Investor · Houston, TX

David L. Phillips

Open David in the network graph →

Filings

15

SEC Form D

Connections

89

co-filers

Capital

$44.3M

across filings

Active

Nov 2009

to Jun 2019

Most-connected co-filers (89)

Robert Gallotto · Newton, MA4 shared Zac S. Hirzel · Dallas, TX4 shared John A. English · Raleigh, NC4 shared Daniel Tasse · Hampton, NJ4 shared Xavier Moreno · Paris, I04 shared Jeremy D. Lack · NEW YORK, NY4 shared Michael H. Dunn · Alpharetta, GA4 shared C. Federico Carballo · Greenwich, CT4 shared Jaret D. Perryman · Saint Louis, MO4 shared Arif Fazal · Santa Monica, CA4 shared Christopher ". Riley · Austin, TX4 shared Karl T. O'Reilly · George Town, Grand Cayman, Cayman Islands4 shared Richard T. Mcguire · San Francisco, CA4 shared Barry D. Calhoun · Saint Louis, MO4 shared Sanaz Sarbasi · Irvine, CA4 shared Dusan Miletich · Irvine, CA4 shared Edward J. Silvera · New York, NY4 shared Allan J. Silvera · New York, NY4 shared Robert C. Patent · New York, NY3 shared Steve Dubin · Newton, MA3 shared David M. Gavrin · New York, NY3 shared Harvey M. Gutman · West Orange, NJ3 shared Andrew D'Agostino · Nashville, TN3 shared Mark R. Goldberg · New York, NY3 shared

Recent filings (15)

MobiTech International Inc.Jun 2019 · 11 co-filers MobiTech International Inc.Jun 2019 · 11 co-filers TRILOGY INVESTMENT FUND PLC - THE VALANT SERIES EMERGING MARKETS FUNDJul 2018 · 8 co-filers TRILOGY INVESTMENT FUND PLC - THE VALANT SERIES EMERGING MARKETS FUNDJul 2017 · 6 co-filers Metropolitan Bank Holding Corp.Mar 2017 · 36 co-filers$25.0M Metropolitan Bank Holding Corp.Aug 2016 · 36 co-filers$34.4M TRILOGY INVESTMENT FUND PLC - THE VALANT SERIES EMERGING MARKETS FUNDJul 2016 · 10 co-filers Vertex Energy Inc.May 2016 · 18 co-filers$19.3M Vertex Energy Inc.May 2016 · 18 co-filers$19.3M Vertex Energy Inc.Jul 2015 · 18 co-filers$25.0M TRILOGY INVESTMENT FUND PLC - THE VALANT SERIES EMERGING MARKETS FUNDJul 2015 · 10 co-filers Vertex Energy Inc.Jul 2015 · 18 co-filers$25.0M MobiTech International Inc.May 2015 · 4 co-filers$100K Metropolitan Bank Holding Corp.May 2015 · 22 co-filers$13.0M Vertex Energy Inc.Jun 2014 · 10 co-filers$17.1M Vertex Energy Inc.Sep 2012 · 10 co-filers$7.5M Metropolitan Bank Holding Corp.Nov 2009 · 14 co-filers$2.5M

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