Investor · EMMETSBURG, IA

James C. Spies

Open James in the network graph →

Filings

13

SEC Form D

Connections

105

co-filers

Capital

$32.0M

across filings

Active

May 2019

to Aug 2020

Most-connected co-filers (105)

Gary J. Hughes · EMMETSBURG, IA8 shared C. A. Frascht · EMMETSBURG, IA8 shared Colleen M. Heldt · EMMETSBURG, IA6 shared Burt J. Hobart · EMMETSBURG, IA6 shared Charles J. Sarazine · EMMETSBURG, IA6 shared Craig A. Brownlee · EMMETSBURG, IA6 shared Matt A. Spies · EMMETSBURG, IA6 shared John F. Spies · EMMETSBURG, IA6 shared Frank A. Elsenbast · EMMETSBURG, IA6 shared Kris L. Ausborn · Emmetsburg, IA5 shared Joshua B. Hug · Seattle, WA3 shared Charles B. Stonecipher · Bellevue, WA3 shared John Lewis · N/A, Hong Kong3 shared Alejandra T. Alvarez Aznar · Wilmington, DE3 shared William B. Bryant · Seattle, WA3 shared Samir C. Arora · Singapore, U03 shared Laurent B. Le Moal · Seattle, WA3 shared Martin A. Hintze · New York, NY3 shared Hilton B. Hewitt · Seattle, WA3 shared Ron B. Shah · Seattle, WA3 shared Daniel Allen · New York, NY3 shared Susanna Morgan · Seattle, WA3 shared Dave H. Williams · Singapore, U03 shared Andrew N. Galloway · Grand Cayman, Cayman Islands3 shared

Recent filings (13)

Emmetsburg Bank Shares, Inc.Aug 2020 · 32 co-filers$16.0M Emmetsburg Bank Shares, Inc.Jul 2020 · 32 co-filers$16.0M ToolBox OS, Inc.Mar 2020 · 46 co-filers$1.0M ToolBox OS, Inc.Aug 2019 · 31 co-filers$2.0M Visioneer, IncJul 2019 · 5 co-filers$200K ToolBox OS, Inc.May 2019 · 47 co-filers$600K Visioneer, IncMay 2019 · 8 co-filers$200K Emmetsburg Bank Shares, Inc.Sep 2017 · 11 co-filers$5.0M VALIANT VINEYARDS INCJul 2011 · 23 co-filers$1.6M VALIANT VINEYARDS INCOct 2010 · 23 co-filers$1.3M Falcon Petroleum Resources LLCApr 2010 · 1 co-filer$529K Falcon Petroleum Resources LLCNov 2009 · 3 co-filers$645K VALIANT VINEYARDS INCOct 2009 · 24 co-filers$1.6M

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