Investor · Irvine, CA
Thomas E. Weil
Open Thomas in the network graph →Filings
54
SEC Form D
Connections
59
co-filers
Capital
$6.2M
across filings
Active
Dec 2013
to Nov 2019
Most-connected co-filers (59)
Sanjay Bhatnagar · Irvine, CA53 sharedRebecca E. Mark-Jusbache · Irvine, CA49 sharedHanan Samet · TEL AVIV, L347 sharedMichael Polsky · Chicago, IL47 sharedN. National Investment Services, Inc · Milwaukee, WI47 sharedBoris Granovsky · TEL AVIV, L342 sharedKent J. White · Milwaukee, WI36 sharedN. National Investment Services, Inc · Milwaukee, WI36 sharedLarry H. Haslee · Milwaukee, WI36 sharedNorman E. Sidler · Milwaukee, WI36 sharedRobert N. Brooks · Milwaukee, WI36 sharedBartlett J. Mccartin · Milwaukee, WI31 sharedTralance E. Addy · Irvine, CA6 sharedGreg E. Casagrande · Irvine, CA5 sharedHank E. Habicht · Irvine, CA5 sharedKen M. Van Heel · Irvine, CA4 sharedAnne L. Trinque · BOSTON, MA4 sharedRD Legal Capital, LLC · Cresskill, NJ4 sharedHarry P. George · Tucson, AZ4 sharedJoseph P. Schulman · Tucson, AZ4 sharedJohn P. Schaefer · Tucson, AZ4 sharedGregory L. Pottle · BOSTON, MA4 sharedBradley J. Hilsabeck · BOSTON, MA4 sharedFrederick W. Telling · Port Orange, FL3 shared
Recent filings (54)
US ORAL SURGERY MANAGEMENT HOLDCO, LLCMay 2020 · 17 co-filers$10.0MUS ORAL SURGERY MANAGEMENT HOLDCO, LLCMay 2020 · 17 co-filers$10.0MNIS Short Duration High Yield Fund, LLCNov 2019 · 12 co-filersNIS Small/Mid Cap Value Equity Fund, LLCNov 2019 · 12 co-filersNIS Preferred Stock Fund II, LLCNov 2019 · 12 co-filersNIS CORE FIXED INCOME FUND LLCNov 2019 · 12 co-filersNIS INTERMEDIATE FIXED INCOME FUND LLCNov 2019 · 12 co-filersNIS Total Absolute Return Fund, LLCNov 2019 · 10 co-filersNIS High Yield Fund, LLCNov 2019 · 12 co-filersNIS Intermediate Fixed Income QP Fund, LLCJul 2019 · 6 co-filersNIS Core Fixed Income QP Fund, LLCJul 2019 · 6 co-filersNIS High Yield QP Fund, LLCJul 2019 · 6 co-filersNIS Preferred Stock QP Fund, LLCJul 2019 · 6 co-filersNIS Total Absolute Return QP Fund, LLCJul 2019 · 6 co-filersNIS High Yield Fund, LLCNov 2018 · 12 co-filersNIS Small/Mid Cap Value Equity Fund, LLCNov 2018 · 12 co-filersNIS Short Duration High Yield Fund, LLCNov 2018 · 12 co-filersNIS Total Absolute Return Fund, LLCNov 2018 · 10 co-filersNIS INTERMEDIATE FIXED INCOME FUND LLCNov 2018 · 12 co-filersNIS CORE FIXED INCOME FUND LLCNov 2018 · 12 co-filersNIS Preferred Stock Fund II, LLCNov 2018 · 12 co-filersNIS Small/Mid Cap Value Equity Fund, LLCNov 2018 · 12 co-filersNIS Short Duration High Yield Fund, LLCNov 2018 · 12 co-filersNIS CORE FIXED INCOME FUND LLCNov 2018 · 12 co-filersNIS INTERMEDIATE FIXED INCOME FUND LLCNov 2018 · 12 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Thomas in the interactive graph →