Investor · Corpus Christi, TX

Sam L. Susser

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Filings

11

SEC Form D

Connections

40

co-filers

Capital

$129.0M

across filings

Active

Jun 2017

to Mar 2020

Most-connected co-filers (40)

Tuck Chung "Peter" Lee · New York, NY5 shared Max Anderson · Austin, TX4 shared Ali N. Satvat · New York, NY2 shared James H. Reinhardt · Irvine, CA2 shared John S. Zeiler · New York, NY2 shared Derrex D. Brady · Newhall, CA2 shared Barry Johnson · Los Angeles, CA2 shared Ronald G. Steinhart · Arlington, TX2 shared James R. Huffines · Arlington, TX2 shared David P. Engel · Arlington, TX2 shared Kamal C. Jafarnia · New York, NY2 shared Erik R. Lindbergh · Boca Raton, FL2 shared Evan Loomis · Austin, TX2 shared Mary E. Sullivan · Corpus Christi, TX2 shared Michael C. Suprick · Fond du Lac, WI2 shared Sheila E. Cu · LOS ANGELES, CA2 shared Adrian C. Czebiniak · New York, NY2 shared M. D. Walton · Newhall, CA2 shared Peter Diamandis · BELLEVUE, WA2 shared Robert L. Jones · Arlington, TX1 shared T. R. Cain · Dallas, TX1 shared Mark F. Metcalfe · Dallas, TX1 shared Tony R. Cain · Arlington, TX1 shared Robert Jones · Summit, NJ1 shared

Recent filings (11)

Susser Banc Holdings CorpJan 2024 · 29 co-filers$40.3M Susser Banc Holdings CorpJan 2024 · 29 co-filers$40.3M Susser Bank Holdings LLCMar 2020 · 5 co-filers$26.8M BANCAFFILIATED INCMar 2020 · 25 co-filers$64.1M BANCAFFILIATED INCMar 2020 · 25 co-filers$64.1M Saturn Five ICON LLCAug 2018 · 3 co-filers$1.1M Susser Bank Holdings LLCJun 2018 · 5 co-filers$102.2M Saturn Five Signal Hill LLCApr 2018 · 5 co-filers$4.5M Saturn Five Concrete Curb LLCJan 2018 · 2 co-filers$1.5M Saturn Five Concrete Curb LLCJan 2018 · 2 co-filers$1.5M Saturn Five LLCJun 2017 · 4 co-filers$2.5M TCR FEATURE FILM, LLCJun 2017 · 7 co-filers$125K TCR FEATURE FILM, LLCJun 2017 · 7 co-filers$3.1M

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