Investor · Houston, TX

A. Compass Bank, Trustee

Open A. in the network graph →

Filings

6

SEC Form D

Connections

26

co-filers

Capital

—

across filings

Active

Mar 2015

to Mar 2016

Most-connected co-filers (26)

Kristine Eppes · Houston, TX6 shared Wendy A. Mavrinac · Houston, TX6 shared A. Clearpoint Federal Bank & Trust, Trustee · Batesville, IN6 shared A. Suntrust Bank, Trustee · Orlando, FL6 shared James Green · RALEIGH, NC6 shared A. Clearpoint Federal Bank & Trust, Trustee · Batesville, IN6 shared A. Suntrust Bank, Trustee · Orlando, FL6 shared A. Regions Bank, Trustee · Houston, TX6 shared A. First United Bank & Trust, Trustee · Martinsburg, WV6 shared A. Compass Bank, Trustee · Houston, TX6 shared A. Clearpoint Federal Bank & Trust, Trustee · Batesville, IN6 shared A. Suntrust Bank, Trustee · Orlando, FL6 shared Evan N. Nisselson · New York, NY6 shared A. Regions Bank, Trustee · Houston, TX6 shared A. First United Bank & Trust, Trustee · Martinsburg, WV6 shared A. Compass Bank, Trustee · Houston, TX6 shared Susan T. Wallace · San Antonio, TX4 shared Leonard J. O'Donnell · San Antonio, TX4 shared A. Bokf, D/B/A Bank Of Oklahoma, Trustee · Houston, TX3 shared A. Bokf, D/B/A Bank Of Oklahoma, Trustee · Houston, TX3 shared A. Bokf, D/B/A Bank Of Oklahoma, Trustee · Houston, TX3 shared A. Investors Trust, Inc., Trustee · Houston, TX2 shared A. Investors Trust, Inc., Trustee · Houston, TX2 shared A. Investors Trust, Inc., Trustee · Houston, TX2 shared

Recent filings (6)

Clearview Preneed, LLCMar 2016 · 18 co-filers Allen Perpetual Care, LLCMar 2016 · 18 co-filers Heights Merchandise, LLCMar 2016 · 18 co-filers Allen Perpetual Care, LLCMar 2015 · 24 co-filers Heights Merchandise, LLCMar 2015 · 21 co-filers Clearview Preneed, LLCMar 2015 · 24 co-filers

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