Investor · PHOENIX, AZ
David Schembri
Open David in the network graph →Filings
21
SEC Form D
Connections
41
co-filers
Capital
$365K
across filings
Active
Jun 2010
to Jun 2021
Most-connected co-filers (41)
Stuart L. Lichter · Canton, OH15 sharedErin Lemmons · Greenwood Village, CO14 sharedStephen Gray · Raleigh, NC14 sharedTyler Confrey-Maloney · Raleigh, NC14 sharedCeleste Lutrario · RALEIGH, NC14 sharedFirst Eagle Investment Management, LLC · New York, NY14 sharedRobert Buzzell · Manassas, VA8 sharedRyan Lang · New Albany, OH8 sharedJoel S. Ehrenkranz · New York, NY7 sharedJohn B. Ehrenkranz · New York, NY7 sharedPatrick J. Shaw · New York, NY7 sharedSanford B. Ehrenkranz · New York, NY7 sharedHari Iyer · PHOENIX, AZ6 sharedKurt J. Dudas · New York, NY6 sharedJames Holden · PHOENIX, AZ6 sharedKenneth Way · PHOENIX, AZ6 sharedConnie Grennan · PHOENIX, AZ6 sharedAndrew B. Sommers · New York, NY5 sharedPaul Elio · PHOENIX, AZ4 sharedJoel Smith · BRENTWOOD, TN2 sharedArmin Afzalipour · Dallas, TX2 sharedArash Afzalipour · Dallas, TX2 sharedWard Schultz · North Wales, PA2 sharedWilliam Thompson · Lansdale, PA2 shared
Recent filings (21)
EP Absolute Return Strategies L.P.Jun 2021 · 14 co-filersEP Absolute Return Strategies L.P.Jun 2020 · 14 co-filersEP Absolute Return Strategies L.P.Jun 2020 · 14 co-filersEP Absolute Return Strategies L.P.Jul 2018 · 8 co-filersElio Motors, Inc.May 2018 · 13 co-filers$2.5MElio Motors, Inc.May 2018 · 13 co-filers$2.5MPSF Partners L.P.Jan 2018 · 14 co-filersDiversified Arbitrage Strategies L.P.Sep 2017 · 7 co-filersDiversified Arbitrage Strategies L.P.Sep 2016 · 12 co-filersDiversified Arbitrage Strategies L.P.Oct 2015 · 12 co-filersKoobe, Inc.Sep 2015 · 9 co-filers$2.5MElio Motors, Inc.Apr 2015 · 16 co-filers$30.0MElio Motors, Inc.Mar 2015 · 16 co-filers$30.0MDiversified Arbitrage Strategies L.P.Nov 2014 · 11 co-filersKoobe, Inc.Nov 2014 · 9 co-filers$3.0MElio Motors, Inc.Mar 2014 · 15 co-filers$30.0MElio Motors, Inc.Mar 2014 · 15 co-filers$30.0MDiversified Arbitrage Strategies L.P.Nov 2013 · 6 co-filersDiversified Arbitrage Strategies L.P.Nov 2012 · 6 co-filersDiversified Arbitrage Strategies L.P.Aug 2011 · 6 co-filersAcquisition Fund 2011 L.P.Jul 2011 · 8 co-filersVEHICLE PRODUCTION GROUP LLCFeb 2011 · 4 co-filers$12.1MDiversified Arbitrage Strategies L.P.Jun 2010 · 8 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See David in the interactive graph →