Investor · Charleston, SC

Aref M. Altawam

Open Aref in the network graph →

Filings

27

SEC Form D

Connections

78

co-filers

Capital

$2.9M

across filings

Active

Jul 2016

to May 2024

Most-connected co-filers (78)

Alan Kuatt · Sebastian, FL23 shared Harris Goodison · Hermosa Beach, CA23 shared Andreas L. Schuldei · Coronado, CA23 shared Gwill E. York · Westport, MA23 shared Katherine Jaspon · Bellevue, WA23 shared Christopher Voorpostel · Quebec, Quebec, Canada23 shared Stephan L. Mitt · Coronado, CA22 shared Scott O'Neill · Hollywood, CA22 shared Aly Abayazeed · Groton, MA19 shared Kavindi W. Wickremage · Boston, MA19 shared Robert D. Luzzi · Manchester, CT19 shared Elizabeth W. Thomas · Boston, MA17 shared Kenneth Kolodziej · Groton, MA17 shared Adam Fried · Silver Spring, MD17 shared Patrick Mcglone · Silver Spring, MD17 shared Edward Smith · Silver Spring, MD16 shared Brian Hale · Silver Spring, MD15 shared Stephanie Whalen · Silver Spring, MD15 shared David Barra · Silver Spring, MD13 shared d/b/a Mad River Investors Mrm-Horizon Advisors, LLC · Boston, MA12 shared David Walrod · San Francisco, CA11 shared Ashu Agarwal · FORT WORTH, TX11 shared Darin L. Hardy · Silver Spring, MD11 shared Damon L. Gasque · Silver Spring, MD6 shared

Recent filings (27)

Union Labor Life Insurance Co Separate Account TMay 2024 · 20 co-filers Union Labor Life Insurance Co Separate Account W1Dec 2023 · 21 co-filers Union Labor Life Insurance Co Separate Account CDec 2023 · 21 co-filers Union Labor Life Insurance Co Separate Account RDec 2023 · 21 co-filers Union Labor Life Insurance Co Separate Account ROct 2022 · 22 co-filers Union Labor Life Insurance Co Separate Account COct 2022 · 22 co-filers Union Labor Life Insurance Co Separate Account W1Oct 2022 · 22 co-filers Union Labor Life Insurance Co Separate Account IOct 2021 · 22 co-filers Union Labor Life Insurance Co Separate Account RSep 2021 · 22 co-filers Union Labor Life Insurance Co Separate Account CSep 2021 · 22 co-filers Union Labor Life Insurance Co Separate Account W1Sep 2021 · 22 co-filers Union Labor Life Insurance Co Separate Account W1Jul 2020 · 21 co-filers Union Labor Life Insurance Co Separate Account RJul 2020 · 21 co-filers Union Labor Life Insurance Co Separate Account CJul 2020 · 21 co-filers Union Labor Life Insurance Co Separate Account CDec 2019 · 21 co-filers Union Labor Life Insurance Co Separate Account RAug 2019 · 14 co-filers Union Labor Life Insurance Co Separate Account W1Aug 2019 · 14 co-filers Union Labor Life Insurance Co Separate Account W1Aug 2018 · 14 co-filers Union Labor Life Insurance Co Separate Account RAug 2018 · 14 co-filers in/PACT IncFeb 2018 · 17 co-filers$1.5M in/PACT IncDec 2017 · 17 co-filers$1.6M Union Labor Life Insurance Co Separate Account W1Jul 2017 · 13 co-filers Union Labor Life Insurance Co Separate Account RJul 2017 · 13 co-filers MindCare Solutions Group, Inc.Mar 2017 · 30 co-filers$25.5M Union Labor Life Insurance Co Separate Account W1Jul 2016 · 20 co-filers

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