Investor · Fort Lauderdale, FL

Dave M. Smith

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Filings

15

SEC Form D

Connections

111

co-filers

Capital

$3.2M

across filings

Active

Sep 2017

to Dec 2021

Most-connected co-filers (111)

Jonathan Feigelson · New York, NY8 shared Eva M. Kalawski · Beverly Hills, CA7 shared Kellie J. Newton · Fort Lauderdale, FL7 shared Mary Ann M. Sigler · Beverly Hills, CA6 shared Rianna M. Meyer · Fort Lauderdale, FL6 shared Mark Gorenberg · SAN FRANCISCO, CA6 shared Thomas Gadek · Charlottesville, VA6 shared Michael D. Pelletier · Fort Lauderdale, FL6 shared Derek M. Thomas · Fort Lauderdale, FL5 shared Alexander M. Salgado · FT LAUDERDALE, FL5 shared Bao T. Doan · Fort Lauderdale, FL5 shared Dourvesh K. Chumun · Port Louis, O44 shared Todd R. Williams · Charlotte, NC4 shared Jason Taylor · Burlington, NC4 shared Kurt Haas · Cayce, SC4 shared Steve Wilcenski · Burlington, NC4 shared Dawn M. Walloch · Beverly Hills, CA4 shared Lamont Thurston · Toledo, OH4 shared Miller Dayton · Los Angeles, CA4 shared Joel Weinbach · Cayce, SC4 shared Justin M. Maroldi · Beverly Hills, CA4 shared Barbara M. Velasco · Beverly Hills, CA4 shared Grant S. Jackson · Grand Cayman, Cayman Islands3 shared Robert T. Nelsen · Chicago, IL3 shared

Recent filings (15)

PECF USS Holding CorpDec 2021 · 17 co-filers$36.1M OT Holding CorpDec 2021 · 17 co-filers$4.6M Veritas Farms, Inc.Aug 2021 · 23 co-filers$2.0M Millennium Top1 CorpAug 2021 · 16 co-filers$1.7B Veritas Farms, Inc.May 2021 · 29 co-filers$2.0M Veritas Farms, Inc.Oct 2020 · 29 co-filers$6.0M Vir Biotechnology, Inc.May 2020 · 41 co-filers$250.0M Vir Biotechnology, Inc.May 2020 · 41 co-filers$32.4M TPro Holding Corp.Apr 2020 · 14 co-filers$450K Veritas Farms, Inc.Apr 2019 · 23 co-filers$10.0M Platinum Equity Small Cap Fund, L.P.Jul 2018 · 9 co-filers$1.5B Vir Biotechnology, Inc.Jun 2018 · 42 co-filers Platinum Equity Titan Co-Investors Offshore (Cayman), L.P.Jun 2018 · 12 co-filers$200.0M Platinum Equity Titan Co-Investors Onshore (Cayman), L.P.Jun 2018 · 12 co-filers$200.0M Portable Holding CorpSep 2017 · 3 co-filers$13.0M

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