Ledger.
Investor · Dallas, TX

Thomas M. Carbone

Open Thomas in the network graph →
Filings
7
SEC Form D
Connections
29
co-filers
Capital
$2.1M
across filings
Active
Feb 2014
to Dec 2020

Most-connected co-filers (29)

John B. Billingsley, Jr · Dallas, TX7 sharedRichard E. Cree · Dallas, TX6 sharedHenry G. Schopfer · Dallas, TX6 sharedRenee J. Hornbaker · Dallas, TX6 sharedMarjorie M. Fisher · Palm Beach Gardens, FL4 sharedEliezer A. Brender · New York, NY4 sharedJoshua W. Soloman · Waltham, MA4 sharedEric B. Davis · New York, NY4 sharedLance D. Morris · Dallas, TX3 sharedAndrew Herman · Portland, OR3 sharedJon Herrick · GEORGE TOWN, GRAND CAYMAN, Cayman Islands2 sharedAmy Stueve · Los Angeles, CA2 sharedWarren Keens · Grand Cayman, Cayman Islands2 sharedICONIQ Capital, LLC · San Francisco, CA2 sharedRreef America, L.L.C · CHICAGO, IL2 sharedNicholas C. Babson · CHICAGO, IL2 sharedNorman R. Bobins · CHICAGO, IL2 sharedJoseph S. Cappelletti · CHICAGO, IL2 sharedKevin H. Howley · SAN FRANCISCO, CA2 sharedBlake C. Eagle · CHICAGO, IL2 sharedPhilip R. Halpern · CHICAGO, IL2 sharedDeborah H. Mcaneny · CHICAGO, IL2 sharedW. T. Henderson · Chicago, IL2 sharedGeorge J. Wolf, Jr · New York, NY1 shared

Recent filings (7)

Tri Global Energy, LLCDec 2020 · 9 co-filers$10.0MTri Global Energy, LLCJul 2015 · 11 co-filers$3.0MTri Global Energy, LLCMar 2015 · 11 co-filers$30.0MRREEF America REIT II INCFeb 2015 · 20 co-filersRREEF America REIT II INCFeb 2014 · 19 co-filersTri Global Energy, LLCFeb 2014 · 11 co-filers$15.0MTri Global Energy, LLCNov 2011 · 4 co-filers$3.5M

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