Investor · Rocky Mount, NC

Overton S. Suiter, Iii

Open Overton in the network graph →

Filings

20

SEC Form D

Connections

78

co-filers

Capital

$68.1M

across filings

Active

Jan 2010

to Oct 2020

Most-connected co-filers (78)

Debra A. Medlin · Rocky Mount, NC15 shared Charles A. Robbins, Jr · Rocky Mount, NC13 shared Ronald A. Day · Raleigh, NC8 shared Douglas J. Glenn · Rocky Mount, NC7 shared Marathon Asset Management, Lp · New York, NY7 shared Marathon Asset Management, Lp · New York, NY7 shared Adam Boehler · Nashville, TN6 shared Joseph J. Ruma · Waltham, MA6 shared Douglas J. Hepworth · New York, NY6 shared John J. Ferebee, Jr · Rocky Mount, NC6 shared Mignon J. Early · Waltham, MA6 shared Joshua S. Koplewicz · New York, NY6 shared James Chow · Chicago, IL6 shared Thomas A. Betts, Jr · Rocky Mount, NC6 shared Alva D. Stallings · Rocky Mount, NC6 shared William Kerr · Tampa, FL6 shared Michael A. Kopelman · PRINCETON, NJ5 shared Martin Laufer · Grand Cayman, Cayman Islands5 shared Sandra K. Boone · Rocky Mount, NC5 shared John W. Gussenhoven · Rocky Mount, NC5 shared Sambaiah H. Kankanala · Hobbs, NM5 shared Gary P. Golding · LAWRENCEVILLE, NJ5 shared Keith W. Pearson · Hobbs, NM5 shared Charles A. Paul, Iii · Rocky Mount, NC4 shared

Recent filings (20)

Mocktail Beverages, IncJun 2025 · 10 co-filers First Carolina Financial Services, Inc.Apr 2022 · 19 co-filers$32.0M First Carolina Financial Services, Inc.Apr 2022 · 19 co-filers$115.0M Ameriwest Lithium Inc.Mar 2022 · 16 co-filers$50K Ameriwest Lithium Inc.Jul 2021 · 14 co-filers$40K Ameriwest Lithium Inc.Jun 2021 · 11 co-filers$186K Mocktail Beverages, IncJun 2021 · 10 co-filers$2.5M First Carolina Financial Services, Inc.Oct 2020 · 31 co-filers$34.5M First Carolina Financial Services, Inc.Dec 2019 · 31 co-filers$32.0M First Carolina Financial Services, Inc.Mar 2019 · 28 co-filers$20.0M First Carolina Financial Services, Inc.Mar 2018 · 25 co-filers$11.6M First Carolina Financial Services, Inc.Mar 2016 · 21 co-filers$9.0M Marathon Special Opportunity Fund LtdMar 2014 · 7 co-filers First Carolina Financial Services, Inc.Mar 2014 · 15 co-filers$3.0M Marathon Special Opportunity Fund LtdMar 2013 · 4 co-filers Marathon Special Opportunity Fund LtdMar 2012 · 4 co-filers Marathon Structured Finance Fund LtdMar 2011 · 4 co-filers Marathon Special Opportunity Fund LtdMar 2011 · 4 co-filers Marathon Special Opportunity Fund LtdMar 2010 · 6 co-filers Marathon Blue Cayman Fund Ltd.Jan 2010 · 6 co-filers

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