Investor · Buena Park, CA

Philip Rafferty

Open Philip in the network graph →

Filings

14

SEC Form D

Connections

77

co-filers

Capital

—

across filings

Active

Jun 2010

to Dec 2012

Most-connected co-filers (77)

Robert A. Nolind · Casper, WY8 shared Donald Domenigoni · Winchester, CA7 shared John A. Ryals · Durham, NC5 shared C. T. Caskey · Durham, NC5 shared Gus J. Blass, Iii · Little Rock, AR5 shared Robert Fisk · Radnor, PA5 shared John T. Pietrzak · San Diego, CA4 shared Daniel R. Mathis · Durham, NC4 shared William F. Grant, Iii · Durham, NC4 shared Paul R. Burke · Durham, NC4 shared Norman P. Creighton · Durham, NC4 shared Lisa Alexander · Grand Cayman, Cayman Islands4 shared Robert E. Keith, Jr · Glen Burnie, MD4 shared W. K. Wycoff · Radnor, PA4 shared Jeffrey Weissman · New York, NY4 shared Robert H. Scott · Durham, NC4 shared Michael Sullivan · New York, NY4 shared Lee Settle · Durham, NC4 shared Adrian N. Wilson · Durham, NC4 shared Mohamed Ibrahim · Singapore, U04 shared Christopher Hentemann · New York, NY4 shared Caribou Honig · Santa Monica, CA4 shared Alun G. Davies · Grand Cayman, Cayman Islands4 shared Susan G. Casey · Durham, NC4 shared

Recent filings (14)

Rock Springs Mineral ProcessingJan 2013 · 10 co-filers$3.5M Square 1 Financial IncDec 2012 · 29 co-filers$778K Square 1 Financial IncNov 2012 · 29 co-filers$1.8M Square 1 Financial IncOct 2012 · 27 co-filers$20.6M Rock Springs Mineral ProcessingAug 2012 · 10 co-filers$2.5M Managed Futures Strategic Alternatives, L.P.Mar 2012 · 14 co-filers Rock Springs Mineral ProcessingDec 2011 · 9 co-filers$8.5M Rock Springs Mineral ProcessingMay 2011 · 11 co-filers$22.0M Rock Springs Mineral ProcessingMay 2011 · 11 co-filers$22.0M Managed Futures Strategic Alternatives, L.P.Mar 2011 · 14 co-filers Rock Springs Mineral Processing, IncOct 2010 · 11 co-filers$2.0M Rock Springs Mineral Processing, IncAug 2010 · 11 co-filers$2.0M Rock Springs Mineral Processing, IncJul 2010 · 11 co-filers$1.5M Square 1 Financial IncJun 2010 · 31 co-filers$48.5M

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