Ledger.
Investor · Riner, VA

James P. Smith

Open James in the network graph →
Filings
12
SEC Form D
Connections
28
co-filers
Capital
$1.2M
across filings
Active
Jan 2017
to Oct 2019

Most-connected co-filers (28)

Jakub Graczyk · Ventura, CA7 sharedWilliam L. Burke · Southlake, TX6 sharedSanjay Chandra · Southlake, TX6 sharedDaniel Meader · Southlake, TX5 sharedSteve Richvalsky · Ann Arbor, MI4 sharedJames F. Desocio · Columbus, OH4 sharedDavid K. Ryan · LANGLEY, British Columbia, Canada4 sharedBenjamin J. Sclater · NEW YORK, NY4 sharedDavid Zalewski · McLean, VA3 sharedMichael B. Watts · Savannah, GA3 sharedKevin Dillon · Glendale, CA3 sharedFrank Roessler · New York, NY3 sharedJurgen Kurz · Glendale, CA3 sharedAndre Rabold · Glendale, CA3 sharedMike Blazer · Chicago, IL3 sharedBen M. Loomes · London, United Kingdom3 sharedAndrew Bealll · Santa Barbara, CA3 sharedJustin Jordan · McLean, VA3 sharedBenjamin Coppel · Chicago, IL2 sharedKamal C. Jafarnia · New York, NY2 sharedJason Spievak · Santa Barbara, CA2 sharedKevin W. Mcmeans · Houston, TX2 sharedChe Pope · Glendale, CA1 sharedMeader Daniel · Southlake, TX1 shared

Recent filings (12)

TPEG Freedom Powersports Investors LLCOct 2019 · 8 co-filers$2.1MTPEG Freedom Powersports Investors LLCOct 2019 · 8 co-filers$2.5MTPEG Freedom Powersports Investors LLCOct 2019 · 8 co-filers$1.7MTrinity Cincinnati Governors Pointe LLCOct 2019 · 8 co-filers$2.0MValley Technical Academy, LLCOct 2019 · 2 co-filers$1.5MTPEG Naples MC Investors LLCSep 2018 · 5 co-filers$4.2MValley Technical Academy, LLCFeb 2018 · 2 co-filers$175KSTASHIMI INC.Dec 2017 · 14 co-filers$4.5MSTASHIMI INC.Mar 2017 · 8 co-filers$1.4MSTASHIMI INC.Mar 2017 · 8 co-filers$6.2MTPEG Naples MC Investors LLCMar 2017 · 8 co-filers$4.2MTPEG Cosmo Completion LLCJan 2017 · 8 co-filers$6.2M

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