Investor · St. Thomas, U.S. Virgin Islands

David Smith

Open David in the network graph →

Filings

4

SEC Form D

Connections

33

co-filers

Capital

—

across filings

Active

Jun 2013

to Nov 2013

Most-connected co-filers (33)

Rick Whiting · Auburn, ME2 shared Matthew M. Tortora · North Kingstown, RI2 shared Jason N. Gorevic · PURCHASE, NY2 shared Arneek Multani · SAN MATEO, CA2 shared James Outland · Birmingham, AL2 shared Jack Reed · Santa Monica, CA2 shared John Brooks · Waban, MA2 shared Richard Berenson · WABAN, MA2 shared Thomas G. Mckinley · PURCHASE, NY2 shared Jeff Nadler · Purchase, NY2 shared Henry Dephillips · Purchase, NY2 shared Kevin Williamson · Purchase, NY2 shared Mark Hirschhorn · Purchase, NY2 shared Michael King · Purchase, NY2 shared Martin Felsenthal · San Diego, CA2 shared Samuel Havens · Dallas, TX2 shared Michael Weiss · Waban, MA2 shared Richard Devries · Coldwater, MI2 shared Harold Adamson · Coldwater, MI2 shared Craig Dally · Coldwater, MI2 shared Richard Dobbins · Coldwater, MI2 shared James Gordon · Coldwater, MI2 shared Karl Loomis · Coldwater, MI2 shared Martin Mitchell · Coldwater, MI2 shared

Recent filings (4)

MONARCH COMMUNITY BANCORP INCNov 2013 · 29 co-filers$16.5M Tecoma Capital, LLCJul 2013 · 3 co-filers Tecoma Capital, LLCJul 2013 · 3 co-filers MONARCH COMMUNITY BANCORP INCJun 2013 · 30 co-filers$16.5M

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