Ledger.
Investor · Memphis, TN

Donald A. Malmo

Open Donald in the network graph →
Filings
7
SEC Form D
Connections
17
co-filers
Capital
$44K
across filings
Active
Mar 2014
to Apr 2016

Most-connected co-filers (17)

David B. Meltzer · New York, NY6 sharedFrank B. Reid · Memphis, TN6 sharedEdward Piekarski · New York, NY6 sharedKelly I. Hampaul · New York, NY4 sharedCarolyn W. Bennett · Memphis, TN4 sharedJon L. Jachman · New York, NY3 sharedHenry M. Fyfe · Memphis, TN3 sharedDonald B. Clanton · memphis, TN2 sharedSteven Geovanis · New York, NY2 sharedDuncan F. Williams · Memphis, TN2 sharedRobert I. Choi · New York, NY2 sharedKevin P. Kavanagh · New York, NY2 sharedCarolyn W. Bennet · Memphis, TN1 sharedJim B. Cherry · Memphis, TN1 sharedJohn B. Schlifer · Memphis, TN1 sharedJim B. Pauline · Memphis, TN1 sharedCarolyn F. Williams · Memphis, TN1 shared

Recent filings (7)

DUNCAN WILLIAMS INCApr 2016 · 15 co-filers$3.5MDUNCAN WILLIAMS INCApr 2016 · 15 co-filers$3.5MDUNCAN WILLIAMS INCMar 2014 · 9 co-filers$3.0MDUNCAN WILLIAMS INCMar 2014 · 9 co-filers$3.0MDUNCAN WILLIAMS INCMar 2013 · 4 co-filers$4.0MDUNCAN WILLIAMS INCMar 2012 · 5 co-filers$3.9MDUNCAN WILLIAMS INCMar 2011 · 8 co-filers$3.9MDUNCAN WILLIAMS INCMar 2010 · 7 co-filers$3.7MDUNCAN WILLIAMS INCMar 2009 · 8 co-filers$4.8M

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