Potential investors
PersonMentions
0
Relationships
0
Events
3
Documents
0
Also known as:
Potential Investors / Recipients
Relationship Network
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Offering for sale of a 38.5-acre development site. | Las Vegas Strip | View |
| N/A | N/A | An offering for a 'Joint Venture Equity Financing & Pre-Sale Acquisition Opportunity' for a new c... | 19-F Smith Bay Road, St. Th... | View |
| N/A | N/A | Proposed 'New Construction Build-To-Suit Property' for a U.S. Citizenship & Immigrations Services... | 19-F Smith Bay Road, St. Th... | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$479,200,000.00
12 transactions
Net Flow
-$479,200,000.00
12 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Potential investors | UN | $1,000,000.00 | Minimum investment ticket size | View |
| N/A | Paid | Potential investors | Flachsbart's nonp... | $100,000,000.00 | Talks for 10 potential projects that need more ... | View |
| N/A | Paid | Potential investors | Flachsbart's nonp... | $100,000,000.00 | 10 potential projects needing more than $100 mi... | View |
| N/A | Paid | Potential investors | Sellers (implied) | $110,000,000.00 | Indicative amount for buying 90% of the shares ... | View |
| N/A | Paid | Potential investors | UN | $2,400,000.00 | Required investment for 3 years | View |
| N/A | Paid | Potential investors | UN | $800,000.00 | Investment per year breakdown | View |
| N/A | Paid | Potential investors | Alex Flachsbart's... | $100,000,000.00 | Talks for 10 potential projects needing more th... | View |
| N/A | Paid | Potential investors | WIN | $10,000,000.00 | Fundraising goal for business expansion, reloca... | View |
| 2016-07-28 | Paid | Potential investors | Boris Nikolic's Fund | $0.00 | Discussion of soliciting Limited Partners (LPs)... | View |
| 2009-01-01 | Paid | Potential investors | Rothstein's Firm | $0.00 | Rothstein solicited lump sums upfront in exchan... | View |
| 2005-09-29 | Paid | Potential investors | Mok Industries / ... | $50,000,000.00 | Capital raise to sell discounted jet fuel. | View |
| 2005-09-29 | Paid | Potential investors | Mok Industries | $5,000,000.00 | Cost per share (10 shares available). | View |
As Sender
0
As Recipient
4
Total
4
No Subject
From:
Stan Johnson Company (...
To:
Potential investors
The document advises interested parties to 'Inquire with broker for additional information' regarding the developer's track record.
Instruction to investors
N/A
Investment Opportunity
From:
SARC / Developer
To:
Potential investors
Claims regarding EB-5 funding percentages, loans, equity, and rewards like jet use or yacht access.
Marketing brochure
N/A
Investment Opportunity
From:
SARC / Developer
To:
Potential investors
Claims regarding EB-5 funding percentages, loans, equity, and rewards like jet use or yacht access.
Marketing brochure
N/A
Legal Disclaimers / Private Placement
From:
The Fund
To:
Potential investors
Regulatory warnings regarding the distribution of fund interests in France, Germany, Hong Kong, and Iceland.
Memorandum
N/A
Discussion 0
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