Investor · New York, NY
Matthew Holmes
Open Matthew in the network graph →Filings
29
SEC Form D
Connections
171
co-filers
Capital
$11.8M
across filings
Active
Sep 2018
to Jan 2023
Most-connected co-filers (171)
Chitra Nayak · San Francisco, CA22 sharedRaouf Halim · San Jose, CA20 sharedScott Y. Kilpatrick · New York, NY20 sharedJeffrey M. Fine · New York, NY20 sharedJeff D. Couey · Acworth, GA20 sharedEric L. Johnson · Atlanta, GA20 sharedChristopher C. Monroe · New York, NY20 sharedDavid Y. Thomas · New York, NY20 sharedRichard A. Friedman · New York, NY20 sharedLee E. Levy · New York, NY20 sharedWilliam Y. Eng · New York, NY20 sharedClayton E. Wilmer · New York, NY20 sharedDouglas C. Davidson · Johns Creek, GA20 sharedGreg L. Lee · Birmingham, AL20 sharedMichael Y. Watts · New York, NY20 sharedAlastair R. Mcintyre · Winnipeg, Manitoba, Canada20 sharedLaurie E. Schmidt · New York, NY20 sharedWilliam Roberts · Grand Cayman, Cayman Islands20 sharedChristopher Olsen · Columbus, OH20 sharedDavid Arndt · Plano, TX20 sharedAlexander E. Cheek · New York, NY20 sharedKyle E. Kendall · New York, NY20 sharedAlan S. Kava · New York, NY20 sharedKenneth L. Barber · Villa Rica, GA20 shared
Recent filings (29)
Greenville Investor REIT I, LLCJan 2023 · 104 co-filers$125KAustin Tuscany REIT, LLCJan 2023 · 110 co-filers$125KNorth Dade REIT, LLCJan 2023 · 110 co-filers$125KNashville Airport East REIT, LLCJan 2023 · 110 co-filers$125KMesquite III REIT, LLCJan 2023 · 110 co-filers$125KMesquite Airport REIT, LLCJan 2023 · 110 co-filers$125KManor Downs REIT, LLCJan 2023 · 110 co-filers$125KLake Park REIT, LLCJan 2023 · 110 co-filers$125KFrisco Logistics Center TX REIT, LLCJan 2023 · 110 co-filers$125KEastmark REIT, LLCJan 2023 · 110 co-filers$125KCentral Logistics Park REIT, LLCJan 2023 · 110 co-filers$125KSunPort REIT II, LLCJan 2023 · 110 co-filers$125KSunPort REIT, LLCJan 2023 · 110 co-filers$125KPalm Beach Airport REIT, LLCJan 2023 · 110 co-filers$125KOld Augusta Vertical III REIT, LLCJan 2023 · 110 co-filers$125KOld Augusta Vertical II REIT, LLCJan 2023 · 110 co-filers$125KOld Augusta Vertical I REIT, LLCJan 2023 · 110 co-filers$125KOACC Land Venture REIT, LLCJan 2023 · 110 co-filers$125KNorthern Parkway REIT, LLCJan 2023 · 110 co-filers$125KMondrian Labs Inc.Jun 2021 · 11 co-filers$7.9MMondrian Labs Inc.Jun 2021 · 11 co-filers$750KMondrian Labs Inc.Dec 2020 · 8 co-filers$2.7MMondrian Labs Inc.Jul 2020 · 2 co-filers$995KMondrian Labs Inc.Apr 2020 · 2 co-filers$600KZEV TECHNOLOGIES, INC.Jul 2019 · 13 co-filers$3.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Matthew in the interactive graph →