Ledger.
Investor · Sioux City, IA

Jeremy Bennett

Open Jeremy in the network graph →
Filings
12
SEC Form D
Connections
81
co-filers
Capital
$23.7M
across filings
Active
Mar 2017
to Apr 2021

Most-connected co-filers (81)

Brian Berkenpas · Sioux City, IA9 sharedNeil Evans · Sioux City, IA9 sharedGrant Fisher · New York, NY6 sharedWilliam T. Severyn · Lancaster, NY4 sharedPaul A. Smith · VANCOUVER, British Columbia, Canada4 sharedYongbai Choi · SEATTLE, WA4 sharedWilliam L. Elliff · Harlingen, TX4 sharedRuss H. Allegrette · EL SEGUNDO, CA3 sharedPhil H. Choi · EL SEGUNDO, CA3 sharedFirst Neck Self-Storage GP, LLC · NEW YORK, NY3 sharedNancy Simonian · Cambridge, MA3 sharedWilliam Flatley · NEW YORK, NY3 sharedMatthew W. Raino · NEW YORK, NY3 sharedMatthew Norton · CHICAGO, IL3 sharedDonald T. Pascal · Greenwich, CT3 sharedDavid Pan · Flushing, NY3 sharedConstantine W. Mamakos · Canonsburg, PA3 sharedJames Ho · Flushing, NY3 sharedVahe A. Dombalagian · CHICAGO, IL3 sharedAnthea Quan · Flushing, NY3 sharedTracy Law · Flushing, NY3 sharedLynn Wei · Flushing, NY3 sharedRobert Chen · Flushing, NY3 sharedGeorge Xu · Flushing, NY3 shared

Recent filings (12)

U Drive Acceptance CorpNov 2022 · 3 co-filers$40.0MU Drive Acceptance CorpNov 2022 · 3 co-filers$40.0MMDCP Co-Investors (Patriot IV), L.P.Apr 2021 · 47 co-filers$20.6MMDCP Co-Investors (Patriot III), L.P.Apr 2021 · 47 co-filers$62.0MU Drive Acceptance CorpJan 2021 · 5 co-filers$20.0MU Drive Acceptance CorpJan 2020 · 5 co-filers$10.0MQB Ventures EB5 Capital, LLCJan 2019 · 23 co-filers$8.0MU Drive Acceptance CorpJan 2019 · 8 co-filers$10.0MU Drive Acceptance CorpFeb 2018 · 8 co-filers$10.0MNFP Ultimate Holdings, LLCMar 2017 · 22 co-filers$784.2M88th Ave EB5 Capital, LLCMar 2017 · 23 co-filers$12.0MQB Ventures EB5 Capital, LLCMar 2017 · 23 co-filers$8.0MU Drive Acceptance CorpFeb 2017 · 5 co-filers$10.0MU Drive Acceptance CorpFeb 2017 · 5 co-filers$10.0M

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