Investor · Sacramento, CA

Shami Patel

Open Shami in the network graph →

Filings

10

SEC Form D

Connections

47

co-filers

Capital

—

across filings

Active

May 2011

to Dec 2013

Most-connected co-filers (47)

Robert Kittredge · Sacramento, CA8 shared Roy Malone · Sacramento, CA8 shared Allan Zaremberg · Sacramento, CA8 shared Tarra Victorino · Sacramento, CA4 shared Roman Stanek · San Francisco, CA4 shared Heather D. Zuckerman · New York, NY4 shared Richard Claussen · Irvine, CA4 shared George H. Walker · New York, NY4 shared Joseph V. Amato · New York, NY4 shared Kirk Dowdell · Sacramento, CA4 shared Richard Fowler · Davis, CA4 shared Bill Hauck · Sacramento, CA4 shared Frank Washington · Sacramento, CA4 shared Anthony Taranto · New York, NY4 shared Robert D'Alelio · New York, NY4 shared Robert Aguallo, Jr · Sacramento, CA4 shared Patricia Fong Kushida · Sacramento, CA4 shared James H. Hildebrandt · BOSTON, MA2 shared Deborah A. Vitale · Alexandria, VA2 shared Chris Gordon · BOSTON, MA2 shared Nelson T. Fonseca · Miami, FL2 shared Barry T. Field · Miami, FL2 shared Rene A. Rodriguez · Miami, FL2 shared Randy A. Rowland · Miami, FL2 shared

Recent filings (10)

DIAMONDHEAD CASINO CORPApr 2014 · 5 co-filers$3.0M NBSH Acquisition, LLCDec 2013 · 9 co-filers GOLDEN PACIFIC BANCORP INCMay 2013 · 23 co-filers$636K GOLDEN PACIFIC BANCORP INCMar 2013 · 23 co-filers$1.0M NBSH Acquisition, LLCDec 2012 · 9 co-filers DIAMONDHEAD CASINO CORPNov 2012 · 1 co-filer$263K NBSH Acquisition, LLCDec 2011 · 9 co-filers GOLDEN PACIFIC BANCORP INCDec 2011 · 24 co-filers GOLDEN PACIFIC BANCORP INCJul 2011 · 24 co-filers NBSH Acquisition, LLCMay 2011 · 9 co-filers

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