Ledger.
Investor · Newark, NJ

Charles H. Smith

Open Charles in the network graph →
Filings
19
SEC Form D
Connections
167
co-filers
Capital
$1.2B
across filings
Active
Dec 2016
to Dec 2018

Most-connected co-filers (167)

Scott D. Kaplan · Newark, NJ11 sharedSuzanne M. Manganiello · Iselin, NJ11 sharedKaren M. Sills · Hartford, CT11 sharedHarry A. Dalessio · Hartford, CT11 sharedNandini A. Mongia · Newark, NJ11 sharedYanela C. Frias · Newark, NJ11 sharedTimothy L. Schmidt · Newark, NJ9 sharedKathleen J. Keefe · Newark, NJ8 sharedBrent P. Walder · Hartford, CT7 sharedElizabeth J. Marin · Newark, NJ7 sharedSara H. Bonesteel · Newark, NJ7 sharedStanley R. Lezon · Hartford, CT7 sharedEva S. Brezin · Newark, NJ6 sharedGeorge P. Waldeck · Newark, NJ6 sharedTerrence E. King · Vancouver, British Columbia, Canada5 sharedCaption Management, LLC · Oklahoma City, OK5 sharedJay Cornforth · East Rutherford, NJ5 sharedPerry Mansfield · San Diego, CA5 sharedDan S. Reitzik · Vancouver, British Columbia, Canada5 sharedDavid A. Spiegel · Philadelphia, PA5 sharedRonald G. Jubin · Watchung, NJ5 sharedGary R. Butler · GEORGE TOWN, Cayman Islands5 sharedRobb Knie · New York, NY5 sharedVadim Mats · New York, NY5 shared

Recent filings (19)

Prudential Retirement Insurance & Annuity CoNov 2020 · 45 co-filersPrudential Retirement Insurance & Annuity CoNov 2020 · 45 co-filersPrudential Retirement Insurance & Annuity CoDec 2019 · 46 co-filersPrudential Retirement Insurance & Annuity CoNov 2019 · 46 co-filersPGC Tapestry of Tallahassee at Lakeshore Dr. LPApr 2019 · 2 co-filers$4.8MPrudential Retirement Insurance & Annuity CoDec 2018 · 46 co-filers$500.0MAmerican Son Broadway Ltd Liability CoDec 2018 · 7 co-filers$4.2MPrudential Retirement Insurance & Annuity CoNov 2018 · 50 co-filers$461.2MAmerican Son Broadway Ltd Liability CoMay 2018 · 7 co-filers$4.2MPGC Tapestry of Tallahassee at Lakeshore Dr. LPMay 2018 · 2 co-filers$4.8MPGC Tapestry of Tallahassee at Lakeshore Dr. LPMay 2018 · 2 co-filers$4.8MREDSEAL, INC.Dec 2017 · 31 co-filers$975KPrudential Retirement Insurance & Annuity CoDec 2017 · 52 co-filers$290.1MPrudential Retirement Insurance & Annuity CoNov 2017 · 52 co-filers$147.3MPrudential Retirement Insurance & Annuity CoNov 2017 · 48 co-filers$290.1MREDSEAL, INC.Aug 2017 · 18 co-filers$3.8MMedSentry, Inc.May 2017 · 23 co-filers$1.0MMedSentry, Inc.Dec 2016 · 23 co-filers$1.5MREDSEAL, INC.Dec 2016 · 27 co-filers$6.0M

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