Investor · Plant City, FL
Marion E. Smith
Open Marion in the network graph →Filings
23
SEC Form D
Connections
53
co-filers
Capital
$23.2M
across filings
Active
Jul 2014
to Jun 2019
Most-connected co-filers (53)
W.D. C. Mcginnes, Jr · Plant City, FL21 sharedPatrick N. Kenealy · San Francisco, CA19 sharedRaymond Fernandez · New York, NY19 sharedPeter Pakos · New York, NY19 sharedAlexander N. Rosen · San Francisco, CA19 sharedHarold W. Berry Iii · New York, NY19 sharedConnor Mclaughlin · New York, NY19 sharedGregg Moskowitz · New York, NY19 sharedPhilip Sanderson · Santa Monica, CA8 sharedAnil Stevens · New York, NY8 sharedWilliam Weatherford · Tampa, FL4 sharedRay H. Rollyson · Plant City, FL2 sharedGeorge C. Parmer · Plant City, FL2 sharedJoe E. Newsome · Plant City, FL2 sharedDaniel S. Grau · Arlington, MA2 sharedWinfred H. Harrell · Plant City, FL2 sharedEric Goodman · Great Neck, NY2 sharedFabrice Vecchioli · Grand Cayman, Cayman Islands2 sharedMatthew De Silva · San Francisco, CA2 sharedThomas J. O'Brien · ATLANTA, GA2 sharedRenato Minnei · Doral, FL2 sharedOgborne Capital Management, LLC · SAN FRANCISCO, CA2 sharedDavid M. Shubotham · Dublin, Ireland2 sharedKip O. Hallman · San Diego, CA2 shared
Recent filings (23)
Tabata Offshore Fund, Ltd.Jun 2019 · 14 co-filersTabata Fund, L.P.Jun 2019 · 8 co-filersRoadmap Offshore Fund, Ltd.May 2019 · 10 co-filersINTERVAL FUND, L.P.May 2019 · 8 co-filersRoadmap Fund, LPMay 2019 · 10 co-filersInterval Offshore Fund, Ltd.May 2019 · 8 co-filersRoadmap Fund, LPMay 2018 · 10 co-filersINTERVAL FUND, L.P.May 2018 · 8 co-filersInterval Offshore Fund, Ltd.May 2018 · 8 co-filersRoadmap Offshore Fund, Ltd.May 2018 · 10 co-filersInterval Offshore Fund, Ltd.May 2017 · 8 co-filersRoadmap Offshore Fund, Ltd.May 2017 · 10 co-filersRoadmap Fund, LPMay 2017 · 10 co-filersINTERVAL FUND, L.P.May 2017 · 8 co-filersRoadmap Offshore Fund, Ltd.May 2016 · 10 co-filersINTERVAL FUND, L.P.May 2016 · 8 co-filersInterval Offshore Fund, Ltd.May 2016 · 8 co-filersRoadmap Fund, LPMay 2016 · 10 co-filersSunshine Bancorp, Inc.Apr 2016 · 42 co-filers$11.0MSunshine Bancorp, Inc.Dec 2015 · 32 co-filers$12.2MInterval Offshore Fund, Ltd.May 2015 · 8 co-filersNUMOXIE HEALTH CORPMay 2015 · 5 co-filers$300KNUMOXIE HEALTH CORPJul 2014 · 3 co-filers$120K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Marion in the interactive graph →