Ledger.
Investor · Dubai, C0

Waseem A. Qureshi

Open Waseem in the network graph →
Filings
17
SEC Form D
Connections
149
co-filers
Capital
$9.8M
across filings
Active
Jan 2017
to Apr 2020

Most-connected co-filers (149)

Cheryl W. Grise · New York, NY6 sharedDavid L. Herzog · New York, NY6 sharedCarlos M. Gutierrez · New York, NY6 sharedDenise M. Morrison · New York, NY6 sharedCatherine R. Kinney · New York, NY6 sharedJames M. Kilts · Greenwich, CT6 sharedDaniel J. Koslow · Washington, Washington, D.C.6 sharedOmer Ghani · New York, NY6 sharedCharles R. Grant · New York, NY6 sharedTom A. Newby · New York, NY6 sharedLarry Seibert · New York, NY6 sharedWilliam E. Kennard · New York, NY6 sharedSteven A. Kandarian · New York, NY6 sharedEdward J. Kelly, Iii · New York, NY5 sharedPal B. Ristvedt · New York, NY4 sharedJohn D. Mccallion · New York, NY4 sharedAli Hamed · New York, NY4 sharedGerald L. Hassell · New York, NY4 sharedEdward D. Spehar · New York, NY4 sharedJeremy L. Radcliffe · Houston, TX4 sharedRamy M. Tadros · New York, NY4 sharedWilliam C. O'Donnell · New York, NY4 sharedTeng Hee J. Ng · singapore, U04 sharedMichel A. Khalaf · New York, NY4 shared

Recent filings (17)

International Agriculture Group, LLCApr 2020 · 9 co-filers$730KKilowatt Labs, Inc.Mar 2019 · 13 co-filers$10.0MMETROPOLITAN LIFE INSURANCE COFeb 2019 · 49 co-filersMETROPOLITAN LIFE INSURANCE CODec 2018 · 60 co-filersKilowatt Labs, Inc.Oct 2018 · 11 co-filers$7.0MMETROPOLITAN LIFE INSURANCE COOct 2018 · 69 co-filersMETROPOLITAN LIFE INSURANCE COOct 2018 · 69 co-filersCultivate MD Capital Fund II, LPMar 2018 · 5 co-filers$20.0MKilowatt Labs, Inc.Mar 2018 · 8 co-filers$8.0MKilowatt Labs, Inc.Jan 2018 · 8 co-filers$5.0MCULTIVATE MD CAPITAL FUND I, LLCDec 2017 · 5 co-filers$1.2MMETROPOLITAN LIFE INSURANCE CODec 2017 · 26 co-filersMETROPOLITAN LIFE INSURANCE CODec 2017 · 28 co-filersOZA Private Investors LLCMar 2017 · 29 co-filersInternational Agriculture Group, LLCMar 2017 · 11 co-filers$1.5MOZA Private Investors Offshore Ltd.Mar 2017 · 29 co-filersHMLP Private Investors LLCJan 2017 · 16 co-filers

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