Investor · Walnut, CA

Sami Kohanim

Open Sami in the network graph →

Filings

8

SEC Form D

Connections

35

co-filers

Capital

$1.5M

across filings

Active

Dec 2016

to Nov 2018

Most-connected co-filers (35)

Alex T. Hawkins · Dallas, TX6 shared Ramin Kohanim · Redondo Beach, CA4 shared Nathan Hobba · Walnut, CA4 shared Frederick Abraham · Tempe, AZ2 shared Jocilia Moreno · Tempe, AZ2 shared Susan B. Hageman · Vienna, VA2 shared Peter B. Warasila · ANNANDALE, VA2 shared Michael B. Mueller · Ellicott City, MD2 shared Quazi Sadruzzaman · Boston, MA2 shared Nancy T. Gray · Burlington, VT2 shared Peter T. Joy · Burlington, VT2 shared Sylvana Sinha · New York, NY2 shared Daniel M. Hardy · Irvine, CA2 shared Paul M. Pellizzon · Irvine, CA2 shared Stephen Luongo · Chicago, IL2 shared Richard Beleutz · Chicago, IL2 shared Scott D. Menard · Denver, CO2 shared Michael Preuss · Chicago, IL2 shared Steven H. Craft · Destin, FL2 shared Paul C. Rawley · Fort Worth, TX2 shared P S. Waterhouse · Tempe, AZ2 shared Dominique Pepin · St. Michael, C82 shared David D. Cummings · San Angelo, TX2 shared Jeff E. Vinson · Lubbock, TX2 shared

Recent filings (8)

IIG Inc.Nov 2018 · 10 co-filers$2.5M XTEST, INC.Apr 2018 · 9 co-filers$200K SBD Real Estate Three, LLCNov 2017 · 11 co-filers$2.0M SBD Real Estate Two, LLCNov 2017 · 11 co-filers$2.0M IIG Inc.Dec 2016 · 6 co-filers$4.0M XTEST, INC.Dec 2016 · 9 co-filers$1.0M SBD Real Estate Two, LLCDec 2016 · 11 co-filers$2.0M SBD Real Estate Three, LLCDec 2016 · 11 co-filers$2.0M

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