Investor · Chattanooga, TN

Monique P. Berke

Open Monique in the network graph →

Filings

2

SEC Form D

Connections

35

co-filers

Capital

$51.2M

across filings

Active

Sep 2015

to Oct 2018

Most-connected co-filers (35)

William Y. Carroll, Sr · Knoxville, TN2 shared Geoffrey A. Wolpert · Knoxville, TN2 shared Gregory L. Davis · Knoxville, TN2 shared Keith E. Whaley · Knoxville, TN2 shared Gary W. Petty, Jr · Chattanooga, TN2 shared William Y. Carroll, Jr · Knoxville, TN2 shared David A. Ogle · Knoxville, TN2 shared Victor L. Barrett · Knoxville, TN2 shared Nathaniel F. Hughes · Chattanooga, TN2 shared C. B. Johnson · Knoxville, TN2 shared Rhett D. Jordan · Knoxville, TN2 shared Ted C. Miller · Knoxville, TN2 shared William Passmore · Washington, Washington, D.C.1 shared Louis Dubin · Washington, Washington, D.C.1 shared Peter Werner · San Francisco, CA1 shared Clifton N. Miller · Knoxville, TN1 shared J. B. Wicks · Knoxville, TN1 shared W. M. Welborn · Knoxville, TN1 shared W. M. Wellborn · Chattanooga, TN1 shared John H. Coxwell, Sr · Chattanooga, TN1 shared Doyce G. Payne · Chattanooga, TN1 shared Frank S. Mcdonald · Chattanooga, TN1 shared Felicia F. Barbee · Chattanooga, TN1 shared Joseph B. Gallucci · VANCOUVER, British Columbia, Canada1 shared

Recent filings (2)

SMARTFINANCIAL INC.Oct 2018 · 40 co-filers$40.0M SMARTFINANCIAL INC.Oct 2018 · 40 co-filers$40.0M SMARTFINANCIAL INC.Sep 2015 · 35 co-filers$14.6M SMARTFINANCIAL INC.Sep 2015 · 35 co-filers$14.6M

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