Investor · Los Angeles, CA
Jeffrey A. Dinkin
Open Jeffrey in the network graph →Filings
38
SEC Form D
Connections
171
co-filers
Capital
$500K
across filings
Active
May 2012
to Sep 2019
Most-connected co-filers (171)
Matthew Benbassat · Los Angeles, CA22 sharedBrian A. Sullivan · Los Angeles, CA17 sharedEric R. Fleiss · Los Angeles, CA15 sharedEric Fleiss · Los Angeles, CA14 sharedJohn Chrystal · New York, NY10 sharedSamantha Roady · New York, NY9 sharedTim M. Hong · New York, NY9 sharedAndrew W. Watt · Houston, TX9 sharedPratyush Tiwari · New York, NY9 sharedAtrox Capital Management, LLC · Houston, TX9 sharedAtrox Capital GP LP · Houston, TX9 sharedDiwakar Choubey · New York, NY9 sharedChee M. Foong · New York, NY9 sharedAndrew D. Kaniuk · Bridgewater, NJ7 sharedRobin R. Lenna · New York, NY7 sharedJoi R. Ernst · New York, NY7 sharedEvan Melrose · Austin, TX7 sharedCraig Enenstein · Los Angeles, CA6 sharedSamuel Kraus · Los Angeles, CA6 sharedMark B. Saxon · Vancouver, British Columbia, Canada6 sharedArthur R. Rule, Iv · Carlsbad, CA6 sharedJim Swayze · GRAND JUNCTION, CO5 sharedArthur J. Rice Iii · Goleta, CA5 sharedPhilip Lader · San Francisco, CA4 shared
Recent filings (38)
CIRCADIANCE, LLCSep 2019 · 9 co-filersJTS Capital Fund III, L.P.Sep 2019 · 5 co-filersPSB Holding CorpAug 2019 · 22 co-filers$5.7MAR Legacy 1-3 REIT, Inc.Jul 2019 · 9 co-filers$125KAR Legacy 4 REIT, Inc.Jul 2019 · 9 co-filers$125KAR Legacy 4 REIT, Inc.Jul 2019 · 9 co-filers$125KAR Legacy 1-3 REIT, Inc.Jul 2019 · 9 co-filers$125KRegent Opportunity Fund IV, LLCDec 2018 · 19 co-filers$300.0MDiamond Parent Holdings, Corp.Sep 2018 · 19 co-filersJTS Capital Fund III, L.P.Sep 2018 · 3 co-filers$150.0MMoneyLion Inc.Aug 2018 · 16 co-filers$40.0MMoneyLion Inc.Jan 2018 · 26 co-filers$41.8MAtrox Capital Partners LPDec 2017 · 8 co-filersAR II REIT, Inc.Dec 2017 · 14 co-filers$125KAR Legacy REIT, Inc.Dec 2017 · 14 co-filers$125KRM Mountain View 9977 REIT, LLCDec 2017 · 10 co-filers$125KRegent Opportunity Fund IV, LLCDec 2017 · 22 co-filers$300.0MJTS Capital SPIV, LLCOct 2017 · 5 co-filers$28.5MDiamond Parent Holdings, Corp.Sep 2017 · 15 co-filersJTS Capital Fund II-ICA, L.P.Jun 2017 · 5 co-filers$806KJTS Capital Fund II, L.P.Jun 2017 · 5 co-filers$63.3MRM Desert Ridge REIT, LLCDec 2016 · 11 co-filers$125KRM Talavi REIT, LLCDec 2016 · 11 co-filers$125KRM Panorama REIT, LLCDec 2016 · 11 co-filers$125KRM Mountain View REIT, LLCDec 2016 · 11 co-filers$125K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Jeffrey in the interactive graph →