Investor · DURHAM, NC

Simon P. Wheeler

Open Simon in the network graph →

Filings

9

SEC Form D

Connections

30

co-filers

Capital

$3.5M

across filings

Active

Oct 2014

to Oct 2014

Most-connected co-filers (30)

James S. Rosen · New York, NY9 shared John W. Steinhardt · NEW YORK, NY3 shared Robert W. Rosen · NEW YORK, NY3 shared Harry W. Lengsfield · NEW YORK, NY3 shared Jeffrey Kronthal · NEW YORK, NY3 shared Daniel W. Napoli · NEW YORK, NY3 shared Stephen W. Casper · NEW YORK, NY3 shared Robert D. Ravnaas · Fort Worth, TX3 shared Gary C. Linford · Grand Cayman, Cayman Islands3 shared Joy P. Drach · MORRISVILLE, NC3 shared Webb M. Sowden · Dallas, TX3 shared Michael Freno · Charlotte, NC3 shared George A. Wiegers · Denver, CO3 shared Lawrence G. Rief · Baltimore, MD3 shared Michele F. Williams · BALTIMORE, MD3 shared Rami Yehudiha · CAESAREA, L33 shared Randall P. Marcuson · MORRISVILLE, NC3 shared Erez Raphael · Caesarea Industrial Park, L33 shared Dennis Mcgrath · Caesarea Industrial Park, L33 shared Malcolm Hoenlein · Caesarea Industrial Park, L33 shared Roy A. Guthrie · Eden Prairie, MN3 shared Adam Tenenbaum · Glendale, CA3 shared Paul R. Harrison · Fort Worth, TX2 shared Andrew P. Graham · MORRISVILLE, NC2 shared

Recent filings (9)

Advanced Animal Diagnostics IncOct 2014 · 11 co-filers$3.5M Advanced Animal Diagnostics IncOct 2014 · 11 co-filers$3.5M Advanced Animal Diagnostics IncSep 2014 · 8 co-filers$3.0M Advanced Animal Diagnostics IncSep 2014 · 8 co-filers$2.5M Advanced Animal Diagnostics IncApr 2014 · 8 co-filers$1.7M KLS Rates Fund LPSep 2013 · 13 co-filers KLS Credit Opportunities Fund LPSep 2013 · 13 co-filers KLS Diversified Fund LPSep 2013 · 13 co-filers Advanced Animal Diagnostics IncApr 2013 · 6 co-filers$17.3M Advanced Animal Diagnostics IncMar 2011 · 9 co-filers$11.3M

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