Ledger.
Investor · EPHRATA, PA

Susan Y. Nicholas

Open Susan in the network graph →
Filings
9
SEC Form D
Connections
53
co-filers
Capital
$40.0M
across filings
Active
Sep 2018
to Jul 2022

Most-connected co-filers (53)

Kevin A. Adler · Miami Beach, FL4 sharedWillis S. Lefever · EPHRATA, PA3 sharedShawn Ford · The Woodlands, TX3 sharedPhil Fonfara · Beloit, WI3 sharedAlex Konanykhin · New York, NY3 sharedJay S. Martin · EPHRATA, PA3 sharedJudith C. Weaver · EPHRATA, PA3 sharedMark C. Wagner · EPHRATA, PA3 sharedJoshua S. Hoffman · EPHRATA, PA3 sharedJeffrey S. Stauffer · Ephrata, PA3 sharedMatthew D. Hanson · Chicago, IL2 sharedDavid G. Rissman · Guilford, CT2 sharedRandall Klein · New York, NY2 sharedCindy S. Hoffman · EPHRATA, PA2 sharedBharath Ganesan · New York, NY2 sharedPatrick O. Reed · Guilford, CT2 sharedBryan Sivak · New York, NY2 sharedWilliam Hagstrom · MENLO PARK, CA2 sharedPeter C. H. Guo · Nisku, Alberta, Canada2 sharedChristopher Stenzel · New York, NY2 sharedMatthew S. Long · EPHRATA, PA2 sharedSteven G. Auerbach · New York, NY2 sharedJosh Maciejewski · Paxinos, PA2 sharedOwen D. Schnaper · Chicago, IL2 shared

Recent filings (9)

ENB Financial CorpDec 2025 · 33 co-filers$42.5MENB Financial CorpDec 2025 · 33 co-filers$42.5MENB Financial CorpJul 2022 · 43 co-filers$20.0MStake P.B.C.May 2021 · 5 co-filers$300KENB Financial CorpJan 2021 · 38 co-filers$20.0MTransparentBusiness, Inc.Dec 2020 · 2 co-filers$60.0MTransparentBusiness, Inc.May 2020 · 2 co-filers$10.0MTransparentBusiness, Inc.Jan 2020 · 2 co-filers$10.0MStake P.B.C.Jan 2020 · 7 co-filers$400KTransparentBusiness, Inc.Sep 2018 · 1 co-filer$10.0M

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