Investor · Oceanside, CA

Raffy Timonian

Open Raffy in the network graph →

Filings

4

SEC Form D

Connections

8

co-filers

Capital

—

across filings

Active

Jun 2013

to Dec 2013

Most-connected co-filers (8)

James J. Mahon · New York, NY2 shared Isatou C. Sey · GRAND CAYMAN, Cayman Islands2 shared Georgia N. Prinsloo · Grand Cayman, Cayman Islands2 shared Brian A. Wong · Kwun Tong, Kowloon, Hong Kong2 shared Leon Zeitounalian · Oceanside, CA2 shared Davide Vigano · Redmond, WA2 shared Christopher Timonian · Temecula, CA1 shared Neil Ingram · Mijas, U31 shared

Recent filings (4)

Glass Curtains USADec 2013 · 4 co-filers$150K Premier Folding DoorsDec 2013 · 4 co-filers$100K UBS MILLENNIUM FUND (OFFSHORE), LTD.Jun 2013 · 3 co-filers UBS GS INVESTMENT PARTNERS (OFFSHORE), LTD.Jun 2013 · 3 co-filers

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