Ledger.
Investor · Irvine, CA

Tony Smith

Open Tony in the network graph →
Filings
13
SEC Form D
Connections
76
co-filers
Capital
$39.9M
across filings
Active
Feb 2017
to Mar 2019

Most-connected co-filers (76)

John Moody · Irvine, CA10 sharedHoward G. Lindzon · Scottsdale, AZ9 sharedRobert J. Sullivan · NAPLES, FL5 sharedMike J. Dixon · Redwood City, CA5 sharedKristopher J. Koka · Redwood City, CA5 sharedRobert Shurtleff · Seattle, WA5 sharedSteven J. Iannaccone · Naples, FL5 sharedPierre G. Laurin · Providence, RI5 sharedvan Biema & Company, LLC · NEW YORK, NY5 sharedRichard V. Morrison, Jr · Redwood City, CA5 sharedPaul W. Gardner · Los Angeles, CA5 sharedPeter Y. Nieh · Menlo Park, CA5 sharedDavid Mann · Singapore, U04 sharedMark Hatten · Wallingford, CT4 sharedNezu Asia Capital Management Limited · Hong Kong, Hong Kong4 sharedDavid Lavallee · BOSTON, MA4 sharedRichard Kincaid · Hong Kong, Hong Kong4 sharedPiotr Sliwinski · Wroclaw, R94 sharedThomas K. Parsons, Jr · Grand Cayman, Cayman Islands4 sharedVijayabalan E. Murugesu · Grand Cayman, Cayman Islands4 sharedDavid R. Kleeman · WALLINGFORD, CT4 sharedJonathan Mcintosh · Omaha, NE3 sharedRei Goffer · Boston, MA3 sharedPhalanx Capital GP, LLC · Chicago, IL3 shared

Recent filings (13)

WithSecure Corp.Nov 2022 · 33 co-filersWithSecure Corp.Nov 2022 · 33 co-filersDYN365, INC.Jun 2019 · 9 co-filers$88.0MDYN365, INC.Jun 2019 · 9 co-filers$88.0MComprehend Systems, Inc.Mar 2019 · 17 co-filers$6.0MDYN365, INC.Dec 2018 · 11 co-filers$19.5MComprehend Systems, Inc.Oct 2018 · 20 co-filers$29.7MComprehend Systems, Inc.Jun 2018 · 20 co-filers$24.1MNEZU MASTER STRATEGY FEEDER LTD.Feb 2018 · 14 co-filersNEZU CYCLICALS FUND, LTD.Feb 2018 · 14 co-filersDYN365, INC.Jan 2018 · 7 co-filers$20.4MComprehend Systems, Inc.May 2017 · 14 co-filers$15.1MComprehend Systems, Inc.Feb 2017 · 14 co-filers$15.0MNEZU MASTER STRATEGY FEEDER LTD.Feb 2017 · 20 co-filersNEZU CYCLICALS FUND, LTD.Feb 2017 · 17 co-filers

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