Investor · Apison, TN

Steven D. Grabiner

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Filings

13

SEC Form D

Connections

30

co-filers

Capital

$8.5M

across filings

Active

Oct 2020

to Aug 2022

Most-connected co-filers (30)

Sidney D. Sweet · Jonestown, TX11 shared Norma M. Zakroff · Houston, TX7 shared Alexandre Scialom · San Francisco, CA7 shared H K. Brown Iii · Denver, CO7 shared Michael Augins · Scottsdale, AZ7 shared Kent L. Cravens · Albuquerque, NM7 shared Anthony G. Pino · Albuquerque, NM7 shared Christine Thompson · Atlanta, GA5 shared Shane Seo · Rome, GA5 shared Marvin Singer · Toronto, Ontario, Canada4 shared Mark D. Grabiner · Chattanooga, TN3 shared Sheva Solomon · Englewood, NJ2 shared Barry Schwarzberg · Boynton Beach, FL2 shared Katherine Egan · New York, NY2 shared Cynthia Sundell · Cumming, GA2 shared Stephen Bloch · MORRISVILLE, NC2 shared Joseph M. Consolino · Cincinnati, OH2 shared Daniel Goodman · HOUSTON, TX2 shared Robert E. Kuzloski · Columbia, SC2 shared Edward E. Noonan · Columbia, SC2 shared William E. Vens · Columbia, SC2 shared Raul Ramirez · McAllen, TX2 shared Ping W. Chang · Warwick, RI2 shared Lex W. Adjei · Warwick, RI2 shared

Recent filings (13)

Shoppes At Commerce LLCFeb 2023 · 5 co-filers$3.5M Shoppes At Commerce LLCFeb 2023 · 5 co-filers$3.5M OTX RESOURCES LLCAug 2022 · 10 co-filers$1.2M OTX RESOURCES LLCMar 2022 · 10 co-filers$5.4M Broad St Holdings LLCJan 2022 · 8 co-filers$4.3M OTX RESOURCES LLCNov 2021 · 10 co-filers$4.7M Broad St Holdings LLCNov 2021 · 8 co-filers$4.3M OTX RESOURCES LLCSep 2021 · 10 co-filers$1.5M OTX RESOURCES LLCJun 2021 · 10 co-filers$4.0M Oakland Holdings LLCMar 2021 · 5 co-filers$1.5M Oakland Holdings LLCMar 2021 · 5 co-filers$1.5M Core Specialty Insurance Holdings, Inc.Mar 2021 · 11 co-filers$902.5M OTX Resources LLCDec 2020 · 10 co-filers$2.7M Core Specialty Insurance Holdings, Inc.Dec 2020 · 11 co-filers$902.5M OTX Resources LLCOct 2020 · 10 co-filers$1.2M

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