Investor · Irondale, AL
Penny J. Swindle
Open Penny in the network graph →Filings
18
SEC Form D
Connections
116
co-filers
Capital
$25.4M
across filings
Active
Mar 2021
to Mar 2025
Most-connected co-filers (116)
George S. Glasser · Hollywood, FL18 sharedLauren J. Howle · Irondale, AL16 sharedKendall J. Speed · Birmingham, AL16 sharedMichael C. Sutton · Cheyenne, WY13 sharedRobert M. Lesser, Jr · Cheyenne, WY13 sharedWilliam M. Laprise · Cheyenne, WY13 sharedBrian R. Murray · Minneapolis, MN13 sharedDean Christie · Vancouver, British Columbia, Canada13 sharedRobert R. Griffin, Jr · Cheyenne, WY13 sharedLisa R. Kro · Minneapolis, MN13 sharedJames Graham · SAN FRANCISCO, CA13 sharedWhitetower Capital Management, Llc · WOODSTOCK, IL9 sharedWhitetower Capital Management, Llc · WOODSTOCK, IL9 shared21Peaks Capital Management, Llc · Cheyenne, WY4 shared21Peaks Capital Management, Llc · Cheyenne, WY4 sharedPhillip Clegg · New York, NY3 sharedKeith Copaken · Kansas City, MO3 sharedDave M. Filby · Irondale, AL3 sharedEric S. Baer · Chicago, IL3 sharedMichael J. Kennedy · Irondale, AL3 sharedMiles J. Strickland · Tampa, FL3 sharedMichael Euperio · Austin, TX3 sharedDaniel J. Hill · San Diego, CA3 sharedDrew S. Fountain · San Diego, CA3 shared
Recent filings (18)
21Peaks Digital Income Fund, LPMar 2025 · 13 co-filers21Peaks Digital Assets Fund, LPMar 2024 · 13 co-filers21Peaks Digital Income Fund, LPMar 2024 · 13 co-filers21Peaks Digital Opportunity Fund, LPMar 2024 · 13 co-filersCorporate America Credit UnionJan 2024 · 74 co-filers$100.0MWhiteTower Digital Assets Fund, LPDec 2023 · 13 co-filersWhiteTower Digital Income Fund, LPNov 2023 · 13 co-filersWhiteTower Digital Opportunity Fund, LPMar 2023 · 13 co-filersCorporate America Credit UnionJan 2023 · 77 co-filers$100.0MWhiteTower Digital Assets Fund, LPDec 2022 · 13 co-filersWhiteTower Digital Income Fund, LPDec 2022 · 13 co-filersProlifiq Software IncOct 2022 · 19 co-filers$2.5MWhiteTower Digital Opportunity Fund, LPMar 2022 · 13 co-filersCorporate America Credit UnionFeb 2022 · 83 co-filers$100.0MWhiteTower Digital Assets Fund, LPDec 2021 · 13 co-filersWhiteTower Digital Income Fund, LPNov 2021 · 13 co-filersWhiteTower Digital Opportunity Fund, LPMar 2021 · 13 co-filersProlifiq Software IncMar 2021 · 25 co-filers$7.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Penny in the interactive graph →