Investor · Peoria, AZ

Scott S. Smith

Open Scott in the network graph →

Filings

8

SEC Form D

Connections

68

co-filers

Capital

$15.7M

across filings

Active

Aug 2017

to Jun 2019

Most-connected co-filers (68)

Michael J. Zientek · Peoria, AZ5 shared John J. Sheehy · Peoria, AZ5 shared Ronald S. Wheeler · Peoria, AZ5 shared Arthur S. Laffer · Ft. Lauderdale, FL5 shared Ross Thomson · Hesperange, Luxembourg4 shared Tracey \. Mcdermott · Schuttrange, Luxembourg4 shared Nick Mastronardi · Middleton, WI3 shared Alexander Pedersen · Middleton, WI3 shared Michael Thiel · Middleton, WI3 shared Abbey S. Manders · Portland, ME3 shared Ron Mcintosh · NEW YORK, NY3 shared Michael F. Treisman · Boston, MA3 shared Dan Lascano · NEW YORK, NY3 shared Damon P. Cuzick · Peoria, AZ3 shared Millard S. Firebaugh · Portland, ME3 shared Jason I. Ment · New York, NY3 shared Scott Honour · WAYZATA, MN3 shared Danny J. Cuzick · Peoria, AZ3 shared T. G. Mitchell · Grand Cayman, Cayman Islands3 shared John Del Virginia · NEW YORK, NY3 shared Thomas J. Abood · Peoria, AZ3 shared John P. Yeros · Peoria, AZ3 shared Romain Denis · Hesperange, Luxembourg3 shared Michael A. Trigg · LAGUNA BEACH, CA3 shared

Recent filings (8)

EVO Transportation & Energy Services, Inc.Jun 2019 · 31 co-filers$40.0M Nativis, Inc.Nov 2018 · 26 co-filers$10.0M EVO Transportation & Energy Services, Inc.Oct 2018 · 29 co-filers$10.0M EVO Transportation & Energy Services, Inc.Oct 2018 · 29 co-filers$827K PENROSE HOTEL, LLCApr 2018 · 13 co-filers$26.0M Nativis, Inc.Nov 2017 · 32 co-filers$10.0M PENROSE HOTEL, LLCNov 2017 · 11 co-filers$17.0M PENROSE HOTEL, LLCAug 2017 · 7 co-filers$10.0M

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