Ledger.
Investor · ROCHESTER, NY

Michael S. Smith

Open Michael in the network graph →
Filings
8
SEC Form D
Connections
43
co-filers
Capital
$7.4M
across filings
Active
Nov 2021
to May 2023

Most-connected co-filers (43)

Conner S. Boillat · ROCHESTER, NY7 sharedNic Pannekeet · Seattle, WA5 sharedJoseph Argiro · Sheridan, WY3 sharedEric Toher · Sheridan, WY3 sharedMario Parisi · Sheridan, WY3 sharedSteve Anderson · Plymouth, MN3 sharedDavid Overman · Plymouth, MN3 sharedBrett S. Maurer · ROCHESTER, NY3 sharedJoseph Cufari · Gainesville, FL3 sharedDavid S. Rumold · ROCHESTER, NY3 sharedMichael Loushin · Plymouth, MN3 sharedJustin S. Cuvelier · ROCHESTER, NY2 sharedSumesh P. Poyil · Edison, NJ2 sharedWilliam O. White · Baltimore, MD2 sharedMichael J. Stark · Menlo Park, CA2 sharedOtt Kaukver · South San Francisco, CA2 sharedMichael Newcity · South San Francisco, CA2 sharedNeil Schloss · South San Francisco, CA2 sharedTess Hatch · South San Francisco, CA2 sharedElaine Chao · South San Francisco, CA2 sharedRobert Schwartz · Santa Clara, CA2 sharedMccoullum Z. Ameena-Zakiya · HESPERIA, CA2 sharedO/F Fund I GP, LLC · San Francisco, CA2 sharedChristopher Gildea · West Conshohocken, PA2 shared

Recent filings (8)

Phantom Auto Inc.May 2023 · 24 co-filers$35.0MMonarc Holdings, Inc.Feb 2023 · 17 co-filers$9.0MMonarc Holdings, Inc.Jan 2023 · 17 co-filers$9.0MIron Key Capital LLCNov 2022 · 8 co-filersPhantom Auto Inc.Nov 2021 · 18 co-filers$105.3MIron Key Capital LLCNov 2021 · 8 co-filersIron Key Capital LLCNov 2021 · 8 co-filersMonarc Holdings, Inc.Sep 2021 · 7 co-filers$1.0MMonarc Holdings, Inc.Sep 2021 · 7 co-filers$1.0M

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