Investor · Kenilworth, IL

Matthew W. Pennington

Open Matthew in the network graph →

Filings

18

SEC Form D

Connections

57

co-filers

Capital

$30K

across filings

Active

Jul 2015

to Aug 2018

Most-connected co-filers (57)

Tina J. Land · West Chester, PA15 shared Bradley Giemza · Hermosa Beach, CA15 shared Elizabeth Harvey · Acworth, GA14 shared Philip J. Harvey · West Chester, PA9 shared Alan Clingman · New York, NY9 shared Thai Lee · Somerset, NJ8 shared Alexander Leyviman · Moscow, 1Z7 shared Robert W. Baltzell · Waterloo, NE6 shared Sean S. Cronin · CONCORD, MA6 shared John S. Morris · Omaha, NE6 shared Fred D. Bruning · Bruning, NE6 shared Frank J. Mcgree · Omaha, NE6 shared Ronald M. Sanders · New York, NY6 shared David A. Palame · New York, NY6 shared Patrick J. Corrigan · Omaha, NE6 shared Graham W. Mcdonald · Edinburgh, United Kingdom6 shared Wayne S. Hoovestol · Carter Lake, IA6 shared Angela M. Quinn · Omaha, NE6 shared Paul J. Isaac · NEW YORK, NY6 shared Dov Gertzulin · New York, NY6 shared Michael L. Peterson · New York, NY6 shared Gary A. Perkins · Elkhorn, NE6 shared Jennifer Thomson · Grand Cayman, Cayman Islands6 shared Mark M. Hedstrom · Los Angeles, CA6 shared

Recent filings (18)

MGS Lofts Investors, LLCApr 2023 · 5 co-filers$25.4M MGS Lofts Investors, LLCApr 2023 · 5 co-filers$25.4M Colony Capital Focus Fund, L.P.Aug 2018 · 11 co-filers CapCol CLO Fund 2017, L.P.Sep 2017 · 10 co-filers Colony NorthStar Focus Fund, L.P.Aug 2017 · 11 co-filers Neoterixs, Inc.May 2017 · 7 co-filers$725K Colony Industrial Fund, L.P.Sep 2016 · 20 co-filers Neoterixs, Inc.Mar 2016 · 5 co-filers$1.0M CAF Sub REIT, Inc.Feb 2016 · 14 co-filers$125K Colony Mortgage Sub B REIT, LLCFeb 2016 · 19 co-filers$125K Colony American Finance, Inc.Feb 2016 · 14 co-filers$125K 3MV BANCORP, INC.Dec 2015 · 25 co-filers$20.5M 3MV BANCORP, INC.Oct 2015 · 25 co-filers$20.0M 3MV BANCORP, INC.Oct 2015 · 25 co-filers$20.0M 3MV BANCORP, INC.Aug 2015 · 24 co-filers$20.0M Colony Mortgage Sub A REIT, Inc.Aug 2015 · 11 co-filers$125K ColFin Cobalt REIT, Inc.Aug 2015 · 11 co-filers$125K 3MV BANCORP, INC.Aug 2015 · 24 co-filers$20.0M 3MV BANCORP, INC.Jul 2015 · 24 co-filers$20.0M

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