Ledger.
Investor · Palm Beach Gardens, FL

Cindy D. Woon

Open Cindy in the network graph →
Filings
7
SEC Form D
Connections
7
co-filers
Capital
$500K
across filings
Active
Jan 2020
to Jan 2022

Most-connected co-filers (7)

Kashif Z. Sheikh · Palm Beach Gardens, FL7 sharedDiego Rico · Palm Beach Gardens, FL7 sharedPaul Kazilionis · Palm Beach Gardens, FL4 sharedMin Kim · BOSTON, MA1 sharedBrian D. Milberg · Englewood, NJ1 sharedJohn Wolf · Austin, TX1 sharedMiles Treaster · Palm Beach Gardens, FL1 shared

Recent filings (7)

83R JMH REIT, LLCOct 2022 · 5 co-filers$125K47R Danton REIT, LLCOct 2022 · 5 co-filers$125K65R Wildwood REIT, LLCOct 2022 · 5 co-filers$125K83R JMH REIT, LLCOct 2022 · 5 co-filers$125K47R Danton REIT, LLCOct 2022 · 5 co-filers$125K65R Wildwood REIT, LLCOct 2022 · 5 co-filers$125KEGBW38R REIT, LLCJan 2022 · 9 co-filers$125KEGBW38R REIT, LLCJan 2022 · 9 co-filers$125K83R S1 REIT, LLCDec 2021 · 9 co-filers$125K83R S1 REIT, LLCDec 2021 · 9 co-filers$125KEYE ST 73R REIT, LLCJan 2020 · 9 co-filers$125KFRIARS 82R REIT, LLCJan 2020 · 9 co-filers$125KEYE ST 73R REIT, LLCJan 2020 · 9 co-filers$125KFRIARS 82R REIT, LLCJan 2020 · 9 co-filers$125K

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