Investor · Hong Kong, Hong Kong

Thomas J. Monaco

Open Thomas in the network graph →

Filings

13

SEC Form D

Connections

67

co-filers

Capital

$600K

across filings

Active

Sep 2013

to Jul 2016

Most-connected co-filers (67)

Nigel D. Stead · Singapore, U09 shared Christopher J. Burn · NEW YORK, NY8 shared James Walker · Campbell, CA7 shared Nighthawk Capital Limited · Hong Kong, Hong Kong6 shared Thomas Neumann · WOODINVILLE, WA6 shared Sharon K. Everson · Phoenix, AZ6 shared Nighthawk Capital (Cayman) Ltd · Grand Cayman, Cayman Islands6 shared Alan C. Nelson · Phoenix, AZ6 shared Bow Street Special Opportunities X GP, LLC · New York, NY6 shared Jeffrey R. Spetalnick · Hong Kong, Hong Kong6 shared Maureen T. O' Toole · New York, NY6 shared Nighthawk Capital (Cayman) Ltd · Grand Cayman, Cayman Islands6 shared Promus Equity Partners, LLC · Chicago, IL6 shared Mitchell Vogel · New York, NY5 shared Sean J. Maher · Houston, TX5 shared Richard C. Petriccione · New York, NY5 shared Bryan O. Colley · New York, NY4 shared Christopher M. Mchugh · Manchester, MA4 shared Joann M. Murphy · New York, NY4 shared Carolyn T. Murphy · New York, NY4 shared Joseph M. Murphy · New York, NY4 shared Judith A. Aydelott · New York, NY4 shared Mary J. Murphy · New York, NY4 shared Patricia M. Macgillivray · New York, NY4 shared

Recent filings (13)

Nighthawk Asian Financials US Feeder FundJul 2016 · 15 co-filers Nighthawk Asian Financials US Feeder FundJul 2016 · 15 co-filers Nighthawk Asian Financials Feeder FundJul 2016 · 16 co-filers COUNTRY BANK HOLDING CO INCOct 2015 · 32 co-filers$6.0M COUNTRY BANK HOLDING CO INCOct 2015 · 32 co-filers$1.5M Nighthawk Asian Financials US Feeder FundJul 2015 · 17 co-filers Nighthawk Asian Financials Feeder FundJul 2015 · 18 co-filers Nighthawk Asian Financials US Feeder FundJul 2015 · 17 co-filers COUNTRY BANK HOLDING CO INCMay 2015 · 26 co-filers$6.0M COUNTRY BANK HOLDING CO INCMay 2015 · 26 co-filers$6.0M LiquidM, Inc.Jul 2014 · 5 co-filers$3.8M Nighthawk Asian Financials US Feeder FundJul 2014 · 14 co-filers Nighthawk Asian Financials Feeder FundJul 2014 · 14 co-filers LiquidM, Inc.Nov 2013 · 7 co-filers$1.8M COUNTRY BANK HOLDING CO INCSep 2013 · 17 co-filers$10.0M

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