Investor · LOS ANGELES, CA

Diann Hsueh

Open Diann in the network graph →

Filings

11

SEC Form D

Connections

87

co-filers

Capital

$1.2B

across filings

Active

Nov 2018

to Aug 2023

Most-connected co-filers (87)

Robert Perry · LOS ANGELES, CA11 shared Dmitri Alden · Rhinebeck, NY8 shared Ming Lee · LOS ANGELES, CA6 shared Mark Zikakis · LOS ANGELES, CA6 shared Mary Breen Smith · Aurora, CO5 shared Turning Rock Partners, L.P · New York, NY5 shared Fay Chu Fong · Aurora, CO5 shared Robert Jue · LOS ANGELES, CA5 shared Alan Hahn · Aurora, CO5 shared Turning Rock Partners GP LLC · New York, NY5 shared TRP Management GP LLC · New York, NY5 shared John Gilb · Los Angeles, CA5 shared Stephen K. Swinson · Leawood, KS3 shared Kevin S. Rauckman · Leawood, KS3 shared Richard A. Hamilton · SAN FRANCISCO, CA3 shared George E. Bruce · Leawood, KS3 shared Mike E. Maddox · Leawood, KS3 shared Robert C. Lee · Austin, TX3 shared Michael K. Robinson · Leawood, KS3 shared Kevin A. Phillip · Grand Cayman, Cayman Islands3 shared Charlie A. Young · SAN FRANCISCO, CA3 shared Mason D. King · Fort Worth, TX3 shared Ron C. Geist · Leawood, KS3 shared Don W. Ebanks · GRAND CAYMAN, Cayman Islands3 shared

Recent filings (11)

CROSSFIRST BANKSHARES, INC.Aug 2023 · 53 co-filers$8.8M CROSSFIRST BANKSHARES, INC.Apr 2023 · 56 co-filers$7.8M Turning Rock SCF LLCJan 2022 · 8 co-filers Turning Rock SCF LLCJan 2021 · 8 co-filers CBRE Strategic Partners U.S. Value 9, LPSep 2020 · 14 co-filers CBRE Strategic Partners 9 Tiger, LPMay 2020 · 17 co-filers CBRE Strategic Partners U.S. Value 9 Holdings, LLCFeb 2020 · 33 co-filers$55K Turning Rock SCF LLCJan 2020 · 8 co-filers Turning Rock SCF LLCJan 2019 · 8 co-filers Turning Rock Fusion LLCNov 2018 · 8 co-filers CROSSFIRST BANKSHARES, INC.Nov 2018 · 43 co-filers$74.0M

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