Investor · Elgin, IL

Richard M. Panichi

Open Richard in the network graph →

Filings

20

SEC Form D

Connections

38

co-filers

Capital

$11.6M

across filings

Active

Oct 2015

to May 2023

Most-connected co-filers (38)

Daniel D. Corrado · Elgin, IL12 shared Suzanne O. Donohoe · New York, NY9 shared Christen B. Lee · New York, NY9 shared Sriram N. Viswanathan · Grand Cayman, Cayman Islands9 shared Robert Atkins · Allen, TX9 shared Siew Fong C. Kang · Singapore, U07 shared Reginald J. Greenslade · Calgary, Alberta, Canada7 shared Andrew R. Wilson · LOS ANGELES, CA4 shared Eaton Zhou · Singapore, U04 shared Bendukai E. Bouey · La Jolla, CA4 shared Nastassia M. Kantorowicz · New York, NY4 shared Philip G. Fankhauser · Dublin, OH2 shared David P. Blackmore · Dublin, OH2 shared Sara E. Priola · Manhattan Beach, CA2 shared Village Communities at San Luis Obispo LLC · San Luis Obispo, CA2 shared Douglas Hackett · Orlando, FL2 shared Remer Y. Brinson · ATLANTA, GA2 shared Robert F. Brown, Jr · Cullman, AL2 shared J. M. Traylor · Opelika, AL2 shared Richard J. Brockman · Birmingham, AL2 shared Gerald C. Yong · Singapore, U02 shared C. Ascott Residence Trust · Singapore, U02 shared Donald J. Archibald · Calgary, Alberta, Canada2 shared C. Capitaland Limited · Singapore, U02 shared

Recent filings (20)

2155-2175 BAIRD PSI, LLCMay 2023 · 5 co-filers$1.1M PHL UC REIT LLCNov 2022 · 5 co-filers$500K 2175 OZINGA CISA GORIS, LLCNov 2022 · 5 co-filers$1.4M 2175 OZINGA CISA GORIS, LLCOct 2022 · 5 co-filers$2.0M UIUC 707 Student REIT LLCJan 2022 · 5 co-filers$125K GT Student REIT LLCJan 2022 · 5 co-filers$125K TTU Student REIT LLCJan 2022 · 5 co-filers$125K 2155 Caravel, LLCJul 2021 · 5 co-filers$300K Meyers Road Investments Advocate II, LLCApr 2019 · 5 co-filers$3.8M Meyers Road Investments Advocate AFI, LLCFeb 2018 · 5 co-filers$3.0M Meyers Road Investments Advocate AFI, LLCFeb 2018 · 5 co-filers$3.0M Meyers Road Investments Advocate AFI, LLCJan 2018 · 5 co-filers$3.0M Barrydale Hotel REIT LLCDec 2017 · 9 co-filers$125K Tribeca Hotel REIT LLCOct 2016 · 9 co-filers$125K POINT 2150 LLCSep 2016 · 5 co-filers SeniorSelect Partners, LLCFeb 2016 · 11 co-filers$2.5M SeniorSelect Partners, LLCOct 2015 · 11 co-filers$260K USA Hotel REIT LLCOct 2015 · 9 co-filers$125K Meyers Road Investments GT, LLCOct 2014 · 5 co-filers$2.6M Randall Point West Associates LLCNov 2013 · 3 co-filers$500K

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