Ledger.
Investor · MORRISVILLE, NC

Anne Smalling

Open Anne in the network graph →
Filings
18
SEC Form D
Connections
97
co-filers
Capital
$9.9M
across filings
Active
Mar 2016
to May 2020

Most-connected co-filers (97)

Richard Hojel · AUSTIN, TX8 sharedJavier Fernandez · LONG BEACH, CA7 sharedMark Mizrahi · RANCHO DOMINGUEZ, CA6 sharedRobert Macdonald · BEVERLY HILLS, CA5 sharedAxonic Capital LLC · New York, NY4 sharedRichard Stuebi · LONG BEACH, CA4 sharedRalph N. Woodford · Grand Cayman, Cayman Islands4 sharedGeorge I. Putnam · Manchester, MA4 sharedPaul V. Radspinner · Madison, WI3 sharedPamuk V. Bilsel · Madison, WI3 sharedDavid J. Walker · New York, NY3 sharedRobert Baxter · BEVERLY HILLS, CA3 sharedDaniel Ades · Hallandale Beach, FL3 sharedAlexandre Saverin · HALLANDALE BEACH, FL3 sharedPeter Dawkins · New York, NY3 sharedPaul Meister · Lexington, MA2 sharedBrian M. Mcnamee · Thousand Oaks, CA2 sharedWilliam P. Reinhardt · New York, NY2 sharedDavid Walt · Cambridge, MA2 sharedDale R. Fredston · New York, NY2 sharedRichard Lowenthal · Campbell, CA2 sharedJosh Knowland · CARY, NC2 sharedLaura P. Stoltenberg · Fitchburg, WI2 sharedCharles Scarantino, M.D · RALEIGH, NC2 shared

Recent filings (18)

Organicare Nature's Science, LLCNov 2022 · 17 co-filers$5.0MOrganicare Nature's Science, LLCNov 2022 · 17 co-filers$5.0MKawa Canadian Preferred Offshore Feeder Fund II, Ltd.May 2020 · 5 co-filersKawa Canadian Preferred Offshore Feeder Fund II, Ltd.Aug 2019 · 3 co-filersQuanterix CorpJun 2017 · 27 co-filers$8.5MKawa Canadian Preferred Offshore Feeder Fund, LPMar 2017 · 5 co-filersLUCERNO DYNAMICS, LLCOct 2016 · 14 co-filers$6.3MLUCERNO DYNAMICS, LLCAug 2016 · 14 co-filers$5.6MQuanterix CorpMar 2016 · 23 co-filers$45.6MKawa Canadian Preferred Offshore Feeder Fund, LPMar 2016 · 5 co-filersENLINK GEOENERGY SERVICES INCFeb 2014 · 11 co-filers$8.9MENLINK GEOENERGY SERVICES INCMay 2012 · 8 co-filers$700KENLINK GEOENERGY SERVICES INCApr 2012 · 13 co-filers$700KENLINK GEOENERGY SERVICES INCFeb 2012 · 13 co-filers$700KOCZ TECHNOLOGY GROUP INCMar 2011 · 13 co-filers$31.7MENLINK GEOENERGY SERVICES INCFeb 2011 · 13 co-filers$3.0MOCZ TECHNOLOGY GROUP INCNov 2010 · 13 co-filers$22.0MRATEGENIUS INCMay 2010 · 6 co-filers$2.3MENLINK GEOENERGY SERVICES INCMar 2009 · 11 co-filers$9.3M

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