Investor · Orlando, FL
Andrew J. Bagley
Open Andrew in the network graph →Filings
21
SEC Form D
Connections
98
co-filers
Capital
$2.4M
across filings
Active
Jun 2013
to Apr 2019
Most-connected co-filers (98)
Vincent Olmstead · Vero Beach, FL12 sharedJason C. Rottenberg · Winter Park, FL11 sharedSarah A. Shackleton · ST PETER PORT, Y710 sharedDorsey D. Farr · Atlanta, GA10 sharedJuan A. Marquez · San Diego, CA10 sharedJoel M. Murray · El Paso, TX10 sharedTrudi Clark · St Peter Port, Y710 sharedRuna N. Alam · ST PETER PORT, Y710 sharedDoug D. Ambrose · Greenwich, CT10 sharedMichael E. Phelps · New York, NY10 sharedJohn C. Asbury · El Paso, TX10 sharedGreg D. Hayt · Greenwich, CT10 sharedBernard R. Lawrence · St Peter Port, Y710 sharedS. D. Sussman · Fort Lauderdale, FL9 sharedJeffrey M. Cucunato · New York, NY9 sharedDwight A. Miller · Effingham, IL7 sharedMatthew C. Avril · Vero Beach, FL7 sharedJerry L. Mcdaniel · Effingham, IL7 sharedJeffrey C. Smith · Effingham, IL7 sharedRobert F. Schultz · Effingham, IL7 sharedDouglas J. Tucker · Effingham, IL7 sharedJohn M. Schultz · Effingham, IL7 sharedJeffrey G. Ludwig · Effingham, IL7 sharedRichard T. Ramos · Effingham, IL7 shared
Recent filings (21)
Midland States Bancorp, Inc.Apr 2019 · 39 co-filers$9.7MSimility, Inc.Dec 2017 · 11 co-filers$17.8MMidland States Bancorp, Inc.Oct 2017 · 30 co-filers$40.0MMidland States Bancorp, Inc.Mar 2017 · 41 co-filers$3.9MCeres Farms, LLCFeb 2017 · 20 co-filersSimility, Inc.Jun 2016 · 11 co-filers$1.5MZentila, Inc.May 2016 · 17 co-filers$2.5MZentila, Inc.May 2016 · 17 co-filers$2.5MCeres Farms, LLCFeb 2016 · 18 co-filersZentila, Inc.Feb 2016 · 17 co-filers$2.2MZentila, Inc.Feb 2016 · 17 co-filers$2.2MZentila, Inc.Dec 2015 · 14 co-filers$1.4MReunion Pointe, LLCAug 2015 · 2 co-filers$2.5MSimility, Inc.Aug 2015 · 13 co-filers$5.7MReunion Pointe, LLCJul 2015 · 2 co-filers$2.5MMidland States Bancorp, Inc.Jun 2015 · 33 co-filers$55.3MMidland States Bancorp, Inc.Jun 2015 · 33 co-filers$50.3MZentila, Inc.Mar 2015 · 14 co-filers$1.0MMidland States Bancorp, Inc.Jan 2015 · 35 co-filers$57.5MMidland States Bancorp, Inc.Nov 2014 · 29 co-filers$16.4MMidland States Bancorp, Inc.Nov 2013 · 15 co-filers$15.0MMidland States Bancorp, Inc.Nov 2013 · 15 co-filers$72.0MMidland States Bancorp, Inc.Jun 2013 · 14 co-filers$2.7M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Andrew in the interactive graph →