PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:19 AM ET

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Anthony Williams

Named as an officer, director or promoter on SEC Form D filings · SC, DC, VA · Sep 22, 2022 → Jun 26, 2023

3deals (issuers)
$52.6Mreported sold
262investors
7Form D filings
2022–2023years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:52 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Anthony Williams is listed as a director on 7 SEC Form D filings by 3 issuers between Mar 2011 and Jun 2023: ODNB Financial Corp (Tysons Corner, VA — commercial banking — 2022–2023; $28.1M reported sold to 160 investors), BANK OF GEORGETOWN (Washington, DC — commercial banking — 2013; $18M reported sold to 100 investors) and SENETEK PLC /ENG/ (Hilton Head, SC — industry reported as "Other" — 2011; $6.52M reported sold to 2 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as director, over about 12 years. Across those companies the filings report $52.6M sold in total.

Listed alongside James J. Abdo (5 shared filings), Alfred H. Moses (4 shared filings), Ambrish Gupta (4 shared filings), Brian C. Athey (4 shared filings), David W. Levy (4 shared filings) and 39 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Anthony. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 1 court case matching the name, 1 SEC release, 10 bankruptcy cases matching the name listed in Key records below.

What this means 12 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 7 public filings for Anthony Williams and found 16 differences, 1 worth asking the sponsor about: Regulator action: Anthony Tyler Williams (Sep 30, 2026); and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Anthony Williams has not run yet — it is joining a line of 51,632 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

1 case: 1 closed (disposition not in docket feed)

Anthony Williams v. 3M Company, The closed
District Court, D. South Carolina · No. 2:23-cv-02858 · Filed Jun 20, 2023 · Closed Aug 19, 2024
Role of Anthony Williams: Plaintiff · Outcome: Terminated 2024-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1579 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (SC)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:52 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

1 SEC release

Anthony Tyler Williams Administrative proceeding
SEC · Sep 30, 2026 · Parties as named in the release: Anthony Tyler Williams Read the release ↗
person name, middle initial differs; common name
What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Anthony Williams..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

10 cases: 9 closed (disposition not in docket feed), 1 open

Anthony M Williams closed
United States Bankruptcy Court, E.D. Virginia · No. 24-12049 · Filed Oct 31, 2024 · Closed Apr 4, 2025
Role of Anthony M Williams: Debtor · Outcome: Case closed 2025-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1579 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (VA)
Anthony Williams open
United States Bankruptcy Court, D. South Carolina · No. 23-00136 · Filed Jan 12, 2023
Role of Anthony Williams: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 1579 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (SC)
Anthony Williams closed
United States Bankruptcy Court, E.D. Virginia · No. 20-72065 · Filed Jul 15, 2020 · Closed Oct 26, 2020
Role of Anthony Williams: Debtor · Outcome: Case closed 2020-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1579 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (VA)
Anthony Williams closed
United States Bankruptcy Court, District of Columbia · No. 17-00563 · Filed Oct 6, 2017 · Closed Jan 25, 2018
Role of Anthony Williams: Debtor · Outcome: Case closed 2018-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1579 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (DC)
Anthony K. Williams, Jr. closed
United States Bankruptcy Court, E.D. Virginia · No. 16-51229 · Filed Sep 13, 2016 · Closed Jan 3, 2017
Role of Anthony K. Williams, Jr.: Debtor · Outcome: Case closed 2017-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1579 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (VA)
ANTHONY WILLIAMS and Bernice Simmons Williams closed
United States Bankruptcy Court, D. South Carolina · No. 16-02646 · Filed May 27, 2016 · Closed Sep 14, 2021
Role of ANTHONY WILLIAMS and Bernice Simmons Williams: Debtor · Outcome: Case closed 2021-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1579 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (SC)
Anthony Williams and Gloria Jean Williams closed
United States Bankruptcy Court, D. South Carolina · No. 16-02606 · Filed May 26, 2016 · Closed Jun 8, 2020
Role of Anthony Williams and Gloria Jean Williams: Debtor · Outcome: Case closed 2020-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1579 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (SC)
Anthony Williams closed
United States Bankruptcy Court, E.D. Virginia · No. 15-74358 · Filed Dec 18, 2015 · Closed May 19, 2020
Role of Anthony Williams: Debtor · Outcome: Case closed 2020-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1579 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (VA)
Anthony Williams, Sr. closed
United States Bankruptcy Court, D. South Carolina · No. 14-04752 · Filed Aug 22, 2014 · Closed Oct 9, 2018
Role of Anthony Williams, Sr.: Debtor · Outcome: Case closed 2018-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1579 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (SC)
Anthony Williams and Sabrina Denise Golden-Williams closed
United States Bankruptcy Court, E.D. Virginia · No. 13-51631 · Filed Oct 9, 2013 · Closed Jul 8, 2015
Role of Anthony Williams and Sabrina Denise Golden-Williams: Debtor · Outcome: Case closed 2015-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1579 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (VA)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:52 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

