Ledger.
Investor · New York, NY

Mark R. Defazio

Open Mark in the network graph →
Filings
15
SEC Form D
Connections
74
co-filers
Capital
$32.4M
across filings
Active
Oct 2023
to Mar 2026

Most-connected co-filers (74)

Robert C. Patent · New York, NY7 sharedJoe F. Martinez · Irvine, CA5 sharedDaniel C. Fishman · New York, NY5 sharedEyal R. Waldman · New York, NY5 sharedWarren Ashenmil · New York, NY5 sharedHarvey M. Gutman · West Orange, NJ5 sharedKenneth R. Woolley · New York, NY5 sharedLeon Chen · Austin, TX5 sharedGerardo M. Hernandez · Monterrey Neuvo Leon, O55 sharedRaul M. Sepulveda · Monterrey Nuevo Leon, O55 sharedSheryl R. Schwartz · New York, NY5 sharedEduardo B. Medina · Monterrey Nuevo Leon, O55 sharedSpencer N. Pisczak · Cleveland, OH4 sharedFoster Hill Capital Management LLC · Bayonet Point, FL4 sharedLaine T. Pickrel · Austin, TX4 sharedDavid M. Gavrin · New York, NY3 sharedSanaz Sarbasi · Irvine, CA3 sharedYuyan R. Qin · New York, NY3 sharedDavid R. Kusy · New York, NY3 sharedRichard T. Mcguire · San Francisco, CA3 sharedMark R. Goldberg · New York, NY3 sharedGeorge J. Wolf, Jr · New York, NY3 sharedDavid Kita · Fremont, CA3 sharedCristian D. Gamez · Distrito Federal, O53 shared

Recent filings (15)

GAIA REIT, Inc.Mar 2026 · 5 co-filers$100KGAIA REIT, Inc.Mar 2025 · 9 co-filers$100KGAIA REIT, Inc.Feb 2025 · 6 co-filers$200.0MGAIA REIT, Inc.Nov 2024 · 7 co-filers$100KGAIA REIT, Inc.Oct 2023 · 6 co-filers$300.0MFHF Capital Investments Long Term Focus Fund LPFeb 2018 · 13 co-filersFHF Capital Investment LPDec 2017 · 13 co-filersFHF Capital Investment LPMay 2017 · 12 co-filersMetropolitan Bank Holding Corp.Mar 2017 · 36 co-filers$25.0MMetropolitan Bank Holding Corp.Aug 2016 · 36 co-filers$34.4MFHF Capital Investment LPMay 2016 · 12 co-filersMetropolitan Bank Holding Corp.May 2015 · 22 co-filers$13.0MEnterprise Risk Control, LLCFeb 2015 · 8 co-filers$1.5MFHF Capital Investment LPFeb 2015 · 12 co-filersEnterprise Risk Control, LLCJul 2013 · 3 co-filers$3.0M

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