Ledger.
Investor · COLUMBIA, MD

Jeffrey Lin

Open Jeffrey in the network graph →
Filings
10
SEC Form D
Connections
33
co-filers
Capital
$587K
across filings
Active
Oct 2017
to Nov 2018

Most-connected co-filers (33)

Joely Gardner · COLUMBIA, MD9 sharedPeter Mckenney · COLUMBIA, MD9 sharedDon M. Seymour · George Town, Grand Cayman, Cayman Islands4 sharedDavid Abend · Concord, MA4 sharedDavid Jackson · Dedham, MA4 sharedMitchell Liu · CUPERTINO, CA4 sharedRizwan Virk · CUPERTINO, CA4 sharedDovey Wan · CUPERTINO, CA4 sharedDavid Weitz · COLUMBIA, MD3 sharedAndrew Feldman · COLUMBIA, MD3 sharedJose (Pepe) Calle Gordo · Irvine, CA3 sharedAlan Hahn · Aurora, CO3 sharedPete Lubar · Aurora, CO2 sharedBruno Dubois · Aurora, CO2 sharedSteven Kay · San Francisco, CA2 sharedPadraig Hoare · Grand Cayman, Cayman Islands2 sharedArnold J. Spruit · Beyren, Luxembourg2 sharedDaniel C. Morgan · Weatherford, TX2 sharedPassco Asheville Exchange Depositor, LLC · Irvine, CA2 sharedJulie K. Hughes · Grand Cayman, Cayman Islands2 sharedAndrew C. Hack · Campbell, CA2 sharedPaul Brenner · Fishers, IN2 sharedQuinn Ricker · Fishers, IN2 sharedGeoffrey C. Fountain · Palm Beach Gardens, FL2 shared

Recent filings (10)

Futures Music Group, LLCMay 2025 · 11 co-filers$6.0MFutures Music Group, LLCMay 2025 · 11 co-filers$6.0MNEXGEN FORENSIC SCIENCES, INC.Mar 2023 · 11 co-filers$750KNEXGEN FORENSIC SCIENCES, INC.Mar 2023 · 11 co-filers$750KNEXGEN FORENSIC SCIENCES, INC.Nov 2018 · 14 co-filers$425KNEXGEN FORENSIC SCIENCES, INC.Oct 2018 · 14 co-filers$425KPemberton Strategic Credit Fund Delaware I LPMay 2018 · 10 co-filers$400.0MTheta Labs, Inc.Jan 2018 · 8 co-filers$29.1MPemberton Strategic Credit Fund Delaware I LPDec 2017 · 10 co-filers$400.0MTheta Labs, Inc.Dec 2017 · 8 co-filers$6.5MTheta Labs, Inc.Dec 2017 · 8 co-filers$8.3MStreamCoin Labs, Inc.Oct 2017 · 8 co-filers$7.0M

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