16 differences found between the filings for Anthony Williams — 1 worth asking about (compared 7 filings on Oct 24, 2026)

Worth asking · Sep 30, 2026

Regulator action: Anthony Tyler Williams (Sep 30, 2026)

A ap release dated Sep 30, 2026 names Anthony Williams. Our match estimate: 40%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Sources
Note · Feb 12, 2010 – Mar 9, 2011

Bankruptcy case: Bank of Georgetown v. Cunningham — filed Feb 12, 2010

United States Bankruptcy Court, District of Columbia docket "Bank of Georgetown v. Cunningham" filed Feb 12, 2010, closed Mar 9, 2011. BANK OF GEORGETOWN (related issuer) is listed as Plaintiff ("Bank of Georgetown"). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Sources
Note · Dec 3, 2013 – Dec 19, 2013

Form D filed 16 days after the first sale — BANK OF GEORGETOWN

The filing says the first sale was Dec 3, 2013. The Form D was filed Dec 19, 2013 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Jun 27, 2011 – Jul 13, 2011

Form D filed 16 days after the first sale — SENETEK PLC /ENG/

The filing says the first sale was Jun 27, 2011. The Form D was filed Jul 13, 2011 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Dec 3, 2013 – Dec 19, 2013

No amendment in the last 12 months on an offering that may still be open — BANK OF GEORGETOWN (latest filing Dec 19, 2013)

The latest filing for this offering is dated Dec 19, 2013 (first sale Dec 3, 2013). It reports $17,969,913 sold of $18,083,286 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Jun 27, 2011 – Jul 13, 2011

No amendment in the last 12 months on an offering that may still be open — SENETEK PLC /ENG/ (latest filing Jul 13, 2011)

The latest filing for this offering is dated Jul 13, 2011 (first sale Jun 27, 2011). It reports $500,000 sold of $2,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Jun 12, 2023 – Jun 26, 2023

Offering amount changed between filings — ODNB Financial Corp

The Jun 12, 2023 filing says $25,000,000 offered; the Jun 26, 2023 Form D/A says $28,095,199.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · May 30, 2023 – Jun 12, 2023

Offering amount changed between filings — ODNB Financial Corp

The May 30, 2023 filing says $20,000,000 offered; the Jun 12, 2023 Form D/A says $25,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · Mar 21, 2011 – Dec 19, 2013

Anthony Williams is written 2 different ways on the filings

listed as "Anthony Williams" on 6 filings (from Mar 21, 2011), and "Anthony A. Williams" on the Dec 19, 2013 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Mar 21, 2011 – Jul 13, 2011

Reported revenue range changed between filings — SENETEK PLC /ENG/

"$1 - $1,000,000" (Mar 21, 2011); then "$1,000,001 - $5,000,000" (Jul 13, 2011).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Sources
Note · Sep 9, 2013 – Jun 17, 2026

Same name, different state: "Anthony Williams" (TX) is a separate record

This page covers filings where the address state is SC or DC or VA. A separate record, "Anthony Williams" with address state TX, is listed on 12 filings — most recently by Howard Hughes Holdings Inc. (Jun 17, 2026). Both records have filings in the same period (Sep 22, 2022 to Jun 26, 2023).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Nov 20, 2013 – Aug 20, 2018

Same name, different state: "Anthony Wayne Williams" (AZ) is a separate record

This page covers filings where the address state is SC or DC or VA. A separate record, "Anthony Wayne Williams" with address state AZ, is listed on 5 filings — most recently by BlackRock Brewers (Aug 20, 2018). The two records do not overlap in time: this page runs Sep 22, 2022 to Jun 26, 2023; the other runs Nov 20, 2013 to Aug 20, 2018.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Feb 21, 2013 – Jan 14, 2014

Same name, different state: "Anthony T Williams" (NV) is a separate record

This page covers filings where the address state is SC or DC or VA. A separate record, "Anthony T Williams" with address state NV, is listed on 2 filings — most recently by METHES ENERGIES INTERNATIONAL LTD (Jan 14, 2014). The two records do not overlap in time: this page runs Sep 22, 2022 to Jun 26, 2023; the other runs Feb 21, 2013 to Jan 14, 2014.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Jan 26, 2010 – Feb 11, 2013

