Ledger.
Investor · Fountain Hills, AZ

Mark T. Phillips

Open Mark in the network graph →
Filings
20
SEC Form D
Connections
132
co-filers
Capital
$1.1M
across filings
Active
Aug 2016
to Aug 2019

Most-connected co-filers (132)

Julie K. Hughes · Grand Cayman, Cayman Islands9 sharedChristine J. Hobbs · Washington, Washington, D.C.7 sharedPaul J. Weaver · Indianapolis, IN7 sharedJohn Bicket · San Francisco, CA7 sharedDonald F. Tucker · Landrum, SC7 sharedBrett J. Macleod · Washington, Washington, D.C.6 sharedMark S. Mcdaniel · Lansing, MI6 sharedRyan Dunigan · Mesa, AZ6 sharedWendell L. Johns · Washington, Washington, D.C.6 sharedMichael Crimmins · NEWPORT BEACH, CA6 sharedCp Crosslakes Depositor, LLC · NEWPORT BEACH, CA6 sharedWilliam C. Perkins · Madison, WI6 sharedKevin S. Crawley · Lansing, MI5 sharedDerrick J. Collins · Chicago, IL5 sharedRandall L. Hartgerink · Grandville, MI5 sharedChristopher C. Cox · Lansing, MI5 sharedCarl C. Riedy · Washington, Washington, D.C.5 sharedLance P. Onken · San Diego, CA5 sharedMichael N. Davies · Sydney, Channel Islands4 sharedHugh R. Lamle · Sydney, Channel Islands4 sharedStephen J. Darke · Sydney, Channel Islands4 sharedJeffrey T. Serkes · Fort Lee, NJ4 sharedAndrew N. Sampson · Sydney, Channel Islands4 sharedNeil L. Gray · Georgetown, Grand Cayman, Cayman Islands4 shared

Recent filings (20)

Cinnaire Fund for Housing Limited Partnership 34Aug 2019 · 32 co-filers$175.0MCinnaire Mid-Atlantic Capital Fund 4 Limited PartnershipDec 2018 · 44 co-filers$50.0MCinnaire Michigan Community Fund Limited Partnership 20-5Oct 2018 · 44 co-filers$15.0MCinnaire Fund for Housing Limited Partnership 33Aug 2018 · 27 co-filers$150.8MRMSS Investors LLCMay 2018 · 10 co-filers$280KReunion Investments Limited, LLCMar 2018 · 11 co-filers$1.1M403 Cheyenne, LLCDec 2017 · 11 co-filers$1.2MTaurus Mining Finance Fund LtdOct 2017 · 28 co-filers$1.0BTaurus Mining Finance Fund LLCOct 2017 · 31 co-filers$1.0BCinnaire Fund for Housing Limited Partnership 32Jul 2017 · 19 co-filers$130.0MCNOFO, LPMay 2017 · 8 co-filers$1.3M37P - Whispering Winds LLCMar 2017 · 5 co-filers$13.7M37P - Whispering Winds LLCFeb 2017 · 5 co-filers$13.7MPPX Mining Corp.Dec 2016 · 16 co-filers$7.2MCINNAIRE MID-ATLANTIC CAPITAL FUND 3 LIMITED PARTNERSHIPDec 2016 · 30 co-filers$50.0MTaurus Mining Finance Fund LLCOct 2016 · 31 co-filers$1.0B37P - HENDERSON PASS LLCOct 2016 · 5 co-filers$8.0MTaurus Mining Finance Fund LtdOct 2016 · 28 co-filers$1.0BCINNAIRE FUND FOR HOUSING LIMITED PARTNERSHIP 31Aug 2016 · 30 co-filers$170.0MPPX Mining Corp.Aug 2016 · 16 co-filers$60K

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