Investor · Newport Beach, CA

ACA Illinois Tier 1 Depositor, LLC

Open ACA in the network graph →

Filings

6

SEC Form D

Connections

36

co-filers

Capital

$32.2M

across filings

Active

Jan 2018

to Apr 2020

Most-connected co-filers (36)

ACA Illinois Tier 1 Manager, LLC · Newport Beach, CA4 shared Nitin Sacheti · New York, NY2 shared Ray P. Wirta · San Diego, CA2 shared Daniel Priestley · Grand Cayman, Cayman Islands2 shared Caroline Stephenson · Newport Beach, CA2 shared Arrimus Capital Advisors, LLC · Newport Beach, CA2 shared Ryan Gahagan · Newport Beach, CA2 shared Christopher Lee · Newport Beach, CA2 shared Jordan Clifford · SAN FRANCISCO, CA2 shared Linda Xie · SAN FRANCISCO, CA2 shared Joel Tompkins · Wadsworth, OH2 shared Stephen Barsotti · Columbus, OH2 shared William Levendusky · Columbus, OH2 shared Jeffrey Roberts · Powell, OH2 shared W. D. Hughes · Montgomery, AL2 shared Graham D. Senst · Toronto, Ontario, Canada2 shared Neil J. Labatte · Toronto, Ontario, Canada2 shared Brandon R. Barger · Little Rock, AR2 shared Bryan H. Held · Toronto, Ontario, Canada2 shared Stephen S. Lanier · Atlanta, GA2 shared Michael S. Monk · Atlanta, GA2 shared Arrimus Illinois Tier 1 Financial, LLC · Newport Beach, CA2 shared Robert Clark · MELBOURNE, FL2 shared Zak Schwartzman · New York, NY2 shared

Recent filings (6)

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 Papyrus Capital Fund LPJan 2019 · 7 co-filers SCALAR CAPITAL FUND, LLCJan 2018 · 7 co-filers Papyrus Capital Fund LPJan 2018 · 7 co-filers

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