Same name, different state: "Anthony Williams" (NY) is a separate record

This page covers filings where the address state is SC or DC or VA. A separate record, "Anthony Williams" with address state NY, is listed on 13 filings — most recently by Artio International Equity II Fund LLC (Feb 11, 2013). The two records do not overlap in time: this page runs Sep 22, 2022 to Jun 26, 2023; the other runs Jan 26, 2010 to Feb 11, 2013.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · May 10, 2011

Same name, different state: "Anthony D. Williams" (WA) is a separate record

This page covers filings where the address state is SC or DC or VA. A separate record, "Anthony D. Williams" with address state WA, is listed on 1 filing — most recently by Global Resource Solutions Inc. (May 10, 2011). The two records do not overlap in time: this page runs Sep 22, 2022 to Jun 26, 2023; the other has one filing dated May 10, 2011.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Mar 21, 2011 – Jun 26, 2023

Anthony Williams is listed with 3 different address states: SC, DC, VA

SC on 2 filings (Mar 21, 2011 to Jul 13, 2011); DC on 1 filing (Dec 19, 2013); VA on 4 filings (Sep 22, 2022 to Jun 26, 2023).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

1 of 5 offerings reports sales commissions totalling $600,000; 1 reports finder's fees totalling $12,270; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 26, 2023 D/A
ODNB Financial Corp
File 021-482862
$0$0$0None listed on this filingEDGAR ↗
Sep 22, 2022 D
ODNB Financial Corp
File 021-459553
$600,000$0$0Piper Sandler & Co. BrokerCheck CRD 665 ↗EDGAR ↗
Dec 19, 2013 D
BANK OF GEORGETOWN
File 021-208273
$0$12,270$0None listed on this filingEDGAR ↗
Jul 13, 2011 D
SENETEK PLC /ENG/
File 021-162815
$0$0$0None listed on this filingEDGAR ↗
Mar 21, 2011 D
SENETEK PLC /ENG/
File 021-157081
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 3

Every issuer that named Anthony Williams on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Commercial Banking

ODNB Financial Corp

Tysons Corner, VA · Sep 22, 2022 → Jun 26, 2023 · 4 filings
  • Jun 26, 2023 · D/A · $28,095,199 sold of $28,095,199 · 160 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 12, 2023 · D/A · $8,726,510 sold of $25,000,000 · 69 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 30, 2023 · D · $1,025,541 sold of $20,000,000 · 17 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 22, 2022 · D · $24,000,000 sold of $24,000,000 · 18 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $28.1M from 160 investors (100% of the $28.1M target) as of the latest filing. Anthony is listed as director on 4 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial Banking / 506(b) (624 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Commercial Banking

BANK OF GEORGETOWN

Washington, DC · Dec 19, 2013
  • Dec 19, 2013 · D · $17,969,913 sold of $18,083,286 · 100 investors · min. $5,850 · role: Director EDGAR ↗

Raised $18M from 100 investors (99% of the $18.1M target) as of the latest filing. Anthony is listed as director.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial Banking / 506(b) (624 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other

SENETEK PLC /ENG/

Hilton Head, SC · Mar 21, 2011 → Jul 13, 2011 · 2 filings
  • Jul 13, 2011 · D · $500,000 sold of $2,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 21, 2011 · D · $6,520,000 sold of $6,520,000 · 2 investors · min. $1 · role: Director EDGAR ↗

Raised $6.52M from 2 investors (100% of the $2M target) as of the latest filing. Anthony is listed as director on 2 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (7)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

People around Anthony 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

JA
No photo found yet (own website and image search run after this page is viewed)
Person

James J. Abdo

Director · 5 shared filings (2 issuers)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

RH
No photo found yet (own website and image search run after this page is viewed)
Person

Richard D. Horn

Executive Officer · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Anthony Williams. Their page shows their other deals.

WR
No photo found yet (own website and image search run after this page is viewed)
Person

William G. Reilly

Director · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Anthony Williams. Their page shows their other deals.

PB
No photo found yet (own website and image search run after this page is viewed)
Person

Penny Bladich

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

KA
No photo found yet (own website and image search run after this page is viewed)
Person

Kevin Albrigo

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

AM
No photo found yet (own website and image search run after this page is viewed)
Person

Alfred H. Moses

Director · 4 shared filings (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

JB
No photo found yet (own website and image search run after this page is viewed)
Person

Jennifer Bognet

Director · 4 shared filings (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

WS
No photo found yet (own website and image search run after this page is viewed)
Person

William H. Shawn

Director · 4 shared filings (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

RP
No photo found yet (own website and image search run after this page is viewed)
Person

Robert E. Poole

Director · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Anthony Williams. Their page shows their other deals.

