Investor · Newport Beach, CA

ACA Illinois Tier 1 Manager, LLC

Open ACA in the network graph →

Filings

7

SEC Form D

Connections

58

co-filers

Capital

$32.2M

across filings

Active

Jan 2018

to Feb 2021

Most-connected co-filers (58)

ACA Illinois Tier 1 Depositor, LLC · Newport Beach, CA4 shared Matthew F. Goldstein · New York, NY3 shared Marina Gracias · San Francisco, CA3 shared Kathleen M. Gallagher · New York, NY3 shared Stephen M. Ungerman · New York, NY3 shared Kara Gaughan · Danbury, CT3 shared David A. Bree · Grand Cayman, Cayman Islands3 shared Michael Brand · Danbury, CT3 shared Steve L. Allen · Rancho Santa Fe, CA3 shared Gregory S. Samuels · New York, NY3 shared Colleen Lochamy · Greensboro, NC3 shared Cary Davis · San Francisco, CA3 shared Timothy J. Clemens · New York, NY3 shared Frankie D. Hughes · New York, NY3 shared David Coulter · San Francisco, CA3 shared Caryl Athanasiu · San Francisco, CA3 shared Karen White · San Francisco, CA3 shared Colin Walsh · SAN FRANCISCO, CA3 shared Linda Xie · SAN FRANCISCO, CA2 shared Jordan Clifford · SAN FRANCISCO, CA2 shared Daniel Priestley · Grand Cayman, Cayman Islands2 shared Christopher Lee · Newport Beach, CA2 shared Jeffrey Roberts · Powell, OH2 shared Ryan Gahagan · Newport Beach, CA2 shared

Recent filings (7)

Varo Money, Inc.Feb 2021 · 29 co-filers$65.0M ACA Illinois Tier 1 Student Housing DSTApr 2020 · 23 co-filers$22.2M ACA Illinois Tier 1 Student Housing DSTMay 2019 · 23 co-filers$22.2M SCALAR CAPITAL FUND, LLCJan 2019 · 7 co-filers Varo Money, Inc.Jan 2019 · 23 co-filers$100.0M SCALAR CAPITAL FUND, LLCJan 2018 · 7 co-filers Varo Money, Inc.Jan 2018 · 19 co-filers$45.0M

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