Ledger.
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 sharedDante Belmonte · Lake Wylie, SC1 sharedJalal Azar · Lake Wylie, SC1 sharedAra Tazian · Garrett, IN1 sharedJames W. Mccrea · Garrett, IN1 sharedWalter Fuller · Garrett, IN1 sharedRonald W. Dicke · Garrett, IN1 sharedJ. Brinkerhoff · Garrett, IN1 sharedMichael Tullis · Garrett, IN1 sharedBrian Sprunger · Garrett, IN1 sharedCarla Smith · Garrett, IN1 sharedJerry Parker · Garrett, IN1 sharedBarbara Moeller · Garrett, IN1 sharedMark S. Fogt · Garrett, IN1 sharedDwayne K. Hay · Louisville, KY1 sharedMichael Boone · Louisville, KY1 sharedGeorge Dick · Louisville, KY1 sharedGerald G. Tyrrell · Louisville, KY1 sharedMichael V. Hay · Louisville, KY1 shared

Recent filings (3)

VCG Abbey Investments, LLCJul 2022 · 5 co-filers$1.8MVCG Abbey Investments, LLCJul 2022 · 5 co-filers$1.8MG. S. B. Financial CorpJul 2009 · 12 co-filers$1000KG. S. B. Financial CorpJul 2009 · 12 co-filers$1000KSKYWAY USE LLCMar 2009 · 7 co-filers$750KSKYWAY 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 →