Investor · Irvine, CA

Passco Turkey Creek Depositor, LLC

Open Passco in the network graph →

Filings

18

SEC Form D

Connections

55

co-filers

Capital

$20.2M

across filings

Active

Apr 2018

to Jun 2020

Most-connected co-filers (55)

Paul Williams · Carrollton, TX14 shared Larry K. Sulivan · Irvine, CA13 shared Passco Turkey Creek Manager, LLC · Irvine, CA13 shared Paul Tai · Carrollton, TX11 shared Mike Escobedo · Carrollton, TX11 shared Alaina A. Danley · Camana Bay, Cayman Islands8 shared Laren A. Gillespie · Grand Cayman, Cayman Islands7 shared Michelle M. Wilson-Clarke · Grand Cayman, Cayman Islands7 shared Ian Webster · Saint Helier, Y93 shared Craig Andrews · Pasadena, CA3 shared Granular General Partner I Limited · Grand Cayman, Cayman Islands3 shared James P. Corrick · Missoula, MT3 shared Kurt J. Kim · Los Angeles, CA3 shared Diana D. Walters · Vancouver, British Columbia, Canada2 shared Curtis Bartlett · Boulder, CO2 shared William O. Passo · Irvine, CA2 shared David Holm · Boulder, CO2 shared Linder Bill · The Woodlands, TX2 shared Mark Boumansour · Boulder, CO2 shared Passco Companies, LLC · Irvine, CA2 shared Cilento Benjamin · The Woodlands, TX2 shared Smith Jeff · The Woodlands, TX2 shared Jim Shaw · Boulder, CO2 shared Amy B. Kramer · Boston, MA2 shared

Recent filings (18)

Granular Fund I L.P.Jun 2020 · 10 co-filers Passco Turkey Creek DSTApr 2020 · 19 co-filers$20.2M Zetland Special Situations Fund I LPOct 2019 · 8 co-filers Zetland Special Situations Feeder Fund I LPOct 2019 · 8 co-filers Passco Turkey Creek DSTOct 2019 · 19 co-filers$20.2M World View Enterprises Inc.Sep 2019 · 15 co-filers$10.0M Zetland Special Situations Feeder Fund I LPSep 2019 · 5 co-filers Zetland Special Situations Fund I LPAug 2019 · 5 co-filers Zetland Special Situations Feeder Fund I LPAug 2019 · 5 co-filers Granular Fund I L.P.Jul 2019 · 6 co-filers Zetland Special Situations Feeder Fund I LPMar 2019 · 8 co-filers Zetland Special Situations Fund I LPMar 2019 · 8 co-filers Zetland Special Situations Fund I LPNov 2018 · 8 co-filers Zetland Special Situations Fund I LPAug 2018 · 5 co-filers Granular Fund I L.P.Jul 2018 · 6 co-filers Zetland Special Situations Feeder Fund I LPApr 2018 · 8 co-filers Zetland Special Situations Fund I LPApr 2018 · 8 co-filers World View Enterprises Inc.Apr 2018 · 18 co-filers$26.5M

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