Investor · Dallas, TX

Sam Simon

Open Sam in the network graph →

Filings

21

SEC Form D

Connections

85

co-filers

Capital

$95.6M

across filings

Active

Feb 2010

to Oct 2015

Most-connected co-filers (85)

Aaron Kardell · Minneapolis, MN18 shared Guy Nohra · San Clemente, CA15 shared Scott Moonly · San Clemente, CA15 shared James P. Warmington, Jr · Costa Mesa, CA15 shared Subir M. Bhattacharjee · Los Angeles, CA15 shared Zachary Bogue · Palo Alto, CA15 shared Richard H. Yun · New York, NY15 shared Terry V. Wachsner · Los Angeles, CA15 shared Christopher R. Boshuizen · San Francisco, CA15 shared Charles E. Garner Ii · Los Angeles, CA15 shared J. C. Macdonald · Houston, TX15 shared Jason R. Spaeth · Greenwood, MN12 shared Nick Rose · London, United Kingdom12 shared Dick Olver · London, United Kingdom11 shared David Sawyer · Cartersville, GA11 shared Brian C. Schmidt · MINNEAPOLIS, MN11 shared Christopher N. Giles · Minneapolis, MN11 shared Nathan L. Geske · Minneapolis, MN11 shared Eric M. Hoek · Los Angeles, CA10 shared Jason Ingle · Biddeford, ME9 shared Steffanie L. Sanders · Minneapolis, MN9 shared Hal Mintz · Upper Saddle River, NJ9 shared Andrew Brimer · St. Louis, MO9 shared Andrea Schilling · Minneapolis, MN9 shared

Recent filings (21)

CITIZENGINE, INC.Oct 2015 · 12 co-filers$3.1M CITIZENGINE, INC.Feb 2015 · 13 co-filers$10.0M Empire Petroleum Partners, LLCJan 2015 · 26 co-filers$70.0M Empire Petroleum Partners, LLCJan 2015 · 26 co-filers$32.0M CITIZENGINE, INC.Oct 2014 · 10 co-filers$1.0M Varde Scratch & Dent Feeder, L.P.Oct 2014 · 26 co-filers SUNVARD LPOct 2014 · 26 co-filers Varde Scratch & Dent Master, L.P.Oct 2014 · 26 co-filers Varde Credit Partners (Offshore), Ltd.Apr 2014 · 22 co-filers Varde Credit Partners, L.P.Apr 2014 · 22 co-filers CITIZENGINE, INC.Apr 2014 · 6 co-filers$2.1M Varde Credit Partners, L.P.Dec 2012 · 17 co-filers Varde Fund X (A) (Feeder), L.P.Feb 2011 · 29 co-filers$2.5B Varde Fund X (C), L.P.Feb 2011 · 29 co-filers$2.5B Varde Fund X (B) (Feeder), L.P.Feb 2011 · 29 co-filers$2.5B Varde Fund X (B) (Feeder), L.P.Nov 2010 · 29 co-filers$2.0B VARDE INVESTMENT PARTNERS LPMar 2010 · 29 co-filers VARDE INVESTMENT PARTNERS (OFFSHORE) LTDMar 2010 · 29 co-filers Varde Fund X (A) (Feeder), L.P.Feb 2010 · 29 co-filers$2.0B Varde Fund X (C), L.P.Feb 2010 · 29 co-filers$2.0B Varde Fund X (B) (Feeder), L.P.Feb 2010 · 29 co-filers$2.0B

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