Investor · Nashville, TN

Clay M. Whitson

Open Clay in the network graph →

Filings

13

SEC Form D

Connections

59

co-filers

Capital

$34.5M

across filings

Active

Feb 2014

to Aug 2015

Most-connected co-filers (59)

David M. Wilds · Nashville, TN10 shared Elise Brisco · Los Angeles, CA7 shared John C. Harrison · Nashville, TN5 shared Timothy S. Mckenna · Nashville, TN5 shared Gregory S. Daily · Nashville, TN5 shared Peter J. Heaps · Grand Cayman, Cayman Islands4 shared Timothy A. Krochuk · Boston, MA4 shared Gregory B. Fraser · Boston, MA4 shared Thomas H. Bryant · Nashville, TN4 shared John C. Bailey · Stamford, CT4 shared Spruce Investment Advisors LLC · Stamford, CT4 shared Jennifer W. Collins · Grand Cayman, Cayman Islands4 shared Robert C. Bastone · Stamford, CT4 shared Douglas R. Hamilton · Boston, MA4 shared Jane J. Pratt · New York, NY3 shared Modulus Investments, LLC · Houston, TX3 shared Adnan Durrani · Stamford, CT3 shared M. D. Paoli · Stamford, CT3 shared Modulus GenPar, LP · Houston, TX3 shared Sarfraz Maredia · Houston, TX3 shared Tanmay Desai · Houston, TX3 shared Modulus Management, LLC · Houston, TX3 shared Robert R. Hanna · Boston, MA3 shared Alun G. Davies · Grand Cayman, Cayman Islands3 shared

Recent filings (13)

Spruce Hedge Fund Program SPC Ltd.Mar 2018 · 11 co-filers Modulus Value, LPMar 2018 · 17 co-filers i3 Verticals, LLCNov 2017 · 15 co-filers$200K Spruce Hedge Fund Program SPC Ltd.Mar 2017 · 11 co-filers Modulus Value, LPMar 2017 · 17 co-filers i3 Verticals LLCJul 2016 · 20 co-filers$10.0M Modulus Value, LPMar 2016 · 16 co-filers Spruce Absolute Return Fund (Offshore) Ltd.Mar 2016 · 11 co-filers Spruce Equity Hedge Fund (Offshore) LtdMar 2016 · 11 co-filers i3 Verticals LLCAug 2015 · 13 co-filers$300K i3 Verticals LLCAug 2015 · 13 co-filers$300K i3 Verticals LLCFeb 2015 · 13 co-filers$100.0M i3 Verticals LLCFeb 2015 · 13 co-filers$100.0M Charge Payment, LLCFeb 2014 · 13 co-filers$100.0M Charge Payment, LLCFeb 2014 · 13 co-filers$100.0M EDO INTERACTIVE INCFeb 2014 · 15 co-filers$7.5M

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