Investor · Farmers Branch, TX
Fredrick M. Smith
Open Fredrick in the network graph →Filings
143
SEC Form D
Connections
106
co-filers
Capital
$25.7M
across filings
Active
Dec 2009
to Jan 2018
Most-connected co-filers (106)
James Dugan · Chicago, IL136 sharedDavid W. Field · Toronto, Ontario, Canada135 sharedJohn M. Lusk · Ft. Lauderdale, FL130 sharedDan W. Halvorson · Toronto, Ontario, Canada126 sharedTyler C. Wanke · Chicago, IL125 sharedScott English · New York, NY125 sharedTimothy A. Haig · Toronto, Ontario, Canada11 sharedKirt A. Walker · Columbus, OH8 sharedTimothy G. Frommeyer · Columbus, OH8 sharedStephen S. Rasmussen · Columbus, OH8 sharedPeter Ianello · Chicago, IL8 sharedEric S. Henderson · Columbus, OH8 sharedMark R. Thresher · Columbus, OH8 sharedJohn L. Carter · Columbus, OH8 sharedMichael Norman · Cambridge, MA5 sharedJoe K. King · Farmers Branch, TX5 sharedJohn C. Thomas · Roswell, GA5 sharedTimothy W. Koch · Farmers Branch, TX5 sharedMichael G. O'Rourke · Farmers Branch, TX5 sharedJ. M. Terrell · Farmers Branch, TX5 sharedR. K. Drew · Farmers Branch, TX5 sharedJames P. O'Jibway · Farmers Branch, TX5 sharedJeb B. Hughes · Farmers Branch, TX5 sharedRobert M. Franko · Farmers Branch, TX5 shared
Recent filings (143)
NATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTJan 2018 · 12 co-filers$10.3MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTDec 2017 · 13 co-filers$14.0MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTDec 2016 · 12 co-filers$10.3MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTDec 2016 · 13 co-filers$12.8MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTDec 2015 · 12 co-filers$10.3MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTDec 2015 · 13 co-filers$10.8MINDEPENDENT BANKERS FINANCIAL CorpNov 2015 · 51 co-filersNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTDec 2014 · 12 co-filers$10.3MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTNov 2014 · 13 co-filers$10.8MINDEPENDENT BANKERS FINANCIAL CorpOct 2014 · 51 co-filersNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTDec 2013 · 6 co-filers$10.3MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTNov 2013 · 7 co-filers$12.5MINDEPENDENT BANKERS FINANCIAL CorpSep 2013 · 31 co-filersNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTJan 2013 · 5 co-filers$10.2MINDEPENDENT BANKERS FINANCIAL CorpNov 2012 · 30 co-filersNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTMar 2012 · 6 co-filers$10.2MCAPINOVA EMERGING INDIA FUND LPMay 2011 · 7 co-filersCAPINOVA EMERGING INDIA FUND LPMay 2011 · 7 co-filersINDEPENDENT BANKERS FINANCIAL CorpApr 2011 · 39 co-filersNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTJun 2010 · 6 co-filers$1.1BNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTJun 2010 · 6 co-filers$65.4MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTJun 2010 · 6 co-filers$38.5MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTMar 2010 · 6 co-filers$15.9MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTMar 2010 · 6 co-filers$600KNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTMar 2010 · 6 co-filers$2.2M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Fredrick in the interactive graph →