Ledger.
Investor · Raleigh, NC

Sandra V. Mclawhorn Warren

Open Sandra in the network graph →
Filings
14
SEC Form D
Connections
75
co-filers
Capital
$20.0M
across filings
Active
May 2016
to Dec 2018

Most-connected co-filers (75)

David J. Wicklund · Raleigh, NC14 sharedJoseph T. Snyder · Raleigh, NC14 sharedJimmy E. Stallings · Raleigh, NC11 sharedEric J. Bergevin · Raleigh, NC11 sharedMarc H. Mcconnell · Raleigh, NC11 sharedRaymond J. Wengel · Raleigh, NC10 sharedJolene L. Myers · New York, NY8 sharedNicolas Brimeyer · LUXEMBOURG, Luxembourg8 sharedCharles T. Akre, Jr · Middleburg, VA8 sharedSeymour G. Siegel · New York, NY8 sharedRobert E. Taglich · SAN RAMON, CA8 sharedDaniel R. Godin · Hauppauge, NY8 sharedBruce Bossom · LUXEMBOURG, Luxembourg8 sharedOlivier De Nervaux · LUXEMBOURG, Luxembourg8 sharedW.A. F. Lee · Austin, TX8 sharedMichael G. Brand · Medina, OH8 sharedRobert G. Schroeder · New York, NY8 sharedMichael N. Taglich · Cold Spring Harbor, NY8 sharedAkre Capital Management, LLC · Middleburg, VA8 sharedPeter D. Rettaliata · Hauppauge, NY8 sharedJohn H. Walsh · Sugar Land, TX8 sharedDavid J. Buonanno · Margate City, NJ8 sharedBlackstone Alternative Asset Management L.P · New York, NY8 sharedBlackstone Alternative Asset Management Associates LLC · New York, NY8 shared

Recent filings (14)

NHIC Holdings, LLCDec 2018 · 31 co-filers$2.8MNHIC Holdings, LLCDec 2018 · 31 co-filers$191KAIR INDUSTRIES GROUPMar 2017 · 26 co-filers$1.3MWest Town Bancorp, Inc.Mar 2017 · 28 co-filers$17.5MWest Town Bancorp, Inc.Mar 2017 · 28 co-filers$500KAIR INDUSTRIES GROUPFeb 2017 · 26 co-filers$1.2MWest Town Bancorp, Inc.Jan 2017 · 28 co-filers$2.0MAIR INDUSTRIES GROUPDec 2016 · 26 co-filers$1.3MAIR INDUSTRIES GROUPNov 2016 · 26 co-filers$1.4MAIR INDUSTRIES GROUPSep 2016 · 25 co-filers$4.3MAIR INDUSTRIES GROUPAug 2016 · 25 co-filers$4.3MNHIC Holdings, LLCJun 2016 · 30 co-filers$9.0MAIR INDUSTRIES GROUPJun 2016 · 25 co-filers$7.0MAIR INDUSTRIES GROUPMay 2016 · 25 co-filers$7.0M

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