Investor · New York, NY

Charles Smith

Open Charles in the network graph →

Filings

18

SEC Form D

Connections

87

co-filers

Capital

$11.4M

across filings

Active

Jun 2009

to Mar 2024

Most-connected co-filers (87)

Lou D. Canakes Ii · New York, NY5 shared Sean D. Casterline · Maitland, FL3 shared Imran P. Dalvi · Newark, NJ3 shared Campbell M. Wilson · Charlotte, NC3 shared Roy Finucane · Dublin 1, Ireland3 shared Peadar De Barra · Dublin 1, Ireland3 shared Jaclyn D. Strife · Sausalito, CA3 shared Marisa A. Sechrest · FLORHAM PARK, NJ3 shared Sonen Capital LLC · SAN FRANCISCO, CA3 shared Raul Pomares · SAN FRANCISCO, CA3 shared David Hood · SAN FRANCISCO, CA3 shared Bill Koutsouras · Vancouver, British Columbia, Canada3 shared Stuart Davidson · San Francisco, CA3 shared Robert Goldstein · Canoga Park, CA3 shared Timothy Keogh · Denver, CO3 shared L. P. Bremer · Martinsburg, WV3 shared Rebecca Antonino · Myrtle Beach, SC3 shared Nick Koukopolous · SAN FRANCISCO, CA3 shared David J. Rhodes · George Town, Grand Cayman, Cayman Islands3 shared Morikawa Kazuyuki · Menlo Park, CA3 shared Benjamin J. Barton · Denver, CO3 shared Tara Lowe · Martinsburg, WV3 shared Mike Rhodes · Martinsburg, WV3 shared Robert Fraser · Kansas City, MO3 shared

Recent filings (18)

CellTech Cargo LLCMar 2024 · 9 co-filers$2.0M CellTech Cargo LLCMar 2024 · 9 co-filers$2.0M Sonant CorpAug 2018 · 5 co-filers$143K Sonant CorpAug 2018 · 5 co-filers$143K DIXIE BRANDS, INC.Apr 2018 · 12 co-filers$4.0M Sonen Global Multistrategy (Irish) Fund, a series of the Sonen Invest Mgmt Private Acc Plat PLCNov 2017 · 25 co-filers Gage Bros. Concrete Products, Inc.Jun 2017 · 9 co-filers$2.5M Gage Bros. Concrete Products, Inc.Jun 2017 · 9 co-filers$2.5M Therabis, LLCJan 2017 · 13 co-filers$500K Sonen Global Multistrategy (Irish) Fund, a series of the Sonen Invest Mgmt Private Acc Plat PLCNov 2016 · 28 co-filers Sonen Global Multistrategy (Irish) Feeder Fund, a series of the Sonen Invest Mgmt Private Acc Plat PLCApr 2016 · 28 co-filers Atrin Pharmaceuticals LLCApr 2016 · 5 co-filers$2.0M Atrin Pharmaceuticals LLCApr 2016 · 5 co-filers$2.0M DIXIE BRANDS, INC.Oct 2014 · 7 co-filers$8.0M DIXIE BRANDS, INC.Oct 2014 · 7 co-filers$8.0M Tuscan Gardens Income Fund III, LLCApr 2014 · 5 co-filers$25.0M Tuscan Gardens Income Fund III, LLCApr 2014 · 5 co-filers$25.0M Mast-Head, LPFeb 2014 · 4 co-filers TUSCAN GARDENS INCOME FUND, LLCOct 2013 · 4 co-filers$5.0M TUSCAN GARDENS INCOME FUND, LLCOct 2013 · 4 co-filers$5.0M Location Based Technologies, Inc.Jan 2012 · 11 co-filers$10.0M Location Based Technologies, Inc.Jan 2012 · 11 co-filers$10.0M Horizon Data Center Solutions, LLCNov 2009 · 7 co-filers$7.5M Horizon Data Center Solutions, LLCNov 2009 · 7 co-filers$7.5M DYNETECH SECURED INCOME FUND, LLCJun 2009 · 9 co-filers$5.0M

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