Investor · Newtown, PA

Diane Smith

Open Diane in the network graph →

Filings

9

SEC Form D

Connections

31

co-filers

Capital

$8.0M

across filings

Active

Apr 2015

to Apr 2018

Most-connected co-filers (31)

Paul Jacquin · Newtown, PA9 shared Chad Gustafson · New York, NY5 shared Aaron Koelsch · Olympia, WA5 shared Deanna J. Derrick · GRAND CAYMAN, Cayman Islands5 shared SouthOcean Capital Partners GP, LLC · Fort Lauderdale, FL5 shared Denise A. Archer · Grand Cayman, Cayman Islands5 shared Leonard Soloway · New York, NY5 shared Victor A. Murray · Grand Cayman, Cayman Islands5 shared Leslie C. Fowler · Nashville, TN2 shared Aubrey T. Preston · Nashville, TN2 shared Joseph Carieri · Los Angeles, CA2 shared Marc E. Murphy · Charleston, SC2 shared Charles F. Harmon · Andrews, SC2 shared Michael Dougherty · Chicago, IL2 shared Joel R. Lanik · Charlotte, NC2 shared Pm Holdings, Llc · Atlanta, GA2 shared Statham Chris · Atlanta, GA2 shared Feliks W. Zarotsky · NEW YORK, NY2 shared Philip Mekelburg · Atlanta, GA2 shared William Fillip · Newtown, PA2 shared Jayne Kettles · Newtown, PA2 shared Robert Dunn · Greenwood Village, CO2 shared Swift Run Capital Management, LLC · Charlottesville, VA2 shared Equity Estates Fund Ii Manager, Llc · Atlanta, GA2 shared

Recent filings (9)

Standard Offshore Fund Ltd.Apr 2018 · 8 co-filers gr8 People, Inc.Feb 2018 · 15 co-filers$6.0M Standard Offshore Fund Ltd.Apr 2017 · 8 co-filers Equity Estates Fund II, LLCApr 2016 · 11 co-filers$18.3M Standard Partners, L.P.Apr 2016 · 8 co-filers Standard Offshore Fund Ltd.Apr 2016 · 8 co-filers gr8 People, Inc.Oct 2015 · 13 co-filers$3.8M Standard Offshore Fund Ltd.Apr 2015 · 8 co-filers Equity Estates Fund II, LLCApr 2015 · 11 co-filers$18.3M

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