Investor · Farmers Branch, TX

T. P. Gray

Open T. in the network graph →

Filings

15

SEC Form D

Connections

113

co-filers

Capital

$25.7M

across filings

Active

Mar 2013

to Nov 2015

Most-connected co-filers (113)

Robert M. Franko · Farmers Branch, TX15 shared J. M. Terrell · Farmers Branch, TX11 shared Patricia F. Blackshear · Farmers Branch, TX10 shared Kent T. Carruthers · Farmers Branch, TX10 shared Frank E. Morris · Farmers Branch, TX7 shared Jeb B. Hughes · Farmers Branch, TX7 shared James P. O'Jibway · Farmers Branch, TX7 shared Joe K. King · Farmers Branch, TX7 shared Michael G. O'Rourke · Farmers Branch, TX7 shared Rogers P. Pope, Jr · Farmers Branch, TX7 shared R. K. Drew · Farmers Branch, TX7 shared Cleve T. Breedlove · Farmers Branch, TX6 shared H. G. Blankenship · Farmers Branch, TX6 shared Timothy W. Koch · Farmers Branch, TX6 shared Richard D. Gottlieb · Scottsdale, AZ5 shared David Richter · Chicago, IL5 shared Robert O. Rowley · London, United Kingdom5 shared David A. Bree · Grand Cayman, Cayman Islands5 shared Mark B. Osmond · Chicago, IL5 shared Fredrick M. Smith · Farmers Branch, TX5 shared Joel M. Maryles · Hashmonaim, L35 shared Joseph Peduzzi · SEWICKLEY, PA5 shared Ravinder Holder · New York, NY5 shared Daniel Goldburg · Delray Beach, FL5 shared

Recent filings (15)

INDEPENDENT BANKERS FINANCIAL CorpNov 2015 · 51 co-filers Qello Holdings LLCDec 2014 · 14 co-filers$10.0M INDEPENDENT BANKERS FINANCIAL CorpOct 2014 · 51 co-filers Qello Holdings LLCMay 2014 · 7 co-filers$6.0M INDEPENDENT BANKERS FINANCIAL CorpSep 2013 · 31 co-filers Qello Holdings LLCAug 2013 · 7 co-filers$11.0M Qello Holdings LLCMar 2013 · 7 co-filers$4.0M INDEPENDENT BANKERS FINANCIAL CorpNov 2012 · 30 co-filers LEXINGTON CAPITAL PARTNERS VII, L.P.Sep 2011 · 16 co-filers INDEPENDENT BANKERS FINANCIAL CorpApr 2011 · 39 co-filers LEXINGTON CAPITAL PARTNERS VII, L.P.Jan 2011 · 21 co-filers LEXINGTON CAPITAL PARTNERS VII, L.P.Oct 2010 · 21 co-filers INDEPENDENT BANKERS FINANCIAL CorpJun 2010 · 39 co-filers$50.0M INDEPENDENT BANKERS FINANCIAL CorpApr 2010 · 37 co-filers LEXINGTON CAPITAL PARTNERS VII LPMar 2010 · 28 co-filers

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