Ledger.
Investor · Falls Church, VA

Dennis Smith

Open Dennis in the network graph →
Filings
11
SEC Form D
Connections
54
co-filers
Capital
$34.8M
across filings
Active
Apr 2009
to Jan 2024

Most-connected co-filers (54)

James F. Reed · Seattle, WA2 sharedDavid Harrington · Brooklyn, NY2 sharedAziz A. Gilani · Houston, TX2 sharedDaniela F. Braga Moreira · Seattle, WA2 sharedDaniela Braga · Seattle, WA2 sharedPerry Dimas · Falls Church, VA2 sharedAndrew D. Mignatti · McLean, VA2 sharedLucas Nelson · New York, NY2 sharedRichard Seewald · New York, NY1 sharedMaryna V. Good · Richardson, TX1 sharedHugo Augusto · Seattle, WA1 sharedLu Li · Seattle, WA1 sharedJavier Torremocha · Key Biscayne, FL1 sharedFrancisco Espana · Seattle, WA1 sharedJim Harriot · Falls Church, VA1 sharedGregory D. Brenneman · NEW YORK, NY1 sharedKevin Moore · Decatur, IL1 sharedTim Walsh · Golden, CO1 sharedDavid Lawrence · New York, NY1 sharedJohn Pavlovich · Farmington, CT1 sharedDaniel Navas · Seattle, WA1 sharedPatrick V. Nichols · Richardson, TX1 sharedJim Cook · Atlanta, GA1 sharedIrfan R. Khan · Buffalo, NY1 shared

Recent filings (11)

DEFINEDCROWD CorpJan 2024 · 5 co-filers$9.0MDEFINEDCROWD CorpJan 2024 · 5 co-filers$9.0Mcareviso, Inc.Oct 2022 · 17 co-filers$14.4Mcareviso, Inc.Oct 2022 · 17 co-filers$14.4MEvolution Holdings Investors LLCMay 2022 · 3 co-filers$6.0MEvolution Holdings Investors LLCMay 2022 · 3 co-filers$6.0MDEFINEDCROWD CorpJan 2022 · 9 co-filers$25.0MDEFINEDCROWD CorpJan 2022 · 9 co-filers$25.0MCMT Solutions, Inc.Apr 2020 · 11 co-filers$6.7MCMT Solutions, Inc.Apr 2020 · 11 co-filers$6.7MDEFINEDCROWD CorpApr 2020 · 7 co-filers$50.0MDEFINEDCROWD CorpApr 2020 · 7 co-filers$50.0MDEFINEDCROWD CorpJul 2018 · 6 co-filers$11.9MDEFINEDCROWD CorpJul 2018 · 6 co-filers$11.9MEEG Big Lake Project, L.P.Dec 2013 · 9 co-filers$1.9MEEG Big Lake Project, L.P.Dec 2013 · 9 co-filers$1.9MMcron Acquisition Corp.May 2012 · 12 co-filers$225.4MMcron Acquisition Corp.May 2012 · 12 co-filers$225.4MTower Travel Center, LLCJan 2010 · 17 co-filersTower Travel Center, LLCJan 2010 · 17 co-filersHealthWarehouse.Com IncApr 2009 · 8 co-filers$2.5MHealthWarehouse.Com IncApr 2009 · 8 co-filers$2.5M

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