Investor · Johns Creek, GA

Susan D. Davies

Open Susan in the network graph →

Filings

8

SEC Form D

Connections

53

co-filers

Capital

$1.7M

across filings

Active

Jan 2014

to Mar 2018

Most-connected co-filers (53)

Joseph D. Dipaola · Johns Creek, GA8 shared Caryl D. Shepherd · Johns Creek, GA8 shared Ronald D. Mosher · Johns Creek, GA8 shared Janita K. Burke · HAMILTON, Bermuda7 shared Nicola D. Hallett · Hamilton, Bermuda7 shared Jack D. Linder · Johns Creek, GA7 shared Alan P. Bossin · Hamilton, Bermuda7 shared Joseph D. Levitan · Johns Creek, GA6 shared Mary L. Barford · Kinderhook, NY3 shared Anthony S. Maney · Kinderhook, NY3 shared Robert A. Sherwood · Kinderhook, NY3 shared Brian C. Hart · Kinderhook, NY3 shared Joseph B. Alala, Iii · Charlotte, NC3 shared Steven Gendal · New York, NY3 shared Howard Sproat · Chicago, IL3 shared Thomas W. Hunt · Kinderhook, NY3 shared A Bermuda Corporation D. Appleby Services (Bermuda) Ltd · Hamilton, Bermuda3 shared Shelley F. Greenhaus · White Plains, NY3 shared James M. Monahan · Kinderook, NY3 shared David Ginsberg · Grand Cayman, Cayman Islands3 shared John A. Balli · Kinderhook, NY3 shared Brian F. Kelly · Kinderhook, NY3 shared Peter S. Stamos · Menlo Park, CA3 shared Steven B. Klinsky · NEW YORK, NY3 shared

Recent filings (8)

KINDERHOOK BANK CORPMar 2018 · 28 co-filers$3.0M WFG REINSURANCE LTDNov 2017 · 31 co-filers WFG REINSURANCE LTDNov 2017 · 31 co-filers WFG REINSURANCE LTDJul 2016 · 23 co-filers WFG REINSURANCE LTDJul 2016 · 23 co-filers KINDERHOOK BANK CORPNov 2015 · 28 co-filers$10.0M KINDERHOOK BANK CORPMar 2014 · 25 co-filers$8.0M WFG REINSURANCE LTDMar 2014 · 19 co-filers$1000K WFG REINSURANCE LTDMar 2014 · 19 co-filers$1000K WFG REINSURANCE LTDJan 2014 · 19 co-filers$1000K

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