Investor · Plano, TX

Carlos Diaz

Open Carlos in the network graph →

Filings

8

SEC Form D

Connections

45

co-filers

Capital

$8.9M

across filings

Active

May 2016

to Jul 2018

Most-connected co-filers (45)

David Carlick · Portola Valley, CA6 shared Jeff Rosenfeld · Plano, TX6 shared Rosemary Waldrip · Plano, TX6 shared Lon Chow · Chicago, IL6 shared SummerHaven Investment Management, LLC · Stamford, CT4 shared Alexander M. Goulden · Grand Cayman, Cayman Islands4 shared David B. Pearson · Washington, Washington, D.C.4 shared SummerHaven Capital, LLC · Stamford, CT4 shared Matt Henderson · Plano, TX4 shared Nathan Hanks · Plano, TX4 shared Janet P. Frid · Pembroke, Bermuda4 shared Dustin Miles · Dallas, TX4 shared Cassiopeia Miles · Dallas, TX4 shared MDS Energy Development, LLC · Pittsburgh, PA3 shared Adam W. Zellman · Kittanning, PA3 shared Michael D. Snyder · Kittanning, PA3 shared Jason C. Knapp · Kittanning, PA3 shared Michael S. Knapp · Kittanning, PA3 shared Randall L. Morris · Pittsburgh, PA3 shared Scott O. Lindeman · Sandy, UT2 shared William B. West · Sandy, UT2 shared Mark H. Axel · Kittanning, PA2 shared Daniel Mcfarland · Oak Ridge, NJ2 shared Ray P. Wirta · San Diego, CA2 shared

Recent filings (8)

MDS 2017-Marcellus Shale Development, LPJul 2018 · 11 co-filers$100.0M MDS 2017-Marcellus Shale Development, LPJun 2017 · 17 co-filers$100.0M Music Audience Exchange, Inc.Feb 2017 · 23 co-filers$2.9M Music Audience Exchange, Inc.Feb 2017 · 23 co-filers$6.0M MDS 2017-Marcellus Shale Development, LPJan 2017 · 20 co-filers$100.0M SilverVue, Inc.Aug 2016 · 11 co-filers$20K MDS 2016-Marcellus Shale Development, LPMay 2016 · 20 co-filers$100.0M SilverVue, Inc.May 2016 · 11 co-filers$19.2M

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