Investor · Irvine, CA

Passco Legacy Manager, LLC

Open Passco in the network graph →

Filings

8

SEC Form D

Connections

38

co-filers

Capital

$33.5M

across filings

Active

Nov 2018

to Aug 2024

Most-connected co-filers (38)

Brady H. Schuck · New York, NY4 shared Passco Legacy Depositor, LLC · Irvine, CA4 shared Ian A. Geller · Los Angeles, CA4 shared Timothy P. Dunn · The Plains, VA4 shared Stephen P. Hawes · Pittsburgh, PA3 shared Jonathan C. Clipper · Pembroke, Bermuda3 shared Cardiff Jason · Claremont, CA2 shared Jr Shaw · Boulder, CO2 shared Jim Shaw · Boulder, CO2 shared Mark Boumansour · Boulder, CO2 shared David Holm · Boulder, CO2 shared Curtis Bartlett · Boulder, CO2 shared Diana D. Walters · Vancouver, British Columbia, Canada2 shared Peter D. Busse · Vancouver, British Columbia, Canada2 shared Jacob C. Reid · Owensboro, KY2 shared Christopher C. Reid · Owensboro, KY2 shared Gail C. Branch · Owensboro, KY2 shared Janet C. Reid · Owensboro, KY2 shared Scott J. Marshall · NY, NY2 shared Capstone Services Management LLC · Birmingham, MI2 shared Geoffrey Fudge · East Greenwich, RI2 shared John Mackrell · East Greenwich, RI2 shared Sean Safholm · San Francisco, CA2 shared Jack R. Wood · BROOKLYN, NY2 shared

Recent filings (8)

Independence Bancshares, Inc.Aug 2024 · 17 co-filers$50.0M MAIN 6494 LLCMar 2024 · 5 co-filers MAIN 6494 LLCOct 2020 · 5 co-filers$1.5M MAIN 6494 LLCMay 2020 · 5 co-filers$1.2M Passco Legacy DSTMar 2020 · 18 co-filers$33.5M Passco Legacy DSTMar 2020 · 18 co-filers$33.5M MAIN 6494 LLCNov 2018 · 4 co-filers$1.5M Independence Bancshares, Inc.Nov 2018 · 15 co-filers$42.0M

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