Investor · Escondido, CA

Thomas E. Schwartz

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Filings

8

SEC Form D

Connections

36

co-filers

Capital

—

across filings

Active

Aug 2009

to Aug 2011

Most-connected co-filers (36)

Sumner J. Rollings · Escondido, CA5 shared Kenneth W. Elsberry · Escondido, CA5 shared Jack K. Heilbron · Escondido, CA5 shared David G. Bruen · Escondido, CA5 shared UOB Portfolio Advisors Pan Asia Select Fund GP Ltd · Grand Cayman, Cayman Islands4 shared William H. Allen · Escondido, CA4 shared Larry G. Dubose · Escondido, CA4 shared Asia Select Management Ltd · Grand Cayman, Cayman Islands4 shared Bradley Davis · Oklahoma City, OK4 shared Peter M. Young · George Town, Cayman Islands4 shared Robert P. Arnott · Grand Cayman, Cayman Islands4 shared Bruce A. Staller · Escondido, CA4 shared Clark B. Davis · Austin, TX4 shared Paul A. Steitz · Del Mar, CA4 shared James Watson · San Francisco, CA3 shared Jeffrey D. Jones · Reno, NV3 shared Robert Howard · San Francisco, CA2 shared Zachary J. Schreiber · NEW YORK, NY2 shared Greg Wolfond · Toronto, Ontario, Canada2 shared Jaime Shapiro · Toronto, Ontario, Canada2 shared Jay Howard · Toronto, Ontario, Canada2 shared Andrew Zalasin · Danbury, CT2 shared Robert Macdonald · BEVERLY HILLS, CA2 shared Venetia Kontogouris · Palo Alto, CA2 shared

Recent filings (8)

NETREIT, INC.Aug 2014 · 8 co-filers$40.0M NETREIT, INC.Aug 2011 · 16 co-filers$200.0M ODYSSEY LOGISTICS & TECHNOLOGY CORPJan 2011 · 13 co-filers$500K ODYSSEY LOGISTICS & TECHNOLOGY CORPDec 2010 · 12 co-filers$28.1M NETREIT, INC.Dec 2010 · 16 co-filers$3.1M NETREITAug 2010 · 15 co-filers$200.0M AMITIVE INCAug 2009 · 3 co-filers$750K NETREITAug 2009 · 13 co-filers$200.0M

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