Investor · San Francisco, CA
Charles J. Hilton
Open Charles in the network graph →Filings
17
SEC Form D
Connections
41
co-filers
Capital
$166.0M
across filings
Active
Apr 2012
to Mar 2019
Most-connected co-filers (41)
Dryden J. Liddle · San Francisco, CA16 sharedJames M. Gutierrez · San Francisco, CA15 sharedInsikt Servicing Llc · San Francisco, CA12 sharedPaul G. Purcell · Chicago, IL12 sharedCharlie G. Youakim · Minneapolis, MN12 sharedLen Rand · Moriarty, NM12 sharedWilliam Farone · Moriarty, NM12 sharedDaniel P. Sanford · San Francisco, CA12 sharedInsikt Servicing Llc · San Francisco, CA12 sharedSally Corning · ALBUQUERQUE, NM12 sharedChristina L. Taylor · West Des Moines, IA12 sharedJamie D. Kirkpatrick · Minneapolis, MN12 sharedKaren G. Hartje Miller · St. Paul, MN12 sharedEric Russell · TACOMA, WA3 sharedGreg Archambeau · TACOMA, WA3 sharedDaniel An · San Francisco, CA3 sharedNicholas Longcroft · Hong Kong, Hong Kong3 sharedNezu Asia Capital Management Limited · Hong Kong, Hong Kong3 sharedRichard Kincaid · Hong Kong, Hong Kong3 sharedBryant R. Riley · Norwalk, CT2 sharedMatthew Gatto · New York, NY2 sharedBobby U. Griffin, Ms · Houston, TX2 sharedBergeys Realty GP LLC · SOUDERTON, PA1 sharedNezu Asia Capital Management LLC · New York, NY1 shared
Recent filings (17)
Lendify Securitization Trust - Series 2019-2Mar 2019 · 13 co-filersLendify Securitization Trust - Series 2019-1Jan 2019 · 13 co-filersLendify Securitization Trust - Series 2018-7 (Y)Nov 2018 · 13 co-filersLendify Securitization Trust - Series 2018-7 (X)Nov 2018 · 13 co-filersLendify Securitization Trust - Series 2018-6Oct 2018 · 13 co-filersInsikt P2P Marketplace Trust - Series 2015 -3Jun 2018 · 13 co-filers$45.9MLendify Securitization Trust - Series 2018-3Jun 2018 · 13 co-filers$25.0MLendify Securitization Trust - Series 2018-2Jun 2018 · 13 co-filers$25.0MLendify Securitization Trust - Series 2018-1Jun 2018 · 13 co-filers$29.4MLendify Securitization Trust - Series 2017-2Jun 2018 · 13 co-filers$12.0MLendify Securitization Trust - Series 2017-1Jun 2018 · 13 co-filers$10.7MLendify Securitization Trust - Series 2017-3Jun 2018 · 13 co-filers$18.0MNEZU CYCLICALS PARTNERS, L.P.Jan 2018 · 8 co-filersFlowmetric Life Sciences, Inc.Jan 2017 · 11 co-filers$2.0MTIGER NEZU PARTNERS, LPJan 2017 · 11 co-filersNEZU CYCLICALS PARTNERS, L.P.Jan 2017 · 11 co-filersFlowMetric, Inc.Apr 2012 · 9 co-filers$567K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Charles in the interactive graph →