Investor · Tampa, FL

Joseph L. Caballero

Open Joseph in the network graph →

Filings

8

SEC Form D

Connections

43

co-filers

Capital

$11.7M

across filings

Active

May 2013

to Jun 2018

Most-connected co-filers (43)

Edmund M. O'Carroll · Tampa, FL8 shared Luciano L. Prida, Jr · Tampa, FL8 shared John C. Bruss · Hartland, WI7 shared John E. Carter · Tampa, FL7 shared Jonathan A. Levy · Tampa, FL6 shared Vincent J. Cassidy · Tampa, FL6 shared Andrew Peterson · North Ferrisburgh, VT5 shared Kristine Ross · Chicago, IL3 shared Richard A. Mocsari · Tampa, FL3 shared Tom Sosnoff · Chicago, IL3 shared Mario J. Garcia, Jr · Tampa, FL3 shared Jack Ball · Plymouth, MI3 shared Kevin R. Mandia · Milpitas, CA3 shared Armando O. Roche · Tampa, FL3 shared Mark E. Levey · Tampa, FL3 shared Brad Keywell · Chicago, IL3 shared Robert Zerbe · Kalamazoo, MI2 shared Arundel Capital LLC · New York, NY2 shared Trinity Street Commingled Global Equity Fund GP LLC · LONDON, United Kingdom2 shared Philippe Bourguignon · Washington, Washington, D.C.2 shared R. B. Smith Iii, Ph.D · Lutz, FL2 shared Trinity Street Asset Management LLP · London, United Kingdom2 shared Michelle Cullen · Chicago, IL2 shared John Rosenberg · Palo Alto, CA2 shared

Recent filings (8)

tastytrade, Inc.Jun 2018 · 14 co-filers$20.0M Dough, Inc.Jul 2015 · 14 co-filers$5.8M GULFSHORE BANCSHARES, INC.Apr 2015 · 32 co-filers$9.5M GULFSHORE BANCSHARES, INC.Jan 2015 · 32 co-filers$7.5M Dough, Inc.Oct 2014 · 12 co-filers$25.0M tastytrade, Inc.Jul 2013 · 5 co-filers$7.0M tastytrade, Inc.May 2013 · 5 co-filers$700K GULFSHORE BANCSHARES, INC.Jan 2013 · 13 co-filers$25.0M

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