Ledger.
Investor · Memphis, TN

Charles W. Federico

Open Charles in the network graph →
Filings
9
SEC Form D
Connections
83
co-filers
Capital
$112.7M
across filings
Active
Feb 2017
to Feb 2022

Most-connected co-filers (83)

Adam T. Klyce · Memphis, TN7 sharedRichard M. Treharne · Memphis, TN6 sharedMichael Halow · Redwood City, CA5 sharedRebecca Sharp · Washington, Washington, D.C.5 sharedUmang Papneja · MUMBAI, K75 sharedScire Fund Ii GP, LLC · Denver, CO5 sharedHoward Dean · Washington, Washington, D.C.5 sharedKevin Dowling · Garwood, NJ5 sharedJames D. Lackie · Memphis, TN5 sharedDerek J. Ramsey · Charleston, SC5 sharedRobert Parfet · Boulder, CO5 sharedRobert I. Kaplan · Singapore, U05 sharedWendy A. Waldinger · SCOTTSALE, AZ5 sharedRhett Trees · Denver, CO5 sharedSpence T. Wilson, Jr · Memphis, TN5 sharedJ. M. Keenan · Memphis, TN5 sharedErik W. Harris · Memphis, TN5 sharedGary D. Henley · Memphis, TN5 sharedLindsey Schuh Cortes · Washington, Washington, D.C.5 sharedWilliam T. Mays, Jr · Memphis, TN5 sharedTed Davis · Memphis, TN5 sharedWM Capital GP, LLC · Austin, TX5 sharedHenry M. Klyce · Memphis, TN5 sharedWendy Zhang · Grand Cayman, Cayman Islands5 shared

Recent filings (9)

Active Implants LLCFeb 2022 · 38 co-filers$8.4MActive Implants LLCSep 2020 · 41 co-filers$75.0MActive Implants LLCFeb 2019 · 38 co-filers$55.0MActive Implants LLCOct 2018 · 38 co-filers$14.1MAT Low Volatility Fund, LLCMar 2018 · 20 co-filersActive Implants LLCFeb 2018 · 34 co-filers$10.1MKidizen, Inc.Mar 2017 · 16 co-filers$3.2MAT Low Volatility Fund, LLCMar 2017 · 18 co-filersAclaimant, Inc.Feb 2017 · 8 co-filers$3.2M

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