Investor · Cleveland, OH

[related person is an entity] Townsend Holdings LLC

Open [related in the network graph →

Filings

4

SEC Form D

Connections

30

co-filers

Capital

—

across filings

Active

Apr 2012

to Aug 2013

Most-connected co-filers (30)

Kelly M. Perdew · Los Angeles, CA2 shared Sameer Bhalotra · Poway, CA2 shared Jonathan Liggett · Bryn Mawr, PA2 shared Jason Meldrum · Mullica Hill, NJ2 shared Marcus Regueira · Belo Horizonte, MG, Guernsey2 shared Maria Cavalcanti · Belo Horizonte, MG, Guernsey2 shared Ching-Shan Y. Lin · Hong Kong, Hong Kong2 shared John C. Cooper · Bristol, PA2 shared Ziqiang Tang · Berkeley, CA2 shared Michael P. Damaso · NEW YORK, NY2 shared Andrew Miller · Durham, NC2 shared David T. Coppe · SAN ANTONIO, TX2 shared William Thomas · Cambridge, United Kingdom2 shared Tactical Allocation Group, LLC · Birmingham, MI2 shared Sun Life Insurance and Annuity Company of New York · Wellesely Hills, MA2 shared Russell H. Abrams · New York, NY2 shared Terri A. Herubin · Cleveland, OH2 shared Isaac Legair · George Town, Grand Cayman, Cayman Islands2 shared [related person is an entity] Townsend SO Manager I, LLC · Cleveland, OH2 shared George G. Andrews · Atlanta, GA2 shared Charles W. Harrison · Atlanta, GA2 shared Roy W. Sweat · Atlanta, GA2 shared Cordy T. Vivian · Atlanta, GA2 shared Shelby R. Wilkes · Atlanta, GA2 shared

Recent filings (4)

CAPITOL CITY BANCSHARES INCAug 2013 · 18 co-filers$10.0M Townsend Select Opportunities Fund, L.P.Jun 2012 · 11 co-filers$150.0M Townsend Select Opportunities Fund, L.P.Apr 2012 · 11 co-filers$150.0M CAPITOL CITY BANCSHARES INCApr 2012 · 18 co-filers$2.5M

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