Investor · Cayce, SC

Susan Smith

Open Susan in the network graph →

Filings

11

SEC Form D

Connections

49

co-filers

Capital

$4.5M

across filings

Active

Apr 2020

to Jun 2025

Most-connected co-filers (49)

Joel Weinbach · Cayce, SC11 shared Kurt Haas · Cayce, SC11 shared Jack G. Weingart · Fort Worth, TX5 shared Kevin Andrews · Cayce, SC5 shared Kimberly Elliott · Cayce, SC5 shared Jon G. Winkelried · Fort Worth, TX5 shared Sunita J. Parasuraman · TAMPA, FL5 shared Joon Hyuk Heo · New York, NY5 shared Myron J. Williams · TAMPA, FL5 shared Jeffrey Block · Austin, TX5 shared David E. Meese · Wexford, PA5 shared Robert Ginsburg · Cayce, SC5 shared Jason M. Ban · New York, NY5 shared What If Spv LLC · Dover, DE5 shared Ellyn J. Shook · TAMPA, FL5 shared Dan Raviv · Newton, MA5 shared Thomas Park · New York, NY5 shared Seth J. Cohen · TAMPA, FL5 shared Daniel Rogers · Minneapolis, MN5 shared Eric Eder · Cayce, SC5 shared Jason Taylor · Burlington, NC4 shared Eva M. Kalawski · Beverly Hills, CA4 shared Thomas Gadek · Charlottesville, VA4 shared Barbara M. Velasco · Beverly Hills, CA4 shared

Recent filings (11)

Reporting Xpress, Inc.Jun 2025 · 20 co-filers$1.0M Reporting Xpress, Inc.Aug 2024 · 20 co-filers$1.0M Reporting Xpress, Inc.Sep 2023 · 20 co-filers$1.0M Two Roads Brewing Co LLCAug 2023 · 12 co-filers$2.0M Reporting Xpress, Inc.Aug 2022 · 20 co-filers$1.0M PECF USS Holding CorpDec 2021 · 17 co-filers$36.1M OT Holding CorpDec 2021 · 17 co-filers$4.6M Reporting Xpress, Inc.Apr 2021 · 20 co-filers$2.2M Navigator Holding CorpMar 2021 · 17 co-filers$16.7M Two Roads Brewing Co LLCApr 2020 · 14 co-filers$2.0M TPro Holding Corp.Apr 2020 · 14 co-filers$450K

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