Ledger.
Investor · Florence, SC

Charlie D. Smith

Open Charlie in the network graph →
Filings
9
SEC Form D
Connections
45
co-filers
Capital
across filings
Active
May 2009
to Sep 2011

Most-connected co-filers (45)

Edward D. Floyd · Greenville, SC7 sharedBruce Bode · Atlanta, GA6 sharedGiovanni Colella · San Francisco, CA5 sharedPhillip D. Torrence · Kalamazoo, MI5 sharedBruce S. Lev · Leesburg, VA5 sharedTrefor Thomas · Myrtle Beach, SC5 sharedRobby D. Booth · Greenville, SC4 sharedJohn G. Davenport · Richmond, VA4 sharedJames W. Miller · SAN FRANCISCO, CA4 sharedTim A. Fischell · Kalamazoo, MI4 sharedMark Esiri · London, United Kingdom4 sharedRonan W. Guilfoyle · Grand Cayman, Cayman Islands4 sharedBryan Roberts · Hampton, NJ4 sharedRoger H. Hanson · Grand Cayman, Cayman Islands4 sharedRichard Leib · Agoura Hills, CA3 sharedAliza Peleg · San Mateo, CA2 sharedCharles Stonehill · New York, NY2 sharedShai Agassi · Herzliya, L32 sharedDavid D. Kennedy · Palo Alto, CA2 sharedIdan Ofer · Tel Aviv, L32 sharedAlan E. Salzman · San Bruno, CA2 sharedRobert P. Martin · Sparks, NV2 sharedAnthony Peccerillo · Shelton, CT1 sharedJeffrey Falcone · Shelton, CT1 shared

Recent filings (9)

Innovative Deerview Crossing, LLCMar 2026 · 5 co-filersOleet & Company, LLCDec 2011 · 3 co-filers$2.5MGLUCOTEC INCSep 2011 · 14 co-filers$10.0MGLUCOTEC INCJun 2011 · 15 co-filers$2.0MGLUCOTEC INCMay 2011 · 15 co-filers$462KGLUCOTEC INCJan 2011 · 15 co-filers$100KBETTER PLACE INCMay 2010 · 15 co-filers$350.0MGLUCOTEC INCJul 2009 · 11 co-filers$9.5MBETTER PLACE LLCMay 2009 · 12 co-filers$200.0M

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