Investor · New York, NY

Charles N. De Veil

Open Charles in the network graph →

Filings

8

SEC Form D

Connections

63

co-filers

Capital

$2.5M

across filings

Active

Oct 2022

to Mar 2025

Most-connected co-filers (63)

Alex Bean · Draper, UT4 shared Mckay Dunn · Draper, UT4 shared Karla J. Bodden · Grand Cayman, Cayman Islands2 shared Phil J. Schmitt · George Town, Grand Cayman, Cayman Islands2 shared David Hess · Alpharetta, GA2 shared Matt N. Robinson · Palo Alto, CA2 shared Nathan Day · Grand Cayman, Cayman Islands2 shared Ben Weinberger · CHANDLER, AZ2 shared Jonathan Summers · Calgary, Alberta, Canada2 shared Graham T. Blackwell · University Park, IL2 shared Robert Hranac · Emeryville, CA2 shared Brandon Averill · Phoenix, AZ2 shared Robert Mcconchie · Phoenix, AZ2 shared Erik Averill · Phoenix, AZ2 shared Lisa Brennan · CHANDLER, AZ2 shared Philippe J. Lespinard · George Town, Grand Cayman, Cayman Islands2 shared Richard Carleton · Arvada, CO2 shared Jonathon Niehaus · Arvada, CO2 shared Tyler Beuerlein · Arvada, CO2 shared Donald Emmi · Arvada, CO2 shared Karl Racine · Arvada, CO2 shared John Darwin · Arvada, CO2 shared Jennifer Meyers · Arvada, CO2 shared Carol Reynolds · Grand Cayman, Cayman Islands2 shared

Recent filings (8)

Frequency Exchange Corp.Oct 2025 · 14 co-filers$419K SCP FIGAI LLCMar 2025 · 7 co-filers$8.0M SCP FIGAI LLCMar 2025 · 7 co-filers$8.0M Frequency Exchange Corp.Sep 2024 · 14 co-filers$210K SCP TBC I LLCSep 2024 · 7 co-filers$5.0M SCP TBC I LLCSep 2024 · 7 co-filers$5.0M MOBIVITY HOLDINGS CORP.Nov 2022 · 17 co-filers MOBIVITY HOLDINGS CORP.Nov 2022 · 17 co-filers SHF Holdings, Inc.Nov 2022 · 31 co-filers$21.0M SHF Holdings, Inc.Oct 2022 · 31 co-filers$20.4M

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