Investor · Mansfield, OH
Geneva S. Cummins
Open Geneva in the network graph →Filings
26
SEC Form D
Connections
56
co-filers
Capital
$16.7M
across filings
Active
Jun 2019
to Dec 2020
Most-connected co-filers (56)
Niloofar Howe · New York, NY14 sharedJeff Fagnan · Cambridge, MA13 sharedAlain D. Baron · San Diego, CA13 sharedCharles E. Crone, Jr · Ann Arbor, MI9 sharedRyan Hamlin · Seattle, WA9 sharedSiwen C. Wu · New York, NY9 sharedChristopher Yeh · Boston, MA7 sharedRichard D. Witchey, Iii · Mansfield, OH7 sharedRobert P. Johnson · St. Paul, MN6 sharedAEI Trust Advisors, Inc · St. Paul, MN6 sharedThomas Kuegler · Gulf Breeze, FL6 sharedAEI Trust Manager, LLC · St. Paul, MN6 sharedAEI Net Lease Portfolio Depositor, LLC · St. Paul, MN5 sharedKeith J. Petersen · St. Paul, MN5 sharedJason L. Signor · Dallas, TX5 sharedMarni J. Nygard · St. Paul, MN5 sharedPeter Robinson · Los Angeles, CA5 sharedLarry P. Vasquez · Boston, MA4 sharedAndrew Schwab · Pleasanton, CA4 sharedTimothy G. Marshall · Ann Arbor, MI4 sharedMatthew B. Frey · Seattle, WA4 sharedStanley P. Mavromates · Boston, MA4 sharedThomas N. Riester · Mansfield, OH3 sharedWilliam T. Ross · Mansfield, OH3 shared
Recent filings (26)
Mechanics Financial CorpDec 2020 · 32 co-filers$5.9MMechanics Financial CorpNov 2020 · 32 co-filers$5.9MAEI Net Lease Portfolio 14 DSTNov 2020 · 11 co-filers$23.9MAEI Net Lease Portfolio 14 DSTNov 2020 · 11 co-filers$23.9MAEI Net Lease Portfolio 14 DSTOct 2020 · 11 co-filers$23.9MAEI Net Lease Portfolio 14 DSTSep 2020 · 11 co-filers$23.9MMechanics Financial CorpSep 2020 · 32 co-filers$5.9MAEI Net Lease Portfolio 14 DSTSep 2020 · 11 co-filers$23.9MWASABI VENTURES PARTNERS FUNDS LLCJun 2020 · 5 co-filers$750KWASABI VENTURES PARTNERS FUNDS LLCMay 2020 · 4 co-filers$1.0MWASABI VENTURES PARTNERS FUNDS LLCNov 2019 · 5 co-filers$1.0MWASABI VENTURES PARTNERS FUNDS LLCOct 2019 · 5 co-filers$1.5MWASABI VENTURES PARTNERS FUNDS LLCOct 2019 · 5 co-filers$1.0MWASABI VENTURES PARTNERS FUNDS LLCOct 2019 · 5 co-filers$50KWASABI VENTURES PARTNERS FUNDS LLCSep 2019 · 3 co-filers$600KWASABI VENTURES PARTNERS FUNDS LLCSep 2019 · 3 co-filers$500KWASABI VENTURES PARTNERS FUNDS LLCSep 2019 · 3 co-filers$1.0MWASABI VENTURES PARTNERS FUNDS LLCAug 2019 · 3 co-filers$300KAEI Net Lease Portfolio XII DSTAug 2019 · 9 co-filers$18.2MWASABI VENTURES PARTNERS FUNDS LLCAug 2019 · 3 co-filers$500KWASABI VENTURES PARTNERS FUNDS LLCAug 2019 · 3 co-filers$500KAEI Net Lease Portfolio XII DSTJul 2019 · 9 co-filers$18.2MWASABI VENTURES PARTNERS FUNDS LLCJul 2019 · 3 co-filers$1.5MAEI Net Lease Portfolio XII DSTJul 2019 · 9 co-filers$18.2MWASABI VENTURES PARTNERS FUNDS LLCJun 2019 · 5 co-filers$100K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Geneva in the interactive graph →