Investor · Panama City, FL

David Southall

Open David in the network graph →

Filings

2

SEC Form D

Connections

21

co-filers

Capital

$13.0M

across filings

Active

Jan 2013

to Sep 2024

Most-connected co-filers (21)

Craig Ellis · Maitland, FL1 shared Daniel Wollin · Syracuse, NY1 shared Jeremy Hinton · Panama City, FL1 shared Kenneth White · Panama City, FL1 shared Anita Broughton · Panama City, FL1 shared Rob Fernandez · Panama City, FL1 shared Josh Scribner · Panama City, FL1 shared Scott Gladden · Panama City, FL1 shared Nancy Luther · Panama City, FL1 shared Kristopher Mclane · Panama City, FL1 shared James Thorburn · Shawnee, KS1 shared James H. Park · Tallahassee, FL1 shared Mary Warren · Tallahassee, FL1 shared James B. Smith · Moss Point, MS1 shared Paul Numbers · Jacksonville, FL1 shared Joan Nolan · Delray Beach, FL1 shared David Mooney · Chicago, IL1 shared Rebecca Hulett · Jacksonville, FL1 shared Mansel C. Guerry · Tallahassee, FL1 shared Alvin J. Cowans · Orlando, FL1 shared Jay B. Blake · Tallahassee, FL1 shared

Recent filings (2)

Innovations Financial Credit UnionSep 2024 · 19 co-filers$13.0M Innovations Financial Credit UnionSep 2024 · 19 co-filers$13.0M CREDIT UNION 24 INCJan 2013 · 13 co-filers$1.3M CREDIT UNION 24 INCJan 2013 · 13 co-filers$1.3M

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