Investor · Miami, FL

Jeffrey A. Scheck

Open Jeffrey in the network graph →

Filings

8

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, FL8 shared William J. Heffernan · Miami, FL7 shared Eduardo J. Arriola · Miami, FL7 shared Richard H. Dailey · Miami, FL7 shared Daniel Shaeffer · SALT LAKE CITY, UT5 shared Chad Christensen · SALT LAKE CITY, UT5 shared Daniel J. Fournier · Montreal, Quebec, Canada5 shared Karen R. Laflamme · Montreal, Quebec, Canada5 shared Richard L. Silliman · Portland, OR5 shared Theodore Hans · Chicago, IL5 shared Claude R. Gendron · Montreal, Quebec, Canada5 shared William B. Ferretti · Houston, TX5 shared Rita-Rose R. Gagne · Montreal, Quebec, Canada5 shared Paul R. David · Montreal, Quebec, Canada5 shared Paul R. Gleeson · Montreal, Quebec, Canada5 shared William R. Tresham · Montreal, Quebec, Canada5 shared Vincent R. Fillion · Montreal, Quebec, Canada5 shared Francesco Alessi · Montreal, Quebec, Canada5 shared Sylvain R. Fortier · Montreal, Quebec, Canada5 shared David Paratore · Providence, RI5 shared B. S. Mckenna · Houston, TX5 shared Lorna J. Telfer · Montreal, Quebec, Canada5 shared Franco R. Custodinho · Montreal, Quebec, Canada4 shared Dan R. Haggarty · Montreal, Quebec, Canada4 shared

Recent filings (8)

Apollo Bancshares, Inc.Nov 2020 · 27 co-filers$12.3M 1111 Third REITJan 2015 · 46 co-filers$125K Strategic SF Multifamily REIT II Inc.Jan 2015 · 24 co-filers$125K 10-120 S. Riverside REITJan 2014 · 53 co-filers$125K 1211 Avenue of the Americas REITJan 2014 · 53 co-filers$125K 999 Third Avenue REITJan 2014 · 53 co-filers$125K Apollo Bancshares, Inc.Jan 2014 · 31 co-filers$25.0M Apollo Bancshares, Inc.May 2009 · 8 co-filers$30.0M

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