Ledger.
Investor · West Des Moines, IA

William P. Banks, Jr

Open William in the network graph →
Filings
7
SEC Form D
Connections
67
co-filers
Capital
$13.0M
across filings
Active
Jan 2014
to Jun 2021

Most-connected co-filers (67)

Richard S. Ingham, Jr · West Des Moines, IA6 sharedDan R. Cornelison · West Des Moines, IA6 sharedTwain SNMTC LLC · Saint Louis, MO4 sharedKeith A. Willy · Saint Louis, MO4 sharedMarc R. Hirshman · Saint Louis, MO4 sharedJames H. Windsor Iv · West Des Moines, IA4 sharedKyle R. Gamble · West Des Moines, IA4 sharedMatthew E. Badler · Saint Louis, MO4 sharedGary H. Beban · West Des Moines, IA3 sharedEric H. Nasion-Phillips · New York, NY3 sharedMichael B. Liebeskind · New York, NY3 sharedAaron H. Abrahms · New York, NY3 sharedRick J. Tollakson · West Des Moines, IA3 sharedGrover H. Windsor Ii · West Des Moines, IA3 sharedMatthew D. Guymon · Saint Louis, MO3 sharedMichael E. Kite · Newport Beach, CA3 sharedTao Li · New York, NY3 sharedJohn H. Ruan Iii · West Des Moines, IA3 sharedMichael C. Hubbell · West Des Moines, IA3 sharedRandy C. French · West Des Moines, IA3 sharedEdouard D'Assche · George Town, Grand Cayman, Cayman Islands3 sharedChristian Zugel · RED BANK, NJ3 sharedBrent D. Kinetz · New York, NY3 sharedCampbell T. Gerrish · New York, NY3 shared

Recent filings (7)

HUBBELL REALTY CoJun 2021 · 42 co-filers$15.0MHUBBELL REALTY CoNov 2015 · 44 co-filers$10.0MTwain Note Issuer 4 LLCFeb 2015 · 11 co-filers$11.9MTwain Note Issuer 6 LLCJan 2015 · 11 co-filers$38.0MTwain Note Issuer 5 LLCDec 2014 · 10 co-filers$46.6MTwain Note Issuer 3 LLCFeb 2014 · 9 co-filers$9.1MHUBBELL REALTY CoJan 2014 · 42 co-filers$5.9M

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