Investor · Wyoming, MI

Theodore Cole

Open Theodore in the network graph →

Filings

27

SEC Form D

Connections

135

co-filers

Capital

$245K

across filings

Active

Jan 2015

to Mar 2017

Most-connected co-filers (135)

Andrew J. Smith · Wyoming, MI15 shared Craig Bush · Grand Haven, MI11 shared Nicholas V. Morosoff · Los Angeles, CA9 shared Avraham V. Shemesh · Los Angeles, CA9 shared Martin Laufer · Grand Cayman, Cayman Islands9 shared Richard S. Ressler · Los Angeles, CA9 shared Shaul S. Kuba · Los Angeles, CA9 shared Eric S. Rubenfeld · Los Angeles, CA9 shared Doug Sharp · Wyoming, MI9 shared Jeremy Hardisty · London, United Kingdom9 shared Kelly V. Eppich · Los Angeles, CA9 shared David S. Thompson · Los Angeles, CA9 shared Marc Koslowsky · London, United Kingdom9 shared Eitan Bek · Palo Alto, CA7 shared Jason Alonso · Cambridge, MA7 shared Roman J. Kupchynsky · Dallas, TX7 shared James J. Cunnane, Jr · St. Louis, MO7 shared Paul D. Glarner · St. Louis, MO7 shared Sanjiv Kumar · Chevy Chase, MD7 shared Robert B. Glarner, Jr · St. Louis, MO7 shared Charles E. Garner Ii · Los Angeles, CA7 shared Gary R. Nenner · Lakewood, NJ7 shared Terry V. Wachsner · Los Angeles, CA7 shared Letitia D. Solomon · Grand Cayman, Cayman Islands7 shared

Recent filings (27)

UV Partners, Inc.Jan 2022 · 27 co-filers$15.0M EVERGREEN BANCSHARES INCFeb 2021 · 14 co-filers$20.0M EVERGREEN BANCSHARES INCOct 2020 · 14 co-filers$16.0M EVERGREEN BANCSHARES INCOct 2020 · 14 co-filers$16.0M EVERGREEN BANCSHARES INCFeb 2020 · 14 co-filers$10.0M EVERGREEN BANCSHARES INCFeb 2020 · 14 co-filers$10.7M UV Partners, Inc.Jan 2020 · 23 co-filers$5.0M EVERGREEN BANCSHARES INCDec 2019 · 14 co-filers$7.7M EVERGREEN BANCSHARES INCOct 2018 · 13 co-filers$6.6M Cresco Labs, LLCOct 2018 · 41 co-filers$100.0M Cresco Labs, LLCOct 2018 · 41 co-filers$100.0M UV Partners, Inc.Jun 2018 · 11 co-filers$3.0M UV Partners, Inc.Jun 2018 · 11 co-filers$3.0M CIM UII Onshore, L.P.Mar 2017 · 21 co-filers SM REIT, LLCJan 2017 · 20 co-filers$110K 340 Townsend (SF) Owner, LLCJan 2017 · 18 co-filers$110K 440 South LaSalle Street Holdings, LLCJan 2017 · 21 co-filers$110K 274 Brannan Street Holdings, LLCJan 2017 · 26 co-filers$110K CMMT Lending REIT, LLCJan 2017 · 18 co-filers$110K 440 South LaSalle Street Holdings, LLCJan 2017 · 21 co-filers$110K UV Partners, Inc.Apr 2016 · 8 co-filers$1.0M UV Partners, Inc.Sep 2015 · 8 co-filers$600K UV Partners, Inc.Mar 2015 · 5 co-filers$2.0M UV Partners, Inc.Mar 2015 · 5 co-filers$2.0M Rail-Splitter Long Fund, L.P.Jan 2015 · 10 co-filers

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