Investor · Hopkinton, MA
T. W. Fallin
Open T. in the network graph →Filings
27
SEC Form D
Connections
75
co-filers
Capital
—
across filings
Active
Mar 2009
to Mar 2012
Most-connected co-filers (75)
Jean J. Laramee · Montreal, Quebec, Canada23 sharedSanjiv Sharma · Oklahoma City, OK23 sharedGervais R. Levasseur · Montreal, Quebec, Canada22 sharedNathan Harding · Richmond, CA22 sharedMarilyn F. Hamilton · Richmond, CA20 sharedJohn Wu · Greenwich, CT20 sharedJames River Capital Corp · Christiansted, U.S. Virgin Islands19 sharedIii Associates · Boca Raton, FL19 sharedJames River Capital Corp · Christiansted, U.S. Virgin Islands19 sharedIii Associates · Boca Raton, FL19 sharedJack Peurach · Richmond, CA19 sharedKevin M. Brandt · Manakin-Sabot, VA17 sharedPaul H. Saunders · Manakin-Sabot, VA17 sharedArthur R. Lloyd · Montreal, Quebec, Canada17 sharedFrank Moreman · Richmond, CA16 sharedJohn G. Cieslowski · Boca Raton, FL16 sharedBruce A. Paparone · Mount Laurel, NJ16 sharedLaura P. Mcgrath · Manakin-Sabot, VA16 sharedGaetano P. Giordano · Mount Laurel, NJ16 sharedCharles I. Castro, Jr · San Antonio, TX15 sharedSteven Sherman · Richmond, CA13 sharedMichael Mccarthy · Hopkinton, MA8 sharedMike Bouy · Pearland, TX6 sharedRuss Angold · Richmond, CA6 shared
Recent filings (27)
III SELECT CREDIT FUND LPMar 2012 · 21 co-filersIII RELATIVE VALUE CREDIT STRATEGIES FUND L PMar 2012 · 21 co-filersIII Futures Neural Network L.P.Mar 2012 · 23 co-filersIII FUND LPMar 2012 · 21 co-filersIII Credit Opportunities Fund L.P.Mar 2012 · 21 co-filersIII CREDIT BIAS FUND LPMar 2012 · 29 co-filersIII CREDIT BIAS FUND LPJan 2012 · 30 co-filersIII Structured Macro Fund L.P.Jun 2011 · 23 co-filersIII Futures Neural Network L.P.Apr 2011 · 21 co-filersIII RELATIVE VALUE CREDIT STRATEGIES FUND L PMar 2011 · 23 co-filersIII SELECT CREDIT FUND LPMar 2011 · 22 co-filersIII CREDIT BIAS FUND LPMar 2011 · 22 co-filersIII FUND LPMar 2011 · 21 co-filersIII Credit Opportunities Fund L.P.Jun 2010 · 13 co-filersVentureMD, LLCApr 2010 · 6 co-filers$6.3MIII FUND LPMar 2010 · 15 co-filersIII RELATIVE VALUE CREDIT STRATEGIES FUND L PMar 2010 · 23 co-filersIII SELECT CREDIT FUND LPMar 2010 · 22 co-filersIII CREDIT BIAS FUND LPMar 2010 · 21 co-filersIII Futures Neural Network L.P.Dec 2009 · 21 co-filersFACET SOLUTIONS INCNov 2009 · 13 co-filers$5.5MFACET SOLUTIONS INCJul 2009 · 13 co-filers$5.0MFACET SOLUTIONS INCJun 2009 · 13 co-filers$4.1MIII CREDIT BIAS FUND LPMar 2009 · 23 co-filersIII SELECT CREDIT FUND LPMar 2009 · 22 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See T. in the interactive graph →