Investor · Luray, VA
Malcolm R. Sullivan
Open Malcolm in the network graph →Filings
23
SEC Form D
Connections
49
co-filers
Capital
$44.4M
across filings
Active
May 2010
to Mar 2019
Most-connected co-filers (49)
James E. Gander · Luray, VA14 sharedWilliam W. Stokes · Luray, VA14 sharedRobert S. Janney · Luray, VA14 sharedJoao Teixeira · New York, NY9 sharedBroadwood Capital, Inc · New York, NY9 sharedRobert A. Woodbury, Jr · Lexington, MA9 sharedAmy Boyle · New York, NY9 sharedJames F. Tomeo · Wilton, CT9 sharedJanet A. Paik · West Conshohocken, PA9 sharedSloan A. Walker · West Conshohocken, PA9 sharedCapital Integration Systems Llc · New York, NY9 sharedMark S. Fife · New York, NY5 sharedWilliam Strong · Austin, TX5 sharedRichard L. Masincup · Luray, VA5 sharedJoshua R. Disbrow · Englewood, CO5 sharedNelson J. Obus · New York, NY5 sharedJoshua H. Landes · New York, NY5 sharedJarrett T. Disbrow · Englewood, CO5 sharedMensel D. Dean · Luray, VA5 sharedBrian K. Plum · Luray, VA5 sharedAmanda G. Story · Luray, VA5 sharedLarry G. Dees · Luray, VA5 sharedJohn A. Ackerley · Grand Cayman, Cayman Islands5 sharedMichael A. Macaluso · Englewood, CO5 shared
Recent filings (23)
BLUE RIDGE BANKSHARES, INC.Mar 2019 · 24 co-filers$3.4MBLUE RIDGE BANKSHARES, INC.Mar 2019 · 24 co-filers$19.9MCAIS ESG CROSS BORDER EQUITY FUND LLCJun 2018 · 4 co-filersCAIS ESG CROSS BORDER EQUITY FUND LLCOct 2017 · 4 co-filersCAIS ESG CROSS BORDER EQUITY FUND LLCOct 2016 · 4 co-filersBLUE RIDGE BANKSHARES, INC.Dec 2015 · 24 co-filers$10.0MOpanga Networks, Inc.Nov 2015 · 19 co-filers$3.6MCAIS ESG CROSS BORDER EQUITY FUND LLCSep 2015 · 4 co-filersOpanga Networks, Inc.Aug 2015 · 19 co-filers$3.0MOpanga Networks, Inc.Apr 2015 · 16 co-filers$1.0MBLUE RIDGE BANKSHARES, INC.Apr 2015 · 25 co-filers$6.5MBLUE RIDGE BANKSHARES, INC.Jan 2015 · 22 co-filers$4.6MCAIS ESG CROSS BORDER EQUITY FUND LLCOct 2014 · 7 co-filersOpanga Networks, Inc.Oct 2014 · 16 co-filersCAIS ESG CROSS BORDER EQUITY FUND LLCJun 2014 · 4 co-filersCAIS ESG CROSS BORDER EQUITY FUND LLCApr 2013 · 4 co-filersCAIS ESG CROSS BORDER EQUITY FUND LLCApr 2012 · 4 co-filersCAIS ESG CROSS BOARDER EQUITY FUND LLCApr 2012 · 4 co-filersOpanga Networks, Inc.Apr 2012 · 10 co-filersOpanga Networks, Inc.Mar 2012 · 10 co-filers$850KOpanga Networks, Inc.Jan 2012 · 10 co-filers$850KOpanga Networks, Inc.May 2011 · 10 co-filers$750KOpanga Networks, Inc.May 2010 · 10 co-filers$1.5M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Malcolm in the interactive graph →