Investor · Hong Kong, Hong Kong

Jeffrey Cheung

Open Jeffrey in the network graph →

Filings

3

SEC Form D

Connections

12

co-filers

Capital

$62.0M

across filings

Active

Sep 2012

to Jan 2020

Most-connected co-filers (12)

Max Huang · Hong Kong, Hong Kong1 shared Vincent Wong · Philadelphia, PA1 shared Grays Ferry Gp, Llc · Philadelphia, PA1 shared James C. Keefe · Oakland, CA1 shared Timothy Green · Oakland, CA1 shared Mark K. Mcdonald · Oakland, WA1 shared Edward A. Mcgrath · Oakland, CA1 shared P. N. Kullavanijaya · Oakland, CA1 shared Jessica Wang · Oakland, CA1 shared Joanne Fabian · Oakland, CA1 shared James E. Baxter, Ii · Oakland, CA1 shared Laurence L. Wang · Oakland, CA1 shared

Recent filings (3)

Treasure Island Development Fund 2, LLCJan 2020 · 3 co-filers$72.0M Treasure Island Development Fund 2, LLCJan 2020 · 3 co-filers$72.0M Grays Ferry Capital I, L.P.Aug 2019 · 3 co-filers Grays Ferry Capital I, L.P.Aug 2019 · 3 co-filers Gateway Bank, FSBSep 2012 · 10 co-filers$12.0M Gateway Bank, FSBSep 2012 · 10 co-filers$12.0M

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