Ledger.
Investor · Jennings, LA

Ray R. Hines

Open Ray in the network graph →
Filings
7
SEC Form D
Connections
62
co-filers
Capital
$47.5M
across filings
Active
May 2016
to Dec 2021

Most-connected co-filers (62)

Milton R. Crochet · Jennings, LA4 sharedDan L. Donald, Jr · Jennings, LA4 sharedClarence A. Berken · Jennings, LA4 sharedTerry J. Terrebonne · Jennings, LA4 sharedRichard P. Bravman · Irvine, CA3 sharedRaymond J. Weiss, Jr · Cleveland, OH3 sharedAndrew N. Thut · Phoenix, AZ3 sharedJanice Lin · CHICAGO, IL3 sharedJoshua N. Rosen · Scottsdale, AZ3 sharedKarl N. Chowscano · Phoenix, AZ3 sharedPaul M. Thrift · Terre Haute, IN3 sharedJeffry D. Frisby · WAYNE, PA2 sharedSorin M. Ignat · Richton Park, IL2 sharedTed Ho · San Jose, CA2 sharedGregory D. Steiner · AVON, CT2 sharedCraig H. Solomon · New York, NY2 sharedJamie M. Brown · Austin, TX2 sharedAlan L. Haase · DEARBORN, MI2 sharedCaleb J. Goding · Charleston, SC2 sharedEdward A. Feuerstein · BROOKLINE, MA2 sharedTighe Reardon · La Jolla, CA2 sharedSara A. Roberts · Jennings, LA2 sharedTatiana Akimova · Hauppauge, NY2 sharedPeter R. Reiter, Jr · NEW CANAAN, CT2 shared

Recent filings (7)

JD BANCSHARES INCDec 2021 · 35 co-filers$30.0MDatiPhy Inc.Jul 2017 · 7 co-filers$1.5MJEFF DAVIS BANCSHARES INCFeb 2017 · 37 co-filers$17.5MPCX HOLDING CORP.Dec 2016 · 16 co-filers$1.7MPCX HOLDING CORP.May 2016 · 16 co-filers$5.0MDatiPhy Inc.May 2016 · 14 co-filers$7.0MDatiPhy Inc.May 2016 · 14 co-filers$7.5M

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