Ledger.
Investor · LAKEWOOD, CO

Tracie Cordiero

Open Tracie in the network graph →
Filings
12
SEC Form D
Connections
86
co-filers
Capital
$4.1M
across filings
Active
Jul 2019
to Oct 2021

Most-connected co-filers (86)

Paolo Leiva · LAKEWOOD, CO9 sharedDon W. Ebanks · GRAND CAYMAN, Cayman Islands5 sharedChee Kong Chan · Central, Hong Kong5 sharedHua Ren · SHEUNG WAN, Hong Kong5 sharedDavid B. Pollin · Washington, Washington, D.C.4 sharedChristopher F. Buccini · Wilmington, DE4 sharedKaren F. Larson · LAKEWOOD, CO4 sharedLauren N. Carpenter · Sacramento, CA4 sharedSusie J. Miller · LAKEWOOD, CO4 sharedPaula Farrell · LAKEWOOD, CO4 sharedCarolina J. Roca · LAKEWOOD, CO4 sharedRobert E. Buccini · Wilmington, DE4 sharedAmias Gerety · San Francisco, CA4 sharedMeryle J. Melnicoff · LAKEWOOD, CO4 sharedSandy Younghans · LAKEWOOD, CO4 sharedSteve O'Hara · San Carlos, CA4 sharedJames Judge · Wayne, PA4 sharedDavid Reibel · Boston, MA3 sharedCorten Real Estate Partners I LLC · Wilmington, DE3 sharedPennock J. Yeatman · Wilmington, DE3 sharedCorten Real Estate Fund I GP LP · Wilmington, DE3 sharedCastleKnight Management LP · New York, NY3 sharedCastleKnight Fund GP LLC · New York, NY3 sharedB. E. Graham · Boston, MA3 shared

Recent filings (12)

CastleKnight Onshore Fund LPOct 2022 · 5 co-filersFRIENDSHIP BRIDGEOct 2021 · 41 co-filers$2.5MFRIENDSHIP BRIDGEOct 2021 · 41 co-filers$2.5MCastleKnight Onshore Fund LPOct 2021 · 5 co-filersCORTEN REAL ESTATE FUND I LPMay 2021 · 19 co-filers$250.0MCastleKnight Onshore Fund LPOct 2020 · 5 co-filersFRIENDSHIP BRIDGEOct 2020 · 44 co-filers$1.6MFRIENDSHIP BRIDGEOct 2020 · 44 co-filers$1.6MCORTEN REAL ESTATE FUND I LPJun 2020 · 19 co-filers$250.0MCorten Real Estate 1213 Walnut Investors LPFeb 2020 · 13 co-filers$10.0MBPG Hotel Investors XXXVII LLCOct 2019 · 8 co-filers$4.7MVSBLTY GROUPE TECHNOLOGIES CORP.Oct 2019 · 27 co-filers$140KVSBLTY GROUPE TECHNOLOGIES CORP.Aug 2019 · 15 co-filers$918KCORTEN REAL ESTATE FUND I LPJul 2019 · 11 co-filers$250.0M

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