DENISE THOMAS

Profile

First Name

: DENISE

Middle Name

:

Last Name

: THOMAS

Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2020-10-30
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2020-10-16 
2020-08-14
D/A
Link
HEDGE FUND 
 
 
Equity 
2009-10-01 
2019-08-15
D/A
Link
HEDGE FUND 
 
 
Equity 
2009-10-01 
2019-03-21
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2018-01-08 
2018-03-28
D
Link
HEDGE FUND 
 
 
 
2017-12-18 
2018-01-05
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2016-12-15 
2017-06-08
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2017-05-18 
2016-12-21
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2016-12-15 
2016-12-12
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2016-10-05 
2016-02-05
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2015-01-23 
2015-04-15
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2015-04-03 
2015-04-15
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2015-01-09 
2015-04-15
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
 
2015-04-01 
2015-02-05
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2015-01-23 
2014-07-29
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2014-07-16 
2014-05-05
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2014-02-24