Ledger.
Investor · Newport Beach, CA

Anthony Curci

Open Anthony in the network graph →
Filings
22
SEC Form D
Connections
80
co-filers
Capital
$3.1M
across filings
Active
Jul 2023
to Jul 2023

Most-connected co-filers (80)

Peter A. Nelson · Newport Beach, CA21 sharedHerbert L. Rouse · Kinston, NC18 sharedJack R. Maurer · Irvine, CA13 sharedChristopher M. Lal · Irvine, CA13 sharedAnthony W. Thompson · Costa Mesa, CA13 sharedMary E. Mcnairy · Kinston, NC9 sharedLauren Kiino · San Francisco, CA8 sharedZbigniew J. Hermaszewski · St. Helier., Y98 sharedRichard A. Holder · Kinston, NC8 sharedJohn O. Mcnairy · Kinston, NC8 sharedCharles F. Mcnairy · Kinston, NC8 sharedMatthew H. Magenheim · NEW YORK, NY8 sharedDavid J. Blair · St. Helier, Y98 sharedGabriele M. Onorato · Raleigh, NC8 sharedThompson National Properties, LLC · Costa Mesa, CA7 sharedL. Harvey & Son Company · Kinston, NC7 sharedIfc Investment Management, Llc · Kinston, NC7 sharedPhilip Forte · Buena, NJ6 sharedJohnna Howard · Irvine, CA6 sharedJack R. Ehrman · Los Angeles, CA6 sharedLeon Halperin · Los Angeles, CA6 sharedStuart Greenberg · Oxnard, CA6 sharedWendy Worcester · Irvine, CA6 sharedMichael N. Loukas · Irvine, CA6 shared

Recent filings (22)

BUTTONWOOD RANCH, LPJul 2023 · 9 co-filers$7.5MBUTTONWOOD RANCH, LPJul 2023 · 9 co-filers$7.5MThompson/Post Regal Crossing, DSTJul 2011 · 22 co-filers$4.4MTNP 3350 Boyington, DSTJun 2011 · 16 co-filers$7.5MThompson/Post Regal Crossing, DSTJun 2011 · 22 co-filers$4.4MU.S. Farming Realty Trust, LPMay 2011 · 23 co-filers$300.0MUSFRT Kinston Partners, LPMay 2011 · 23 co-filersThompson/Post Ladera Palms, DSTMay 2011 · 15 co-filers$7.3MThompson/Post Ladera Palms, DSTMar 2011 · 15 co-filers$7.3MThompson/Post Ladera Palms, DSTMar 2011 · 15 co-filers$7.3MThompson/Post Ladera Palms, DSTFeb 2011 · 15 co-filers$7.3MTNP 121 S. Martin Luther King Blvd., DSTDec 2010 · 11 co-filers$7.9MTNP Titan Plaza Fund, LLCDec 2010 · 13 co-filers$4.3MTNP Titan Plaza Fund, LLCNov 2010 · 13 co-filers$4.3MUSFRT GP Partners, LPNov 2010 · 27 co-filers$5.0MInternational Farming Corp GP1, LLCNov 2010 · 24 co-filersIFC Investment Management, LLCNov 2010 · 23 co-filersUSFRT Kinston Partners, LPNov 2010 · 21 co-filersUSFRT Kinston Partners, LPNov 2010 · 21 co-filersU.S. Farming Realty Trust, LPNov 2010 · 21 co-filers$250.0MTNP Titan Plaza Fund, LLCOct 2010 · 13 co-filers$4.3MTNP Titan Plaza Fund, LLCOct 2010 · 13 co-filers$4.3MTNP 121 S. Martin Luther King Blvd., DSTSep 2010 · 11 co-filers$7.9M

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