Ledger.
Investor · Archbold, OH

Frank R. Simon

Open Frank in the network graph →
Filings
9
SEC Form D
Connections
108
co-filers
Capital
$70.0M
across filings
Active
Aug 2018
to Jan 2022

Most-connected co-filers (108)

Jack C. Johnson · Archbold, OH7 sharedMarcia S. Latta · Archbold, OH7 sharedRex D. Rice · Archbold, OH7 sharedK. B. Stamm · Archbold, OH7 sharedAndrew J. Briggs · Archbold, OH7 sharedKevin J. Sauder · Archbold, OH6 sharedEdward A. Leininger · Archbold, OH5 sharedScott Trumbull · New York, NY5 sharedBen J. Gillooly · Grand Cayman, Cayman Islands5 sharedEd Whitfield · New York, NY5 sharedJohn Odegard · Bellevue, WA5 sharedMichael C. Kanady · Oklahoma City, OK5 sharedKate Khatib · New York, NY5 sharedGary D. Hennerberg · Colleyville, TX5 sharedBrendan Martin · New York, NY5 sharedGuiebo Ghislain · New York, NY5 sharedJohn Foskett · BOULDER, CO5 sharedEthan Earle · New York, NY5 sharedAvi Lewis · New York, NY5 sharedDon Pierce · St. George, UT5 sharedEden Schulz · New York, NY5 sharedNick J. Gaze · Grand Cayman, Cayman Islands5 sharedClark Arrington · New York, NY5 sharedEddie Wilson · St. George, UT5 shared

Recent filings (9)

FARMERS & MERCHANTS BANCORP INCJan 2022 · 41 co-filers$35.0MMCE Social CapitalAug 2021 · 65 co-filersMCE Social CapitalAug 2021 · 65 co-filers$100.0MFARMERS & MERCHANTS BANCORP INCAug 2021 · 41 co-filers$35.0MMCE Social CapitalAug 2020 · 50 co-filers$100.0MMonarch Holdco, LLCAug 2020 · 5 co-filers$1.1MPurity Ultimate Holdco, LLCAug 2020 · 5 co-filers$6.8MMCE Social CapitalAug 2019 · 34 co-filers$25.0MMCE Social CapitalAug 2018 · 31 co-filers$25.0M

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