Investor · St. John, C8

Susannah M. Evelyn

Open Susannah in the network graph →

Filings

16

SEC Form D

Connections

94

co-filers

Capital

$9.0M

across filings

Active

Sep 2015

to Dec 2023

Most-connected co-filers (94)

Nathan J. Ott · BOSTON, MA9 shared Diane R. Sauer · Warren, OH7 shared Ronald W. Jones · Holders Hill, St. James, C87 shared Robert Mciver · Lake Oswego, OR7 shared Tomas Kratky · New York, NY6 shared N. Hothersall Services Inc · Bridgetown, C86 shared David Fisher · Pasadena, CA6 shared Vincent G. Pollesel · Garson, Ontario, Canada6 shared N. Hothersall Services Inc · Bridgetown, St. Michael, C86 shared Donald Dickerson · Phoenix, AZ6 shared James L. Hardin · COLLEGE STATION, TX6 shared Amit Patel · Manhattan Beach, CA6 shared Ronald E. Rusin · Fall River, MA6 shared Richard L. Diver · Wilmington, DE6 shared N. Hothersall Services Inc · Bridgetown, C86 shared Barbara A. Carter · Hastings, Christ Church, C85 shared William E. Vens · Columbia, SC5 shared D. J. Durivage · Dublin, OH5 shared W. G. Cole · Watkinsville, GA5 shared John C. Mcconnell · Baltimore, MD5 shared Christopher Ryan · Charlotte, NC5 shared William H. Gates · Charlotte, NC5 shared Antony R. Gardner-Hillman · St Helier, Y95 shared Matthew J. Aiello · Crownsville, MD5 shared

Recent filings (16)

DMG Mechanical Reinsurance SCCDec 2023 · 23 co-filers$7.5M DMG Mechanical Reinsurance SCCDec 2022 · 29 co-filers$7.5M DMG Mechanical Reinsurance SCCDec 2021 · 29 co-filers$7.5M DMG Mechanical Reinsurance SCCDec 2020 · 29 co-filers$7.5M DMG Mechanical Reinsurance SCCDec 2019 · 27 co-filers$7.5M DMG Mechanical Reinsurance SCCDec 2018 · 7 co-filers$7.5M CommuniGift, Inc.Oct 2017 · 11 co-filers$350K Cyber Global Risk Exchange, Inc.Apr 2017 · 23 co-filers$20.0M CommuniGift, Inc.Apr 2017 · 11 co-filers$250K Cyber Global Risk Exchange, Inc.Apr 2017 · 23 co-filers$20.0M DMRC Holdings, LtdSep 2016 · 19 co-filers$2.3M GMRC Holdings, LtdSep 2016 · 14 co-filers$2.3M Motors Mechanical Reinsurance Company, LtdSep 2016 · 15 co-filers$2.3M Motors Mechanical Reinsurance Company, LtdSep 2015 · 15 co-filers$22.5M DMRC Holdings, LtdSep 2015 · 19 co-filers$22.5M GMRC Holdings, LtdSep 2015 · 13 co-filers$22.5M

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