Ledger.
Investor · Placentia, CA

Saleem Sheikh

Open Saleem in the network graph →
Filings
7
SEC Form D
Connections
39
co-filers
Capital
$750K
across filings
Active
Dec 2016
to Aug 2021

Most-connected co-filers (39)

Dan Serbin · Naples, FL5 sharedAccumulus Capital Management, LLC · New York, NY3 sharedJeff M. Nunnenkamp · BEND, OR3 sharedDominic M. Gioffre · Wilmington, DE2 sharedDebra A. Penczek · Wilmington, DE2 sharedSusan A. Reeves · Wilmington, DE2 sharedL. P. Temple · Wilmington, DE2 sharedWilliam J. Lattanzio · Wilmington, DE2 sharedRobert P. Dayton Ii · Wilmington, DE2 sharedEric G. Hoerner · Wilmington, DE2 sharedEric J. Morgan · Wilmington, DE2 sharedTerry M. Lehman · Wilmington, DE2 sharedAdrienne Saunders · New York, NY2 sharedTrent Vichie · New York, NY2 sharedMichael Dorrell · New York, NY2 sharedPeter Bruce · New York, NY2 sharedSame eGarden III Capital Limited · Central, Hong Kong2 sharedAlexander Fang Yan Zau · Central, Hong Kong2 sharedMike Lohner · Austin, TX2 sharedBrianna Temnorod · Kirtland Hills, OH2 sharedCharles J. Luethke · CULPEPER, VA2 sharedJim Segermark · St. Paul, MN2 sharedVidya Subramanian · Santa Clara, CA2 sharedRobert Hinchcliffe · Toronto, Ontario, Canada2 shared

Recent filings (7)

eGarden III Fund L.P.Aug 2021 · 7 co-filers$60.0MIncome Booster #2 LLCFeb 2021 · 2 co-filers$30.0MeGarden III Fund L.P.Aug 2019 · 3 co-filers$60.0MIncome Booster #1, LLCDec 2017 · 2 co-filers$5.0MMidCoast Community Bancorp, Inc.Jun 2017 · 32 co-filers$7.7MeGarden III Fund L.P.Dec 2016 · 5 co-filers$60.0MMidCoast Community Bancorp, Inc.Dec 2016 · 32 co-filers$300K

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