Investor · MANHATTAN BEACH, CA

T. P. Maloney

Open T. in the network graph →

Filings

2

SEC Form D

Connections

9

co-filers

Capital

$250K

across filings

Active

Dec 2015

to Jan 2017

Most-connected co-filers (9)

Hanwha US Equity Strategy Private Real Estate Fund I · MANHATTAN BEACH, CA1 shared Suk W. Lee · MANHATTAN BEACH, CA1 shared Circle Management, Patrick Inc · MANHATTAN BEACH, CA1 shared Byunghee Kong · MANHATTAN BEACH, CA1 shared Eric Omohundro · Manhattan Beach, CA1 shared Tae S. Kim · MANHATTAN BEACH, CA1 shared Sooyoung S. Chae · MANHATTAN BEACH, CA1 shared Eugene Pioneer Private Real Estate Investment Trust No. 7 · MANHATTAN BEACH, CA1 shared Circle Industrial, Patrick LLC · MANHATTAN BEACH, CA1 shared

Recent filings (2)

USA Circle 161, LLCJan 2017 · 9 co-filers$125K USA Circle 161, LLCJan 2017 · 9 co-filers$125K USA Circle 153, LLCDec 2015 · 11 co-filers$125K USA Circle 153, LLCDec 2015 · 11 co-filers$125K

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