Investor · Houston, TX

Lenin K. Juarez

Open Lenin in the network graph →

Filings

7

SEC Form D

Connections

61

co-filers

Capital

—

across filings

Active

May 2017

to Apr 2019

Most-connected co-filers (61)

Donald D. Slominski · Madison Heights, MI6 shared Brian G. Peirce · Blue Bell, PA5 shared Redwood Capital Management GP, LLC · New York, NY5 shared Jeff K. Hockin · Casper, WY5 shared Tim K. Horsman · Surrey, British Columbia, Canada4 shared Timothy P. Arenberg · Chicago, IL4 shared Martin D. Deschenes · Montreal, Quebec, Canada4 shared John S. Wiborg · Tacoma, WA4 shared Karl Power · DALLAS, TX3 shared Rod W. Saddington · DALLAS, TX3 shared Harold H. Montgomery · Dallas, TX3 shared David Utterback · DALLAS, TX3 shared Scott Q. Arey · Dallas, TX3 shared Michelle A. Mcnaney · ST HELIER, Y93 shared James Mckelvey · DALLAS, TX3 shared Cf Net Lease Portfolio Manager V, LLC · NEW YORK, NY2 shared Matthew Harriton · Stamford, CT2 shared Cf Net Lease Portfolio Manager I, LLC · NEW YORK, NY2 shared Cf Net Lease Portfolio Depositor I, LLC · NEW YORK, NY2 shared Christopher W. Le Boutillier · ST HELIER, Y92 shared William E. Weisberg · Palm Beach Gardens, FL2 shared Kiran Kodithala · Duluth, GA2 shared Jeffery H. Boyd · Atlanta, GA2 shared Cantor Fitzgerald, L.P. Cantor Fitzgerald, L.P · New York, NY2 shared

Recent filings (7)

Affiliated Distributors LLCApr 2019 · 35 co-filers Affiliated Distributors LLCApr 2018 · 35 co-filers MoneyOnMobile, Inc.Jan 2018 · 17 co-filers$10.0M MoneyOnMobile, Inc.Nov 2017 · 20 co-filers$3.0M MoneyOnMobile, Inc.May 2017 · 16 co-filers$3.0M CF Net Lease Portfolio V DSTMay 2017 · 17 co-filers$42.6M CF Net Lease Portfolio I DSTMay 2017 · 17 co-filers$42.6M

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