MP
No photo found yet (own website and image search run after this page is viewed)
Person

Mayur N. Patel

Director · 4 shared filings (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

RH
No photo found yet (own website and image search run after this page is viewed)
Person

Robert C. Hubbell

Director · 4 shared filings (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

BA
No photo found yet (own website and image search run after this page is viewed)
Person

Brian C. Athey

Director · 4 shared filings (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

JI
No photo found yet (own website and image search run after this page is viewed)
Person

John Infield

Executive Officer, Director · 4 shared filings (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

MM
No photo found yet (own website and image search run after this page is viewed)
Person

Mark S. Merrill

Executive Officer, Director · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Anthony Williams. Their page shows their other deals.

AG
No photo found yet (own website and image search run after this page is viewed)
Person

Ambrish Gupta

Director · 4 shared filings (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

JD
No photo found yet (own website and image search run after this page is viewed)
Person

Joseph J. DiPasquale

Director · 4 shared filings (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

JC
No photo found yet (own website and image search run after this page is viewed)
Person

Jacob Corman, III

Director · 4 shared filings (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

JK
No photo found yet (own website and image search run after this page is viewed)
Person

Jennifer Kim

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

DL
No photo found yet (own website and image search run after this page is viewed)
Person

David W. Levy

Director · 4 shared filings (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

LY
No photo found yet (own website and image search run after this page is viewed)
Person

Lilah Yosufy

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

SC
No photo found yet (own website and image search run after this page is viewed)
Person

Sushil Clarence

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

JH
No photo found yet (own website and image search run after this page is viewed)
Person

John Hunter

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

HS
No photo found yet (own website and image search run after this page is viewed)
Person

Howard Stein

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

MB
No photo found yet (own website and image search run after this page is viewed)
Person

Marsha Bradshaw

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

JR
No photo found yet (own website and image search run after this page is viewed)
Person

John P. Ryan

Executive Officer, Director · 2 shared filings (1 issuer) · also on 17 other issuers

John P. Ryan is on 18 issuers in total — a repeat sponsor. Their page lists every one.

KD
No photo found yet (own website and image search run after this page is viewed)
Person

Kerry Dukes

Director · 2 shared filings (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

WH
No photo found yet (own website and image search run after this page is viewed)
Person

Wesley Holland

Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Anthony Williams. Their page shows their other deals.

HC
No photo found yet (own website and image search run after this page is viewed)
Person

Howard M. Crosby

Director · 1 shared filing (1 issuer) · also on 5 other issuers

Howard M. Crosby is on 6 issuers in total — a repeat sponsor. Their page lists every one.

JM
No photo found yet (own website and image search run after this page is viewed)
Person

John J. May

Director · 1 shared filing (1 issuer) · also on 5 other issuers

John J. May is on 6 issuers in total — a repeat sponsor. Their page lists every one.

BC
No photo found yet (own website and image search run after this page is viewed)
Person

Bobby Cooper

Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Anthony Williams. Their page shows their other deals.

MM
No photo found yet (own website and image search run after this page is viewed)
Person

MELINDA H. MCCLURE

Director · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

MF
No photo found yet (own website and image search run after this page is viewed)
Person

MICHAEL P. FITZGERALD

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

MM
No photo found yet (own website and image search run after this page is viewed)
Person

MICHAEL MCCARTHY

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Anthony Williams. Their page shows their other deals.

JR
No photo found yet (own website and image search run after this page is viewed)
Person

JOHN J. RYAN III

Director · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

RR
No photo found yet (own website and image search run after this page is viewed)
Person

R. BRADLEY RUNYAN

Director · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

DR
No photo found yet (own website and image search run after this page is viewed)
Person

DOMINGO RODRIGUEZ

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

WE
No photo found yet (own website and image search run after this page is viewed)
Person

WILLIAM H. EDWARDS JR.

Director · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

TV
No photo found yet (own website and image search run after this page is viewed)
Person

TIMOTHY F. VEITH

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

WY
No photo found yet (own website and image search run after this page is viewed)
Person

Wesley Yuan

Director · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

HC
No photo found yet (own website and image search run after this page is viewed)
Person

Howard Crosby

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Williams. Their page shows their other deals.

The team behind the deals

Same business address

11 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 3 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Anthony Williams by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Anthony Williams is listed on: none on file. No website or social profile named in ODNB Financial Corp's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #122,849 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Tysons Corner, VA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Members get an email when Anthony Williams appears on a new Form D, or when a court case or SEC action is matched to them. See plans →