Investor · Tampa, FL

Vincent J. Cassidy

Open Vincent in the network graph →

Filings

18

SEC Form D

Connections

149

co-filers

Capital

$11.7M

across filings

Active

Oct 2011

to Jun 2018

Most-connected co-filers (149)

Andrew Peterson · North Ferrisburgh, VT9 shared John E. Carter · Tampa, FL9 shared Jim M. Brennan · TAMPA, FL6 shared Edmund M. O'Carroll · Tampa, FL6 shared Luciano L. Prida, Jr · Tampa, FL6 shared Joseph L. Caballero · Tampa, FL6 shared John C. Bruss · Hartland, WI5 shared Donald F. Schule · TAMPA, FL5 shared Alatus Capital Ltd · Geneva, V84 shared Donald E. Roepke · Edina, MN4 shared Matthew Q. Christensen · BOSTON, MA4 shared John Shoemaker · Radnor, PA4 shared Christopher Webb · Newburyport, MA4 shared Daniel W. Cummings · New York, NY4 shared Thomas Wheeler · Radnor, PA4 shared Meredith Moss · Cambridge, MA4 shared James Jarrett · Charlotte, NC4 shared John Nowaczyk · Radnor, PA4 shared Dinakara L. Nagalla · Frisco, TX4 shared Jonathan A. Levy · Tampa, FL4 shared Aquilus Management (Cayman) Ltd · Grand Cayman, Cayman Islands4 shared Mitchel A. Bollag · Charlotte, NC4 shared Rick Otero · Charlotte, NC4 shared William Iii Fisher · Newburyport, MA4 shared

Recent filings (18)

tastytrade, Inc.Jun 2018 · 14 co-filers$20.0M XG SCIENCES INCDec 2016 · 16 co-filers$10.0M FLORIDA INVESTORS CAPITAL, LLCNov 2016 · 8 co-filers$5.8M FLORIDA INVESTORS CAPITAL, LLCNov 2016 · 8 co-filers$5.8M Best Response Strategies LLCMay 2016 · 14 co-filers$10.0M XG SCIENCES INCJan 2016 · 20 co-filers$18.0M XG SCIENCES INCJan 2016 · 20 co-filers$18.0M Best Response Strategies LLCJan 2016 · 20 co-filers$5.0M Dough, Inc.Jul 2015 · 14 co-filers$5.8M GULFSHORE BANCSHARES, INC.Apr 2015 · 32 co-filers$9.5M FLORIDA INVESTORS CAPITAL, LLCFeb 2015 · 8 co-filers$5.8M GULFSHORE BANCSHARES, INC.Jan 2015 · 32 co-filers$7.5M Dough, Inc.Oct 2014 · 12 co-filers$25.0M Bank of New York Mellon CorpOct 2014 · 46 co-filers$5.0B Bank of New York Mellon CorpOct 2013 · 26 co-filers$5.0B GULFSHORE BANCSHARES, INC.Jan 2013 · 13 co-filers$25.0M Bank of New York Mellon CORPOct 2012 · 33 co-filers$5.0B Bank of New York Mellon CORPOct 2011 · 34 co-filers$5.0B

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