Investor · Birmingham, MI

Sam V. Simon

Open Sam in the network graph →

Filings

12

SEC Form D

Connections

34

co-filers

Capital

$18.5M

across filings

Active

May 2016

to Jan 2020

Most-connected co-filers (34)

William C. Baker · Chattanooga, TN6 shared John J. D'Agostino · Camana Bay, Grand Cayman, Cayman Islands6 shared Simon Group Holdings Iii, Llc · Birmingham, MI4 shared Michael V. Evans · Birmingham, MI4 shared Karan Arakotaram · Boston, MA4 shared Thomas J. Leppard · Harlow, United Kingdom4 shared Richard Statile · Raleigh, NC4 shared Simon Group Holdings Iii, Llc · Birmingham, MI4 shared Martin Stein · Grand Rapids, MI4 shared Tung-Yi Cheng · Brookline, MA3 shared David Walker · Greenwich, CT3 shared Hector Negroni · New York, NY3 shared Stan B. Miranda · Boston, MA3 shared Jason W. Fitzgerald · Grand Cayman, Cayman Islands3 shared Eric Evans · New York, NY3 shared Eric Reuter · Redwood Shores, CA3 shared J. R. Chambers · Houston, TX3 shared Gregg Hanson · Brookline, MA3 shared Robert Smith · Huntington Beach, CA2 shared Spc Real Estate And Debt Manager Ii, Llc · Birmingham, MI2 shared Edwin V. Herbert · Birmingham, MI2 shared William W. Fox · Boston, MA2 shared Laurence L. Gottlieb · New York, NY2 shared Timothy Hearon · Sarasota, FL2 shared

Recent filings (12)

W Venture Fund I, LLCJan 2020 · 9 co-filers$10.0M Soaring Pine Capital Real Estate & Debt Fund III, LLCDec 2019 · 9 co-filers$35.0M CROSSFIRE TECHNOLOGIES INCApr 2019 · 2 co-filers$3.1M Orchard View Capital Offshore Fund Ltd.May 2018 · 8 co-filers FCO Special Opportunities (E1) SPC - Segregated Portfolio 1May 2018 · 5 co-filers Soaring Pine Capital Real Estate & Debt Fund II, LLCMar 2018 · 12 co-filers$35.0M Orchard View Capital Offshore Fund Ltd.May 2017 · 8 co-filers FCO Special Opportunities (E1) SPC - Segregated Portfolio 1May 2017 · 8 co-filers Soaring Pine Capital Real Estate & Debt Fund II, LLCFeb 2017 · 16 co-filers$35.0M Orchard View Capital Offshore Fund Ltd.May 2016 · 8 co-filers CROSSFIRE TECHNOLOGIES INCMay 2016 · 2 co-filers$2.0M Segregated Portfolio 1 of FCO Special Opportunities (E1) SPCMay 2016 · 8 co-filers

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