Ledger.
Investor · MORRISVILLE, NC

Tony P. Simpson

Open Tony in the network graph →
Filings
8
SEC Form D
Connections
51
co-filers
Capital
$6.7M
across filings
Active
May 2014
to Oct 2016

Most-connected co-filers (51)

Ben P. Shelton · MORRISVILLE, NC8 sharedRobert Shapiro · Chicago, IL7 sharedJoy P. Drach · MORRISVILLE, NC7 sharedSteve P. Carnevale · MORRISVILLE, NC6 sharedDennis P. Dougherty · MORRISVILLE, NC6 sharedSteven P. Weinstein · MORRISVILLE, NC6 sharedEmerson S. Fann · Huntsville, AL4 sharedSachin V. Aggarwal · Johns Creek, GA4 sharedKathy Savitt · Los Gatos, CA3 sharedDaniel Meader · Southlake, TX3 sharedElan Feingold · Los Gatos, CA3 sharedSimon Rabe-Hesketh · Los Gatos, CA3 sharedJeromy Salvesen · Issaquah, WA3 sharedMichael Abbot · Los Gatos, CA3 sharedScott Hancock · Los Gatos, CA3 sharedWilliam L. Burke · Southlake, TX3 sharedShawn Eldridge · Los Gatos, CA3 sharedSanjay Chandra · Southlake, TX3 sharedRitesh V. Sharma · Johns Creek, GA3 sharedJon Christensen · Slater, IA3 sharedPatrick W. Keene · St. Paul, MN3 sharedAEI Trust Advisors, Inc · St. Paul, MN3 sharedAEI Net Lease Portfolio IV Depositor, LLC · St. Paul, MN3 sharedKeith Valory · Los Gatos, CA3 shared

Recent filings (8)

Advanced Animal Diagnostics IncOct 2016 · 17 co-filers$3.0MAdvanced Animal Diagnostics IncJun 2016 · 20 co-filers$3.5MAdvanced Animal Diagnostics IncMar 2016 · 20 co-filers$3.4MShenandoah Growers, Inc.Aug 2015 · 28 co-filers$8.0MSG Holdings, LLCAug 2015 · 28 co-filers$23.2MAdvanced Animal Diagnostics IncDec 2014 · 16 co-filers$14.8MAdvanced Animal Diagnostics IncDec 2014 · 16 co-filers$14.8MSG Holdings, LLCSep 2014 · 14 co-filers$17.0MLocal Grown, LLCMay 2014 · 3 co-filers$8.0M

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