Investor · New York, NY

Frank Filips

Open Frank in the network graph →

Filings

11

SEC Form D

Connections

45

co-filers

Capital

$18.7M

across filings

Active

Sep 2012

to Sep 2017

Most-connected co-filers (45)

Thomas Capasse · New York, NY11 shared Frederick Herbst · New York, NY11 shared Damian Juric · Grand Cayman, Cayman Islands10 shared Kenneth Nick · New York, NY10 shared H. J. Reiser · Villanova, PA8 shared Peter Grebow · San Antonio, TX8 shared Todd Sinai · New York, NY8 shared Carter Meyer · San Francisco, CA8 shared Federica W. O'Brien · Radnor, PA8 shared Diane W. Jorkasky · Radnor, PA8 shared Joshua M. Tarnoff · Pittsburgh, PA8 shared Alan S. Tooker · Greenwich, CT7 shared Thomas E. Mendell · Scottsdale, AZ4 shared Jack E. Levine · Scottsdale, AZ4 shared Yoji E. Nimura · Scottsdale, AZ4 shared John E. Zicarelli · Scottsdale, AZ4 shared Robert E. Hariri · Scottsdale, AZ4 shared David Reese · Scottsdale, AZ4 shared Anne E. Busquet · Scottsdale, AZ4 shared Jeffrey E. Gilman · Scottsdale, AZ4 shared John E. Macaskill · Scottsdale, AZ4 shared Jack Ross · New York, NY3 shared J M. Reese · New York, NY3 shared Waterfall Asset Management, Llc · New York, NY3 shared

Recent filings (11)

Provista Diagnostics Inc.Sep 2017 · 13 co-filers$4.0M Provista Diagnostics Inc.Oct 2016 · 23 co-filers$6.0M Sutherland Asset Management CorpJun 2016 · 22 co-filers$75.0M Provista Diagnostics Inc.Mar 2016 · 22 co-filers$5.1M Provista Diagnostics Inc.Aug 2015 · 22 co-filers$6.0M Sutherland Asset Management CorpJun 2015 · 22 co-filers$6.5M Provista Diagnostics Inc.Mar 2015 · 22 co-filers$3.9M Provista Diagnostics Inc.Apr 2014 · 11 co-filers$6.0M Sutherland Asset Management CorpJan 2014 · 13 co-filers$125K Provista Diagnostics Inc.Apr 2013 · 11 co-filers$6.0M Provista Diagnostics Inc.Sep 2012 · 11 co-filers$7.5M

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