Ledger.
Investor · Los Angeles, CA

Trevor P. Smith

Open Trevor in the network graph →
Filings
10
SEC Form D
Connections
51
co-filers
Capital
$1.0M
across filings
Active
Feb 2014
to Dec 2014

Most-connected co-filers (51)

Grace Colon · Blacksburg, VA5 sharedLeslie A. Ball · Dallas, TX5 sharedRobert P. Beech · Blacksburg, VA5 sharedTom Goralski · Blacksburg, VA5 sharedCharles Thornburgh · Austin, TX5 sharedMatt Crisp · Blacksburg, VA5 sharedJames Hietala · Denver, CO5 sharedAdam Dell · Austin, TX5 sharedPatrick Seaman · BERLIN, WI5 sharedGerardo Zapata · Blacksburg, VA5 sharedDarryl M. Webster · Germantown, MD5 sharedThomas D. Reed · Germantown, MD5 sharedSteven L. Frank · Germantown, MD5 sharedLarry D. Horner · Germantown, MD5 sharedRandal J. Kirk · West Palm Beach, FL5 sharedThomas R. Kasser · Germantown, MD5 sharedDonald P. Lehr · Germantown, MD5 sharedCesar L. Alvarez · Germantown, MD5 sharedJohn E. Chadwick · Nashville, TN5 sharedDean J. Mitchell · Germantown, MD5 sharedRick L. Sterling · Germantown, MD5 sharedSergey Sundukovskiy · Las Vegas, NV5 sharedRobert J. Greczyn, Jr · Durham, NC5 sharedRick Spitz · Dallas, TX5 shared

Recent filings (10)

MVV RETAIL I, LLCDec 2014 · 4 co-filers$3.9MIFCO IN FIRST TD, LLCMay 2014 · 3 co-filers$700KIFCO IN FIRST TD, LLCMay 2014 · 3 co-filers$700KMC RETAIL I, LLCFeb 2014 · 3 co-filers$5.3M2621 HALL AVE TD, LLCJul 2012 · 2 co-filers$850KINTREXON CORPApr 2012 · 38 co-filers$75.0MINTREXON CORPJan 2012 · 39 co-filers$50.0MINTREXON CORPJan 2012 · 39 co-filers$50.0MCLINTON KEITH PE I, LLCDec 2011 · 2 co-filers$1.0MINTREXON CORPNov 2011 · 35 co-filers$1.1MINTREXON CORPSep 2011 · 35 co-filers$17.0M

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