Investor · Irvine, CA

Susan Montoya

Open Susan in the network graph →

Filings

10

SEC Form D

Connections

85

co-filers

Capital

$1.9M

across filings

Active

Feb 2013

to Jun 2017

Most-connected co-filers (85)

Bryant Robert · Greenwich, CT6 shared Michael Lynn · Oakland, CA3 shared Joshua W. Kriesel · San Francisco, CA3 shared Sid N. Krommenhoek · Lehi, UT3 shared Eqt Services (Uk) Limited · London, United Kingdom3 shared Gustavo Aristizabal · Boston, MA3 shared Carl G. De Rozario · Lakewood, CO3 shared Robert I. Valliant · Aurora, Ontario, Canada3 shared Eric D. Rea · Lehi, UT3 shared Christopher J. Portman · San Francisco, CA3 shared Jason Howard · London, United Kingdom3 shared Michael Lujan · San Francisco, CA3 shared EQT Real Estate I (General Partner) LP · Edinburgh, United Kingdom3 shared Richard J. Nesbit · San Francisco, CA3 shared Mark J. Ehlert · San Francisco, CA3 shared Robert Bradburn · London, United Kingdom3 shared Garrett Viggers · San Francisco, CA3 shared Jeremiah Kelman · Beverly Hills, CA2 shared Ofer Bleiweiss · Beverly Hills, CA2 shared Benedict Broennimann, Md · Irvine, CA2 shared Yury Zhivilo · Irvine, CA2 shared Lauren Wilkins · Fayetteville, AR2 shared Eric Bertonazzi · Boston, MA2 shared Jason M. Kellman · New York, NY2 shared

Recent filings (10)

Hancock Jaffe Laboratories, Inc.Jun 2017 · 23 co-filers$2.0M Hancock Jaffe Laboratories, Inc.Mar 2017 · 23 co-filers$7.5M Icebox Inc.May 2016 · 8 co-filers$1.0M Hancock Jaffe Laboratories, Inc.Dec 2015 · 6 co-filers$6.5M Clearinghouse Community Development Financial InstitutionAug 2015 · 39 co-filers$8.1M Clearinghouse Community Development Financial InstitutionAug 2015 · 39 co-filers$8.1M Icebox Inc.May 2015 · 8 co-filers$1.0M WILMINGTON GLOBAL HEDGE FUND SELECT, LPMay 2015 · 29 co-filers Icebox Inc.Sep 2014 · 5 co-filers$500K WILMINGTON GLOBAL HEDGE FUND SELECT, LPMay 2014 · 20 co-filers WILMINGTON GLOBAL HEDGE FUND SELECT, LPFeb 2013 · 20 co-filers

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