Ledger.
Investor · Monroe, CT

Diorio Gerald

Open Diorio in the network graph →
Filings
10
SEC Form D
Connections
27
co-filers
Capital
across filings
Active
Apr 2017
to Dec 2020

Most-connected co-filers (27)

Fgi Metrolina Gp, Llc · NAPLES, FL5 sharedLewis K. Johnson · Charlotte, NC5 sharedPeter W. Huber · Grand Cayman, Cayman Islands5 sharedLip-Bu Tan · San Jose, CA5 sharedJoseph Polishchuk · Boulder, CO5 sharedDaniel K. Cerminara · Mooresville, NC5 sharedHarry K. Tsumas · Charlotte, NC5 sharedJoe K. Jackson · Charlotte, NC5 sharedCesar Salazar · EL PASO, TX5 sharedEvelyn Jirasakhiran · EL PASO, TX5 sharedHelen E. Clement · Boston, MA5 sharedFgi Metrolina Gp, Llc · NAPLES, FL5 sharedBrian Hamrick · East Grand Rapids, MI5 sharedPergam Societe Anonyme · Paris, I03 sharedPergam Industry Gp S.A R.L · Luxembourg, Luxembourg3 sharedAri Levy · Chicago, IL3 sharedWWCIP V Institutional GP, LLC · Miami, FL3 sharedGloria Ballesta · Corpus Christi, TX3 sharedAnthony Braesch · Luxembourg, Luxembourg3 sharedPaul A. Iaffaldano · Atlanta, GA3 sharedMatthew Huang · San Francisco, CA3 sharedPergam Industry Gp S.A R.L · Luxembourg, Luxembourg3 sharedPergam Societe Anonyme · Paris, I03 sharedSophie Jilger · Paris, I03 shared

Recent filings (10)

FGI METROLINA PROPERTY INCOME FUND, LPDec 2020 · 13 co-filersFGI METROLINA PROPERTY INCOME FUND, LPNov 2019 · 13 co-filersReal Capital Investments, LLCDec 2018 · 2 co-filers$5.0MReal Capital Investments, LLCDec 2018 · 2 co-filers$5.0MPergam Industry S.C.A.Apr 2018 · 12 co-filersPergam Industry S.C.A.Apr 2018 · 12 co-filersFGI METROLINA PROPERTY INCOME FUND, LPFeb 2018 · 13 co-filersFGI METROLINA PROPERTY INCOME FUND, LPFeb 2018 · 13 co-filersFGI METROLINA PROPERTY INCOME FUND, LPApr 2017 · 13 co-filersPergam Industry S.C.A.Apr 2017 · 12 co-filers

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