Investor · Santa Ana, CA

Denise Wu

Open Denise in the network graph →

Filings

6

SEC Form D

Connections

23

co-filers

Capital

$250K

across filings

Active

Mar 2018

to Jan 2019

Most-connected co-filers (23)

Jon Ellenzweig · Santa Ana, CA6 shared Gary Berman · Santa Ana, CA4 shared Craig Overpeck · Arlington, VA2 shared Catherine Morales · Arlington, VA2 shared William Snider · Arlington, VA2 shared Tim Johnson · Arlington, VA2 shared Daniel J. Barker · New York, NY2 shared Richard H. Yun · New York, NY2 shared Shaul S. Kuba · Los Angeles, CA2 shared Paul F. Goucher · NEW YORK, NY2 shared Jun L. Zhao · Beijing, Israel2 shared Chunhai L. Wang · Lakewood, CA2 shared Jai Jung Kim · New York, NY2 shared William Snider · Burlingame, CA2 shared Joseph Keegan · Burlingame, CA2 shared Casey Mcglynn · Palo Alto, CA2 shared E. Nelson W. Mills · New York, NY2 shared James Hancock · San Diego, CA1 shared Mark Anderson · Woodland Hills, CA1 shared Aaron Adler · SAN DIEGO, CA1 shared Vanessa Luna · Las Vegas, NV1 shared David Flores · San Francisco, CA1 shared Stormy Simon · Beverly Hills, CA1 shared

Recent filings (6)

SFR JV-1 REIT 2 LLCJan 2019 · 8 co-filers$125K SFR JV-1 REIT 1 LLCJan 2019 · 8 co-filers$125K BioInformatics, Inc.Nov 2018 · 13 co-filers$21.0M GLOBAL PAYOUT, INC.Sep 2018 · 6 co-filers BioInformatics, Inc.Mar 2018 · 11 co-filers$6.8M MoneyTrac Technology Inc.Mar 2018 · 7 co-filers

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