Investor · Troy, MI

David Scapini

Open David in the network graph →

Filings

11

SEC Form D

Connections

62

co-filers

Capital

$584K

across filings

Active

Dec 2009

to Jan 2018

Most-connected co-filers (62)

Donald P. Siwek · Troy, MI9 shared Tad Sprunger · Troy, MI8 shared Samuel Mucci · Troy, MI7 shared Christopher P. Chaput · Troy, MI7 shared Todd Proctor · Troy, MI7 shared M. E. Crocker · New York, NY6 shared Ryan A. Sysko · Wilmington, DE6 shared James M. Kaye · New York, NY6 shared Mark J. Minor · Waltham, MA6 shared Anthony E. Deluca · New York, NY6 shared Chiraq Patel · Lewisville, TX6 shared Scott M. Lawin · New York, NY6 shared Bill Carpenter · Troy, MI6 shared Lawrence M. Noe · New York, NY6 shared Denise M. Jeffries · New York, NY6 shared Jeremy M. Wolfe · Fort Worth, TX5 shared Louis M. Bacon · New York, NY5 shared William A. Hastings · North Las Vegas, NV5 shared Michael P. Clark · Troy, MI5 shared Tracy G. Zuluaga · Tampa, FL5 shared Michael A. Yusaf · Troy, MI5 shared C C. Stroud · Troy, MI5 shared J. B. Hammond · Palo Alto, CA3 shared Judith B. Elsea · Palo Alto, CA3 shared

Recent filings (11)

USC, LLCJan 2018 · 21 co-filers$169K USC, LLCJun 2016 · 25 co-filers$1.1M USC, LLCDec 2015 · 25 co-filers$1.3M USC, LLCNov 2015 · 23 co-filers$45K USC, LLCSep 2015 · 23 co-filers$360K USC, LLCJul 2015 · 23 co-filers$16.1M CannTrust Inc.Jan 2015 · 10 co-filers$1.0M ISTO TECHNOLOGIES INCJan 2015 · 14 co-filers$4.5M Cannmedica Pharma Inc.Jul 2014 · 6 co-filers$2.8M ISTO TECHNOLOGIES INCJun 2013 · 12 co-filers$3.1M ISTO TECHNOLOGIES INCDec 2009 · 16 co-filers$10.0M

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