Investor · HAMPSTEAD, MD

Paul Susie

Open Paul in the network graph →

Filings

5

SEC Form D

Connections

40

co-filers

Capital

$12.5M

across filings

Active

Oct 2025

to Oct 2025

Most-connected co-filers (40)

Mark A. Keidel · Baltimore, MD2 shared Robert Caret · Baltimore, MD2 shared Gregory A. Devou · Baltimore, MD2 shared George H. Mantakos · Baltimore, MD2 shared Patricia Schmoke · Baltimore, MD2 shared Hector Torres · Baltimore, MD2 shared Michael R. Watson · Baltimore, MD2 shared Dawn Rahicki · Ft. Lauderdale, FL2 shared Jay Wilson · Ft. Lauderdale, FL2 shared Richard Sullivan · Ft. Lauderdale, FL2 shared Robert Chimbel · Ft. Lauderdale, FL2 shared Raymond Huetter · San Mateo, CA2 shared Arthur E. Zaske · Troy, MI2 shared David A. Bree · Grand Cayman, Cayman Islands2 shared Peter M. Young · George Town, Cayman Islands2 shared David A. Loppert · WEST PALM BEACH, FL2 shared Gavin Abrams · Bethesda, MD2 shared F. R. Saunders, Jr · Florence, SC2 shared Steven M. Friedman · New York, NY2 shared Brian D. Young · New York, NY2 shared William Woods · Grand Cayman, Cayman Islands2 shared Matthew Meehan · CIUDAD DE MEXICO, O52 shared Walter Davis · New York, NY2 shared Michael P. Mcgrath · New York, NY2 shared

Recent filings (5)

Farmers & Merchants Bancshares, Inc.Oct 2025 · 21 co-filers$12.5M Farmers & Merchants Bancshares, Inc.Oct 2025 · 21 co-filers$12.5M Eos Senior Loans Offshore, Ltd.Mar 2011 · 5 co-filers FIRST MARINER BANCORPJul 2010 · 24 co-filers$1.0M FIRST MARINER BANCORPApr 2010 · 24 co-filers Eos Senior Loans Offshore, Ltd.Mar 2010 · 5 co-filers

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