Investor · Belleville, IL

James Shay

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Filings

9

SEC Form D

Connections

101

co-filers

Capital

$1.5M

across filings

Active

Jan 2020

to Feb 2024

Most-connected co-filers (101)

Carl Tempel, Sr · Belleville, IL7 shared Ramakrishna Kandula · Cupertino, CA7 shared Todd Crow · Portland, OR4 shared Pnc Bank, National Association · Portland, OR4 shared Demetrios Braddock, Md, Phd · Davie, FL4 shared Dennis C. Hansen · Tampa, FL4 shared Eph Holdings 2014, LLC · Charlottesville, VA4 shared Eugene Tablis · New York, NY4 shared Celine Arsenault · Toronto, Ontario, Canada4 shared Pnc Bank, National Association · Portland, OR4 shared Bridgette Summers · Tampa, FL4 shared Pnc Bank, National Association · Pittsburgh, PA4 shared Michael S. Lewis · Dallas, TX4 shared David C. Stoker · Tampa, FL4 shared Megan N. Ryan · Portland, OR4 shared Wendy S. Bade · Portland, OR4 shared Joy E. O'Brien · Portland, OR4 shared Gretchen L. Kelly · Portland, OR4 shared Annika Holte · Portland, OR4 shared Frank S. Ghali · San Francisco, CA4 shared Bishop Rock Capital, L.P · New York, NY4 shared Alireza W. Ali · Boulder, CO3 shared Adam W. Davis · Boulder, CO3 shared Sze Ann Ong · Central, Hong Kong3 shared

Recent filings (9)

Belleville Bancorp, Inc.Feb 2024 · 16 co-filers$5.0M PNC HTC Fund 2, LLCMar 2021 · 37 co-filers$45.9M Belleville Bancorp, Inc.Feb 2021 · 18 co-filers$3.6M Invesco Real Estate Asia Fund IV Sidecar One, L.P.Jun 2020 · 15 co-filers$50.0M Invesco Real Estate Asia Fund IV, L.P.Apr 2020 · 15 co-filers Invesco Real Estate Asia Fund IV, L.P.Feb 2020 · 15 co-filers PNC LIHTC Fund 74, LLCFeb 2020 · 49 co-filers$16.3M PNC LIHTC Fund 75, LLCJan 2020 · 49 co-filers$48.9M PNC HTC Fund 1, LLCJan 2020 · 39 co-filers$6.6M

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