Ledger.
Investor · Redmond, WA

Raif P. Khassanov

Open Raif in the network graph →
Filings
11
SEC Form D
Connections
38
co-filers
Capital
$4.1M
across filings
Active
Oct 2016
to May 2022

Most-connected co-filers (38)

Richard Mccormick · Burlington, VT6 sharedKatherine Fifer · Kennewick, WA6 sharedJack W. Schuler · Lake Forest, IL6 sharedEugene Luskin · Redmond, WA5 sharedYakov P. Grinberg · Redmond, WA5 sharedSusan J. Weaver · Raleigh, NC3 sharedJoel J. Kimbrough · Raleigh, NC3 sharedDoug J. Jamison · Raleigh, NC3 sharedJay Stevens · Raleigh, NC3 sharedAmy Mccullough · Kennewick, WA3 sharedAnna P. Ewing · RADNOR, PA3 sharedBehdad E. Eghbali · Santa Monica, CA3 sharedJose E. Feliciano · Santa Monica, CA3 sharedMarc E. Murphy · Charleston, SC3 sharedBenjamin Dell · New York, NY3 sharedCorey Dehaven · Raleigh, NC3 sharedElaine B. Bolle · HILLSBOROUGH, NC3 sharedJonathan B. Mills · HILLSBOROUGH, NC3 sharedDoug Williams · WALTHAM, MA3 sharedMehran Ahmed · WALTHAM, MA3 sharedAndrew R. Odabashian · Crofton, MD3 sharedGeorge M. Mackie Iv · Kiawah Island, SC3 sharedRalph K. Snyderman · Durham, NC3 sharedDonald Steiner · WALTHAM, MA3 shared

Recent filings (11)

Monteris BC Holdings 4, LLCMay 2022 · 8 co-filersMonteris BC Holdings 4, LLCMay 2021 · 8 co-filersVYRTY CorpDec 2018 · 12 co-filers$4.1MVYRTY CorpNov 2017 · 8 co-filers$4.1MMonteris BC Note 2, LLCMay 2017 · 5 co-filers$7.5MMonteris BC Note, LLCJan 2017 · 5 co-filers$6.2MMonteris BC Note, LLCDec 2016 · 5 co-filers$4.9MEssential Health Solutions Inc.Dec 2016 · 20 co-filers$3.1MEssential Health Solutions Inc.Dec 2016 · 20 co-filers$3.1MEssential Health Solutions Inc.Nov 2016 · 20 co-filers$3.1MMonteris BC Holdings, LLCOct 2016 · 5 co-filers$24.5M

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