Ledger.
Investor · Playa Vista, CA

Liliana Monge

Open Liliana in the network graph →
Filings
12
SEC Form D
Connections
39
co-filers
Capital
$3K
across filings
Active
Feb 2010
to Nov 2020

Most-connected co-filers (39)

Sean B. Chen · Austin, TX8 sharedGregorio Rojas · Playa Vista, CA6 sharedSee Clarification See Clarification · London, United Kingdom6 sharedN. Sabretooth Capital Management, Llc · New York, NY4 sharedMark R. Van Der Zwan · West Conshohocken, PA4 sharedJohn R. Wolak · West Conshohocken, PA4 sharedDerek Waltchack · Birmingham, AL4 sharedAndrew Patterson · Birmingham, AL4 sharedLen Shannon · Birmingham, AL4 sharedTimothy Blair · Birmingham, AL4 sharedBryan L. Mckenzie · Vancouver, British Columbia, Canada4 sharedDavid Ostreicher · Uniondale, NY4 sharedRob Koyfman · New York, NY4 sharedCraig N. Perry · New York, NY4 sharedKenneth Damato · Princeton, NJ4 sharedN. Sabretooth Capital Management, Llc · New York, NY4 sharedRichard H. Sacks · Deerfield, IL3 sharedKalir N. Erez · New York, NY3 sharedKok Y. Tang · Central, Hong Kong2 sharedCharles J. Call · Sykesville, MD2 sharedGregory P. Pellizzzon · Newport Beach, CA2 sharedN. Fort Sheridan Advisors Llc · Northbrook, IL2 sharedJ. D. Brown · Birmingham, AL2 sharedWilliam N. Ake · Northbrook, IL2 shared

Recent filings (12)

SW Neighborhood Centers II, LLCNov 2020 · 17 co-filers$50.0MSabio Enterprises, Inc.Dec 2016 · 5 co-filers$3KSabio Enterprises, Inc.Nov 2016 · 5 co-filers$2Colonnade Retail Investors, LLCJul 2016 · 11 co-filers$5.5MColonnade Retail Partners, LLCJul 2016 · 11 co-filers$9.5MFort Sheridan Japan Fund Ltd.Mar 2016 · 12 co-filersNorth Alabama Retail, LLCMar 2016 · 15 co-filers$4.0MFort Sheridan Japan Fund Ltd.Mar 2013 · 9 co-filersSABRETOOTH OFFSHORE FUND LTDMar 2012 · 7 co-filersSabretooth Yang Fund, Ltd.Oct 2011 · 7 co-filersSABRETOOTH OFFSHORE FUND LTDMar 2011 · 7 co-filersSABRETOOTH OFFSHORE FUND LTDFeb 2010 · 7 co-filers

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