Investor · Toronto, Ontario, Canada

Arif Bhalwani

Open Arif in the network graph →

Filings

5

SEC Form D

Connections

14

co-filers

Capital

—

across filings

Active

Jan 2012

to May 2014

Most-connected co-filers (14)

Blake Hoffman · SIOUX FALLS, SD3 shared Fred L. Thurman · SIOUX FALLS, SD3 shared Robert Denormandie · Luxembourg, Luxembourg3 shared Richard Goddard · LUXEMBOURG, Luxembourg3 shared Peter Holzworth · Boca Raton, FL2 shared Kyle Funsch · Englewood Cliffs, NJ2 shared William Procida · Englewood Cliffs, NJ2 shared Ali Betts · Englewood Cliffs, NJ2 shared John Mullane · Englewood Cliffs, NJ2 shared Procida Funding Limited Liability Company · Englewood Cliffs, NJ2 shared Procida Funding Limited Liability Company · Englewood Cliffs, NJ2 shared Tom S. Schlangen · Blaine, MN2 shared Leo R. Kimball Ii · Pittsburgh, PA2 shared Ian Rosenberger · Pittsburgh, PA2 shared

Recent filings (5)

100 Mile Fund LLCMay 2014 · 9 co-filers Third Eye Capital Credit Opportunities Fund-Insight FundMay 2012 · 5 co-filers THIRD EYE CAPITAL CREDIT OPPORTUNITIES FUND - ABL OPPORTUNITIES FUNDMay 2012 · 5 co-filers 100 Mile Fund LLCJan 2012 · 9 co-filers$25.0M THIRD EYE CAPITAL ABL OPPORTUNITIES FUNDMay 2009 · 4 co-filers

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