Ledger.
Investor · Miramar, FL

Efren Ales

Open Efren in the network graph →
Filings
6
SEC Form D
Connections
74
co-filers
Capital
across filings
Active
Jul 2020
to Aug 2021

Most-connected co-filers (74)

Jose Tello · Miramar, FL4 sharedJared Brunnabend · Miramar, FL3 sharedRichard Low · Goleta, CA2 sharedReade E. Griffth · Grand Cayman, Cayman Islands2 sharedShawn D. Penner · Wichita, KS2 sharedPatrick J. Harbert · Wichita, KS2 sharedBrad S. Elliott · Wichita, KS2 sharedCary D. Brown · MIDLAND, TX2 sharedJerry P. Maland · Wichita, KS2 sharedHarvey R. Sorensen · Wichita, KS2 sharedJames L. Berglund · Wichita, KS2 sharedJulie A. Huber · Wichita, KS2 sharedGregory H. Kossover · Wichita, KS2 sharedRandee R. Koger · Wichita, KS2 sharedGregory L. Gaeddert · Leawood, KS2 sharedGary C. Allerheiligen · Wichita, KS2 sharedDale A. Brown · MIDLAND, TX2 sharedWayne R. Palmiter · ROCHESTER, NY2 sharedDavid R. Werner · PITTSFORD, NY2 sharedEmad G. Youssef · MESA, AZ2 sharedPeter A. Nakaji · MESA, AZ2 sharedTheresa A. Thomas · MESA, AZ2 sharedHeyoung G. Mcbride · MESA, AZ2 sharedLuke Theogarajan · Goleta, CA2 shared

Recent filings (6)

Larus Brazil Fund LLCAug 2021 · 2 co-filersBIP Multifamily Fund I (Offshore), LPJul 2021 · 13 co-filers$50.0MBIP Multifamily Fund I, LPJul 2021 · 13 co-filers$50.0MEQUITY BANCSHARES INCAug 2020 · 60 co-filers$75.0MLarus Brazil Fund LLCAug 2020 · 2 co-filersEQUITY BANCSHARES INCJul 2020 · 59 co-filers$42.0M

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