Ledger.
Investor · NEW YORK, NY

Jeffrey Turkanis

Open Jeffrey in the network graph →
Filings
8
SEC Form D
Connections
43
co-filers
Capital
$250K
across filings
Active
Mar 2018
to Mar 2019

Most-connected co-filers (43)

Chad D. Remis · NEW YORK, NY6 sharedNeil Jacob · New York, NY6 sharedChristopher Lankin · NEW YORK, NY6 sharedGary N. Rieschel · Grand Cayman, Cayman Islands2 sharedDuane Z. Kuang · Grand Cayman, Cayman Islands2 sharedDenis Murphy · Dublin, Ireland2 sharedJulie Zhang · New York, NY2 sharedDaphne Kwon · New York, NY2 sharedJohn Borthwick · New York, NY2 sharedChristian Pardue · Morrisville, NC2 sharedSaira K. Ramasastry · Raleigh, NC2 sharedDenis Kalenja · Durham, NC2 sharedWilliam Wortman · Las Vegas, NV2 sharedRandy Aucoin · Cavan, Ontario, Canada2 sharedRob Heiman · Denver, CO2 sharedLewis H. Motion · Norcross, GA2 sharedJohn Ramey · Boulder, CO2 sharedStormy Simon · Los Angeles, CA2 sharedShane Parker · Morrisville, NC2 sharedRichard A. Bovender · Brentwood, TN2 sharedNisa B. Leung · Grand Cayman, Cayman Islands2 sharedNisha Dua · New York, NY2 sharedRobert Burpee · Boston, MA2 sharedDerek Del Simone · Boston, MA2 shared

Recent filings (8)

Lilli REIT Investor (DE) LLCJul 2020 · 14 co-filers$125KLilli REIT Investor (DE) LLCJul 2020 · 14 co-filers$125KStudios at Betaworks, Inc.Mar 2019 · 14 co-filers$7.3M550 WASHINGTON REIT INVESTOR DE LLCFeb 2019 · 12 co-filers$125K101 HUNTINGTON REIT INVESTOR (DE) LLCFeb 2019 · 11 co-filers$125KShiftWizard, Inc.Dec 2018 · 14 co-filers$1.0MStudios at Betaworks, Inc.Mar 2018 · 14 co-filers$3.5MShiftWizard, Inc.Mar 2018 · 14 co-filers$1.0MOGR Rutland Investors, LLCOct 2017 · 5 co-filers$2.3MOGR Rutland Investors, LLCOct 2017 · 5 co-filers$2.3M

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