Investor · Denver, CO
Paul L. Washington
Open Paul in the network graph →Filings
20
SEC Form D
Connections
103
co-filers
Capital
$215.6M
across filings
Active
Jan 2021
to Aug 2024
Most-connected co-filers (103)
Thomas V. Reed · Wichita, KS16 sharedMichael L. Benson · Denver, CO14 sharedMatt L. Watkins · Denver, CO14 sharedCharles E. Macarthur · Steamboat Springs, CO14 sharedBetsy Thedford · San Francisco, CA14 sharedJason L. Buckingham · Wichita, KS14 sharedK. E. Pierce · Mesa, AZ14 sharedJason Syversen · Dunbarton, NH14 sharedYumiko Waseda · Tokyo, M014 sharedDavid Scurfield · Sacramento, CA14 sharedHideki Koguchi · Tokyo, M014 sharedRobert L. Cohen · Denver, CO14 sharedEric L. Pauly · Wichita, KS14 sharedOz Adler · Givatayim, L314 sharedMaximilian Eichhorn · Ra'anana, L314 sharedLuke L. Proctor · Wichita, KS14 sharedAREX Capital GP, LLC · New York, NY14 sharedHeather V. Gothard · Denver, CO14 sharedPeter Van Der Gracht · Toronto, Ontario, Canada14 sharedBobbi L. Mcpherson · Denver, CO14 sharedDavid Karli · Lone Tree, CO14 sharedJerry D. Jackson · Dallas, TX13 sharedKayci A. Lacob · Woodside, CA13 sharedShmuel Donnerstein · Ra'anana, L313 shared
Recent filings (20)
IMA Financial Group, Inc.Aug 2024 · 43 co-filers$66.2MIMA Financial Group, Inc.Mar 2024 · 29 co-filers$3.8MIMA Financial Group, Inc.Dec 2023 · 29 co-filers$11.3MIMA Financial Group, Inc.Oct 2023 · 29 co-filers$15.3MIMA Financial Group, Inc.Oct 2023 · 71 co-filers$100KIMA Financial Group, Inc.Aug 2023 · 71 co-filers$50KIMA Financial Group, Inc.Aug 2023 · 71 co-filers$2.5MRaven Evergreen Credit Fund II LPJun 2023 · 8 co-filersIMA Financial Group, Inc.May 2023 · 71 co-filers$17.6MIMA Financial Group, Inc.Sep 2022 · 71 co-filers$16.9MIMA Financial Group, Inc.Aug 2022 · 71 co-filers$52.5MIMA Financial Group, Inc.Aug 2022 · 71 co-filers$32.7MIMA Financial Group, Inc.Aug 2022 · 71 co-filers$52.5MIMA Financial Group, Inc.Jun 2022 · 71 co-filers$296KRaven Evergreen Credit Fund II LPJun 2022 · 8 co-filersIMA Financial Group, Inc.Jun 2022 · 71 co-filers$9.3MRaven Asset-Based Credit (Onshore) Fund II LPJan 2022 · 8 co-filersPlainsboro Assisted Living Urban Renewal, LLCJan 2022 · 13 co-filers$125KRaven Asset-Based Credit (Onshore) Fund II LPJan 2021 · 8 co-filersOHI Asset (NY) 2nd Avenue, LLCJan 2021 · 13 co-filers$125K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Paul in the interactive graph →