Investor · SEMINOLE, FL
David Sims
Open David in the network graph →Filings
22
SEC Form D
Connections
72
co-filers
Capital
—
across filings
Active
Aug 2013
to Jan 2018
Most-connected co-filers (72)
Peter Hobbs · New York, NY17 sharedGarett Wiley · New York, NY15 sharedJustin Smith · New York, NY15 sharedMorgan Management, Llc · Pittsford, NY14 sharedMorgan Management, Llc · Pittsford, NY14 sharedJohn Lerner · New York, NY14 sharedChase S. Chavin · Pittsford, NY10 sharedMorgan Mezzanine Fund Manager Llc · Pittsford, NY10 sharedMorgan Mezzanine Fund Manager Llc · Pittsford, NY10 sharedRobert C. Morgan · Pittsford, NY10 sharedNathaniel Wice · Boston, MA9 sharedKevin J. Morgan · Pittsford, NY9 sharedCarter Burden, Iii · New York, NY9 sharedMorgan Mezzanine Fund Manager Llc · Pittsford, NY8 sharedDavid Rumsey · Woodland Hills, CA6 sharedJoesph Tomko · Wexford, PA6 sharedKurt Von Emster · MENLO PARK, CA6 sharedMary Little · Vancouver, British Columbia, Canada5 sharedTruman N. Tolfree · Pittsford, NY5 sharedTimothy Romberger · Cambridge, MA5 sharedMarkus Renschler · Cambridge, MA5 sharedMichael J. Tremiti · Pittsford, NY5 sharedJeffrey L. Hawks · Denver, CO5 sharedGraham Carman · Vancouver, British Columbia, Canada5 shared
Recent filings (22)
Crimson Leaf Capital LLCJan 2018 · 30 co-filers$440KMorgan Notes Fund III LLCDec 2017 · 30 co-filers$25.0MMorgan Notes Fund QP III LLCDec 2017 · 29 co-filers$25.0MSC Toledo Holdings LLCNov 2017 · 11 co-filers$5.3MMorgan Notes Fund QP III LLCFeb 2016 · 29 co-filers$25.0MMorgan Notes Fund III LLCFeb 2016 · 30 co-filers$25.0MScoria Offshore Fund Ltd.Jul 2015 · 10 co-filersCapital Trading Fund II, Ltd.Mar 2015 · 7 co-filersCapital Trading Master Fund, Ltd.Mar 2015 · 7 co-filersCapital Trading Fund II, Ltd.Mar 2015 · 7 co-filersCapital Trading Master Fund, Ltd.Mar 2015 · 7 co-filersMorgan Notes Fund II LLCFeb 2015 · 16 co-filers$25.0MMorgan Notes Fund QP II LLCFeb 2015 · 16 co-filers$25.0MMorgan 11 Notes Fund QP LLCNov 2014 · 16 co-filers$25.0MScoria Offshore Fund Ltd.Nov 2014 · 9 co-filersMorgan 11 Notes Fund LLCNov 2014 · 16 co-filers$25.0MScoria Offshore Fund Ltd.Nov 2013 · 6 co-filersMorgan 11 Notes Fund LLCOct 2013 · 10 co-filers$25.0MMorgan 11 Notes Fund QP LLCOct 2013 · 10 co-filers$25.0MMorgan Green Lake Apartments LLCAug 2013 · 14 co-filers$2.6MMorgan Summer Wood Apartments LLCAug 2013 · 15 co-filers$9.9MMorgan Summer Wood Apartments LLCAug 2013 · 15 co-filers$9.9M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See David in the interactive graph →