Investor · Englewood, CO

Mallory Smith

Open Mallory in the network graph →

Filings

7

SEC Form D

Connections

26

co-filers

Capital

$675K

across filings

Active

Jan 2018

to Nov 2019

Most-connected co-filers (26)

Sharel Sawaqed · Arvada, CO5 shared Amar U. Shah · Chicago, IL3 shared Steven A. Ginnan · Columbus, OH3 shared Christine A. Scheer · Southfield, MI3 shared Brian Murphy · Middletown, CT3 shared Dieter R. Berndt · Reno, NV2 shared Gregg Fergus · Madison, WI2 shared Marc H. Glickman, M.D · Irvine, CA2 shared Robert A. Berman · Irvine, CA2 shared Richard Heyman · San Diego, CA2 shared Perry A. Hariri · Santa Monica, CA2 shared Shashank Kumar · Palo Alto, CA2 shared Harshil Mathur · Palo Alto, CA2 shared Randal A. Wilcox · KIRKLAND, WA2 shared Francis Duhay · Irvine, CA2 shared Kristina Burow · Ann Arbor, MI2 shared Lee Fixel · New York, NY2 shared Jae Yi · Santa Monica, CA2 shared Paul Fuhrman · Santa Monica, CA2 shared Miramar Property Group, LLC · Santa Monica, CA2 shared Miramar Capital Advisors, LLC · Santa Monica, CA2 shared Touchstone, LLC · Santa Monica, CA2 shared Kandasamy Thangavel · ALLEN, TX2 shared Edward Michael · Evanston, IL1 shared

Recent filings (7)

Johnstown Plaza Liquors LLCNov 2019 · 8 co-filers$1.2M Johnstown Plaza Liquors LLCNov 2019 · 5 co-filers$1.2M Johnstown Plaza Liquors LLCMay 2019 · 5 co-filers$1.2M MPG GP Fund II, LLCNov 2018 · 14 co-filers$5.0M MPG GP Fund I, LLCJan 2018 · 14 co-filers$5.0M Razorpay, Inc.Jan 2018 · 8 co-filers$11.6M Razorpay, Inc.Jan 2018 · 8 co-filers$20.0M

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