Ledger.
Investor · Centennial, CO

David Banks

Open David in the network graph →
Filings
7
SEC Form D
Connections
42
co-filers
Capital
$323K
across filings
Active
Apr 2014
to Dec 2016

Most-connected co-filers (42)

Aderajew Yeshiwas · Centennial, CO7 sharedDuane Reed · Centennial, CO6 sharedR. L. Fenske · Centennial, CO5 sharedScott Mack · Temple, TX2 sharedJohn O'Connor · San Francisco, CA2 sharedDonald C. Belt · Greensburg, PA2 sharedAllen P. Potter · Julian, PA2 sharedIlan Kaufthal · New York, NY2 sharedKatie R. Kupec · Austin, TX2 sharedMichael Fredrickson · Austin, TX2 sharedFridolin Wolfmaier · MIAMI, FL2 sharedKevin Rech · Kirkland, WA2 sharedNicholas B. Jenkins · Silver Spring, MD2 sharedZal N. Bilimoria · Burlingame, CA2 sharedRick Barber · Burlingame, CA2 sharedGopalakrishnan Venkatesh · San Jose, CA2 sharedMatthew Mccooe · New York, NY2 sharedEthan Benovitz · Grand Prairie, TX2 sharedJeffrey Samberg · Irvington, NY2 sharedJames Green · RALEIGH, NC2 sharedRobert P. Culhane · State College, PA2 sharedVincent P. Mangini · State College, PA2 sharedMichael P. O'Donnell · State College, PA2 sharedJaime E. Hartman · New York, NY2 shared

Recent filings (7)

Gratitude Traders, LLCMay 2018 · 5 co-filers$1.0MGratitude Traders, LLCMay 2018 · 5 co-filers$1.0MGratitude Trading Fund, LLCDec 2016 · 13 co-filers$450KGratitude Trading Fund, LLCSep 2015 · 11 co-filers$1.0MIntegriCo Composites, Inc.Apr 2015 · 14 co-filers$3.0MTranscend Medical IncJan 2015 · 22 co-filers$29.3MIntegriCo Composites, Inc.Jan 2015 · 12 co-filers$6.0MTranscend Medical IncApr 2014 · 12 co-filers$22.5M

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