Ledger.
Investor · Moultrie, GA

Andrew B. Cheney

Open Andrew in the network graph →
Filings
9
SEC Form D
Connections
61
co-filers
Capital
$130.0M
across filings
Active
Apr 2012
to Feb 2017

Most-connected co-filers (61)

Leo J. Hill · Moultrie, GA6 sharedCindi H. Lewis · Moultrie, GA6 sharedWilliam I. Bowen, Jr · Moultrie, GA6 sharedDennis J. Zember Jr · Moultrie, GA6 sharedR. D. Ezzell · Moultrie, GA5 sharedDaniel B. Jeter · Moultrie, GA5 sharedJames Goldman · New York, NY3 sharedCharles Daitch · Frederick, MD3 sharedMarek Ciolko · Minneapolis, MN3 sharedJimmy D. Veal · Moultrie, GA3 sharedRobert Go · New York, NY3 sharedEdwin W. Hortman, Jr · Moultrie, GA3 sharedEvan Korth · New York, NY3 sharedRobert P. Lynch · Moultrie, GA3 sharedJon S. Edwards · Moultrie, GA3 sharedRandolph Wellington · Washington, Washington, D.C.3 sharedWilliam H. Stern · Moultrie, GA3 sharedJustin Geller · New York, NY3 sharedTom Mcmahon · Frederick, MD3 sharedAmanda Rumba · Lafayette, IN3 sharedRichard Antonelli · Culver City, CA3 sharedC/O Citi Hedge Fund Services, Inc. C. Citi Fund Services (Bermuda), Ltd · COLUMBUS, OH3 sharedStephen A. Melton · Moultrie, GA3 sharedMohit Kaushal · Minneapolis, MN3 shared

Recent filings (9)

Ameris BancorpFeb 2017 · 40 co-filers$5.8MAmeris BancorpJan 2017 · 40 co-filers$4.5MPaintzen Inc.Apr 2016 · 15 co-filers$2.8MPaintzen Inc.Sep 2015 · 15 co-filers$4.7MAmeris BancorpFeb 2015 · 32 co-filers$119.7MVolometrix, Inc.Oct 2014 · 10 co-filers$12.0MPaintzen Inc.Oct 2014 · 12 co-filers$1.9MVolometrix, Inc.Apr 2013 · 5 co-filers$3.5MVolometrix, Inc.Apr 2012 · 4 co-filers$1.7M

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