Investor · Tarrytown, GA

Mark M. Burns

Open Mark in the network graph →

Filings

17

SEC Form D

Connections

33

co-filers

Capital

$3.0M

across filings

Active

Mar 2016

to Dec 2019

Most-connected co-filers (33)

Barry L. Haase · Manalapan, FL11 shared Lois G. Clardy · Ocala, FL9 shared Joseph Tomco · Lehi, UT8 shared Brian Hudnall · Liberty, MO5 shared JBH Consulting Group, LLC · Liberty, MO5 shared Eric J. Green · Philadelphia, PA5 shared Richard M. Dennard · Soperton, GA4 shared Mark A. Pickett · Rome, GA2 shared Chandler M. Beasley, Iii · Glenwood, GA2 shared Jeffrey Pappas · Las Vegas, NV2 shared Shawn P. Stapleton · GRAND CAYMAN, Cayman Islands2 shared Tayman P. Kan · GRAND CAYMAN, Cayman Islands2 shared Somasundaram P. Subramaniam · GRAND CAYMAN, Cayman Islands2 shared Albert S. Lee · GRAND CAYMAN, Cayman Islands2 shared Edward Karp · New Orleans, LA2 shared Andrew N. Galloway · Grand Cayman, Cayman Islands2 shared Bradley G. Cowdroy · Grand Cayman, Cayman Islands2 shared Patrick Quinn · CHARLOTTESVILLE, VA2 shared Alain Bankier · Longboat Key, FL2 shared David R. Schwartz · CHICAGO, IL2 shared Silas Myers · Georgetown, Grand Cayman, Cayman Islands2 shared Frederick S. Marius · Boston, MA2 shared North Asset Management LLP · LONDON, United Kingdom2 shared Paul M. Mcnicol · Mill Neck, NY2 shared

Recent filings (17)

Diversified Investments - PL, LLCJul 2020 · 2 co-filers$6.5M DIVERSIFIED INVESTMENTS - LJ, LLCJun 2020 · 2 co-filers$4.1M DIVERSIFIED INVESTMENTS - LJ, LLCJun 2020 · 2 co-filers$2.5M SOPERTON BANCSHARES IncDec 2019 · 21 co-filers$3.0M SOPERTON BANCSHARES IncDec 2019 · 21 co-filers$3.0M DIVERSIFIED INVESTMENTS - LJ, LLCAug 2019 · 1 co-filer$1.5M DIVERSIFIED INVESTMENTS - LJ, LLCMay 2019 · 2 co-filers$1.8M Diversified Investments - HL, LLCJan 2018 · 2 co-filers$1 North MaxQ Macro Fund LtdMar 2017 · 17 co-filers SOPERTON BANCSHARES INCDec 2016 · 17 co-filers$1.0M Diversified Investments - HL, LLCDec 2016 · 2 co-filers$1.8M SOPERTON BANCSHARES INCDec 2016 · 17 co-filers$1.0M JBH Asset Fund, LPAug 2016 · 5 co-filers$1.0M JBH JOINT VENTURE XXVAug 2016 · 5 co-filers$368K JBH ASSET FUND II, LPAug 2016 · 5 co-filers$1.0M JBH Oil & Gas Fund, LPMar 2016 · 5 co-filers$1.0M JBH Joint Venture XXIVMar 2016 · 5 co-filers$416K North MaxQ Macro Fund LtdMar 2016 · 17 co-filers Diversified Investments - HL, LLCSep 2014 · 1 co-filer$2.6M

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