Investor · SKOKIE, IL

Therese J. Wareham

Open Therese in the network graph →

Filings

19

SEC Form D

Connections

154

co-filers

Capital

$4.5M

across filings

Active

Apr 2014

to Feb 2016

Most-connected co-filers (154)

Timothy P. Sullivan · CHICAGO, IL13 shared David J. Cyganowski · SKOKIE, IL9 shared Catherine J. Guelich · SKOKIE, IL9 shared Kit J. Kamholz · SKOKIE, IL9 shared Andrew J. Majka · SKOKIE, IL9 shared Matthew Norton · CHICAGO, IL9 shared Mark J. Grube · SKOKIE, IL9 shared Michael J. Finnerty · SKOKIE, IL9 shared James J. Blake · SKOKIE, IL9 shared Anthony Zhu · CHICAGO, IL8 shared Grant Davies · ADDISON, TX7 shared Ben Chereskin · CHICAGO, IL7 shared Chris Krubert · LOS ANGELES, CA7 shared Elizabeth Betten · CHICAGO, IL7 shared Adam Abramson · BOSTON, MA7 shared Jody J. Mill-Mischel · SKOKIE, IL6 shared Kenneth Kaufman · SKOKIE, IL6 shared James J. Pizzo · SKOKIE, IL6 shared Jason J. Sussman · SKOKIE, IL6 shared T. J. Shideler · CHICAGO, IL6 shared Eric J. Jordahl · SKOKIE, IL6 shared Richard J. Mack · NEW YORK, NY6 shared William C. Green · Charlotte, NC6 shared Sharon J. Park · Chicago, IL6 shared

Recent filings (19)

SM HOLDCO, LLCAug 2024 · 35 co-filers SM HOLDCO, LLCAug 2023 · 35 co-filers SM HOLDCO, LLCAug 2022 · 35 co-filers SM HOLDCO, LLCAug 2021 · 35 co-filers PRIME BANC CORPAug 2020 · 37 co-filers$3.4M SM HOLDCO, LLCAug 2020 · 32 co-filers CAPTIVA VERDE LAND CORPJun 2020 · 10 co-filers$1.0M CAPTIVA VERDE LAND CORPFeb 2020 · 8 co-filers$110K CAPTIVA VERDE LAND CORPMay 2019 · 8 co-filers$251K PRIME BANC CORPMay 2019 · 40 co-filers$15.0M KH Acquisition, LLCFeb 2016 · 68 co-filers KH Acquisition, LLCJul 2015 · 57 co-filers KH Acquisition, LLCMar 2015 · 40 co-filers KH Acquisition, LLCMar 2015 · 40 co-filers$3.2M KH Acquisition, LLCFeb 2015 · 40 co-filers$1.1M KH Acquisition, LLCJan 2015 · 40 co-filers$184.0M KH Acquisition, LLCJan 2015 · 40 co-filers$184.0M PetroCap Partners II, L.P.Jan 2015 · 20 co-filers$350.0M PetroCap Partners II, L.P.Nov 2014 · 20 co-filers$350.0M PetroCap Partners II, L.P.Apr 2014 · 11 co-filers

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