N/A INSIKT SERVICING LLC

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First Name

: N/A

Middle Name

:

Last Name

: INSIKT SERVICING LLC

Related Companies
Titles
Company Name
Related People
PROMOTER
INSIKT PROSPER PRIMARY MASTER TRUST
ANDREW BRENNER, ROEL CAMPOS, DANIEL CARROLL, DAVID GOLDEN, JAMES GUTIERREZ, JAMES M. GUTIERREZ, RICHARD HEITZMANN, CHARLES J. HILTON, DRYDEN LIDDLE, DRYDEN J. LIDDLE, DANIEL SANFORD, DANIEL P. SANFORD, ART SHAW
PROMOTER
INSIKT P2P MARKETPLACE TRUST
ANDREW BRENNER, ROEL CAMPOS, DANIEL CARROLL, DAVID GOLDEN, JAMES GUTIERREZ, JAMES M. GUTIERREZ, RICHARD HEITZMANN, CHARLES J. HILTON, DRYDEN LIDDLE, DRYDEN J. LIDDLE, DANIEL SANFORD, DANIEL P. SANFORD, ART SHAW
PROMOTER
INSIKT P2P MARKETPLACE TRUST - SERIES 2015 -3
ANDREW BRENNER, ROEL CAMPOS, DANIEL CARROLL, DAVID GOLDEN, JAMES GUTIERREZ, JAMES M. GUTIERREZ, RICHARD HEITZMANN, CHARLES J. HILTON, DRYDEN LIDDLE, DRYDEN J. LIDDLE, DANIEL SANFORD, DANIEL P. SANFORD, ART SHAW
PROMOTER
LENDIFY SECURITIZATION TRUST - SERIES 2018-2
JAMES M. GUTIERREZ, CHARLES J. HILTON, DRYDEN J. LIDDLE, DANIEL P. SANFORD
PROMOTER
LENDIFY SECURITIZATION TRUST - SERIES 2018-3
JAMES M. GUTIERREZ, CHARLES J. HILTON, DRYDEN J. LIDDLE, DANIEL P. SANFORD
PROMOTER
LENDIFY SECURITIZATION TRUST - SERIES 2017-1
JAMES M. GUTIERREZ, CHARLES J. HILTON, DRYDEN J. LIDDLE, DANIEL P. SANFORD
PROMOTER
LENDIFY SECURITIZATION TRUST - SERIES 2017-2
JAMES M. GUTIERREZ, CHARLES J. HILTON, DRYDEN J. LIDDLE, DANIEL P. SANFORD
PROMOTER
LENDIFY SECURITIZATION TRUST - SERIES 2017-3
JAMES M. GUTIERREZ, CHARLES J. HILTON, DRYDEN J. LIDDLE, DANIEL P. SANFORD
PROMOTER
LENDIFY SECURITIZATION TRUST - SERIES 2018-1
JAMES M. GUTIERREZ, CHARLES J. HILTON, DRYDEN J. LIDDLE, DANIEL P. SANFORD
PROMOTER
LENDIFY SECURITIZATION TRUST - SERIES 2018-4
JAMES M. GUTIERREZ, CHARLES J. HILTON, DRYDEN J. LIDDLE, DANIEL P. SANFORD
PROMOTER
AURA SECURITIZATION TRUST - SERIES 2019-6
JAMES M. GUTIERREZ, DANIEL P. SANFORD, EGE C. TANOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2019-10-25
D
Link
OTHER INVESTMENT FUND 
 
 
Equity, Debt 
2019-10-17 
2018-07-09
D
Link
OTHER INVESTMENT FUND 
 
 
Equity, Debt 
2018-06-28 
2018-06-27
D/A
Link
OTHER INVESTMENT FUND 
 
 
Equity, Debt 
2015-11-04 
2018-06-15
D
Link
OTHER INVESTMENT FUND 
 
 
Equity, Debt 
2018-04-26 
2018-06-15
D
Link
OTHER INVESTMENT FUND 
 
 
Equity, Debt 
2017-11-09 
2018-06-15
D
Link
OTHER INVESTMENT FUND 
 
 
Equity, Debt 
2017-03-23 
2018-06-15
D
Link
OTHER INVESTMENT FUND 
 
 
Equity, Debt 
2018-01-30 
2018-06-15
D
Link
OTHER INVESTMENT FUND 
 
 
Equity, Debt 
2018-02-08 
2018-06-15
D
Link
OTHER INVESTMENT FUND 
 
 
Equity, Debt 
2017-08-09 
2015-11-19
D
Link
POOLED INVESTMENT FUND 
 
 
Equity, Debt 
2015-11-04 
2015-07-24
D
Link
OTHER INVESTMENT FUND 
 
 
Equity, Debt 
2015-07-10 
2015-04-13
D
Link
OTHER INVESTMENT FUND 
 
 
Equity, Debt 
2015-03-31 
2015-01-06
D
Link
POOLED INVESTMENT FUND 
 
 
Equity, Debt 
2014-12-22 
2014-06-03
D
Link
POOLED INVESTMENT FUND 
 
 
Equity, Debt 
2014-05-28 
2013-12-23
D
Link
POOLED INVESTMENT FUND 
 
 
Equity, Debt 
2013-12-17 
2013-10-21
D
Link
POOLED INVESTMENT FUND 
 
 
Equity, Debt 
2013-10-04