Investor · Irvine, CA

Passco Legacy Depositor, LLC

Open Passco in the network graph →

Filings

8

SEC Form D

Connections

54

co-filers

Capital

$33.5M

across filings

Active

Oct 2018

to Aug 2024

Most-connected co-filers (54)

Sean Safholm · San Francisco, CA5 shared Alex P. Chi · New York, NY4 shared Omar H. Chaudhary · New York, NY4 shared Julie Roberts · Sacramento, CA4 shared Alex Tkachuk · San Francisco, CA4 shared Scott Stewart · VANCOUVER, British Columbia, Canada4 shared Mark J. Schafer · Fountain Valley, CA4 shared Texas Gustavson · Fountain Valley, CA4 shared Passco Legacy Manager, LLC · Irvine, CA4 shared Daniel T. Keough · Waukee, IA4 shared Beach Surgical Holdings Iii, Llc · Fountain Valley, CA3 shared Beach Surgical Holdings Iii, Llc · Fountain Valley, CA3 shared Oleg Minzu · San Francisco, CA3 shared William G. Chen · New York, NY3 shared Harvey E. Shapiro · New York, NY3 shared Beach Surgical Holdings Iii, Llc · Fountain Valley, CA3 shared Ken Davidson · Fountain Valley, CA3 shared Nicolas Laperriere · Fountain Valley, CA3 shared Peter D. Busse · Vancouver, British Columbia, Canada2 shared Diana D. Walters · Vancouver, British Columbia, Canada2 shared Larry K. Sullivan · Irvine, CA2 shared Curtis Bartlett · Boulder, CO2 shared David Holm · Boulder, CO2 shared Thomas B. Jahncke · Irvine, CA2 shared

Recent filings (8)

Independence Bancshares, Inc.Aug 2024 · 17 co-filers$50.0M Passco Legacy DSTMar 2020 · 18 co-filers$33.5M Passco Legacy DSTMar 2020 · 18 co-filers$33.5M Independence Bancshares, Inc.Nov 2018 · 15 co-filers$42.0M SURGICARE OF LA VETA LTDNov 2018 · 17 co-filers$932K SURGICARE OF LA VETA LTDNov 2018 · 17 co-filers$932K SURGICARE OF LA VETA LTDNov 2018 · 17 co-filers$932K MemorialCare Surgical Center at Saddleback, LLCOct 2018 · 15 co-filers$128K

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