Investor · Houston, TX

Thomas Verghese

Open Thomas in the network graph →

Filings

2

SEC Form D

Connections

17

co-filers

Capital

$995K

across filings

Active

Dec 2016

to Dec 2016

Most-connected co-filers (17)

Grant R. Page · CHICO, CA1 shared Nicholas Hawkins · Manhattan Beach, CA1 shared Michael E. Dailey · CHICO, CA1 shared Charles E. Ballantyne · Lexington, MA1 shared Frank S. Benson, Iii · Columbus, OH1 shared Christopher Brown · Ottawa Hills, OH1 shared Glen M. Blackmon · Houston, TX1 shared John Hirst · Greenford, Middlesex, United Kingdom1 shared Meredith B. Jenkins · New York, NY1 shared Prakash Mishra · New York, NY1 shared Andy Katz-Mayfield · New York, NY1 shared Michael M. Connor · Houston, TX1 shared Paul Sweeney · Milwaukee, WI1 shared Paul Swigart · New York, NY1 shared David Ritter · Houston, TX1 shared Mickey Connor · Houston, TX1 shared Laurence Rosenblatt · Houston, TX1 shared

Recent filings (2)

WHITE SQUARE CHEMICAL, INCAug 2017 · 5 co-filers$3.2M MAGNA IMPERIO SYSTEMS CORP.Dec 2016 · 17 co-filers$6.6M MAGNA IMPERIO SYSTEMS CORP.Dec 2016 · 17 co-filers$6.6M

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