Ledger.
Investor · SAN DIEGO, CA

Dje Financial Corp

Open Dje in the network graph →
Filings
4
SEC Form D
Connections
38
co-filers
Capital
across filings
Active
Jun 2012
to Nov 2019

Most-connected co-filers (38)

Robert J. Svatos · SAN DIEGO, CA4 sharedDje Financial Corp · San Diego, CA4 sharedTina J. Staley · Los Angeles, CA2 sharedSteven M. Mcpherson · NEW YORK, NY2 sharedE. S. Dupree · SAN DIEGO, CA2 sharedRob J. Singh · San Diego, CA2 sharedDaniel J. Epstein · SAN DIEGO, CA2 sharedRobert Plaschke · San Mateo, CA2 sharedJosh C. Boggs · Cleveland, OH2 sharedMark C. Stulz · Cleveland, OH2 sharedLouis-Frederic L. Depfyffer · PRESINGE, V82 sharedNoel S. Webb · SAN DIEGO, CA2 sharedCarole P. Nuechterlein · Harrisburg, PA2 sharedEdward Chin · Hoboken, NJ2 sharedJeff Anderson · Cambridge, MA2 sharedDavid Mcgeough · Grand Cayman, Cayman Islands2 sharedConam 2019 Mfp Iii Mm Llc · SAN DIEGO, CA2 sharedDje Financial Corp · SAN DIEGO, CA2 sharedConam Properties Llc · SAN DIEGO, CA2 sharedConam Investment Manager Llc · SAN DIEGO, CA2 sharedChristopher Kelly · Culver City, CA2 sharedRob S. Singh · San Diego, CA2 sharedContinental American Properties, Ltd · San Diego, CA2 sharedDaniel J. Epstein · San Diego, CA2 shared

Recent filings (4)

ConAm Multifamily Partners Fund III LLCNov 2019 · 23 co-filers$200.0MConAm Multifamily Partners Fund III LLCOct 2019 · 23 co-filers$200.0MConAm West Seattle Investors LLCAug 2012 · 17 co-filers$7.3MConAm Arizona 520 Investors LLCJun 2012 · 15 co-filers$13.0M

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