Investor · Sioux Falls, SD

Ci Trust

Open Ci in the network graph →

Filings

8

SEC Form D

Connections

25

co-filers

Capital

$484.9M

across filings

Active

Dec 2013

to Feb 2019

Most-connected co-filers (25)

Robert L. Dunne · Oak Lawn, IL5 shared Seth Yakatan · HERMOSA BEACH, CA5 shared Charles De Gaspe Beaubien · Beverly, MA3 shared David Krauter · Beverly, MA3 shared Charles Kellogg · CHICAGO, IL3 shared Ben T. Adler · NEW YORK, NY3 shared David Stefansky · Hermosa Beach, CA3 shared Seth Singerman · CHICAGO, IL3 shared Mamode I. Nathadkhan · Grand Baie, O43 shared Sean Folkson · Tarrytown, NY3 shared Hyperion Capital Advisors Llc · Winter Park, FL2 shared Alper V. Daglioglu · New York, NY2 shared Kevin Marcus · Redmond, WA2 shared Chris Matty · Redmond, WA2 shared Michael C. Mcdermott · San Juan, Puerto Rico2 shared Gijo K. Joseph · Princeton, NJ2 shared Ricky B. Novak · Atlanta, GA2 shared Hyperion Capital Advisors Llc · Winter Park, FL2 shared Nathaniel M. Phillips · New Orleans, LA1 shared Chris Sullivan · SHORT HILLS, NJ1 shared Richard Berthy · Powell, OH1 shared Conestoga International, LLC · San Juan, Puerto Rico1 shared Kevin Joyce · Winter Park, FL1 shared Matthew J. Rosen · Winter Park, FL1 shared

Recent filings (8)

SREOF III REIT, LLCFeb 2019 · 5 co-filers$125K Conestoga TrustFeb 2018 · 8 co-filers$198.5M Conestoga TrustSep 2016 · 8 co-filers$192.0M SREOF II REIT, LLCFeb 2016 · 5 co-filers$121K Conestoga TrustApr 2015 · 8 co-filers$161.2M SINGERMAN REAL ESTATE OPPORTUNITY FUND I REIT, LLCFeb 2015 · 5 co-filers$125K Hyperion Capital Partners Helios Fund, LLCFeb 2015 · 11 co-filers Hyperion Capital Partners Volatility Arbitrage Fund, LLCDec 2013 · 7 co-filers

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