Investor · Charlotte, NC

John R. Espey, Iii

Open John in the network graph →

Filings

8

SEC Form D

Connections

61

co-filers

Capital

$3.4M

across filings

Active

Dec 2015

to Dec 2017

Most-connected co-filers (61)

Ross P. Barrett · Bossier City, LA4 shared Paul Chaney · Waltham, MA4 shared James Miller · Edmond, OK4 shared See Clarification See Clarification · London, United Kingdom4 shared Travis Pacoe · San Francisco, CA4 shared Ron Abta · San Francisco, CA4 shared Robert C. Grubic · Millersburg, PA2 shared William A. Specht, Iii · Millersburg, PA2 shared Larry Lesueur · Redmond, WA2 shared Bonanza Fund Management, Inc · Dallas, TX2 shared Robert A. Abel · Millersburg, PA2 shared Rory G. Ritrievi · Millersburg, PA2 shared Robert J. Moisey · Millersburg, PA2 shared Steven T. Boyer · Millersburg, PA2 shared John E. Noone · Millersburg, PA2 shared Michael Margolies · Delray Beach, FL2 shared Gregory M. Kerwin · Millersburg, PA2 shared Kelly K. Neiderer · Millersburg, PA2 shared Robert E. Klinger · Millersburg, PA2 shared Matthew G. Desoto · Millersburg, PA2 shared David Dahn · Erie, PA2 shared Justin T. Webb · Millersburg, PA2 shared Theodore W. Mowery · Millersburg, PA2 shared Scott W. Micklewright · Millersburg, PA2 shared

Recent filings (8)

MID PENN BANCORP INCDec 2017 · 38 co-filers$10.0M Levvel Holdings, LLCMar 2017 · 8 co-filers$3.5M Polaris MO6, LPJun 2016 · 8 co-filers$2.5M Polaris TX5, LLPJun 2016 · 11 co-filers$6.5M Levvel, LLCMay 2016 · 10 co-filers$1.5M WIP-Shannon Hills, LLCMay 2016 · 8 co-filers$2.2M MID PENN BANCORP INCDec 2015 · 39 co-filers$7.5M Polaris KS3, LPDec 2015 · 8 co-filers$1.5M

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