Ledger.
Investor · Columbus, OH

Donald D. Caudy

Open Donald in the network graph →
Filings
9
SEC Form D
Connections
33
co-filers
Capital
$2.3M
across filings
Active
Sep 2013
to Jun 2025

Most-connected co-filers (33)

Robert D. Underhill · Columbus, OH5 sharedFabio D. Chiara · Columbus, OH4 sharedWayne D. Embree · Columbus, OH4 sharedWilliam Kaiser · Los Angeles, CA3 sharedJ. V. Cain · Sag Harbor, NY3 sharedHighside Global Capital, LP · Dallas, TX3 sharedPetrone Equity, LLC · Dallas, TX3 sharedAman Mahajan · Los Angeles, CA3 sharedJoe D. Hayek · Columbus, OH3 sharedGreg D. Geib · Columbus, OH3 sharedZach Petrone · Dallas, TX3 sharedVictoria Grace · New York, NY3 sharedChristopher S. Amato · Baltimore, MD2 sharedAndrew S. Maxwell · Murrysville, PA2 sharedGur J. Holzmann · New York, NY2 sharedMartins Bratuskins · Jurmala, 1R2 sharedPatrick Tribolet · SOLANA BEACH, CA2 sharedBrian Miller · Highlands Ranch, CO2 sharedJohn S. Ficarra · NEW YORK, NY2 sharedKevin N. Colin · Atlanta, GA2 sharedTimothy J. Hartigan · ATLANTA, GA1 sharedN. Mission Sawmill Fund Gp, Llc · Atlanta, GA1 sharedElliot Rothstein · Vancouver, British Columbia, Canada1 sharedN. Mission Sawmill Fund Gp, Llc · Atlanta, GA1 shared

Recent filings (9)

Mission Sawmill Fund, LPJun 2025 · 9 co-filers$10.0MSimple-Fill, Inc.Jul 2019 · 5 co-filers$950KSimple-Fill, Inc.Oct 2017 · 16 co-filers$1.5MSimple-Fill, Inc.Dec 2016 · 16 co-filers$450KSimple-Fill, Inc.Nov 2015 · 12 co-filers$2.4MRivertowne Growth Group LLCApr 2015 · 4 co-filers$962KEastern Timberland Opportunities II, Inc.Apr 2015 · 8 co-filers$250.0MSimple-Fill, Inc.Aug 2014 · 1 co-filer$250KRivertowne Growth Group LLCSep 2013 · 3 co-filers$750K

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