Investor · Coppell, TX

Leo Smith

Open Leo in the network graph →

Filings

9

SEC Form D

Connections

49

co-filers

Capital

$2.5M

across filings

Active

Jul 2019

to Oct 2021

Most-connected co-filers (49)

Mark Collins · Baltimore, MD7 shared Jacob Wadlington · Coppell, TX5 shared David Johnson · Baltimore, MD4 shared Jordan B. Hansell · Columbus, OH4 shared John D. Haymes · Columbus, OH4 shared Michael Gill · Baltimore, MD4 shared Kenneth J. Krebs · Columbus, OH4 shared Kevin Burnett · Baltimore, MD4 shared James T. Merkel · Columbus, OH4 shared Paul K. Dunne · Dumont, NJ4 shared Earl J. Scott · Dumont, NJ4 shared Aidan Connolly · RALEIGH, NC4 shared Paul Koch · Baltimore, MD3 shared Wayne Woods · Carlisle, MA3 shared Raj A. Agrawal · Menlo Park, CA3 shared Trill Impact (Gp) Scs · Grand Duchy of Luxembourg, Luxembourg3 shared D. Rb Scioto Qo Fund Manager, Llc · Columbus, OH3 shared Keith J. Eckert · Dumont, NJ3 shared Brett M. Alexander · Columbus, OH3 shared Mary L. Weed · Cheyenne Wells, CO3 shared Bob Shomo Jr · Baltimore, MD3 shared Todd A. Walter · Columbus, OH3 shared David Esposito · Ann Arbor, MI3 shared D. Rb Scioto Qo Fund Manager, Llc · Columbus, OH3 shared

Recent filings (9)

PJ Clark Lumber, LLCOct 2021 · 5 co-filers$2.3M PJ Clark Lumber, LLCAug 2021 · 5 co-filers$250K RB City Ave Philly Investment Holdings LLCMar 2021 · 17 co-filers$5.7M RB Scioto QO Fund, LLCDec 2020 · 19 co-filers$17.5M Trill Impact (No.1) SCSpSep 2020 · 19 co-filers RB Scioto QO Fund, LLCSep 2020 · 19 co-filers$17.5M Trill Impact (No.2) SCSpSep 2020 · 19 co-filers RB Scioto QO Fund, LLCSep 2020 · 19 co-filers$17.5M Trill Impact (No.1) SCSpJul 2019 · 10 co-filers

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