Ledger.
Investor · Farmers Branch, TX

Loai Sarabi

Open Loai in the network graph →
Filings
6
SEC Form D
Connections
9
co-filers
Capital
across filings
Active
Jun 2013
to Nov 2013

Most-connected co-filers (9)

Daniel Wolf · Seattle, WA3 sharedPoul S. Hornsleth · NEW YORK, NY2 sharedFred H. Peck · Sharonville, OH2 sharedChia H. Wu · Central, Hong Kong2 sharedThomas Lee · Central, Hong Kong2 sharedBradley S. Banks · NEW YORK, NY2 sharedWilliam S. Beard · Indianapolis, IN1 sharedHiroshi Shinohara · Central, Hong Kong1 sharedTyseer Sarabi · Richardson, TX1 shared

Recent filings (6)

Auto Repair Loan Partners, LLCNov 2013 · 1 co-filer$50.0MAuto Loan Repair Partners, LLCNov 2013 · 1 co-filer$50.0MHigh Growth Fund, LLCNov 2013 · 1 co-filer$19.0MUNI CORE HOLDINGS CORPJun 2013 · 5 co-filers$3.3MUNI CORE HOLDINGS CORPJun 2013 · 6 co-filers$3.3MSarabi Oil & Gas LLCDec 2009 · 2 co-filers$900K

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