Ledger.
Investor · Bowling Green, KY

Provance N. Charles

Open Provance in the network graph →
Filings
12
SEC Form D
Connections
55
co-filers
Capital
across filings
Active
Jan 2020
to Jan 2023

Most-connected co-filers (55)

Severine Michel · Luxembourg, Luxembourg7 sharedDapo Fadeyi · Denver, CO7 sharedTegean Capital Management, LLC · New York, NY7 sharedMaggie Vo · Miami, FL4 sharedTegean Partners, LLC · New York, NY4 sharedScott W. Norton · Santa Monica, CA3 sharedDan Podhola · Lacey, WA3 sharedTom J. Parsons · Grand Cayman, Cayman Islands3 sharedJustin English · Lacey, WA3 sharedElton Monterroza · Lacey, WA3 sharedThurston Allen · Jonesboro, LA3 sharedEmil Sarnogoev · Lacey, WA3 sharedJames Wambold · Chehalis, WA3 sharedCody E. Boyer · Pittsburgh, PA3 sharedCormac L. Sheehan · Georgetown, Cayman Islands3 sharedChristine Weeks · Jonesboro, LA3 sharedDonald Allen · Jonesboro, LA3 sharedNathan Van De Ven · Lacey, WA3 sharedCharles Allen · Jonesboro, LA3 sharedPaul Weeks · Jonesboro, LA3 sharedGrayson Allen · Jonesboro, LA3 sharedRichard Allen · Jonesboro, LA3 sharedBaker Barr · Jonesboro, LA3 sharedTom Maheras · New York, NY3 shared

Recent filings (12)

TEGEAN FUND, LPJan 2023 · 5 co-filersTEGEAN OFFSHORE FUND LTDSep 2022 · 11 co-filersChoctaw Development Program, LLCJul 2022 · 11 co-filers$10.0MTEGEAN FUND, LPJan 2022 · 5 co-filersTEGEAN OFFSHORE FUND LTDSep 2021 · 11 co-filersJonesboro Bancshares, Inc.Aug 2021 · 26 co-filers$14.2MJonesboro Bancshares, Inc.Jun 2021 · 26 co-filers$12.0MChoctaw Development Program, LLCJun 2021 · 11 co-filers$10.0MTEGEAN FUND, LPJan 2021 · 5 co-filersTEGEAN OFFSHORE FUND LTDSep 2020 · 11 co-filersJonesboro Bancshares, Inc.Jan 2020 · 25 co-filers$13.8MTEGEAN FUND LPJan 2020 · 5 co-filers

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