Investor · Charlotte, NC
Kenneth Smith
Open Kenneth in the network graph →Filings
17
SEC Form D
Connections
64
co-filers
Capital
$14.5M
across filings
Active
Aug 2009
to Aug 2015
Most-connected co-filers (64)
Harvey Pitt · Washington, Washington, D.C.15 sharedJoseph J. Grano, Jr · Charlotte, NC15 sharedCary J. Sucoff · Charlotte, NC15 sharedSeymour J. Siegel · Charlotte, NC14 sharedIsaac Blech · Cambridge, MA14 sharedJohn Catsimatidis · Charlotte, NC14 sharedJim Dorst · San Diego, CA7 sharedGregory J. Morris · Charlotte, NC6 sharedKevin J. Carnahan · Charlotte, NC6 sharedPatrick Kolenik · Charlotte, NC6 sharedWesley K. Clark · Pasadena, CA6 sharedBrian King · Charlotte, NC6 sharedGary C. Linford · Grand Cayman, Cayman Islands5 sharedGrant S. Jackson · Grand Cayman, Cayman Islands5 sharedRichard S. Dennis · Dallas, TX5 shared[Entity] Iri Core I, L.P · Dallas, TX5 sharedDavid N. Farmer · DALLAS, TX5 sharedMichael C. Kirby · Dallas, TX5 sharedLee H. Phegley · Dallas, TX5 shared[Entity] Iri Core GP, LLC · Dallas, TX5 sharedPierre Robert · Concord, MA5 sharedPaul S. Michaels · Dallas, TX5 sharedJames C. Falciani · Decatur, AL5 sharedKenneth J. Weiller · Grand Cayman, Cayman Islands5 shared
Recent filings (17)
American Home Opportunity Mortgage Fund, LPFeb 2021 · 10 co-filersAmerican Home Opportunity Mortgage Fund, LPFeb 2021 · 10 co-filersroot9B Technologies, Inc.Dec 2015 · 31 co-filers$7.7Mroot9B Technologies, Inc.Dec 2015 · 31 co-filers$7.7Mroot9B Technologies, Inc.Dec 2015 · 31 co-filers$7.7Mroot9B Technologies Inc.Aug 2015 · 31 co-filersroot9B Technologies Inc.Mar 2015 · 34 co-filers$4.1Mroot9B Technologies Inc.Feb 2015 · 34 co-filers$7.4Mroot9B Technologies Inc.Dec 2014 · 28 co-filers$2.0MPREMIER ALLIANCE GROUP, INC.Nov 2014 · 29 co-filers$2.0MSPECTRASCIENCE INCJan 2014 · 14 co-filers$2.5MSPECTRASCIENCE INCSep 2013 · 6 co-filers$1.0MSPECTRASCIENCE INCJul 2013 · 8 co-filers$500KSPECTRASCIENCE INCJan 2013 · 8 co-filers$1.0MSPECTRASCIENCE INCSep 2012 · 8 co-filers$1.5MSPECTRASCIENCE INCMar 2012 · 10 co-filers$500KSmartPlug Systems, LLCMar 2012 · 1 co-filer$2.0MSmartPlug Systems, LLCMar 2012 · 1 co-filer$2.0MSPECTRASCIENCE INCJan 2012 · 10 co-filers$1.8MSPECTRASCIENCE INCAug 2010 · 11 co-filers$5.0MSPECTRASCIENCE INCAug 2009 · 11 co-filers$5.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Kenneth in the interactive graph →