Investor · Raeford, NC

A.K. S. Leach

Open A.K. in the network graph →

Filings

16

SEC Form D

Connections

78

co-filers

Capital

—

across filings

Active

Jun 2012

to Jan 2016

Most-connected co-filers (78)

L. B. Lanier · Metter, GA15 shared Brent S. Sutton · Dade City, FL13 shared Ralph Evans · Douglas, GA12 shared Ian A. Pilgrim · Hamilton, Bermuda10 shared D. S. Luttrell · DALLAS, TX10 shared James G. Webb · George Town, Grand Cayman, Cayman Islands10 shared Danielle M. Fontenot · Waltham, MA10 shared Yuriy Y. Shirokikh · Staten Island, NY10 shared Overland Advisors, Llc · San Francisco, CA10 shared Overland Advisors, Llc · San Francisco, CA10 shared Chris S. Payne · Leesburg, GA9 shared Raphael Rabin-Havt · New York, NY7 shared Jonathan S. Powell, Jr · Windsor, NC6 shared Keith B. Thomas · Leesburg, GA6 shared Jim S. Farley · DeLeon, TX6 shared Thomas H. Dollar, Ii · Bainbridge, GA5 shared Leo L. Phillips, Jr · Cochran, GA5 shared Gregory S. Fowler · Leesburg, GA5 shared James C. Liipfert, Jr · Marshallville, GA5 shared Keith Davis · Wauchula, FL5 shared Grace C. Mao · South San Francisco, CA4 shared Natasha C. Salins · South San Francisco, CA4 shared Tim M. Berberovich · Waltham, MA4 shared Derek C. Dunn · South San Francisco, CA4 shared

Recent filings (16)

CHEM NUT INCJan 2016 · 34 co-filers DRFIRST COM INCOct 2015 · 20 co-filers$25.0M Overland Relative Value Fund Ltd.Jun 2015 · 25 co-filers Overland Relative Value Fund LLCJun 2015 · 19 co-filers DRFIRST COM INCMay 2015 · 18 co-filers$3.5M Overland Direct Yield Fund, L.P.Apr 2015 · 26 co-filers Overland Direct Yield Fund, L.P.Mar 2015 · 24 co-filers DRFIRST COM INCMar 2015 · 18 co-filers$2.5M CHEM NUT INCJan 2015 · 32 co-filers$1.2M Overland Relative Value Fund Ltd.Jun 2014 · 13 co-filers Overland Relative Value Fund LLCJun 2014 · 11 co-filers Overland Relative Value Fund Ltd.Jun 2013 · 13 co-filers Overland Relative Value Fund LLCJun 2013 · 11 co-filers CHEM NUT INCJan 2013 · 24 co-filers$900K Overland Relative Value Fund Ltd.Jun 2012 · 13 co-filers Overland Relative Value Fund LLCJun 2012 · 11 co-filers

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