Investor · St Peter Port, Y7
David Marks
Open David in the network graph →Filings
30
SEC Form D
Connections
110
co-filers
Capital
$6.8M
across filings
Active
Sep 2009
to Jun 2019
Most-connected co-filers (110)
Byron Reese · Austin, TX18 sharedHoward Love · Austin, TX18 sharedDavid Hehman · Austin, TX18 sharedGino Santini · Newton, MA12 sharedAlexey D. Margolin · Newton, MA12 sharedElizabeth Rossiello · George Town, Cayman Islands10 sharedDuncan Goldie-Scot · George Town, Cayman Islands10 sharedDaniel W. Morehead · San Juan, Puerto Rico10 sharedJalak Jobanputra · Luxembourg City, Luxembourg9 sharedJoseph Mucheru · George Town, Cayman Islands9 sharedAllen Goldstone · GREENWOOD VILLAGE, CO6 sharedJohn W. Galt · Orlando, FL6 sharedVincent F. Fabiani · St. Petersburg, FL6 sharedKathryn E. Schwartz · Pawleys Island, SC6 sharedJustin D. Land · GREENWOOD VILLAGE, CO4 sharedGary D. Levine · GREENWOOD VILLAGE, CO4 sharedThomas Black · Southlake, TX4 sharedJack D. Keane · GREENWOOD VILLAGE, CO4 sharedJohn R. Sarson · Carmel, IN4 sharedAngus A. Spencer-Nairn · Channel Islands, Y94 sharedRachel P. Dantonio · Stamford, CT4 sharedDavid Sandalow · Charlottesville, VA4 sharedIsrael Birnbaum · Lakewood, NJ4 sharedKimberly Hubbard · Greenwood Village, CO4 shared
Recent filings (30)
Tendly LLCAug 2020 · 10 co-filers$1.0MTendly LLCJul 2019 · 6 co-filers$750KKnowingly CorpJun 2019 · 13 co-filers$3.2MKnowingly CorpJun 2019 · 13 co-filers$3.2MMERCHANTS MORTGAGE & TRUST CORP LLCDec 2018 · 20 co-filers$20.0MKnowingly Holdings, Inc.Jun 2018 · 11 co-filers$6.3MKnowingly CorpJun 2018 · 11 co-filers$950KKnowingly CorpJun 2018 · 11 co-filers$318KTendly LLCMay 2018 · 8 co-filers$1.5MKnowingly CorpFeb 2017 · 10 co-filers$165KKnowingly CorpFeb 2017 · 10 co-filers$165KSquare 369 Hotel, LLCJan 2017 · 13 co-filers$110KTendly LLCJan 2017 · 8 co-filers$500KSquare 369 Residences, LLCJan 2017 · 13 co-filers$110KKnowingly CorpSep 2016 · 10 co-filers$1.2MKnowingly CorpSep 2016 · 10 co-filers$1.2MLyxor/Island Drive Offshore Fund Ltd.Apr 2016 · 23 co-filersKnowingly CorpDec 2015 · 11 co-filers$600KKnowingly CorpNov 2015 · 11 co-filers$355KAMI Opportunities - A L.P.Jul 2015 · 14 co-filersAMI Opportunities - A L.P.Jul 2015 · 14 co-filersLyxor/Island Drive Offshore Fund Ltd.Apr 2015 · 21 co-filersMMTC Portfolio Company, LLCApr 2015 · 13 co-filers$5.0MMMTC Portfolio Company, LLCApr 2015 · 17 co-filers$3.0MMMTC Portfolio Company, LLCApr 2015 · 17 co-filers$8.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See David in the interactive graph →