Investor · Flower Mound, TX

Divya Smith

Open Divya in the network graph →

Filings

52

SEC Form D

Connections

129

co-filers

Capital

$4.3M

across filings

Active

Feb 2023

to Feb 2026

Most-connected co-filers (129)

William T. Thompson · Richmond, VA24 shared Wallace Taylor · Sheridan, WY18 shared John Peterson · New York, NY13 shared Adam Boehler · Nashville, TN13 shared George Petrocheilos · New York, NY13 shared R. J. Vogelstein · New York, NY13 shared Olga J. Maltseva · New York, NY13 shared John Scarborough · New York, NY13 shared Bernard Linney · Mt. Pleasant, SC8 shared Robert T. Vicente · DALLAS, TX8 shared Hunter Witherington · Memphis, TN8 shared Todd L. Platt · DALLAS, TX8 shared Dustin Mann · Manhattan Beach, CA8 shared Larry T. Blair · DALLAS, TX8 shared Greg E. Steinberg · Kansas City, MO8 shared Jerron Jutila · Los Angeles, CA8 shared Joe T. Bass · DALLAS, TX8 shared Giuseppe Incitti · Palo Alto, CA8 shared a Washington LLC Tumwater Pointe Koelsch, LLC · Olympia, WA8 shared Andrew J. Turner · Swarthmore, PA8 shared Kurt T. Nelson · DALLAS, TX8 shared Dennis Mcfadden · Eden Prairie, MN8 shared Allison Robinson · Cincinnati, OH8 shared Stephen D. Parker · DALLAS, TX8 shared

Recent filings (52)

Ascend Investment Fund II, LLCMar 2026 · 1 co-filer$50.0M Tower Bay Municipal Bond Opportunity Fund LPMar 2026 · 3 co-filers Catalio Public Equities Offshore Fund, Ltd.Feb 2026 · 3 co-filers Catalio Public Equities Fund, LPFeb 2026 · 3 co-filers TCP Moontower Co-Invest, LPJan 2026 Catalio Nexus Fund IV, LPJan 2026 · 3 co-filers Ascend Investment Fund, LLCDec 2025 · 3 co-filers$50.0M Ascend Investment Fund, LLCDec 2025 · 3 co-filers$50.0M TCP I F&F, LLCNov 2025 · 2 co-filers AAI - North Carolina Portfolio LLCNov 2025 · 4 co-filers$1.5M AAI - North Carolina Portfolio LLCNov 2025 · 4 co-filers$1.5M Simple Management Group, Inc.Sep 2025 · 18 co-filers$15.0M AAI - Rise Apollo Heights, LLCAug 2025 · 2 co-filers$1.0M AAI - Rise Apollo Heights, LLCAug 2025 · 2 co-filers$1.0M Ascending Avenue - Rise SunRidge, LLCJun 2025 · 5 co-filers$1.3M Ascending Avenue - Rise SunRidge, LLCJun 2025 · 5 co-filers$1.3M Tower Bay Municipal Bond Opportunity Fund LPMar 2025 · 9 co-filers Catalio Public Equities Offshore Fund, Ltd.Feb 2025 · 10 co-filers Catalio Public Equities Fund, LPFeb 2025 · 10 co-filers Terminus Capital Partners I, LPFeb 2025 · 2 co-filers$250.0M Catalio Nexus Offshore Fund IV, LPFeb 2025 · 10 co-filers AAI - Rise Bridgeview, LLCJan 2025 · 11 co-filers$1.6M AAI - Rise Bridgeview, LLCJan 2025 · 11 co-filers$1.6M AAI - Rise Bridgeview, LLCJan 2025 · 11 co-filers$1.6M AAI - Rise Bridgeview, LLCJan 2025 · 11 co-filers$1.6M

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