Investor · Wilmington, DE
Craig Smith
Open Craig in the network graph →Filings
19
SEC Form D
Connections
76
co-filers
Capital
$149.3M
across filings
Active
Nov 2013
to Jun 2018
Most-connected co-filers (76)
Kevin Moran · Wilmington, DE13 sharedChristopher Welch · Wilmington, DE7 sharedIvan Faggen · Los Angeles, CA4 sharedDavid Karr · Sebastopol, CA4 sharedSarah Nelms · Indianapolis, IN4 sharedGerhard S. Merkel · Toronto, Ontario, Canada4 sharedYizhen Zhao · San Fransisco, CA4 sharedCraig M. Faggen · Los Angeles, CA4 sharedChristopher Mann · Sebastopol, CA4 sharedStandon D. Anderson · Milwaukee, WI4 sharedAndriy Mykhaylovskyy · LOS ANGELES, CA4 sharedAccomplice Fortuity Pool Associates I, LLC · BOSTON, MA4 sharedFahim Saleh · Hopewell Jct., NY4 sharedBrendan Wallace · LOS ANGELES, CA4 sharedMichael Haughton · New York, NY4 sharedKaren Kenworthy · New York, NY4 sharedJoseph Distefano · Berkeley, CA4 sharedThomas S. Kofman · Toronto, Ontario, Canada3 sharedLimited Partnership Arrowstreet Capital · Boston, MA3 sharedYvonne Hao · BOSTON, MA3 sharedR. S. Doyle · Wexford, PA3 sharedPatrick Lee · Sebastopol, CA3 sharedJohn B. Troubh · New York, NY3 sharedChristopher J. Finley · Ridgefield, WA3 shared
Recent filings (19)
Guayaki Yerba Mate, SPCJan 2023 · 20 co-filers$142.9MTTC OFFSHORE FUND SPC GLOBAL LONG SHORT SEGREGATED PORTFOLIOJun 2021 · 8 co-filersTTC OFFSHORE FUND SPC MULTI STRATEGY SEGREGATED PORTFOLIOJun 2021 · 8 co-filersTTC OFFSHORE FUND SPC GLOBAL LONG SHORT SEGREGATED PORTFOLIOJun 2020 · 5 co-filersTTC OFFSHORE FUND SPC MULTI STRATEGY SEGREGATED PORTFOLIOJun 2020 · 5 co-filersHepGene, Inc.Mar 2020 · 11 co-filers$1.3MLiquid Lung DX, Inc.Mar 2019 · 11 co-filers$1.0MGuayaki Yerba Mate, SPCMar 2019 · 14 co-filersGuayaki Yerba Mate, SPCJan 2019 · 14 co-filersGuayaki Yerba Mate, SPCJan 2019 · 14 co-filersTTC OFFSHORE FUND SPC GLOBAL LONG SHORT SEGREGATED PORTFOLIOJun 2018 · 8 co-filersTTC OFFSHORE FUND SPC MULTI STRATEGY SEGREGATED PORTFOLIOJun 2018 · 8 co-filersLogicSource, Inc.Mar 2016 · 24 co-filers$2.0MGlobal Long-Short Segregated Portfolio - TTC Offshore Fund SPCJan 2016 · 8 co-filersMulti-Strategy Segregated Portfolio - TTC Offshore Fund SPCJan 2016 · 8 co-filersCIPHERLOC CorpAug 2015 · 2 co-filers$40.0MLogicSource, Inc.Aug 2015 · 22 co-filers$1.3MCIPHERLOC CorpJul 2015 · 2 co-filers$40.0MLogicSource, Inc.Nov 2013 · 14 co-filers$20.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Craig in the interactive graph →