Ledger.
Investor · Charlotte, NC

Dennis I. Schmal

Open Dennis in the network graph →
Filings
61
SEC Form D
Connections
178
co-filers
Capital
$1.9B
across filings
Active
Feb 2010
to Feb 2019

Most-connected co-filers (178)

James I. Dean · Charlotte, NC29 sharedDoretta P. Dunegan · San Francisco, CA27 sharedMichael F. Roman · Boston, MA23 sharedAdam I. Taback · Charlotte, NC22 sharedJames Dunn · Charlotte, NC20 sharedStephen I. Golding · Charlotte, NC20 sharedJonathan I. Hook · Charlotte, NC20 sharedJames I. Hille · Charlotte, NC19 sharedD. J. Merriman · Richardson, TX15 sharedCharles J. Thomas · Richardson, TX14 sharedAndrew Levi · Richardson, TX14 sharedChris Fameree · Richardson, TX14 sharedAndrew J. Malloy · Richardson, TX12 sharedYukari P. Nakano · Boston, MA11 sharedNeil Weiner · Princeton, NJ10 sharedWilliam H. Gerber · Sacramento, CA10 sharedAnkur Patel · Birmingham, AL10 sharedGeorge M. Barry · San Francisco, CA10 sharedMaximillian A. Amster · Tampa, FL10 sharedCarl A. Goldfischer · Sacramento, CA10 sharedMichael N. Kerris · Morganville, NJ10 sharedChuck A. Novak · Sacramento, CA10 sharedWoodrow A. Myers, Jr · Sacramento, CA10 sharedVic H. Schmitt · Sacramento, CA10 shared

Recent filings (61)

Cellerant Therapeutics IncFeb 2019 · 12 co-filers$10.0MSynGen Inc.Jun 2017 · 16 co-filers$400KSynGen Inc.Apr 2017 · 16 co-filers$500KSynGen Inc.Mar 2017 · 16 co-filers$500KSynGen Inc.Feb 2017 · 16 co-filers$500KSynGen Inc.Jan 2017 · 16 co-filers$500KSynGen Inc.Nov 2016 · 16 co-filers$1.0MGAI Corbin Multi-Strategy Fund, LLCNov 2016 · 33 co-filersGAI Agility Income FundAug 2016 · 33 co-filersSynGen Inc.Jul 2016 · 16 co-filers$2.0MBLUE CALYPSO, INC.May 2016 · 11 co-filers$1.0MBLUE CALYPSO, INC.May 2016 · 11 co-filers$1.0MSynGen Inc.May 2016 · 16 co-filers$1.6MCellerant Therapeutics IncApr 2016 · 12 co-filers$2.0MBLUE CALYPSO, INC.Mar 2016 · 11 co-filers$400KBLUE CALYPSO, INC.Mar 2016 · 11 co-filers$400KSynGen Inc.Feb 2016 · 16 co-filers$2.0MBLUE CALYPSO, INC.Oct 2015 · 16 co-filers$3.5MBLUE CALYPSO, INC.Aug 2015 · 16 co-filers$550KSynGen Inc.Jun 2015 · 16 co-filers$3.0MGAI Agility Income FundDec 2014 · 33 co-filersGAI Corbin Multi-Strategy Fund, LLCDec 2014 · 33 co-filersGAI Aurora Opportunities Fund, LLCDec 2014 · 33 co-filersGAI Mesirow Insight Fund, LLCDec 2014 · 32 co-filersASGI Agility Income FundSep 2014 · 14 co-filers

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