Ledger.
Investor · Naples, FL

Dennis L. Smith

Open Dennis in the network graph →
Filings
7
SEC Form D
Connections
67
co-filers
Capital
$2.7M
across filings
Active
Nov 2017
to Oct 2019

Most-connected co-filers (67)

David L. Decarlo · Naples, FL6 sharedMichael Margolies · Delray Beach, FL4 sharedHarold J. Punnett · Vancouver, British Columbia, Canada4 sharedBrian J. Bayley · Vancouver, British Columbia, Canada4 sharedRichard J. Curran · NEW YORK, NY2 sharedThomas A. Finlan · NEW YORK, NY2 sharedKenneth J. Lohsen · New York, NY2 sharedSandra M. Degaray · NEW YORK, NY2 sharedEdward A. Poletti · NEW YORK, NY2 sharedGina T. Orlins · NEW YORK, NY2 sharedJoseph F. Huber · LOWER MERION, PA2 sharedRhonda G. Matty · NEW YORK, NY2 sharedSean P. Lammers · NEW YORK, NY2 sharedJohn E. Macaskill · Scottsdale, AZ2 sharedJohn E. Zicarelli · Scottsdale, AZ2 sharedMary Kate G. Wynperle · NEW YORK, NY2 sharedThomas E. Mendell · Scottsdale, AZ2 sharedRobert E. Hariri · Scottsdale, AZ2 sharedDavid Reese · Scottsdale, AZ2 sharedAnne E. Busquet · Scottsdale, AZ2 sharedJeffrey E. Gilman · Scottsdale, AZ2 sharedJerry D. Campbell · Tampa, FL2 sharedRandolph H. Fields · Tampa, FL2 sharedJack E. Levine · Scottsdale, AZ2 shared

Recent filings (7)

Remembrance Group, Inc.Dec 2020 · 3 co-filers$2.9MRemembrance Group, Inc.Dec 2020 · 3 co-filers$2.9MPF MANAGEMENT SERVICES, LLCOct 2019 · 8 co-filers$1.6MPF MANAGEMENT SERVICES, LLCMar 2019 · 8 co-filers$1.1MQurgen Inc.Feb 2018 · 14 co-filers$12.0MQurgen Inc.Nov 2017 · 14 co-filers$2.0MCFIG Co-Investors, L.P.Nov 2017 · 51 co-filers$60.0MIP III CO-INVESTORS, L.P.Nov 2017 · 51 co-filers$52.0M

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