Investor · Houston, TX

Steve Banks

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Filings

18

SEC Form D

Connections

52

co-filers

Capital

—

across filings

Active

Jul 2009

to Dec 2009

Most-connected co-filers (52)

Brian J. Smith · San Francisco, CA18 shared Michael K. Lowe · Bellaire, TX15 shared Linda Spain · Houston, TX15 shared William Bryan · Houston, TX8 shared Pamela C. Westbrook · Bellaire, TX7 shared Peter M. Decomo · Pittsburgh, PA6 shared Gerald E. Mcginnis · Pittsburgh, PA6 shared Hamid R. Moghadam · San Francisco, CA6 shared Nicholas J. Kuhn · Pittsburgh, PA6 shared Carl L. Gordon · New York, NY6 shared Todd C. Cooper · Bellaire, TX4 shared Christopher S. Lippman · Washington, Washington, D.C.3 shared Robert G. Stuckey · Washington, Washington, D.C.3 shared Whitebox Special Opportunities Advisors, Llc · Minneapolis, MN3 shared Calum Mckenzie · Road Town, British Virgin Islands3 shared William E. Conway · Washington, Washington, D.C.3 shared William Harris · Road Town, British Virgin Islands3 shared Tommy G. Thompson · Milwaukee, WI3 shared Robert Grundstein · Upper Saddle River, NJ3 shared Spencer B. Haber · STAMFORD, CT3 shared Jonathan D. Wood · Minneapolis, MN3 shared Whitebox Special Opportunities Advisors, Llc · Minneapolis, MN3 shared John R. Bailey · Lewisville, TX3 shared Raphael Musher · BERGENFIELD, NJ2 shared

Recent filings (18)

WHITEBOX SPECIAL OPPORTUNITIES FUND SPC LTD - SEGREGATED PORTFOLIO BMar 2012 · 9 co-filers OrthoAccel Technologies, Inc.Mar 2012 · 11 co-filers$1.6M TCSB Bancorp, Inc.Jan 2012 · 16 co-filers$200K OrthoAccel Technologies, Inc.Sep 2011 · 11 co-filers$1.5M TCSB Bancorp, Inc.May 2011 · 17 co-filers$2.0M WHITEBOX SPECIAL OPPORTUNITIES FUND SPC LTD - SEGREGATED PORTFOLIO BMar 2011 · 9 co-filers OrthoAccel Technologies, Inc.Aug 2010 · 9 co-filers$5.3M OrthoAccel Technologies, Inc.Jul 2010 · 9 co-filers$5.3M OrthoAccel Technologies, Inc.Jun 2010 · 9 co-filers$500K WHITEBOX SPECIAL OPPORTUNITIES FUND SPC LTD - SEGREGATED PORTFOLIO BMar 2010 · 8 co-filers OrthoAccel Technologies, Inc.Dec 2009 · 9 co-filers$2.0M OrthoAccel Technologies, Inc.Aug 2009 · 9 co-filers$125K OrthoAccel Technologies, Inc.Aug 2009 · 9 co-filers$2.0M AppTrigger IncAug 2009 · 13 co-filers$2.7M AppTrigger IncJul 2009 · 13 co-filers$2.7M OrthoAccel Technologies, Inc.Jul 2009 · 9 co-filers$100K OrthoAccel Technologies, Inc.Jul 2009 · 9 co-filers$75K OrthoAccel Technologies, Inc.Jul 2009 · 9 co-filers$2.0M

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