Investor · Whitehall, OH

Gary D. Paine

Open Gary in the network graph →

Filings

11

SEC Form D

Connections

72

co-filers

Capital

$58.4M

across filings

Active

Dec 2017

to May 2020

Most-connected co-filers (72)

Richard A. Vincent · Whitehall, OH9 shared --Corporation-- Raymond James Tax Credit Funds, Inc · Saint Petersburg, FL5 shared Dale Stinton · San Francisco, CA5 shared Louis Lavigne · San Francisco, CA5 shared Keith Krach · San Francisco, CA5 shared Steven J. Kropf · Saint Petersburg, FL5 shared J. D. Mosby, Iii · Saint Petersburg, FL5 shared Jonathan Roberts · San Francisco, CA5 shared W. S. Shupe · Saint Petersburg, FL5 shared Toni S. Matthews · Saint Petersburg, FL5 shared Peter Solvik · San Diego, CA5 shared Richard L. Cargo · Saint Petersburg, FL5 shared Gwendolyn H. Benton · Saint Petersburg, FL5 shared Sanju N. Bansal · Cambridge, MA4 shared James A. Horvick · Saint Petersburg, FL4 shared Robert C. Overs · Whitehall, OH4 shared Brian C. Lynch · Saint Petersburg, FL4 shared Carrie L. Almendinger · Whitehall, OH4 shared George R. Smith · Whitehall, OH4 shared G. S. Mccomb · Whitehall, OH4 shared Martin Steber · MISSISSAUGA, Ontario, Canada4 shared William J. Schottenstein · Whitehall, OH4 shared Robert Cherun · MISSISSAUGA, Ontario, Canada4 shared Norm Charney · MISSISSAUGA, Ontario, Canada4 shared

Recent filings (11)

HEARTLAND BANCCORPMay 2020 · 38 co-filers$25.0M HEARTLAND BANCCORPApr 2020 · 38 co-filers$3.4M RAYMOND JAMES CALIFORNIA HOUSING OPPORTUNITIES FUND VIII L.L.C.May 2019 · 22 co-filers$175.0M HEARTLAND BANCCORPNov 2018 · 36 co-filers$35.0M RAYMOND JAMES NORTHEAST HOUSING OPPORTUNITIES FUND I L.L.C.Oct 2018 · 22 co-filers$225.0M A1 Software Group, Inc.Aug 2018 · 1 co-filer$250K RAYMOND JAMES TAX CREDIT FUND 43 L.L.C.May 2018 · 22 co-filers$250.0M RAYMOND JAMES CALIFORNIA HOUSING OPPORTUNITIES FUND VII L.L.C.May 2018 · 23 co-filers$100.0M Raymond James California Housing Opportunities Fund VI L.L.C.Dec 2017 · 16 co-filers$175.0M A1 Software Group, Inc.Dec 2017 · 2 co-filers$200K HEARTLAND BANCCORPNov 2015 · 27 co-filers$6.0M HEARTLAND BANCCORPNov 2015 · 27 co-filers$6.0M

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