Investor · Lake Wylie, SC

Donald Smith

Open Donald in the network graph →

Filings

3

SEC Form D

Connections

19

co-filers

Capital

—

across filings

Active

Mar 2009

to Jul 2022

Most-connected co-filers (19)

Tyree Wilburn · Louisville, KY1 shared Dante Belmonte · Lake Wylie, SC1 shared Jalal Azar · Lake Wylie, SC1 shared Ara Tazian · Garrett, IN1 shared James W. Mccrea · Garrett, IN1 shared Walter Fuller · Garrett, IN1 shared Ronald W. Dicke · Garrett, IN1 shared J. Brinkerhoff · Garrett, IN1 shared Michael Tullis · Garrett, IN1 shared Brian Sprunger · Garrett, IN1 shared Carla Smith · Garrett, IN1 shared Jerry Parker · Garrett, IN1 shared Barbara Moeller · Garrett, IN1 shared Mark S. Fogt · Garrett, IN1 shared Dwayne K. Hay · Louisville, KY1 shared Michael Boone · Louisville, KY1 shared George Dick · Louisville, KY1 shared Gerald G. Tyrrell · Louisville, KY1 shared Michael V. Hay · Louisville, KY1 shared

Recent filings (3)

VCG Abbey Investments, LLCJul 2022 · 5 co-filers$1.8M VCG Abbey Investments, LLCJul 2022 · 5 co-filers$1.8M G. S. B. Financial CorpJul 2009 · 12 co-filers$1000K G. S. B. Financial CorpJul 2009 · 12 co-filers$1000K SKYWAY USE LLCMar 2009 · 7 co-filers$750K SKYWAY USE LLCMar 2009 · 7 co-filers$750K

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