Ledger.
Investor · Rocky Mount, NC

Charles A. Paul, Iii

Open Charles in the network graph →
Filings
12
SEC Form D
Connections
66
co-filers
Capital
$67.6M
across filings
Active
Mar 2017
to Oct 2020

Most-connected co-filers (66)

Milind N. Mehere · New York, NY5 sharedDavid J. Grain · Washington, Washington, D.C.5 sharedCooke A. Benjamin · St Ouens, Jersey, United Kingdom5 sharedKerri C. Thurston · Leawood, KS5 sharedMichael Weisz · New York, NY5 sharedVincent C. Andracchio, Ii · Rocky Mount, NC4 sharedWilliam Kerr · Tampa, FL4 sharedOverton S. Suiter, Iii · Rocky Mount, NC4 sharedKeith W. Pearson · Hobbs, NM4 sharedSandra K. Boone · Rocky Mount, NC4 sharedMichael A. Kopelman · PRINCETON, NJ4 sharedDouglas J. Hepworth · New York, NY4 sharedDebra A. Medlin · Rocky Mount, NC4 sharedAlva D. Stallings · Rocky Mount, NC4 sharedRonald A. Day · Raleigh, NC4 sharedJoshua S. Koplewicz · New York, NY4 sharedJohn J. Ferebee, Jr · Rocky Mount, NC4 sharedGary P. Golding · LAWRENCEVILLE, NJ4 sharedMignon J. Early · Waltham, MA4 sharedCharles A. Robbins, Jr · Rocky Mount, NC4 sharedJoseph J. Ruma · Waltham, MA4 sharedSambaiah H. Kankanala · Hobbs, NM4 sharedThomas A. Betts, Jr · Rocky Mount, NC4 sharedJohn W. Gussenhoven · Rocky Mount, NC4 shared

Recent filings (12)

First Carolina Financial Services, Inc.Oct 2020 · 31 co-filers$34.5MFirst Carolina Financial Services, Inc.Dec 2019 · 31 co-filers$32.0MFirst Carolina Financial Services, Inc.Mar 2019 · 28 co-filers$20.0MBarings Real Estate Credit Strategies VII LPMar 2018 · 2 co-filersFirst Carolina Financial Services, Inc.Mar 2018 · 25 co-filers$11.6MBarings Real Estate Credit Strategies VII LPMar 2017 · 2 co-filersLC DiverPSP XIII LLCMar 2017 · 5 co-filers$2.0MLC DiverPSP XVI LLCMar 2017 · 5 co-filers$1.3MSoli CorpSTR I LLCMar 2017 · 5 co-filers$19.9MLC SelctPSP I LLCMar 2017 · 5 co-filers$1.2MLC DiverPSP XIV LLCMar 2017 · 5 co-filers$2.0MVANTAGESOUTH BANCSHARES, INC.Feb 2014 · 29 co-filers$48.0M

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