Ledger.
Investor · Festus, MO

Midwest Regional Bank

Open Midwest in the network graph →
Filings
1
SEC Form D
Connections
17
co-filers
Capital
across filings
Active
Sep 2019
to Sep 2019

Most-connected co-filers (17)

Oren Harnevo · New York, NY1 sharedLawrence Chavez · Albuquerque, NM1 sharedCamilo G. Barcenas, M.D · Houston, TX1 sharedDavid Kahane · New York, NY1 sharedPing J. Li · COLUMBIA, MD1 sharedRenaud C. Deraison · COLUMBIA, MD1 sharedRonald J. Gula · COLUMBIA, MD1 sharedJohn J. Locke · COLUMBIA, MD1 sharedDon Falconer · Burnaby, British Columbia, Canada1 sharedMichael Guthrie · Dallas, TX1 sharedSandhya Seshadri · Dallas, TX1 sharedDean D. Hanish · Bennington, NE1 sharedTimothy C. Keutzer · Cambridge, MA1 sharedSteven D. Fifield · Chicago, IL1 sharedAnkit J. Mahadevia · CAMBRIDGE, MA1 sharedJeffrey R. Leeman · Festus, MO1 sharedMatthew Gatto · New York, NY1 shared

Recent filings (1)

Midwest Regional REIT, LLCSep 2019 · 17 co-filers$125K

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