Investor · Charlotte, NC
Phillip L. Spencer
Open Phillip in the network graph →Filings
27
SEC Form D
Connections
28
co-filers
Capital
—
across filings
Active
Jul 2014
to Mar 2019
Most-connected co-filers (28)
Anthony K. Shriver · Charlotte, NC16 sharedKenneth F. Kahn · Charlotte, NC14 sharedCharles H. Bracken · Aliso Viejo, CA12 sharedAlicia M. Tranen · LOS ANGELES, CA11 sharedLeibel Lederman · Brooklyn, NY11 sharedJohn Kleynhans · Schrassig, Luxembourg9 sharedMitchell A. Barrett · Vacoas, O49 sharedW B. Anderson · Charlotte, NC4 sharedMartin A. Sumichrast · Charlotte, NC4 sharedErik B. Sterling · Charlotte, NC4 sharedFund Manager Prime Storage Fund Management, LLC · Saratoga Springs, NY4 sharedJoy Lindsay · Minneapolis, MN4 sharedSarah R. Baker · Austin, TX4 sharedMatthew Kelly · New York, NY4 sharedTodd Tibbetts · New York, NY4 sharedRobert J. Moser · Saratoga Springs, NY4 sharedSteve Boote · Sioux Falls, SD4 sharedCorey Besaw · Brooklyn, NY3 sharedNicolas F. Hardy · Mapou, O43 sharedMark Mckee · Atlanta, GA3 sharedDan Carter · Reno, NV2 sharedAdrianne Nickerson · Brooklyn, NY2 sharedCatherine F. Mcilraith · Rivere Noire, O42 shared(Related Control Person) Prime Group Holdings, LLC · Saratoga Springs, NY2 shared
Recent filings (27)
Barak Impact Finance Segregated Portfolio of Barak Fund SPC Ltd.Mar 2019 · 11 co-filersBarak Impact Finance Segregated Portfolio of Barak Fund SPC Ltd.Mar 2019 · 11 co-filersBarak Structured Trade Finance Segregated Portfolio of Barak Fund SPC Ltd.Sep 2018 · 5 co-filersBarak Impact Finance Segregated Portfolio of Barak Fund SPC Ltd.Mar 2018 · 8 co-filersBarak Structured Trade Finance Segregated Portfolio of Barak Fund SPC Ltd.Sep 2017 · 5 co-filersBarak Impact Finance Segregated Portfolio of Barak Fund SPC Ltd.Mar 2017 · 5 co-filersLEVEL BEAUTY GROUP, INC.Sep 2016 · 12 co-filers$2.5MLEVEL BEAUTY GROUP, INC.Sep 2016 · 12 co-filers$1.5MBarak Structured Trade Finance Segregated Portfolio of Barak Fund SPC Ltd.Sep 2016 · 5 co-filersBarak Impact Finance Segregated Portfolio of Barak Fund SPC Ltd.Mar 2016 · 5 co-filersLEVEL BEAUTY GROUP, INC.Dec 2015 · 17 co-filers$2.3MBarak Structured Trade Finance Segregated Portfolio of Barak Fund SPC Ltd.Sep 2015 · 5 co-filersLL W 116-125 LLCJul 2015 · 2 co-filers$3.1MLEVEL BEAUTY GROUP, INC.Jun 2015 · 17 co-filers$1.0MLL Plaza LLCJun 2015 · 2 co-filers$638KLL 3621 LLCApr 2015 · 2 co-filers$1.3MLL Elizabeth LLCMar 2015 · 2 co-filers$7.2MBarak Impact Finance Segregated Portfolio of Barak Fund SPC Ltd.Mar 2015 · 5 co-filersLL 102 Convent LLCMar 2015 · 2 co-filersBarak Structured Trade Finance Segregated Portfolio of Barak Fund SPC Ltd.Feb 2015 · 5 co-filersLL-101 W 23 LLCJan 2015 · 2 co-filersLL 116 LLCJan 2015 · 2 co-filersLL ACP LLCJan 2015 · 2 co-filersLL 148 LLCJan 2015 · 2 co-filersLL 519 LLCJan 2015 · 2 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Phillip in the interactive graph →