Investor · Irvine, CA

Denesh Bharwani

Open Denesh in the network graph →

Filings

7

SEC Form D

Connections

24

co-filers

Capital

—

across filings

Active

Mar 2011

to Jul 2012

Most-connected co-filers (24)

Christopher Terry · Irvine, CA7 shared Robert E. Riedl · Irvine, CA7 shared David F. Dalvey · Minneapolis, MN5 shared Matthew Shoemake · McKinney, TX5 shared David J. Semaya · New York, NY5 shared Steven Reubenstone · Great Neck, NY5 shared Class A Shareholder Saama Capital Management, Ltd · EBENE, O45 shared David M. Awram · Vancouver, British Columbia, Canada5 shared Marc H. Steglitz · NEW YORK, NY5 shared Adrian Rothwell · Vancouver, British Columbia, Canada5 shared Dmitri W. Tymkiw · Vancouver, British Columbia, Canada5 shared Gaurav Garg · Mountain View, CA4 shared Arv Gupta · TORONTO, Ontario, Canada4 shared Douglas J. Ongaro · NEWPORT BEACH, CA2 shared John Miller · Eugene, OR2 shared Curtis A. Mewbourne · NEWPORT BEACH, CA2 shared Jonathan D. Short · NEWPORT BEACH, CA2 shared Stephen A. Rodosky · NEWPORT BEACH, CA2 shared Thomas J. Otterbein · NEWPORT BEACH, CA2 shared Michael T. Lavin · Irvine, CA2 shared Charles E. Bradley · Irvine, CA2 shared Mark Creatura · Irvine, CA2 shared Jeffrey P. Fritz · Irvine, CA2 shared Saumil H. Parikh · NEWPORT BEACH, CA2 shared

Recent filings (7)

NuLegacy Gold CorpJul 2012 · 13 co-filers$1.4M NuLegacy Gold CorpFeb 2012 · 13 co-filers$143K NuLegacy Gold CorpJan 2012 · 13 co-filers$1.8M NuLegacy Gold CorpDec 2011 · 13 co-filers$1.1M Page Five Funding LLCJul 2011 · 13 co-filers$46.1M CPS Receivables Five LLCApr 2011 · 13 co-filers$100.4M NuLegacy Gold CorpMar 2011 · 11 co-filers$938K

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