Ledger.
Investor · Santa Barbara, CA

Diana Pereira

Open Diana in the network graph →
Filings
52
SEC Form D
Connections
393
co-filers
Capital
$2.9M
across filings
Active
Mar 2010
to May 2017

Most-connected co-filers (393)

David J. Simon · New York, NY21 sharedBuck A. Rogers · Pacific Grove, CA21 sharedChris Kelly · Bellevue, WA21 sharedJ. Dennis D. Hunter · Grand Cayman, Cayman Islands21 sharedMichael Allen · Toronto, Ontario, Canada21 sharedReza Akhavan · Grand Cayman, Cayman Islands21 sharedGreg Akers · Bellevue, WA21 sharedHemant S. Taneja · Tewksbury, MA19 sharedWilton M. Mcdonald · Singapore, U019 sharedDavid S. Celermajer · Tewksbury, MA19 sharedGeorge J. Fazio · Tewksbury, MA19 sharedKevin J. Hammons · Franklin, TN19 sharedMichael A. Macaluso · Englewood, CO19 sharedAnthony Morris · Dublin, Ireland19 sharedJohn S. Grassi · SAN FRANCISCO, CA19 sharedSolomon A. Timothy · Pacific Grove, CA19 sharedBrian Guzman · New York, NY19 sharedVictor Kats · NEW YORK, NY19 sharedRajesh M. Sachdeva · Singapore, U019 sharedJason W. Fitzgerald · Grand Cayman, Cayman Islands19 sharedMark Kacer · Miami, FL19 sharedMiriam Altman · New York, NY19 sharedGerry S. Brunk · Tewksbury, MA18 sharedAlexandra Meis · New York, NY18 shared

Recent filings (52)

ivWatch LLCSep 2024 · 34 co-filers$33.3MivWatch LLCJun 2024 · 35 co-filers$27.3MivWatch LLCJan 2024 · 35 co-filers$20.2MivWatch LLCJan 2024 · 35 co-filers$17.5MivWatch LLCMay 2023 · 37 co-filers$14.5MRREEF America II Lower REIT LLCMar 2023 · 21 co-filers$125KRREEF America REIT II INCJun 2022 · 28 co-filersivWatch LLCFeb 2022 · 47 co-filers$20.0MivWatch LLCNov 2021 · 47 co-filers$13.0MRREEF America REIT II INCJun 2021 · 28 co-filersCognixion Inc.Jun 2021 · 11 co-filers$1.0MCognixion Inc.Apr 2021 · 11 co-filers$1.0MivWatch LLCJul 2020 · 50 co-filers$13.0MRREEF America REIT II INCJun 2020 · 27 co-filersSH 2019 REIT II, LLCJan 2020 · 11 co-filers$115KSH 2019 REIT III, LLCJan 2020 · 11 co-filers$115KSH 2019 REIT I, LLCJan 2020 · 11 co-filers$115KivWatch LLCJan 2020 · 50 co-filers$21.0MRREEF America REIT II INCJun 2019 · 27 co-filersRREEF America REIT II INCJun 2018 · 26 co-filersPrivate Equity Co-Investment Opportunities Fund I LPMay 2017 · 14 co-filersPrivate Equity Co-Investment Opportunities Fund I (Cayman) LPMay 2017 · 14 co-filersImpact Hub of Santa Barbara, LLCMay 2017 · 14 co-filers$1.8MRREEF America REIT II INCMar 2017 · 26 co-filersImpact Hub of Santa Barbara, LLCDec 2016 · 14 co-filers$1.8M

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