Ledger.
Investor · Kennesaw, GA

Thomas E. Burnside Jr

Open Thomas in the network graph →
Filings
12
SEC Form D
Connections
53
co-filers
Capital
$24.8M
across filings
Active
Aug 2014
to Apr 2019

Most-connected co-filers (53)

Jean-Claude Funding Point Investments Ltd · Nassau, C512 sharedFranck J. Fatras · Kennesaw, GA11 sharedMar Point Limited J. Mar Point Limited · Nassau, C510 sharedJuan J. Tavares · Kennesaw, GA7 sharedVictor J. Pacheco · Kennesaw, GA7 sharedStephen L. Lehman · Hackensack, NJ7 sharedR. David Andrews · San Francisco, CA7 sharedJoshua Ruch · New York, NY7 sharedTimothy L. Krongard · Hackensack, NJ7 sharedGreg S. Mclaughlin · Atlanta, GA6 sharedTheodore Haig · Phoenix, AZ6 sharedDavid Clarke · Brisbane, Channel Islands6 sharedMark Phelps · Phoenix, AZ6 sharedRuminder Dhillon · SCOTTSDALE, AZ6 sharedRebecca L. Nordhaus · Boston, MA5 sharedWalter O'Rourke · PALM DESERT, CA5 sharedDarla J. Beam · Westlake, TX3 sharedOfer Shapiro · Newark, NJ3 sharedAvery More · Hackensack, NJ3 sharedManuel E. Tavares Sanchez · Santo Domingo, G83 sharedDoug Carlisle · Hackensack, NJ3 sharedEduardo A. Najri Molini · Santo Domingo, G83 sharedNorine A. Yukon · Austin, TX3 sharedSamuel S. Conde · Santo Domingo, G83 shared

Recent filings (12)

LendingPoint Consolidated, Inc.Apr 2019 · 30 co-filersLendingPoint Consolidated, Inc.Feb 2018 · 27 co-filersLendingPoint Consolidated, Inc.Feb 2018 · 28 co-filersAmberport LtdAug 2016 · 18 co-filers$7.5MAmberport LtdAug 2016 · 18 co-filers$10.0MAmberport LtdAug 2016 · 18 co-filers$10.0MParasitX, LLCAug 2015 · 13 co-filers$600KAmberport LtdMay 2015 · 14 co-filers$15.5MParasitX, LLCFeb 2015 · 10 co-filers$150KTWINLAB CONSOLIDATED HOLDINGS, INC.Feb 2015 · 14 co-filers$435KTWINLAB CONSOLIDATED HOLDINGS, INC.Feb 2015 · 14 co-filers$5.0MParasitX, LLCAug 2014 · 6 co-filers$105K

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