Ledger.
Investor · Gladwyne, PA

Billy Annesley

Open Billy in the network graph →
Filings
2
SEC Form D
Connections
4
co-filers
Capital
$75K
across filings
Active
Oct 2023
to Oct 2023

Most-connected co-filers (4)

Shawn Preisler · Milwaukee, WI1 sharedAlbert Calfo · Glenshaw, PA1 sharedTimothy J. Scanlan · Milwaukee, WI1 sharedJohn R. Allen · Gainesville, FL1 shared

Recent filings (2)

Bantee, LLCOct 2023 · 1 co-filer$75KBantee, LLCOct 2023 · 1 co-filer$75KCEDAR CREEK SECURITIES, INC.May 2012 · 4 co-filers$7.3M

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