Investor · Spartanburg, SC

Richard M. Mallett

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Filings

27

SEC Form D

Connections

69

co-filers

Capital

$2.9M

across filings

Active

Jan 2011

to Mar 2019

Most-connected co-filers (69)

Fred M. Frye · Spartanburg, SC23 shared Robert J. Ambrosi · Palm Beach, FL18 shared Julie O. O'Hara · GRAND CAYMAN, Cayman Islands18 shared Brian Mixer · WASHINGTON, Washington, D.C.18 shared Harvey M. Gutman · West Orange, NJ18 shared C. T. Mcmillen · New York, NY18 shared James C. Lanshe · DALLAS, TX18 shared Gary S. Baumann · Basking Ridge, NJ17 shared Richard M. Hamlin · Spartanburg, SC17 shared Joseph M. Morena · New York, NY17 shared James Clare · TORONTO, Ontario, Canada16 shared Michael H. Fastert · New York, NY12 shared John M. Cioe · Scottsdale, AZ12 shared D. R. Peeler · BOSTON, MA12 shared Ian Watson · Vancouver, British Columbia, Canada12 shared James S. Steuterman · Indian Trail, NC11 shared Bruce H. Nelson · Clifton, NJ11 shared Edward M. Constantino · Orient, NY11 shared Marc A. Perel · Gulf Stream, FL11 shared Alan M. Goldstein · Wayne, NJ11 shared Dean S. Kehler · Rancho Santa Margarita, CA10 shared William M. Cottongim · Mantoloking, NJ10 shared Hugh L. Mccoll, Iii · Charlotte, NC10 shared James M. Seaborn · Spartanburg, SC7 shared

Recent filings (27)

Integrated Biometrics, LLCMar 2019 · 17 co-filers$1.5M Integrated Biometrics, LLCNov 2017 · 17 co-filers$2.0M Integrated Biometrics, LLCMay 2017 · 17 co-filers$2.0M Graycliff Private Equity Partners III LPApr 2017 · 18 co-filers$40.7M ARCTRUST, Inc.Mar 2017 · 23 co-filers$30.0M ARCTRUST, Inc.Mar 2017 · 23 co-filers$50.0M ARCTRUST, Inc.Oct 2016 · 23 co-filers$40.0M ARCTRUST, Inc.Oct 2016 · 23 co-filers$30.0M ARC Property Trust, Inc.Oct 2016 · 23 co-filers$30.0M Integrated Biometrics, LLCOct 2016 · 17 co-filers$2.0M Graycliff Private Equity Partners III LPApr 2016 · 14 co-filers ARC Property Trust, Inc.Feb 2016 · 23 co-filers$30.0M ARC Property Trust, Inc.Jan 2016 · 23 co-filers$30.0M ARC Property Trust, Inc.Jan 2016 · 23 co-filers$60.0M ARC Property Trust, Inc.Dec 2015 · 23 co-filers$50.0M ARC Property Trust, Inc.Nov 2015 · 23 co-filers$40.0M Integrated Biometrics, LLCNov 2015 · 17 co-filers$2.0M Graycliff Private Equity Partners III LPApr 2015 · 12 co-filers ARC Property Trust, Inc.Apr 2015 · 22 co-filers$30.0M ARC Property Trust, Inc.Apr 2014 · 15 co-filers$30.0M Graycliff Mezzanine II Parallel LPApr 2014 · 6 co-filers$75.0M ARC Property Trust, Inc.Dec 2013 · 16 co-filers$40.0M ARC Property Trust, Inc.Oct 2013 · 16 co-filers$30.0M ARC Property Trust, Inc.Oct 2013 · 16 co-filers$30.0M ARC Property Trust, Inc.Nov 2012 · 16 co-filers$30.0M

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