Investor · Moultrie, GA

Leo J. Hill

Open Leo in the network graph →

Filings

8

SEC Form D

Connections

60

co-filers

Capital

$180.1M

across filings

Active

Oct 2014

to Feb 2018

Most-connected co-filers (60)

Cindi H. Lewis · Moultrie, GA8 shared Dennis J. Zember Jr · Moultrie, GA8 shared Andrew B. Cheney · Moultrie, GA6 shared Alex Bernstein · San Francisco, CA5 shared Joel Ullmann · OAKLAND, CA5 shared Edwin W. Hortman, Jr · Moultrie, GA5 shared Gordon Rogers · WALNUT CREEK, CA5 shared Marek Ciolko · Minneapolis, MN5 shared Abir Sen · Minneapolis, MN5 shared Randolph Wellington · Washington, Washington, D.C.5 shared Robert P. Lynch · Moultrie, GA5 shared Jon S. Edwards · Moultrie, GA5 shared Daniel B. Jeter · Moultrie, GA5 shared Jimmy D. Veal · Moultrie, GA5 shared Mohit Kaushal · Minneapolis, MN5 shared William R. Stuart · Los Altos, CA5 shared Stephen A. Melton · Moultrie, GA5 shared Charles Daitch · Frederick, MD5 shared R. D. Ezzell · Moultrie, GA5 shared William H. Stern · Moultrie, GA5 shared William I. Bowen, Jr · Moultrie, GA5 shared Timothy G. Frommyer · Columbus, OH5 shared Tom Mcmahon · Frederick, MD5 shared David S. Glynn · Menlo Park, CA5 shared

Recent filings (8)

Ameris BancorpFeb 2018 · 45 co-filers$44.5M Ameris BancorpJan 2018 · 45 co-filers$5.6M Ameris BancorpFeb 2017 · 40 co-filers$5.8M Ameris BancorpJan 2017 · 40 co-filers$4.5M Paintzen Inc.Apr 2016 · 15 co-filers$2.8M Paintzen Inc.Sep 2015 · 15 co-filers$4.7M Ameris BancorpFeb 2015 · 32 co-filers$119.7M Paintzen Inc.Oct 2014 · 12 co-filers$1.9M

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