Ledger.
Investor · New York, NY

Alice M. Cao

Open Alice in the network graph →
Filings
25
SEC Form D
Connections
98
co-filers
Capital
$1.3M
across filings
Active
Oct 2018
to Jan 2021

Most-connected co-filers (98)

Daniel Israelsohn · Toronto, Ontario, Canada11 sharedPaul A. Gleason · Schaumburg, IL11 sharedParas P. Malde · Grand Cayman, Cayman Islands10 sharedJames C. Madden, V · San Francisco, CA8 sharedJohn D'Agostino · New York, NY8 sharedSusan Wolford · Schaumburg, IL8 sharedPeter A. Vlerick · Schaumburg, IL8 sharedChristopher M. Williams · RIVERSIDE, CT8 sharedJon A. Gaunt · Schaumburg, IL8 sharedRyan A. O'Hare · Schaumburg, IL8 sharedJames Kattan · New York, NY8 sharedChristopher .. Laitala · Nashville, TN8 sharedPeter M. Erickson · RIVERSIDE, CT8 sharedDon Ebanks · New York, NY8 sharedAlaina A. Danley · Camana Bay, Cayman Islands7 sharedKevin Phillip · GRAND CAYMAN, Cayman Islands4 sharedSteven M. Greenspan · New York, NY4 sharedDaniel Brothman · Teaneck, NJ3 sharedJeffrey I. Meyers · New York, NY3 sharedThomas W. Weik · Wyomissing, PA3 sharedMike T. Kurlander · Chicago, IL3 sharedAvital Pardo · New York, NY3 sharedRichard Ruffer · New York, NY3 sharedSarfraz Maredia · Houston, TX3 shared

Recent filings (25)

Shaga Labs, Inc.Jan 2025 · 5 co-filers$5.0MShaga Labs, Inc.Jan 2024 · 5 co-filers$1.5MHB Acquisition 1-A Investor REIT LLCJan 2024 · 11 co-filers$125KHB Acquisition 1-A LLCJan 2024 · 8 co-filers$125KHB Acquisition 1-A Investor REIT LLCJan 2024 · 11 co-filers$125KHB Acquisition 1-A LLCJan 2024 · 8 co-filers$125KPagaya Technologies Ltd.Jun 2023 · 35 co-filers$75.0MPagaya Technologies Ltd.Jan 2023 · 30 co-filers$17.5MKP Value Added Fund 1 REIT LLCOct 2022 · 6 co-filers$125KKP Value Added Fund 1 REIT LLCOct 2022 · 6 co-filers$125KProspect Hill Growth Fund III, L.P.Aug 2022 · 12 co-filersProspect Hill Growth Fund III Co-Invest, L.P.Aug 2022 · 12 co-filersPagaya Technologies Ltd.Aug 2022 · 30 co-filers$303.0MHB Acquisition 1 LLCJan 2021 · 13 co-filers$125KHB Acquisition 2 Investor REIT LLCJan 2021 · 14 co-filers$125KHB Acquisition 1 Investor REIT LLCJan 2021 · 14 co-filers$125K125 West 55th REIT LLCJan 2020 · 14 co-filers$120KMcKinney & Olive REIT LLCJan 2020 · 14 co-filers$120KStrata REIT Holdco LLCJan 2020 · 14 co-filers$120KCapitol at Chelsea REIT LLCJan 2020 · 14 co-filers$120K200 Fifth Avenue REIT Holdco LLCJan 2020 · 14 co-filers$120KOtis REIT LLCJan 2020 · 14 co-filers$120KVenue REIT Holdco LLCJan 2020 · 14 co-filers$120KCrescent REIT LLCJan 2020 · 14 co-filers$120KAIM South Fund, LLCOct 2019 · 5 co-filers$20.0M

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