Ledger.
Investor · New York, NY

Neha P. Santiago

Open Neha in the network graph →
Filings
1
SEC Form D
Connections
9
co-filers
Capital
$125K
across filings
Active
Jul 2022
to Jul 2022

Most-connected co-filers (9)

Eric Hassberger · NASHVILLE, TN1 sharedDavid H. Deming · New York, NY1 sharedJoseph P. Sciacca · New York, NY1 sharedKent S. Heggerud · New York, NY1 sharedLee S. Millstein · New York, NY1 sharedJeff Grout · New York, NY1 sharedKhalid Anwar · New York, NY1 sharedMurray W. Goldfarb · NEW YORK, NY1 sharedOliver Noteware · New York, NY1 shared

Recent filings (1)

CRE Debt Fund II REIT, LLCJul 2022 · 10 co-filers$125KCRE Debt Fund II REIT, LLCJul 2022 · 10 co-filers$125K

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