Investor · Prescott, AZ

Charles C. Mottley

Open Charles in the network graph →

Filings

10

SEC Form D

Connections

58

co-filers

Capital

$5.1M

across filings

Active

Jun 2016

to Jul 2019

Most-connected co-filers (58)

John F. Stapleton · Prescott, AZ7 shared Stephen J. Antol · Prescott, AZ6 shared Daniel G. Martinez · Prescott, AZ4 shared Timothy J. Gay · Prescott, AZ4 shared Clyde J. Smith · Prescott, AZ4 shared Bradford Peters · Norwalk, CT3 shared Fred L. Barnett · HENDERSON, KY2 shared James Hennessey · Chicago, IL2 shared Adam L. Usdan · NEW YORK, NY2 shared William S. Latta · HENDERSON, KY2 shared Barbara E. Chaney · HENDERSON, KY2 shared Gerald S. Wischer · HENDERSON, KY2 shared Douglas E. Bell · HENDERSON, KY2 shared Thomas C. Dempewolf · HENDERSON, KY2 shared John A. Logan, Iii · HENDERSON, KY2 shared Ronan N. Daly · Grand Cayman, Cayman Islands2 shared Phyllis D. Crafton · HENDERSON, KY2 shared Scott P. Davis · HENDERSON, KY2 shared Nancy A. Hodge · HENDERSON, KY2 shared Thomas D. Logan · HENDERSON, KY2 shared Leigh A. Preston · HENDERSON, KY2 shared David E. Sartore · HENDERSON, KY2 shared Yueseyuan Cruel · Greenville, SC2 shared L. Phillip E. Dixon · HENDERSON, KY2 shared

Recent filings (10)

ORIGINAL HOLDINGS, LLCJul 2019 · 1 co-filer EL CAPITAN PRECIOUS METALS INCMar 2017 · 17 co-filers$550K EL CAPITAN PRECIOUS METALS INCMar 2017 · 17 co-filers$5.0M FIELD & MAIN BANCORP, INC.Aug 2016 · 41 co-filers$2.0M ORIGINAL HOLDINGS, LLCJun 2016 · 2 co-filers FIELD & MAIN BANCORP, INC.Jun 2016 · 41 co-filers$2.0M ORIGINAL HOLDINGS, LLCJun 2016 · 2 co-filers EL CAPITAN PRECIOUS METALS INCOct 2014 · 7 co-filers$500K EL CAPITAN PRECIOUS METALS INCOct 2014 · 7 co-filers$500K EL CAPITAN PRECIOUS METALS INCJul 2011 · 3 co-filers$64K EL CAPITAN PRECIOUS METALS INCJul 2010 · 3 co-filers$1.5M

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