Investor · New York, NY

Jeffery Smith

Open Jeffery in the network graph →

Filings

3

SEC Form D

Connections

31

co-filers

Capital

$424K

across filings

Active

Jul 2009

to May 2018

Most-connected co-filers (31)

Kevin A. Phillip · Grand Cayman, Cayman Islands1 shared Don M. Seymour · George Town, Grand Cayman, Cayman Islands1 shared Vivek Pattipati · CHICAGO, IL1 shared Mary Spio · Miami Beach, FL1 shared Akim Millington · Miami Beach, FL1 shared Jeffrey Sica · Morristown, NJ1 shared David Hobbs · Atlanta, GA1 shared Greg Wilson · Santa Ana, CA1 shared M Cooper · Elizabethtown, KY1 shared Daniel Pianko · New York, NY1 shared Alex Pasternack · New York, NY1 shared Nicholas Tsang · New York, NY1 shared David Mahfouda · New York, NY1 shared David Mes · New York, NY1 shared Mark Koulogeorge · Northbrook, IL1 shared Steve Owens · Hudson, NH1 shared Phillip K. Ryan · Boston, MA1 shared Marty Nichols · Mayfield, KY1 shared J Hubbard · Elizabethtown, KY1 shared Bill Bramblet · Elizabethtown, KY1 shared Kenny Ramsey · Elizabethtown, KY1 shared Tonya Dryden · Elizabethtown, KY1 shared Robbie Polin · Elizabethtown, KY1 shared Patricia Hart · Elizabethtown, KY1 shared

Recent filings (3)

Weeels, Inc.May 2018 · 13 co-filers$500K Weeels, Inc.May 2018 · 13 co-filers$500K Munger Road, LLCJul 2010 · 1 co-filer$400K Munger Road, LLCJul 2010 · 1 co-filer$400K Title Center of Greater Kentucky LLCJul 2009 · 22 co-filers$72K Title Center of Greater Kentucky LLCJul 2009 · 22 co-filers$72K

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