Ledger.
Investor · Schaumburg, IL

M. A. Epstein

Open M. in the network graph →
Filings
25
SEC Form D
Connections
84
co-filers
Capital
$829K
across filings
Active
Jan 2020
to Jun 2021

Most-connected co-filers (84)

Jon A. Gaunt · Schaumburg, IL21 sharedSusan Wolford · Schaumburg, IL21 sharedSteven M. Greenspan · New York, NY20 sharedMarc C. Mcmorris · San Francisco, CA20 sharedPeter A. Vlerick · Schaumburg, IL20 sharedRyan A. O'Hare · Schaumburg, IL17 sharedChristopher .. Laitala · Nashville, TN16 sharedChristopher M. Williams · RIVERSIDE, CT16 sharedJohn D'Agostino · New York, NY16 sharedDon Ebanks · New York, NY16 sharedJames Kattan · New York, NY16 sharedJames C. Madden, V · San Francisco, CA16 sharedParas P. Malde · Grand Cayman, Cayman Islands15 sharedPeter M. Erickson · RIVERSIDE, CT15 sharedSteve Fireng · Schaumburg, IL7 sharedPaul A. Gleason · Schaumburg, IL6 sharedEric A. Israel · Schaumburg, IL5 sharedEd A. Baughman · Schaumburg, IL5 sharedJoseph M. Pistone · New York, NY4 sharedDaniel Brothman · Teaneck, NJ4 sharedEric Wong · New York, NY3 sharedAlice M. Cao · New York, NY3 sharedOfa A. Stead · Schaumburg, IL3 sharedMelanie Laing · Schaumburg, IL3 shared

Recent filings (25)

Keypath Education International, Inc.Jun 2021 · 37 co-filers$276KKeypath Education International, Inc.Jun 2021 · 41 co-filers$276KKeypath Education International, Inc.Jun 2021 · 41 co-filers$276KQualitas US Office Del LLCJan 2021 · 19 co-filers$125KHB Acquisition 1 LLCJan 2021 · 13 co-filers$125KHB Acquisition 1 Investor REIT LLCJan 2021 · 14 co-filers$125KHB Acquisition 2 Investor REIT LLCJan 2021 · 14 co-filers$125KCA & NY Share Sale REIT LLCJan 2020 · 14 co-filers$120KSPF FIV2 REIT (US) LLCJan 2020 · 14 co-filers$120KLP 1 REIT Inc.Jan 2020 · 14 co-filers$120KCA & NY Property Sale REIT 2 LLCJan 2020 · 14 co-filers$120KQualitas Del LLCJan 2020 · 19 co-filers$125KSPF FIV3/4/5 REIT (US) LLCJan 2020 · 14 co-filers$120KSPF FIV5 REIT (US) LLCJan 2020 · 14 co-filers$120KLP 1A REIT MA LLCJan 2020 · 14 co-filers$120KU.S. Real Estate Core Mezzanine Debt REIT LLCJan 2020 · 11 co-filers$120KCA & NY Property Sale REIT 1 LLCJan 2020 · 14 co-filers$120KLP 1A REIT NC SC DSTJan 2020 · 14 co-filers$120KLP 1A REIT Intermediate LLCJan 2020 · 14 co-filers$120KLP 1B REIT Inc.Jan 2020 · 13 co-filers$120KLP 2A REIT Inc.Jan 2020 · 14 co-filers$120KRiver Oaks REIT LLCJan 2020 · 14 co-filers$120KRoyal Hawaiian REIT LLCJan 2020 · 14 co-filers$120KSouth Florida Logistics Co REIT LLCJan 2020 · 14 co-filers$120KSPF FIV4 REIT (US) LLCJan 2020 · 14 co-filers$120K

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