Investor · DULUTH, GA

James M. Denny, Jr

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Filings

8

SEC Form D

Connections

53

co-filers

Capital

$535.6M

across filings

Active

Mar 2016

to Nov 2017

Most-connected co-filers (53)

Kevin D. Lavin · OLD BROOKVILLE, NY4 shared Roger Carlile · COPPEL, TX4 shared Eric Schechter · Scottsdale, AZ4 shared Praveen Tiprirneni · Waltham, MA4 shared Kelly D. Kittrell · COPPELL, TX4 shared Ramy Farid · South San Francisco, CA4 shared Philip Daddona · New York, NY3 shared Pinchas R. Mendlovic · New York, NY2 shared Jay R. Zwiebel · Norfolk, VA2 shared Chris Gordon · BOSTON, MA2 shared Omri Lavie · Santa Monica, CA2 shared Ralph Kaehler · Rochester, MN2 shared Peter Spring · BOSTON, MA2 shared Craig M. Bridge · DULUTH, GA2 shared Joshua J. Schachter · Pittsburgh, PA2 shared M. T. Phillips · CHICAGO, IL2 shared Z. Qin · Berkeley, CA2 shared Thomas A. Schlesinger · CHICAGO, IL2 shared David Humphrey · BOSTON, MA2 shared David W. Brasfield · Birmingham, AL2 shared Raymond J. Martin · Birmingham, AL2 shared Randall H. Goggans Jr · Birmingham, AL2 shared Khalid N. Parekh · Houston, TX2 shared Saul R. Lutbetski · New York, NY2 shared

Recent filings (8)

BNVC Group Holdings, Inc.Nov 2017 · 34 co-filers ANKURA HOLDINGS, LPMar 2017 · 11 co-filers$27.5M ANKURA HOLDINGS, LPJan 2017 · 12 co-filers$1.8M Cleveland Preferred Select 2016, LLCDec 2016 · 13 co-filers$5.8M ANKURA HOLDINGS, LPJul 2016 · 12 co-filers$2.4M BNVC Group Holdings, Inc.Jul 2016 · 16 co-filers$234.5M HGI KFB II, LLCMar 2016 · 12 co-filers$4.0M ANKURA HOLDINGS, LPMar 2016 · 11 co-filers$69.1M

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