Investor · Philadelphia, PA

Varghese Thomas

Open Varghese in the network graph →

Filings

5

SEC Form D

Connections

32

co-filers

Capital

$12.4M

across filings

Active

Oct 2014

to Mar 2017

Most-connected co-filers (32)

Brett Topche · Philadelphia, PA5 shared David S. Luk · Philadelphia, PA5 shared Brendan Mccorkle · Philadelphia, PA3 shared William A. Mclaughlin · HAMPTON, NH3 shared Mark Watson · Williston, ND3 shared Andrew T. Gilbert · SHORT HILLS, NJ3 shared Steven A. Herman · Short Hills, NJ3 shared Rahul Advani · Short Hills, NJ3 shared Spencer Jones · Fayetteville, AR3 shared Christopher K. Leininger · Short Hills, NJ3 shared H. Philip A. Goodeve · Boston, MA2 shared Johan (Thijs) A. Spoor · Boston, MA2 shared Corey Crawford · Philadelphia, PA2 shared Paul J. Owen · Minneapolis, MN2 shared Nemer Bechara · Dubai, C02 shared David M. Epstein · Stony Brook, NY2 shared Jan Bouten · Durham, NC2 shared Daniel H. Schneiderman · Montclair, NJ2 shared David N. Siegel · Montclair, NJ2 shared CSM Capital Corporation · New York, NY2 shared First Neck Partners GP, LLC · New York, NY2 shared Nick Looman · Grant, MI2 shared Ryan M. Ramkhelawan · Memphis, TN2 shared David Depoyster · Little Rock, AR2 shared

Recent filings (5)

CloudMine Inc.Mar 2017 · 16 co-filers$5.5M CloudMine Inc.Jan 2016 · 15 co-filers$2.8M CloudMine Inc.Mar 2015 · 14 co-filers$7.2M MetaStat, Inc.Oct 2014 · 15 co-filers$281K MetaStat, Inc.Oct 2014 · 15 co-filers$10.0M

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