Investor · Tampa, FL

Tracy G. Zuluaga

Open Tracy in the network graph →

Filings

19

SEC Form D

Connections

37

co-filers

Capital

—

across filings

Active

Jul 2015

to Aug 2017

Most-connected co-filers (37)

James M. Kaye · New York, NY15 shared Mark J. Minor · Waltham, MA14 shared Michael A. Stein · Miami, FL10 shared Ben Chester · New York, NY10 shared Keri Waters · Santa Cruz, CA10 shared Joe Ackerman · Miami, FL9 shared Gavin Beekman · Miami, FL9 shared Martin Greenberg · New York, NY9 shared Michael A. Yusaf · Troy, MI5 shared Christopher P. Chaput · Troy, MI5 shared Denise M. Jeffries · New York, NY5 shared Lawrence M. Noe · New York, NY5 shared M. E. Crocker · New York, NY5 shared Louis M. Bacon · New York, NY5 shared Anthony E. Deluca · New York, NY5 shared Chiraq Patel · Lewisville, TX5 shared William A. Hastings · North Las Vegas, NV5 shared Jeremy M. Wolfe · Fort Worth, TX5 shared Ryan A. Sysko · Wilmington, DE5 shared Donald P. Siwek · Troy, MI5 shared David Scapini · Troy, MI5 shared Samuel Mucci · Troy, MI5 shared Tad Sprunger · Troy, MI5 shared Todd Proctor · Troy, MI5 shared

Recent filings (19)

Pensam Georgetown, LLCAug 2017 · 4 co-filers$15.2M Electus Global Education Co IncOct 2016 · 2 co-filers$4.8M USC, LLCJun 2016 · 25 co-filers$1.1M PC Palmetto Investments, LLCJun 2016 · 10 co-filers$17.0M Palmetto Investment Holdings, LLCJun 2016 · 8 co-filers$2.8M Pensam Willow InvestMay 2016 · 8 co-filers$6.8M Electus Global Education Co IncMar 2016 · 2 co-filers$3.0M Pensam Multifamily Portfolio IV, LLCFeb 2016 · 8 co-filers$4.0M Pensam Lakes, LLCJan 2016 · 11 co-filers$11.0M USC, LLCDec 2015 · 25 co-filers$1.3M USC, LLCNov 2015 · 23 co-filers$45K Electus Global Education Co IncNov 2015 · 1 co-filer$1.5M Electus Global Education Co IncNov 2015 · 1 co-filer$1.5M Pensam Plantation, LLCOct 2015 · 11 co-filers$12.5M USC, LLCSep 2015 · 23 co-filers$360K Pensam Multifamily Portfolio III, LLCSep 2015 · 8 co-filers$6.0M Pensam Multifamily Portfolio III, LLCAug 2015 · 8 co-filers$6.0M Pensam Northgate, LLCAug 2015 · 11 co-filers$10.0M Electus Global Education Co IncAug 2015 · 1 co-filer$500K Electus Global Education Co IncAug 2015 · 1 co-filer$500K USC, LLCJul 2015 · 23 co-filers$16.1M

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