Investor · Anniston, AL

Stephen W. Whatley

Open Stephen in the network graph →

Filings

22

SEC Form D

Connections

68

co-filers

Capital

$129.2M

across filings

Active

Jan 2016

to Nov 2022

Most-connected co-filers (68)

Roger A. Le Tissier · St. Peter Port, Y717 shared Edward M. Lincoln · Wichita, KS17 shared Henry A. Turner · Anniston, AL3 shared Jay F. Pumroy · Anniston, AL3 shared Michael Simmons · New York, NY3 shared Brent D. Hitson · Anniston, AL3 shared Jay S. White · Greenville, SC3 shared James G. Coulter · San Francisco, CA2 shared Marc Lavoie · Montreal, Quebec, Canada2 shared Jack H. Swift · Anniston, AL2 shared Jeremiah Chapman · Louisville, KY2 shared Lalit H. Aggarwal · London, United Kingdom2 shared Steve S. Brosnan · Grand Cayman, Cayman Islands2 shared Jenn Garrett · Nashville, TN2 shared Michael C. Stein · London, United Kingdom2 shared Jack Hollihan · London, United Kingdom2 shared Raghu K. Rao · Princeton, NJ2 shared Robert C. Hain · London, United Kingdom2 shared Joann A. Harris · FORT WORTH, TX2 shared David C. Beatty · London, United Kingdom2 shared Alex Frommeyer · COLUMBUS, OH2 shared Kyle Mckuhen · Sarasota, FL2 shared Nixon Patel · PRINCETON, NJ2 shared Doug Degn · Springdale, AR2 shared

Recent filings (22)

Southern States Bancshares, Inc.Nov 2022 · 38 co-filers$40.0M Southern States Bancshares, Inc.Feb 2022 · 42 co-filers$48.0M Cumulus Feeder Fund, LPMar 2017 · 25 co-filers Southern States Bancshares, Inc.Dec 2016 · 22 co-filers$47.0M Net VentureDec 2016 · 2 co-filers$660K Gar76Nov 2016 · 2 co-filers$615K Net VentureNov 2016 · 2 co-filers$1.9M Net VentureOct 2016 · 2 co-filers$1.9M Gar76Oct 2016 · 2 co-filers$5K Net VentureSep 2016 · 2 co-filers$2.0M Net VentureAug 2016 · 2 co-filers$933K Gar76Jul 2016 · 2 co-filers$1.5M Net VentureJul 2016 · 2 co-filers$2.6M Net VentureJun 2016 · 2 co-filers$117K Gar76Jun 2016 · 2 co-filers$264 Net VentureMay 2016 · 2 co-filers$804K Net VentureApr 2016 · 2 co-filers$510K Cumulus Feeder Fund, LPMar 2016 · 19 co-filers Net VentureMar 2016 · 2 co-filers$509K Net VentureFeb 2016 · 2 co-filers$1.4M Falcon FundJan 2016 · 2 co-filers$455K Gar76Jan 2016 · 2 co-filers$940K

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