Investor · Dallas, TX

Scott Q. Arey

Open Scott in the network graph →

Filings

23

SEC Form D

Connections

67

co-filers

Capital

$5.3M

across filings

Active

Jan 2014

to Dec 2016

Most-connected co-filers (67)

Harold H. Montgomery · Dallas, TX8 shared Craig A. Jessen · Dallas, TX7 shared Shashank M. Joshi · Dallas, TX7 shared Mohan Thurairajah · Greenwich, CT6 shared Victor Sandor · North Bergen, NJ6 shared Xuesong Liu · PITTSBURGH, PA6 shared Samgenpar, Ltd · Toronto, Ontario, Canada6 shared Ehud Hershkovich · PITTSBURGH, PA6 shared Sprott Asset Management L.P · Toronto, Ontario, Canada6 shared John J. Wright · Boston, MA5 shared Andrew J. Carlino · BOSTON, MA5 shared Peter Klein · GREENWICH, CT4 shared James O'Reilly · Rockville Centre, NY4 shared Burcu Akinci · PITTSBURGH, PA4 shared Kirstin Mctaggart · Toronto, Ontario, Canada4 shared John Wilson · Toronto, Ontario, Canada4 shared James Mckelvey · DALLAS, TX4 shared George Hessler · White Plains, NY4 shared April Lerner · New York, NY4 shared James F. Athanasoulas · BOSTON, MA4 shared David Utterback · DALLAS, TX4 shared Steven Decillis · NEW YORK, NY4 shared Susan D. Lynch · BOSTON, MA4 shared Laird Cagan · Cupertino, CA4 shared

Recent filings (23)

Sprott Privet Fund, LLCApr 2018 · 11 co-filers SPROTT PRIVET FUND, L.P.Apr 2018 · 11 co-filers MoneyOnMobile, Inc.Jan 2018 · 17 co-filers$10.0M MoneyOnMobile, Inc.Nov 2017 · 20 co-filers$3.0M MoneyOnMobile, Inc.May 2017 · 16 co-filers$3.0M MoneyOnMobile, Inc.May 2017 · 16 co-filers$3.0M Sprott Privet Fund, LLCApr 2017 · 11 co-filers SPROTT PRIVET FUND, L.P.Apr 2017 · 11 co-filers MoneyOnMobile, Inc.Jan 2017 · 12 co-filers$10.0M FOX RUN ALPHA FUND LPDec 2016 · 2 co-filers KE2 Therm Solutions, Inc.Nov 2016 · 13 co-filers$630K KE2 Therm Solutions, Inc.Apr 2016 · 13 co-filers$4.9M SPROTT PRIVET FUND, L.P.Apr 2016 · 11 co-filers Sprott Privet Fund, LLCApr 2016 · 11 co-filers Calpian, Inc.Dec 2015 · 11 co-filers$2.0M FOX RUN ALPHA FUND LPDec 2015 · 2 co-filers Calpian, Inc.Jul 2015 · 14 co-filers$8.0M Calpian, Inc.May 2015 · 14 co-filers$8.0M River Vision Development Corp.Feb 2015 · 6 co-filers$5.3M FOX RUN ALPHA FUND LPDec 2014 · 2 co-filers Calpian, Inc.Nov 2014 · 10 co-filers$5.0M FOX RUN ALPHA FUND LPJan 2014 · 2 co-filers River Vision Development Corp.Jan 2014 · 6 co-filers$6.0M Alsbridge Holdings, Inc.Jan 2013 · 4 co-filers$39.6M Alsbridge Holdings, Inc.Jan 2013 · 4 co-filers$39.6M

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