Investor · IRVINE, CA
Thomas J. Jordan
Open Thomas in the network graph →Filings
39
SEC Form D
Connections
87
co-filers
Capital
$7.9M
across filings
Active
Apr 2010
to Mar 2021
Most-connected co-filers (87)
Dirk A. Quayle · Northbrook, IL14 sharedDahn America360, LLC · IRVINE, CA11 sharedAlan T. Gerstein · New York, NY10 sharedNancy K. Naeve · IRVINE, CA10 sharedINCA Management, LLC · Miami, FL10 sharedJohn T. Mccafferty · DALLAS, TX9 sharedBrian A. Dahn · IRVINE, CA9 sharedKathleen N. White · IRVINE, CA7 sharedRobert R. Bradley, Jr · IRVINE, CA7 sharedMarni F. Payne · Boston, MA6 sharedRalph Landau · Berkley Heights, NJ6 sharedGarrick J. Ahn · LOS ANGELES, CA6 sharedTom J. Parsons · Grand Cayman, Cayman Islands6 sharedBrian A. Dahn Trust Dated March 30, 2001 · IRVINE, CA6 sharedDahn America360 Manager, LLC · IRVINE, CA5 sharedFernando Donayre · Miami, FL5 sharedReuben Munger · Boulder, CO4 sharedGuruprasad Venkataramanan · Murphy, TX4 sharedWilliam Perry · Portland, OR4 sharedKevin H. Spain · Denver, CO4 sharedYan Rozum · Fritbourg, V84 sharedJeffrey H. Margolis · Denver, CO4 sharedLawrence Levitsky · San Francisco, CA4 sharedSamuel Pardue · Portland, OR4 shared
Recent filings (39)
INCA Latin American Fund, LPMay 2022 · 4 co-filersINCA Latin American Fund, LPMay 2021 · 4 co-filersR Value, Inc.Mar 2021 · 8 co-filers$500KINCA Latin American Fund, LPJul 2020 · 4 co-filersR Value, Inc.Aug 2019 · 5 co-filers$500KINCA Latin American Fund, LPJul 2019 · 3 co-filersR Value, Inc.Aug 2018 · 5 co-filers$750KINCA Latin American Fund, LPJul 2018 · 3 co-filersINCA Latin American Fund, LPJul 2017 · 3 co-filersAmerica360, LLCMay 2017 · 15 co-filers$50.0MAmerica360, LLCMay 2017 · 15 co-filers$50.0MAMERICA360 II, LLCAug 2016 · 15 co-filers$25.0MAMERICA360 II, LLCAug 2016 · 15 co-filers$25.0MINCA Latin American Fund, LPJul 2016 · 4 co-filersR Value, Inc.Jul 2016 · 8 co-filers$750KAmerica360, LLCMay 2016 · 20 co-filers$50.0MDahn America360 Storage III DSTApr 2016 · 21 co-filers$4.7MDahn America360 Storage III DSTApr 2016 · 21 co-filers$4.7MHeritage Global Inc.Apr 2016 · 17 co-filers$17KDahn America360 Storage II DSTJan 2016 · 21 co-filers$5.0MDahn America360 Storage II DSTJan 2016 · 21 co-filers$5.0MNextCapital Group, Inc.Jan 2016 · 11 co-filersINCA Latin American Fund, LPJul 2015 · 4 co-filersHeritage Global Inc.Jul 2015 · 25 co-filers$225KR Value, Inc.Jun 2015 · 8 co-filers$1.5M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Thomas in the interactive graph →