Ledger.
Investor · Plano, TX

Billy D. Thrailkill

Open Billy in the network graph →
Filings
1
SEC Form D
Connections
5
co-filers
Capital
$250K
across filings
Active
Feb 2015
to Feb 2015

Most-connected co-filers (5)

Mark R. Defazio · New York, NY1 sharedHarvey M. Gutman · West Orange, NJ1 sharedGary D. Hofer · Plano, TX1 sharedLonnie R. Derden · Plano, TX1 sharedGary D. Weiss · Plano, TX1 shared

Recent filings (1)

Enterprise Risk Control, LLCFeb 2015 · 8 co-filers$1.5MEnterprise Risk Control, LLCFeb 2015 · 8 co-filers$1.5M

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