Investor · Houston, TX

Compass Bank, Trustee

Open Compass in the network graph →

Filings

3

SEC Form D

Connections

11

co-filers

Capital

—

across filings

Active

Nov 2016

to Jul 2017

Most-connected co-filers (11)

Joshua Sason · New York, NY3 shared Clearpoint Federal Bank & Trust, Trustee · Batesville, IN3 shared Suntrust Bank, Trustee · Orlando, FL3 shared Clearpoint Federal Bank & Trust, Trustee · Batesville, IN3 shared Regions Bank, Trustee · Houston, TX3 shared Michelle L. Flores · Austin, TX3 shared Compass Bank, Trustee · Houston, TX2 shared Suntrust Bank, Trustee · Orlando, FL2 shared Clearpoint Federal Bank & Trust, Trustee · Batesville, IN2 shared Kristine Eppes · Houston, TX2 shared Regions Bank, Trustee · Houston, TX2 shared

Recent filings (3)

NOLA Total Return Perpetual Care, LLCJul 2017 · 6 co-filers Millennium Income Fund, LLCNov 2016 · 11 co-filers Millennium Growth Fund, LLCNov 2016 · 11 co-filers

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