Investor · Bexley, OH
David W. Mallett
Open David in the network graph →Filings
23
SEC Form D
Connections
58
co-filers
Capital
$16.1M
across filings
Active
Apr 2017
to Apr 2025
Most-connected co-filers (58)
James Clark · MOUNTAIN VIEW, CA12 sharedSusan J. Hallgren · BURLINGAME, CA12 sharedClark Tedford · Poulsbo, WA12 sharedGregory K. Hinkle · Dublin 1, Ireland12 sharedKeith D. Hall · Los Angeles, CA12 sharedBenjamin M. Hough · Winston Salem, NC10 sharedMichael R. Hough · Winston Salem, NC10 sharedThomas D. Wren · Winston Salem, NC10 sharedIngrid H. Phillips · Gahanna, OH9 sharedOrion Commodities Management Lp · New York, NY9 sharedAlexandra Williams · Berkeley, CA9 sharedDaniel Walsh · New York, NY9 sharedBrian H. Burkholder · Camana Bay, Grand Cayman, Cayman Islands9 sharedOrion Commodities Management Lp · New York, NY9 sharedJohn Fallon · New York, NY9 sharedRobert M. Kovecs · Seattle, WA7 sharedRobert Naegele · Minneapolis, MN7 sharedAaron 2. Hollub · PINECREST, FL7 sharedNavjot Athwal · San Francisco, CA7 sharedRick Machak · Fort Worth, TX7 sharedRunsheng He · San Jose, CA5 sharedBrian D. Snyder · Winston Salem, NC5 sharedThorpe Abbotts Capital, LLC · Charlottesville, VA5 sharedFrederick J. Boos · Winston Salem, NC5 shared
Recent filings (23)
Orion Commodities Offshore Fund Ltd.Apr 2025 · 10 co-filersOrion Commodities Offshore Fund Ltd.Apr 2024 · 10 co-filersOrion Commodities Offshore Fund Ltd.Apr 2023 · 10 co-filersACM FINANCIAL TRUST INCJan 2023 · 20 co-filers$23.9MOrion Commodities Offshore Fund Ltd.Apr 2022 · 10 co-filersACM FINANCIAL TRUST INCJan 2022 · 20 co-filers$66.1MOrion Commodities Offshore Fund Ltd.Apr 2021 · 10 co-filersACM FINANCIAL TRUST INCJan 2021 · 20 co-filers$88.0MOrion Commodities Offshore Fund Ltd.Apr 2020 · 10 co-filersACM FINANCIAL TRUST INCJan 2020 · 20 co-filers$70.4MOrion Commodities Offshore Fund Ltd.Apr 2019 · 13 co-filersOhio State BankFeb 2019 · 17 co-filers$45.0MACM FINANCIAL TRUST INCJan 2019 · 11 co-filers$67.5MOhio State BankDec 2018 · 17 co-filers$30.0MACM FINANCIAL TRUST INCOct 2018 · 11 co-filers$67.5MACM FINANCIAL TRUST INCJul 2018 · 7 co-filers$68.7MOrion Commodities Offshore Fund Ltd.Apr 2018 · 13 co-filersACM FINANCIAL TRUST INCApr 2018 · 11 co-filers$75.1MACM FINANCIAL TRUST INCJan 2018 · 11 co-filers$92.5MACM FINANCIAL TRUST INCOct 2017 · 11 co-filers$100.6MACM FINANCIAL TRUST INCJul 2017 · 7 co-filers$104.7MACM FINANCIAL TRUST INCApr 2017 · 11 co-filers$116.4MOrion Commodities Offshore Fund Ltd.Apr 2017 · 17 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See David in the interactive graph →