Investor · Seminole, FL

Dennis K. Thomas

Open Dennis in the network graph →

Filings

2

SEC Form D

Connections

5

co-filers

Capital

—

across filings

Active

Jul 2012

to Mar 2015

Most-connected co-filers (5)

Karen J. Waddell · Chillicothe, OH1 shared Yoram 4. Drucker · Bnei-Brak, L31 shared K. Capital Trading Advisory Group, Llc · Seminole, FL1 shared John Bartoletta · Tampa, FL1 shared K. Capital Trading Advisory Group, Llc · Seminole, FL1 shared

Recent filings (2)

Capital Trading Fund, L.P.Mar 2015 · 4 co-filers UNATION, LLCJul 2012 · 2 co-filers$4.8M UNATION, LLCJul 2012 · 2 co-filers$4.8M

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