Investor · Houston, TX
Kristine Eppes
Open Kristine in the network graph →Filings
30
SEC Form D
Connections
185
co-filers
Capital
$6.8B
across filings
Active
Oct 2012
to Sep 2016
Most-connected co-filers (185)
Wendy A. Mavrinac · Houston, TX6 sharedA. Compass Bank, Trustee · Houston, TX6 sharedA. First United Bank & Trust, Trustee · Martinsburg, WV6 sharedA. Regions Bank, Trustee · Houston, TX6 sharedJames Green · RALEIGH, NC6 sharedA. Compass Bank, Trustee · Houston, TX6 sharedA. Clearpoint Federal Bank & Trust, Trustee · Batesville, IN6 sharedA. Suntrust Bank, Trustee · Orlando, FL6 sharedA. Suntrust Bank, Trustee · Orlando, FL6 sharedA. First United Bank & Trust, Trustee · Martinsburg, WV6 sharedA. Clearpoint Federal Bank & Trust, Trustee · Batesville, IN6 sharedA. Compass Bank, Trustee · Houston, TX6 sharedA. Clearpoint Federal Bank & Trust, Trustee · Batesville, IN6 sharedA. Suntrust Bank, Trustee · Orlando, FL6 sharedA. Regions Bank, Trustee · Houston, TX6 sharedEvan N. Nisselson · New York, NY6 sharedEdward M. Kobel · TAMPA, FL5 sharedMarc A. Celello · WOODSTOCK, GA5 sharedJames A. Torchia · WOODSTOCK, GA5 sharedCynthia P. Weston · AUSTELL, GA5 sharedSuntrust Bank, Trustee · Orlando, FL4 sharedClearpoint Federal Bank & Trust, Trustee · Batesville, IN4 sharedSusan T. Wallace · San Antonio, TX4 sharedJay Adams · Tampa, FL4 shared
Recent filings (30)
Trident Preneed, L.L.C.Sep 2019 · 9 co-filersTrident Preneed, L.L.C.Sep 2019 · 9 co-filersTrident Preneed, L.L.C.Sep 2019 · 9 co-filersTrident Preneed, L.L.C.Sep 2019 · 9 co-filersCIC-FPRT ABSOLUTE RETURN PORTFOLIO, LTD.Apr 2017 · 28 co-filersMillennium Growth Fund, LLCNov 2016 · 11 co-filersMillennium Income Fund, LLCNov 2016 · 11 co-filersGurnee Medical LLCSep 2016 · 2 co-filers$975KAllen Perpetual Care, LLCMar 2016 · 18 co-filersClearview Preneed, LLCMar 2016 · 18 co-filersHeights Merchandise, LLCMar 2016 · 18 co-filersCIC-FPRT ABSOLUTE RETURN PORTFOLIO, LTD.Jan 2016 · 24 co-filersSensor-Kinesis CorpJan 2016 · 24 co-filers$1.4MSensor-Kinesis CorpJan 2016 · 24 co-filers$500KAllen Perpetual Care, LLCMar 2015 · 24 co-filersHeights Merchandise, LLCMar 2015 · 21 co-filersClearview Preneed, LLCMar 2015 · 24 co-filersWest End Butterfield Holdings LLCNov 2014 · 4 co-filers$675KBreton Hill Eureka Fund, L.P.Aug 2014 · 13 co-filersBreton Hill Fund, LPAug 2014 · 13 co-filersCrescendo Bioscience, Inc.Jan 2013 · 17 co-filers$28.5MMSK W LUNT ACQUISITIONS LLCOct 2012 · 1 co-filer$571KCrescendo Bioscience, Inc.Sep 2011 · 15 co-filers$25.0MAGL CAPITAL CORPSep 2011 · 35 co-filers$275.0MCrescendo Bioscience, Inc.Jun 2011 · 15 co-filers$40.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Kristine in the interactive graph →