Investor · New York, NY

Thomas Schnepp

Open Thomas in the network graph →

Filings

10

SEC Form D

Connections

22

co-filers

Capital

—

across filings

Active

Mar 2009

to Oct 2025

Most-connected co-filers (22)

David A. Bree · Grand Cayman, Cayman Islands3 shared Aldo N. Ghisletta · Grand Cayman, Cayman Islands3 shared Michael J. Carl · Sharonville, OH3 shared James E. Kroeger · Sharonville, OH3 shared Robert C. Hodgkins, Jr · Sharonville, OH3 shared Brett G. Wyard · Los Angeles, CA2 shared Brooke W. Coburn · WASHINGTON, Washington, D.C.2 shared Stephen W. Bailey · WASHINGTON, Washington, D.C.2 shared Kevin L. Beebe · WASHINGTON, Washington, D.C.2 shared Gary G. Tynes · New York, NY2 shared Ryotaro Tamura · Lake Forest, CA2 shared Kevin Beebe · Little Rock, AR2 shared Scott C. Penwell · Cranbury, NJ2 shared Frederick Bittenbender · Wayne, PA2 shared Brian Danzis · Mechanicsburg, PA2 shared Randy Eckles · Mechanicsburg, PA2 shared Darol Lain · Mechanicsburg, PA2 shared Carl Schleicher · Mechanicsburg, PA2 shared Timothy Waggoner · Mechanicsburg, PA2 shared Andrew M. Wallach · New York, NY2 shared Bruce G. Wilcox · New York, NY2 shared Fouad M. Allaeddin · Charlotte, NC2 shared

Recent filings (10)

PIPE SPV II LLCOct 2025 · 2 co-filers$6.0M PIPE SPV I LLCOct 2025 · 2 co-filers$735K CURA FIXED INCOME ARBITRAGE PARTNERS L PFeb 2012 CURA FIXED INCOME ARBITRAGE FUND LTDFeb 2011 · 5 co-filers CURA FIXED INCOME ARBITRAGE PARTNERS L PFeb 2011 · 1 co-filer LAST MILE INCAug 2010 · 15 co-filers$3.0M CURA FIXED INCOME ARBITRAGE PARTNERS L PFeb 2010 · 1 co-filer CURA FIXED INCOME ARBITRAGE FUND LTDFeb 2010 · 5 co-filers LAST MILE INCFeb 2010 · 15 co-filers$3.0M CURA FIXED INCOME ARBITRAGE FUND LTDMar 2009 · 5 co-filers

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