Series Account - 2Nov 2017 · 55 co-filersZALICO's VL Series Account - 2Nov 2017 · 55 co-filersZALICO's VL Series Account - 2Nov 2017 · 55 co-filersZALICO's VL Series Account - 2Nov 2017 · 56 co-filersZALICO VARIABLE SERIES II SEPARATE ACCOUNTNov 2017 · 56 co-filersZALICO Variable Annuity Separate Account -- 2Nov 2017 · 59 co-filersZALICO VARIABLE SERIES II SEPARATE ACCOUNTNov 2017 · 58 co-filersZALICO VARIABLE SERIES II SEPARATE ACCOUNTNov 2017 · 56 co-filersSilbo IncOct 2017 · 14 co-filers$100KHNW PPVA Series Account - 1Apr 2017 · 46 co-filersHNW PPVA Series Account - 1Apr 2017 · 46 co-filersHNW PPVUL Series Account - 1Mar 2017 · 47 co-filersVL Series Account-1Mar 2017 · 47 co-filersZALICONY HNW PPVA Series Account - 1Mar 2017 · 44 co-filersDream Payments Corp.Feb 2017 · 17 co-filers$1.5MZALICO VARIABLE SERIES II SEPARATE ACCOUNTDec 2016 · 39 co-filersZALICO's VL Series Account - 2Dec 2016 · 40 co-filersZALICO's VL Series Account - 2Dec 2016 · 37 co-filersSilbo IncDec 2016 · 14 co-filers$250KDream Payments Corp.Dec 2016 · 17 co-filers$1.5MZALICO VARIABLE SERIES III SEPARATE ACCOUNTNov 2016 · 77 co-filersZALICO VARIABLE SERIES VI SEPARATE ACCOUNTNov 2016 · 73 co-filersZALICO's VL Series Account - 2Sep 2016 · 41 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Simon in the interactive graph →