Investor · Cranston, RI

Thomas E. Sepe

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Filings

9

SEC Form D

Connections

29

co-filers

Capital

$200K

across filings

Active

May 2016

to May 2018

Most-connected co-filers (29)

John Leupp · Los Angeles, CA5 shared Michael Grossman · Leawood, KS5 shared Joseph V. Centofanti · Cranston, RI4 shared Steven M. Sepe · Cranston, RI4 shared S. L. Leininger · Reston, VA2 shared Cory L. Costley · Reston, VA2 shared John F. Nemelka · Alpharetta, GA2 shared Alan L. Rubino · Alpharetta, GA2 shared Edward L. Kennedy · RESTON, VA2 shared Michael Baird · RESTON, VA2 shared Maj-Britt A. Kaltoft · SUWANEE, GA2 shared Victor Goncalves · Greenwood Village, CO2 shared Stephanie Hopper · Greenwood Village, CO2 shared Hilary A. Barnes · Indianapolis, IN2 shared Tal Shalit · Seattle, WA2 shared Antoine De Kervilier · Seattle, WA2 shared Gregory D. Brown · Charlotte, NC2 shared Anthony W. Bucci, Jr · Cranston, RI2 shared Daniel W. Mateleska · Cranston, RI2 shared Andrew Tulchin · Santa Fe, NM2 shared Raymond H. Kingsbury · Southlake, TX2 shared Timothy J. Mckibben · Southlake, TX2 shared Adam E. Willfond · Indianapolis, IN2 shared R. M. Neff · Indianapolis, IN2 shared

Recent filings (9)

Nexus M.D., LLCMay 2018 · 14 co-filers$400K Nexus M.D., LLCFeb 2017 · 14 co-filers$800K Avizia, Inc.Jan 2017 · 17 co-filers$18.1M Magnetar Partners, LLCMay 2016 · 2 co-filers$286K Avizia, Inc.May 2016 · 13 co-filers$14.5M MAGNETAR LLCMay 2016 · 2 co-filers$466K Magnetar Associates, LLCMay 2016 · 2 co-filers$115K Magnetar Amalgamated, LLCMay 2016 · 2 co-filers$472K Magnetar Affiliates, LLCMay 2016 · 2 co-filers$251K

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