Ledger.
Investor · Vinemont, AL

Billy J. Smith Ii

Open Billy in the network graph →
Filings
18
SEC Form D
Connections
41
co-filers
Capital
$1.6M
across filings
Active
Oct 2012
to Jun 2018

Most-connected co-filers (41)

Diane R. Sauer · Warren, OH12 sharedWinfred S. Dodge · Brunswick, ME12 sharedWarren G. Cole · Athens, GA12 sharedJay S. Durivage · Dublin, OH12 sharedEric M. Tulla · New York, NY10 sharedJeffrey M. Stoler · Boston, MA10 sharedGreg L. Parets · New York, NY10 sharedBradford L. Layton · Decatur, AL10 sharedPaul Schaeffer · NEW YORK, NY10 sharedRichard Rosenbaum · New York, NY10 sharedAsaf A. Lang · New York, NY10 sharedAnthony J. Salewski · San Francisco, CA10 sharedGeorge N. Weber Iv · Columbia, IL6 sharedEngine Capital Management, Llc · New York, NY5 sharedEngine Capital Management, Llc · New York, NY5 sharedArnaud Ajdler · New York, NY4 sharedBrian Ferrie · Lake Oswego, OR2 sharedRobert Mciver · Lake Oswego, OR2 sharedEric Schoenstein · Lake Oswego, OR2 sharedDavid L. Bernd · Virginia Beach, VA2 sharedDonald Dickerson · Phoenix, AZ2 sharedSusannah M. Evelyn · St. John, C82 sharedDavid Kaufman · New York, NY2 sharedR. J. Elliott, Jr · Richmond, VA2 shared

Recent filings (18)

Engine Capital Offshore Fund, Ltd.Jun 2018 · 4 co-filersEngine Capital Offshore Fund, Ltd.Jun 2017 · 4 co-filersDMRC Holdings, LtdSep 2016 · 19 co-filers$2.3MEngine Capital Offshore Fund, Ltd.Jun 2016 · 4 co-filersDMRC Holdings, LtdSep 2015 · 19 co-filers$22.5MSoluble Systems LLCJun 2015 · 22 co-filers$6.0MEngine Capital Offshore Fund, Ltd.Jun 2015 · 4 co-filersSoluble Systems LLCJun 2015 · 22 co-filers$6.0MEngine Capital Offshore Fund, Ltd.Jun 2014 · 3 co-filersEngine Capital Offshore Fund, Ltd.Aug 2013 · 1 co-filerSoluble Systems LLCJun 2013 · 12 co-filers$3.5MSoluble Systems LLCMar 2013 · 12 co-filers$3.5MSoluble Systems LLCJan 2013 · 12 co-filers$3.5MSoluble Systems LLCJan 2013 · 12 co-filers$3.5MSoluble Systems LLCDec 2012 · 12 co-filers$3.5MSoluble Systems LLCDec 2012 · 12 co-filers$3.5MSoluble Systems LLCNov 2012 · 12 co-filers$3.5MSoluble Systems LLCOct 2012 · 12 co-filers$3.5M

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