Investor · Houston, TX
Craig S. Wilkinson
Open Craig in the network graph →Filings
29
SEC Form D
Connections
93
co-filers
Capital
$210.7M
across filings
Active
May 2014
to May 2017
Most-connected co-filers (93)
Treasury Management Services, Inc · Houston, TX17 sharedTreasury Management Services, Inc · Houston, TX17 sharedTreasury Management Services, Inc · Houston, TX10 sharedS. Tms Capital Management, Ltd · Houston, TX6 sharedS. Tms Capital Management, Ltd · Houston, TX6 sharedRyan Hanks · Aventura, FL5 sharedElias W. Carayannis · Gainesville, FL5 sharedJacob E. Griswold · Milwaukee, WI5 sharedRetail Portfolio Exchange, L.L.C · Oak Brook, IL5 sharedJohn K. Mcgeehan · Medford, MA5 sharedCharles G. Lickson · Bristol, VA4 sharedKevin Murphy · Denver, CO4 sharedMichael G. Noble · Bristol, VA4 sharedSteven R. Diamond · New York, NY4 sharedThomas G. David · Bristol, VA4 sharedCharles G. Markert · Bristol, VA4 sharedRichard J. Flannery · Radnor, PA4 sharedJeffrey Vaughn · Jacksonville, FL4 sharedJoseph Petri · New York, NY4 sharedJacob Gindin · Boston, MA2 sharedTom Millonig · Boston, MA2 sharedChristopher C. Bowring · Grand Cayman, Cayman Islands2 sharedErez Schachter · Boston, MA2 sharedJean-Martin Folz · La Defense, I02 shared
Recent filings (29)
TRIAD TRADING FUND LPJun 2022 · 7 co-filersTRIAD TRADING FUND LPJun 2021 · 7 co-filersTRIAD TRADING FUND LPMay 2020 · 7 co-filersTRIAD TRADING FUND LPMay 2019 · 7 co-filersOLD FARM PARTNERS OFFSHORE FUND LTD.Jun 2018 · 7 co-filersTRIAD TRADING FUND LPMay 2018 · 7 co-filersOLD FARM PARTNERS OFFSHORE FUND LTD.Jun 2017 · 7 co-filersGTV GLOBOKASNET LLCJun 2017 · 13 co-filers$1.5MTRIAD TRADING FUND LPMay 2017 · 7 co-filersTRIFEX TRADING FUND L.P.May 2016 · 5 co-filersTRIAD TRADING FUND LPMay 2016 · 5 co-filersTRIAD TRADING FUND LPMay 2015 · 5 co-filersTRIFEX TRADING FUND L.P.May 2015 · 5 co-filersNovaTract Surgical, Inc.Feb 2015 · 12 co-filers$900KNovaTract Surgical, Inc.May 2014 · 7 co-filers$1.2MGTV GLOBOKASNET LLCSep 2013 · 12 co-filers$750KTRIAD TRADING FUND LPMay 2013 · 3 co-filersTrinergy Trading Fund L.P.May 2013 · 4 co-filersTRIAD TRADING FUND LPMay 2012 · 3 co-filersTrinergy Trading Fund L.P.Jan 2012 · 4 co-filersCavitroniX CorpOct 2011 · 9 co-filers$200KCavitroniX CorpAug 2011 · 9 co-filers$300KCavitroniX CorpJun 2011 · 9 co-filers$300KCavitroniX CorpMay 2011 · 9 co-filers$300KTRIAD TRADING FUND LPApr 2011 · 3 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Craig in the interactive graph →