Investor · Guntersville, AL

Susan V. Tully

Open Susan in the network graph →

Filings

8

SEC Form D

Connections

92

co-filers

Capital

$31.1M

across filings

Active

Dec 2017

to Dec 2022

Most-connected co-filers (92)

Joseph J. Chorba, Jr · Guntersville, AL8 shared Shane R. Wilks · Guntersville, AL7 shared Robert J. Weathers · Guntersville, AL6 shared Charles A. Williams · Guntersville, AL5 shared Robert L. Hembree, Jr · Guntersville, AL4 shared James E. Hays, Jr · Guntersville, AL4 shared Wei Peu Zen · Torrance, CA4 shared George L. Wald · Fargo, ND4 shared Brian L. Johnson · Fargo, ND4 shared Caption Management, LLC · Oklahoma City, OK4 shared Terri J. Waddell · Guntersville, AL4 shared Matthew Tambellini · New York, NY4 shared Clay L. Swanson · Fargo, ND4 shared Rodger L. Johnson · Fargo, ND3 shared Michael L. Zenk · Fargo, ND3 shared Susan L. Mathison · Fargo, ND3 shared Candace L. Muggerud · Fargo, ND3 shared Jeff L. Kram · Fargo, ND3 shared Craig L. Tweten · Fargo, ND3 shared Erv L. Inniger · Fargo, ND3 shared Jennifer Thomson · Grand Cayman, Cayman Islands3 shared Gary R. Butler · GEORGE TOWN, Cayman Islands3 shared Joe L. Bata · Fargo, ND3 shared Lauris Molbert · Fargo, ND3 shared

Recent filings (8)

Choice Financial Holdings, Inc.Dec 2022 · 57 co-filers$82.0M CITIZENS B&T HOLDINGS INCApr 2021 · 32 co-filers$30.0M Choice Financial Holdings, Inc.Jan 2021 · 38 co-filers$196K SNK Technologies, LLCOct 2019 · 8 co-filers$250K Choice Financial Holdings, Inc.Mar 2019 · 40 co-filers$984K CITIZENS B&T HOLDINGS INCNov 2018 · 32 co-filers$8.0M SNK Technologies, LLCDec 2017 · 8 co-filers$1.5M Choice Financial Holdings, Inc.Dec 2017 · 32 co-filers$111.0M

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