Investor · MESA, AZ

Peter A. Nakaji

Open Peter in the network graph →

Filings

9

SEC Form D

Connections

116

co-filers

Capital

$2.5M

across filings

Active

Dec 2016

to Aug 2020

Most-connected co-filers (116)

Emad G. Youssef · MESA, AZ9 shared David G. Brachman · Tempe, AZ9 shared Matthew E. Likens · TEMPE, AZ9 shared Theresa A. Thomas · MESA, AZ8 shared David R. Werner · PITTSFORD, NY7 shared Wayne R. Palmiter · ROCHESTER, NY7 shared Dale A. Brown · MIDLAND, TX7 shared Cary D. Brown · MIDLAND, TX7 shared Heyoung G. Mcbride · MESA, AZ5 shared Jason Buxbaum · Phoenix, AZ4 shared Filip B. Kozlowski · Vancouver, British Columbia, Canada4 shared Will Lunsford · Midland, TX4 shared Albert L. Gutierrez · Merrillville, IN4 shared Alfred Branch · MIDLAND, TX4 shared Brian C. Miller · CHICAGO, IL4 shared Ali M. Alogaili · el cajon, CA4 shared William D. Wilson · Houston, TX4 shared Donald M. Mykrantz · Columbus, OH4 shared Texas Healthcare Portfolio Ii, L.L.C · Oak Brook, IL4 shared Inland Private Capital Corporation · Oak Brook, IL4 shared Texas Healthcare Portfolio II Exchange, L.L.C · Oak Brook, IL4 shared Anthony B. Davis · CHICAGO, IL4 shared Michael D. Cahill · Merrillville, IN3 shared Patrick J. Harbert · Wichita, KS3 shared

Recent filings (9)

EQUITY BANCSHARES INCAug 2020 · 60 co-filers$75.0M EQUITY BANCSHARES INCJul 2020 · 59 co-filers$42.0M GT MEDICAL TECHNOLOGIES, INC.Jan 2018 · 22 co-filers$2.2M GT MEDICAL TECHNOLOGIES, INC.Dec 2017 · 17 co-filers$750K FIRST BANCSHARES, INC. \IN\Jul 2017 · 21 co-filers$932K FIRST BANCSHARES, INC. \IN\Mar 2017 · 34 co-filers$9.6M FIRST BANCSHARES, INC. \IN\Mar 2017 · 34 co-filers$9.6M FIRST BANCSHARES, INC. \IN\Dec 2016 · 34 co-filers$7.0M EQUITY BANCSHARES INCDec 2016 · 50 co-filers$25.0M

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