Investor · Charlotte, NC

Thomas J. Nardone

Open Thomas in the network graph →

Filings

7

SEC Form D

Connections

35

co-filers

Capital

$21.2M

across filings

Active

May 2015

to Jul 2016

Most-connected co-filers (35)

William J. Cohane · Charlotte, NC5 shared Stephen G. Chunius · Charlotte, NC5 shared Andrea J. Balkan · New York, NY3 shared Lloyd W. Kendall, Jr · Scottsdale, AZ3 shared Justin Y. Monge · New York, NY3 shared Theresa Y. Hoyt · New York, NY3 shared Quynh S. Palomino · Scottsdale, AZ3 shared Christopher S. Reilly · NEW YORK, NY3 shared Bill Daniel · Bismarck, ND2 shared John Giese · Bismarck, ND2 shared Chad Moldenhour · Bismarck, ND2 shared Rick Matteson · Bismarck, ND2 shared Bruce Whittey · Bismarck, ND2 shared Shannon Mcquade-Ely · Bismarck, ND2 shared Greg Vetter · Bismarck, ND2 shared Chad Wachter · Bismarck, ND2 shared Tim Hennessy · Bismarck, ND2 shared Chad R. Haselhorst · BROOKINGS, SD2 shared Joseph Hughes · Wheeling, WV2 shared Ashwin Vasan · Boca Raton, FL2 shared Masanobu Yamaguchi · New York, NY2 shared Kazuhiro Shimbo · New York, NY2 shared Robert Levy · Nesconset, NY2 shared Paul A. Frick · Philadelphia, PA2 shared

Recent filings (7)

Flagler Specialty Finance Fund LLCJul 2016 · 8 co-filers Flagler Specialty Finance Fund LLCJul 2015 · 8 co-filers Flagler Specialty Finance Fund LLCJul 2015 · 8 co-filers Bismarck Futures, LLCJul 2015 · 24 co-filers$550K Jubilee Investment Holdings, LLCJul 2015 · 5 co-filers$1.0M Jubilee Investment Holdings, LLCMay 2015 · 5 co-filers$1.0M Bismarck Futures, LLCMay 2015 · 24 co-filers$1.5M

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