Investor · Zionsville, IN

Sam H. Sutphin

Open Sam in the network graph →

Filings

8

SEC Form D

Connections

26

co-filers

Capital

$850K

across filings

Active

Mar 2015

to Jun 2017

Most-connected co-filers (26)

Seth A. Cammeyer · Bexley, OH6 shared Richard C. Rudek · Powell, OH6 shared Todd Groome · Grand Cayman, Cayman Islands4 shared Karl V. Leaverton · Greenville, SC4 shared Kurt H. Dieck · Columbus, OH4 shared Brian H. Leader · Blacklick, OH4 shared Mark D. Quinlan · Bexley, OH4 shared Dina G. Santoro · Dublin 2, Ireland4 shared Denis Chatterton · Dublin 2, Ireland4 shared Todd Mostak · San Francisco, CA4 shared Joshua Barlow · Grand Cayman, Cayman Islands4 shared Steve Lisenby · Grand Cayman, Cayman Islands4 shared Craig R. Reeder · Hermiston, OR4 shared Moe Kermani · SAN FRANCISCO, CA4 shared Mark H. Buchy · Columbus, OH4 shared Fred Vorys · New Albany, OH4 shared Peter Cordrey · Dublin 2, Ireland3 shared Maria M. Roditis · Sevierville, TN2 shared Richard M. Specht · Allen, TX2 shared Richard P. Macdonell · Worthington, OH2 shared Marc Brown · New York, NY2 shared Albert G. Trank Jr · Dublin 2, Ireland2 shared Lyle A. Overbay · Sevierville, TN2 shared Maureen Brown · Austin, TX2 shared

Recent filings (8)

Mosie LLCJun 2017 · 5 co-filers$500K Improveit! 360, LLCJul 2015 · 20 co-filers$250K First American Retirement Group, LLCJun 2015 · 2 co-filers Improveit! 360, LLCJun 2015 · 20 co-filers$200K Improveit! 360, LLCJun 2015 · 20 co-filers$200K Improveit! 360, LLCJun 2015 · 20 co-filers$200K Mosie LLCMar 2015 · 5 co-filers$500K First American Retirement Group, LLCMar 2015 · 2 co-filers

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