Ledger.
Investor · Pittsford, NY

Matthew Marino

Open Matthew in the network graph →
Filings
20
SEC Form D
Connections
87
co-filers
Capital
across filings
Active
Feb 2018
to Jun 2021

Most-connected co-filers (87)

Brendon Bascom · Pittsford, NY14 sharedScott Seppen · Pittsford, NY9 sharedFrank Yulin Yao · Hong Kong, Hong Kong8 sharedJared Olkin · Atlanta, GA6 sharedRay S. Nixon · Dallas, TX6 sharedPaul S. Michaels · Dallas, TX6 sharedWilliam T. Smith · FORT WORTH, TX6 sharedJohn Grosodonia · Pittsford, NY6 sharedScott Sydelnik · Pittsford, NY6 sharedExline Capital Management, LLC · FORT WORTH, TX6 sharedTheodore Marino · Pittsford, NY6 sharedExline Industrial Ii GP · FORT WORTH, TX6 sharedPaul E. Rowsey · Dallas, TX6 sharedIqbaljit Kahlon · Las Vegas, NV6 sharedR. S. Dennis · Dallas, TX6 sharedR. L. Phegley, Jr · Dallas, TX6 sharedR. D. Kelly · Dallas, TX6 sharedWilliam H. Woodruff · FORT WORTH, TX6 sharedBeth S. Zayicek · Dallas, TX6 sharedJeb Spencer · Boca Raton, FL6 sharedJoseph Grosodonia · Pittsford, NY6 sharedNikola Mrvaljevic · Bothell, WA5 sharedKenneth Winton · ROSEVILLE, CA5 sharedLarson D. Paul · Chesterfield, MO5 shared

Recent filings (20)

Nexus Capital Real Estate, LLCJun 2021 · 22 co-filersNexus Capital Real Estate, Inc.Jun 2021 · 20 co-filersSteel Bending Spirits, LLCJan 2021 · 22 co-filers$3.5MSteel Bending Spirits, LLCJan 2021 · 19 co-filers$3.5MNexus Capital Real Estate, Inc.Jun 2020 · 20 co-filersNexus Capital Real Estate, LLCJun 2020 · 22 co-filersNexus Capital Real Estate, Inc.May 2019 · 20 co-filersNexus Capital Real Estate, LLCMay 2019 · 22 co-filersArlington Surgery Center, LLCFeb 2019 · 26 co-filers$94KArlington Surgery Center, LLCSep 2018 · 19 co-filers$256KArlington Surgery Center, LLCAug 2018 · 19 co-filers$224KArlington Surgery Center, LLCJul 2018 · 19 co-filers$192KArlington Surgery Center, LLCFeb 2018 · 19 co-filers$224KSteel Bending Spirits, LLCFeb 2018 · 15 co-filers$3.5MSuperchix Holdings LLCJun 2017 · 5 co-filers$1.8MMRM Private Equity, LLCJan 2017 · 6 co-filers$3.0MTRP Capital Partners, LPAug 2016 · 8 co-filersMRM Real Estate Fund I, LLCFeb 2016 · 2 co-filers$25.0MSuperchix Holdings LLCAug 2015 · 5 co-filers$1.2MTRP Capital Partners, LPAug 2015 · 8 co-filers

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