Investor · Coral Gables, FL

Charles M. Diaz

Open Charles in the network graph →

Filings

2

SEC Form D

Connections

6

co-filers

Capital

—

across filings

Active

Aug 2017

to Aug 2017

Most-connected co-filers (6)

Carlos Rodriguez Jr · Miami, FL2 shared David J. Buddemeyer · Coral Gables, FL1 shared Carlos J. Rodriguez · Coral Gables, FL1 shared Katrina O'Connell · Oak Brook, IL1 shared Francisco Gimenez · San Carlos, CA1 shared Carlos Rordiguez · Coral Gables, FL1 shared

Recent filings (2)

Flagler Village EB-5 Lenders, LLCAug 2017 · 3 co-filers$11.0M Flagler Village EB-5 Investors, LLCAug 2017 · 4 co-filers$7.0M

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