Investor · Dallas, TX

Denise C. Mcwatters

Open Denise in the network graph →

Filings

17

SEC Form D

Connections

120

co-filers

Capital

$213.2M

across filings

Active

Jan 2016

to Jul 2019

Most-connected co-filers (120)

Larry R. Baldwin · Dallas, TX8 shared Michael C. Jennings · Dallas, TX8 shared Mark T. Cunningham · Dallas, TX8 shared Richard L. Voliva, Iii · Dallas, TX8 shared Vikram Kaul · Boston, MA6 shared Andrew W. Byrd · Nashville, TN6 shared Andrew W. Byrd, Jr · Nashville, TN6 shared Tomas Kiselak · West Conshohocken, PA6 shared Jonathan Berna · Indianapolis, IN6 shared Peter Harwin · West Conshohocken, PA6 shared Sundar Subramaniam · Cambridge, MA6 shared Roisin Addlestone · Grand Cayman, Cayman Islands6 shared Charles G. Sell · Nashville, TN6 shared Chris Kaiser · Boston, MA6 shared James W. Gaittens · Nashville, TN6 shared Kenneth W. Weaver · Nashville, TN6 shared William W. Destler · Rochester, NY5 shared Keith E. Gleasman · Rochester, NY5 shared Charles N. Mills · Rochester, NY5 shared Thomas F. Bonadio · Rochester, NY5 shared Gary A. Siconolfi · Rochester, NY5 shared Kathleen A. Browne · Rochester, NY5 shared John W. Heinricy · Holly, MI5 shared E. P. Saunders · Rochester, NY5 shared

Recent filings (17)

CurAegis Technologies, Inc.Jul 2019 · 18 co-filers$2.2M CurAegis Technologies, Inc.Jun 2019 · 29 co-filers$2.5M CurAegis Technologies, Inc.May 2018 · 28 co-filers$5.0M TIMBERLINE FLAGSTAFF HOLDINGS, LLCMar 2018 · 14 co-filers$7.5M HOLLY ENERGY PARTNERS LPFeb 2018 · 20 co-filers$110.0M HOLLY ENERGY PARTNERS LPFeb 2018 · 20 co-filers$110.0M CurAegis Technologies, Inc.Oct 2017 · 28 co-filers$3.0M TANBIC FRISCO, LPMay 2017 · 12 co-filers$4.7M AQR Volatility Enhanced U.S. Large Cap Equity Fund, L.P.Jan 2017 · 16 co-filers HOLLY ENERGY PARTNERS LPOct 2016 · 34 co-filers$103.2M TANBIC LA CHOLLA, LPOct 2016 · 12 co-filers$3.6M HOLLY ENERGY PARTNERS LPOct 2016 · 34 co-filers$103.2M CurAegis Technologies, Inc.Sep 2016 · 28 co-filers$3.0M AQR Volatility Enhanced U.S. Large Cap Equity Fund, L.P.Jan 2016 · 16 co-filers TORVEC INCJan 2016 · 28 co-filers$2.5M HOLLY CORPDec 2009 · 14 co-filers$74.0M HOLLY ENERGY PARTNERS LPDec 2009 · 15 co-filers$53.5M Xtreme Coil Drilling Corp.Jul 2009 · 18 co-filers$942K Xtreme Coil Drilling Corp.Jul 2009 · 18 co-filers$942K

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