Investor · Greenville, SC

Leon C. Banks

Open Leon in the network graph →

Filings

8

SEC Form D

Connections

23

co-filers

Capital

$3.1M

across filings

Active

Feb 2018

to Nov 2020

Most-connected co-filers (23)

Timothy Schimmel · Winters, CA4 shared Michael Schimmel · Winters, CA4 shared Chandler Tuttle · Washington, Washington, D.C.4 shared Stacey S. Koju · Nashville, TN4 shared Charles Waibel · Portland, OR4 shared Rita J. Sallis · NEW YORK, NY2 shared Tim Dirrenberger · New York, NY2 shared Allison Munro · New York, NY2 shared Paul J. Clark · Greenville, SC2 shared Raymond M. Dunbar · Greenville, SC2 shared John Barber · San Diego, CA2 shared John Rocha · Waltham, MA2 shared Luis Felipe A. Magon · Grand Cayman, Cayman Islands2 shared Connacht Consumer GP LLC · New York, NY2 shared Maplewood Advisors LLC · Conshohocken, PA2 shared Benjamin S. Forman · GREENWICH, CT2 shared Peter Feld · New York, NY2 shared Rafael Benavente · Key Biscayne, FL2 shared Tyler Piercy · Miami, FL2 shared George C. Zaczac · Miami, FL2 shared Justin Udelhofen · New York, NY2 shared Alvaro Augusto De Freitas Vidigal · Miami, FL1 shared Leo Paiva · Miami, FL1 shared

Recent filings (8)

Kind Farms LLCNov 2020 · 5 co-filers$1.0M VentureSouth Angel Fund IV LPJun 2020 · 8 co-filers$10.0M Brickell Bay Mortgage Real Estate Investment Trust LLCJan 2020 · 8 co-filers$50.0M VentureSouth Angel Fund III LPJan 2019 · 8 co-filers$5.0M Kind Farms LLCOct 2018 · 5 co-filers$1.5M Brickell Bay Mortgage Real Estate Investment Trust LLCMar 2018 · 12 co-filers$50.0M Kind Farms LLCMar 2018 · 5 co-filers$3.5M Kind Farms LLCFeb 2018 · 5 co-filers$3.0M

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