Ledger.
Investor · Houston, TX

Jeffrey C. Hines

Open Jeffrey in the network graph →
Filings
18
SEC Form D
Connections
72
co-filers
Capital
$250K
across filings
Active
Oct 2018
to Mar 2022

Most-connected co-filers (72)

B. S. Minerd · Santa Monica, CA14 sharedTeo Dechev · Vancouver, British Columbia, Canada14 sharedRich M. De Wet · New York, NY9 sharedKevin H. Gundersen · New York, NY9 sharedAndrew Frank · Dallas, TX9 sharedMatthew S. Bloom · New York, NY9 sharedThomas H. Hauser · NEW YORK, NY9 sharedAlastair M. Mckeever · NEW YORK, NY9 sharedJennifer Bandier · New York, NY9 sharedGraham M. Brown · Vancouver, British Columbia, Canada6 sharedZachary H. Warren · Santa Monica, CA6 sharedVictor R. Ganzi · Uniondale, NY6 sharedAnne S. Walsh · Santa Monica, CA5 sharedChristopher Wong · Vancouver, British Columbia, Canada5 sharedJerome J. Wigny · Luxembourg, Luxembourg5 sharedChee Seng J. Shek · Singapore, U05 sharedKevin N. Solomon · Grand Cayman, Cayman Islands5 sharedSteven S. Brown · Santa Monica, CA5 sharedDonna M. Moroney · Vancouver, British Columbia, Canada5 sharedTherese M. Bobek · Chicago, IL4 sharedJohn M. Hoey · Vancouver, British Columbia, Canada4 sharedBrian Haselwood · Tigard, OR4 sharedAvi D. Horev · New York, NY4 sharedRoger H. Hanson · Grand Cayman, Cayman Islands4 shared

Recent filings (18)

Guggenheim High-Yield Fund, Ltd.Mar 2022 · 11 co-filersGuggenheim High-Yield Fund, Ltd.Oct 2021 · 13 co-filersGUGGENHEIM HIGH-YIELD FUND, LLCOct 2021 · 9 co-filersGuggenheim Partners Opportunistic Investment Grade Securities Offshore Fund, Ltd.Aug 2021 · 16 co-filersGUGGENHEIM HIGH-YIELD FUND, LLCOct 2020 · 12 co-filersGuggenheim High-Yield Fund, Ltd.Oct 2020 · 16 co-filersGuggenheim Partners Opportunistic Investment Grade Securities Offshore Fund, Ltd.Aug 2020 · 17 co-filersGuggenheim Partners Opportunistic Investment Grade Securities Offshore Fund, Ltd.Apr 2020 · 14 co-filersHRUS REIT III LLCJan 2020 · 17 co-filers$125KHRUS REIT IV LLCJan 2020 · 17 co-filers$125KGUGGENHEIM HIGH-YIELD FUND, LLCOct 2019 · 12 co-filersGuggenheim High-Yield Fund, Ltd.Oct 2019 · 16 co-filersGuggenheim Partners Opportunistic Investment Grade Securities Fund 2015, Ltd.Oct 2019 · 14 co-filersAmerican Distributors Holding Co., LLCAug 2019 · 15 co-filers$5.0MGuggenheim High-Yield Fund, Ltd.Oct 2018 · 16 co-filersAmerican Distributors Holding Co., LLCOct 2018 · 23 co-filers$6.0MGUGGENHEIM HIGH-YIELD FUND, LLCOct 2018 · 12 co-filersGuggenheim Partners Opportunistic Investment Grade Securities Fund 2015, Ltd.Oct 2018 · 14 co-filers

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