Ledger.
Investor · Miami, FL

Richard H. Dailey

Open Richard in the network graph →
Filings
10
SEC Form D
Connections
90
co-filers
Capital
$12.3M
across filings
Active
Jan 2014
to Nov 2020

Most-connected co-filers (90)

Luis A. Hernandez · Miami, FL10 sharedEduardo J. Arriola · Miami, FL8 sharedDaniel J. Fournier · Montreal, Quebec, Canada8 sharedWilliam R. Tresham · Montreal, Quebec, Canada8 sharedDavid Paratore · Providence, RI8 sharedDaniel Shaeffer · SALT LAKE CITY, UT8 sharedClaude R. Gendron · Montreal, Quebec, Canada8 sharedB. S. Mckenna · Houston, TX8 sharedVincent R. Fillion · Montreal, Quebec, Canada8 sharedSylvain R. Fortier · Montreal, Quebec, Canada8 sharedJeffrey A. Scheck · Miami, FL7 sharedWilliam J. Heffernan · Miami, FL7 sharedIsabelle Durand · Montreal, Quebec, Canada6 sharedAdam Adamakakis · Montreal, Quebec, Canada6 sharedArthur R. Lloyd · Montreal, Quebec, Canada6 sharedJosh Goldin · San Diego, CA6 sharedAdam S. Fawer · New York, NY6 sharedRita-Rose R. Gagne · Montreal, Quebec, Canada5 sharedPaul R. David · Montreal, Quebec, Canada5 sharedTheodore Hans · Chicago, IL5 sharedLorna J. Telfer · Montreal, Quebec, Canada5 sharedRichard L. Silliman · Portland, OR5 sharedKaren R. Laflamme · Montreal, Quebec, Canada5 sharedFrancesco Alessi · Montreal, Quebec, Canada5 shared

Recent filings (10)

Apollo Bancshares, Inc.Nov 2020 · 27 co-filers$12.3M10-20 Channel Center REITJan 2016 · 18 co-filers$125KICHS Portfolio REITJan 2016 · 18 co-filers$125KStrategic SF Multifamily REIT III Inc.Jan 2016 · 14 co-filers$125K1111 Third REITJan 2015 · 46 co-filers$125KStrategic SF Multifamily REIT II Inc.Jan 2015 · 24 co-filers$125K10-120 S. Riverside REITJan 2014 · 53 co-filers$125K999 Third Avenue REITJan 2014 · 53 co-filers$125K1211 Avenue of the Americas REITJan 2014 · 53 co-filers$125KApollo Bancshares, Inc.Jan 2014 · 31 co-filers$25.0M

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