Ledger.
Investor · Dallas, TX

Trey White

Open Trey in the network graph →
Filings
10
SEC Form D
Connections
63
co-filers
Capital
$2.8M
across filings
Active
Sep 2011
to Oct 2017

Most-connected co-filers (63)

Mark J. Derby · Newton, MA7 sharedJonathan J. Derby · Newton, MA6 sharedBradley Bower · Kalamazoo, MI5 sharedLee S. Ainslie Iii · NEW YORK, NY5 sharedJohn Castle · Dallas, TX5 sharedChristopher J. Kipley · Arlington Heights, IL4 sharedNextMed Management Services LLC · Tucson, AZ4 sharedMichael Gaubert · Dallas, TX3 sharedMichael P. Wade · Mount Juliet, TN3 sharedBirgitt Gebauer · Johannesburg, T33 sharedTodd Pierce · Tucson, AZ3 sharedChristopher Gleason · Tucson, AZ3 sharedLeon F. Volchyok · New York, NY3 sharedJames M. Fortuna · Austin, TX3 sharedMatthew Gleason · Tucson, AZ3 sharedAdam I. Gehrie · New York, NY3 sharedAviv Shahar · Woodinville, WA3 sharedStephen G. Sheetz · Altoona, PA2 sharedJoseph S. Sheetz · Altoona, PA2 sharedMichael R. Parton · Grand Cayman, Cayman Islands2 sharedBradley C. Nelson · EDINA, MN2 sharedStanton R. Sheetz · Altoona, PA2 sharedMina Yoo · Seattle, WA2 sharedBn Invest LLC · EDINA, MN2 shared

Recent filings (10)

ALASKA SURGICAL SERVICES LLCOct 2017 · 10 co-filers$198KAlapaha Florida Surgical Services, LLCJul 2017 · 7 co-filers$255KGet Me, LLCMar 2017 · 8 co-filers$2.5MGet Me, LLCMar 2017 · 8 co-filers$500KGet Me, LLCFeb 2017 · 8 co-filers$500KAlapaha Florida Surgical Services, LLCJun 2016 · 10 co-filers$280KSecured Fixed Income Fund, LLCJun 2016 · 48 co-filers$100.0MSecured Fixed Income Fund, LLCJun 2016 · 48 co-filers$100.0MPrairie Lakes Surgical Services LLCMay 2016 · 10 co-filers$140KAlapaha Florida Surgical Services, LLCSep 2011 · 4 co-filers$234K

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