Ledger.
Investor · San Diego, CA

a CA corporation DJE Financial Corp

Open a in the network graph →
Filings
6
SEC Form D
Connections
48
co-filers
Capital
$16.8M
across filings
Active
Dec 2013
to Jun 2015

Most-connected co-filers (48)

Robert J. Svatos · SAN DIEGO, CA3 sharedE. S. Dupree · SAN DIEGO, CA3 sharedJohn (Spike) Buckley · Golden, CO3 sharedDaniel J. Epstein · SAN DIEGO, CA3 sharedRalph W. Tilley · San Diego, CA3 sharedRobert Weir · Calgary, Alberta, Canada3 sharedKent A. Windhorst · Coral Gables, FL2 sharedBen Goux · Kirkland, WA2 sharedA De LLC ConAm Properties LLC · San Diego, CA2 sharedSamantha Holloway · Denver, CO2 sharedJames W. Finnell · KIRKLAND, WA2 sharedGoodnow Investment Group, LLC · DARIEN, CT2 sharedRob J. Singh · San Diego, CA2 sharedJoseph Alfano · Denver, CO2 sharedJames Evaskevich · Calgary, Alberta, Canada2 sharedIvan Andonov · New York, NY2 sharedGordon Bowerman · Calgary, Alberta, Canada2 sharedMaurice G. Janssen · Road Town, Tortola, British Virgin Islands2 sharedRobert J. Woodard · Tulsa, OK2 sharedGregory A. Augsburger · Tulsa, OK2 shareda DE limited liability company ConAm Properties LLC · San Diego, CA1 shareda DE limited liability company ConAm Vancouver Williams MM LLC · San Diego, CA1 sharedTed Morton · Calgary, Alberta, Canada1 sharedNeil Mackenzie · Calgary, Alberta, Canada1 shared

Recent filings (6)

ConAm Vancouver Williams Investors LLCJul 2016 · 20 co-filers$10.5MConAm Vancouver Williams Investors LLCJul 2016 · 20 co-filers$10.5MYangarra Resources Ltd.Jun 2015 · 9 co-filers$288KConAm Multifamily Acquisition Fund LLCMar 2015 · 22 co-filers$75.0MCA Phoenix Pointe Investors LLCDec 2014 · 22 co-filers$11.0MYangarra Resources Ltd.Jan 2014 · 9 co-filers$13.5MYangarra Resources Ltd.Dec 2013 · 4 co-filers$13.5M

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