Ledger.
Investor · Irvine, CA

Passco Asheville Exchange Depositor, LLC

Open Passco in the network graph →
Filings
7
SEC Form D
Connections
32
co-filers
Capital
$28.3M
across filings
Active
Dec 2017
to Jan 2021

Most-connected co-filers (32)

Peter Mckenney · COLUMBIA, MD3 sharedJoely Gardner · COLUMBIA, MD3 sharedDaniel C. Morgan · Weatherford, TX3 sharedArnold J. Spruit · Beyren, Luxembourg3 sharedPadraig Hoare · Grand Cayman, Cayman Islands3 sharedJulie K. Hughes · Grand Cayman, Cayman Islands3 sharedBelden O. Brown · Irvine, CA2 sharedThomas B. Jahncke · Irvine, CA2 sharedCardiff Jason · Claremont, CA2 sharedJr Shaw · Boulder, CO2 sharedJim Shaw · Boulder, CO2 sharedMark Boumansour · Boulder, CO2 sharedDavid Holm · Boulder, CO2 sharedCurtis Bartlett · Boulder, CO2 sharedDiana D. Walters · Vancouver, British Columbia, Canada2 sharedPeter D. Busse · Vancouver, British Columbia, Canada2 sharedRoger Neustadt · White Plains, NY2 sharedJeffrey Lin · COLUMBIA, MD2 sharedPassco Asheville Exchange Manager, LLC · Irvine, CA2 sharedBrad P. Scott · Duluth, MN2 sharedAlex Felix · New York, NY2 sharedHuimin J. Zhan · HOUSTON, TX2 sharedSteven Kay · San Francisco, CA2 sharedPassco Companies, LLC · Irvine, CA2 shared

Recent filings (7)

Pemberton Strategic Credit Fund Delaware I LPJan 2021 · 8 co-filers$383.0MPassco Asheville Exchange DSTAug 2020 · 18 co-filers$28.3MPassco Asheville Exchange DSTNov 2018 · 18 co-filers$28.3MPemberton Strategic Credit Fund Delaware I LPMay 2018 · 10 co-filers$400.0MCHANTICO ASHEVILLE LPMar 2018 · 2 co-filers$1.2MPemberton Strategic Credit Fund Delaware I LPDec 2017 · 10 co-filers$400.0MCHANTICO HUDSON, LPDec 2017 · 2 co-filers$675K

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