Ledger.
Investor · Rancho Santa Margarita, CA

CEP Estrella Signatory Trustee, LLC

Open CEP in the network graph →
Filings
5
SEC Form D
Connections
12
co-filers
Capital
across filings
Active
Sep 2014
to Jul 2018

Most-connected co-filers (12)

Robert Gross, M.D · Nashville, TN3 sharedCoghill Capital Management, L.L.C · Chicago, IL3 sharedClint Coghill · Chicago, IL3 sharedJeffrey Johnson · Rancho Santa Margarita, CA2 sharedRyan A. Borzouei · Rancho Santa Margarita, CA2 sharedWendy A. Windred · Rancho Santa Margarita, CA2 sharedCypress Exchange Properties · Rancho Santa Margarita, CA2 sharedChris A. Cumella · Rancho Santo Margarita, CA2 sharedCypress West Realty Management, Inc · Rancho Santa Margarita, CA1 sharedJon Callaghan · San Francisco, CA1 sharedCypress West Partners · Rancho Santa Margarita, CA1 sharedEdward J. Condon, Jr · Chicago, IL1 shared

Recent filings (5)

CEP Estrella, DSTJul 2018 · 12 co-filers$7.0MCEP Estrella, DSTJul 2018 · 12 co-filers$7.0MCEP Estrella, DSTJul 2018 · 12 co-filers$7.0MCEP Estrella, DSTJul 2018 · 12 co-filers$7.0MCCM Small Cap Value Qualified Fund, L.P.Sep 2014 · 3 co-filersCCM Small Cap Value Fund, L.P.Sep 2014 · 3 co-filersCCM Small Cap Value Fund, Ltd.Sep 2014 · 5 co-filers

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