Investor · San Juan, Puerto Rico

Eb5An Investment Management, Llc

Open Eb5An in the network graph →

Filings

19

SEC Form D

Connections

99

co-filers

Capital

$10.3M

across filings

Active

Oct 2021

to Apr 2022

Most-connected co-filers (99)

Michael B. Schoenfeld · San Juan, Puerto Rico19 shared Eb5An Investment Management, Llc · San Juan, Puerto Rico19 shared Samuel B. Silverman · San Juan, Puerto Rico19 shared Ronald L. Staples · Memphis, TN16 shared Same Cleveland Digital Limited · Road Town, Tortola, British Virgin Islands16 shared Joshua Bradley · LOS ANGELES, CA13 shared John B. Guarnieri · Aventura, FL13 shared Sher Global Capital Management LLC · NEW YORK, NY13 shared Thomas C. Davis · George Town, Cayman Islands12 shared James Murphy · New York, NY12 shared Arie Belldegrun · LOS ANGELES, CA11 shared Spencer I. Bernstein · Miami, FL11 shared Jeanne Laporta · Greenwich, CT11 shared B. Megalo Enterprises Inc · Aventura, FL8 shared B. Megalo Enterprises Inc · Aventura, FL8 shared B. Megalo Enterprises Inc · Aventura, FL8 shared Ben Pershick · Grand Cayman, Cayman Islands7 shared Benjamin M. Orgel · Memphis, TN7 shared B. Eb5 Restaurants Llc · Miami, FL6 shared B. Eb5 Restaurants Llc · Miami, FL6 shared Martin M. Hale · Reston, VA3 shared Whitney Sales-Kincannon · New York, NY3 shared Jacobo B. Jafif · Weston, FL2 shared Carlos M. Tovar Pulido · Coral Gables, FL2 shared

Recent filings (19)

BT Brickell LLCApr 2022 · 21 co-filers$3.0M Mermaid Times Square LLCMar 2022 · 23 co-filers$3.0M SD Napa, LLCMar 2022 · 23 co-filers$3.0M VA LAS VEGAS LLCMar 2022 · 41 co-filers$2.5M SRA Coral Gables Restaurant, LLCMar 2022 · 27 co-filers$2.0M DDAVH LLCMar 2022 · 24 co-filers$3.5M 11 Fan Pier Restaurant, LLCMar 2022 · 23 co-filers$1.0M SRA Coral Gables Restaurant, LLCMar 2022 · 27 co-filers$2.0M Mermaid Times Square LLCMar 2022 · 23 co-filers$3.0M DDAVH LLCMar 2022 · 24 co-filers$3.5M 11 Fan Pier Restaurant, LLCMar 2022 · 23 co-filers$1.0M VA LAS VEGAS LLCMar 2022 · 41 co-filers$2.5M SD Napa, LLCMar 2022 · 23 co-filers$3.0M SD Napa, LLCNov 2021 · 7 co-filers$3.0M SRA Coral Gables Restaurant, LLCNov 2021 · 7 co-filers$2.0M DDAVH LLCNov 2021 · 7 co-filers$3.5M VA LAS VEGAS LLCNov 2021 · 7 co-filers$2.5M Queens Hospitality LV, LLCNov 2021 · 7 co-filers$2.5M Mermaid Times Square LLCOct 2021 · 7 co-filers$3.0M

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Eb5An in the interactive graph →