Ledger.
Investor · Santa Monica, CA

Binith Shah

Open Binith in the network graph →
Filings
18
SEC Form D
Connections
23
co-filers
Capital
across filings
Active
Aug 2011
to Jul 2013

Most-connected co-filers (23)

Warren Keens · Grand Cayman, Cayman Islands16 sharedHoward J. Edelman · CHICAGO, IL16 sharedLewis S. Ingall · CHICAGO, IL16 sharedMichael Mcdonald · Grand Cayman, Cayman Islands16 sharedOrlando Muyshondt · New York, NY16 sharedJ. R. Tyler, Iii · RALEIGH, NC16 sharedMichael A. Bell · Newport Beach, CA16 sharedDenis P. Kalscheur · Santa Ana, CA15 sharedWilliam Green · Boca Raton, FL15 sharedMichael S. Robb · Newport Beach, CA15 sharedWalter Foss · Addison, TX15 sharedEdward R. Byrd · Newport Beach, CA14 sharedScott Vincent · Baltimore, MD14 sharedHarold L. Sherman · Chicago, IL13 sharedJoseph E. Celentano · Newport Beach, CA13 sharedMary S. Ludgin · CHICAGO, IL3 sharedSergio Monsalve · Los Altos, CA2 sharedMark Mahoney · Charlotte, NC2 sharedChristian Zugel · RED BANK, NJ2 sharedJohn Herr · Mountain View, CA2 sharedMark Remmert · EMPORIA, KS2 sharedTerry Opdendyk · Palo Alto, CA2 sharedGreg G. Maxwell · Houston, TX1 shared

Recent filings (18)

PACIFIC LIFE & ANNUITY COJul 2013 · 10 co-filersGreen Dot Holdings LLCMay 2012 · 7 co-filers$5.0MPACIFIC LIFE & ANNUITY COMay 2012 · 12 co-filersPACIFIC LIFE & ANNUITY COMay 2012 · 12 co-filersGreen Dot Holdings LLCNov 2011 · 6 co-filers$500KPACIFIC LIFE & ANNUITY COAug 2011 · 15 co-filersPACIFIC LIFE & ANNUITY COAug 2011 · 15 co-filersPACIFIC LIFE & ANNUITY COAug 2011 · 15 co-filersPACIFIC LIFE & ANNUITY COAug 2011 · 15 co-filersPACIFIC LIFE & ANNUITY COAug 2011 · 15 co-filersPACIFIC LIFE & ANNUITY COAug 2011 · 15 co-filersPACIFIC LIFE & ANNUITY COAug 2011 · 15 co-filersPACIFIC LIFE & ANNUITY COAug 2011 · 15 co-filersPACIFIC LIFE & ANNUITY COAug 2011 · 15 co-filersPACIFIC LIFE & ANNUITY COAug 2011 · 15 co-filersPACIFIC LIFE & ANNUITY COAug 2011 · 15 co-filersPACIFIC LIFE & ANNUITY COAug 2011 · 15 co-filersPACIFIC LIFE & ANNUITY COAug 2011 · 15 co-filers

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