Investor · New York, NY

Craig L. Smith

Open Craig in the network graph →

Filings

11

SEC Form D

Connections

51

co-filers

Capital

$481.7M

across filings

Active

Jan 2014

to Feb 2022

Most-connected co-filers (51)

Michael R. Brady · New York, NY10 shared John B. Scelfo · San Francisco, CA9 shared Thomas P. Heilman · Columbus, OH9 shared Carleton R. Ladd · Austin, TX9 shared Juha F. Jussila · Austin, TX9 shared Dennis D. Lin · San Francisco, CA9 shared Lewis Norry · Rochester, NY9 shared Kevin P. Moran · New York, NY9 shared Tiedemann Wealth Management GP, LLC · New York, NY9 shared Rachel Rosen · Rochester, NY9 shared Michael H. Tiedemann · New York, NY9 shared Richard K. Insley · New York, NY9 shared Joshua Reed · Rockville, MD9 shared Brooke B. Connell · New York, NY8 shared Shawn C. Stoval · San Francisco, CA8 shared Mark R. Franklin · London, United Kingdom8 shared Paul S. Buongiorno · New York, NY7 shared Christopher B. Welch · NEW YORK, NY6 shared L. P. De Rochemont · Austin, TX5 shared Tiedemann Wealth Management, LLC · New York, NY5 shared Tiedemann Advisors, LLC · New York, NY4 shared Robert Binder · St. Louis Park, MN4 shared Brian Nguyen · Westminster, CA4 shared Julie G. Dunnington · New York, NY3 shared

Recent filings (11)

TWM PARTNERS FUND, LPFeb 2022 · 15 co-filers TWM PARTNERS FUND, LPFeb 2021 · 22 co-filers TWM PARTNERS FUND, LPFeb 2020 · 23 co-filers Veritex Holdings, Inc.Nov 2019 · 29 co-filers$75.0M TWM PARTNERS FUND, LPFeb 2019 · 26 co-filers TWM PARTNERS FUND, LPMar 2018 · 20 co-filers TWM PARTNERS FUND, LPFeb 2017 · 20 co-filers TWM PARTNERS FUND, LPFeb 2016 · 20 co-filers TWM PARTNERS FUND, LPFeb 2015 · 20 co-filers Veritex Holdings, Inc.Jan 2014 · 25 co-filers$5.4M TWM PARTNERS FUND, LPJan 2014 · 20 co-filers

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